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Gidney Developments Limited

Gidney Developments Limited is an active company incorporated on 22 August 2006 with the registered office located in Warwick, Warwickshire. Gidney Developments Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05913140
Private limited company
Age
19 years
Incorporated 22 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (11 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Fairfield Church Lane
Lighthorne
Warwick
Warwickshire
CV35 0AR
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Jun 1949
Director • Managing Director • British • Lives in England • Born in Jun 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gidney Holdings Limited
Debra Jane Gidney and are mutual people.
Active
Andrew Gidney Limited
Debra Jane Gidney and are mutual people.
Active
GHL Developments Limited
Debra Jane Gidney and Andrew Mark Gidney are mutual people.
Active
City Living (Midlands) Limited
Andrew Mark Gidney is a mutual person.
Active
BL Housestyle Limited
Mr Brian John Duncan Lewis is a mutual person.
Active
Bentley Homes (Lady Byron Lane) Ltd
Andrew Mark Gidney is a mutual person.
Active
The Limes (Guys Cliffe) Limited
Mr Brian John Duncan Lewis is a mutual person.
Active
Drayton Limited
Andrew Mark Gidney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£433
Increased by £334 (+337%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.01K
Decreased by £1.28M (-99%)
Total Liabilities
-£2.07M
Increased by £707.31K (+52%)
Net Assets
-£2.05M
Decreased by £1.99M (+3087%)
Debt Ratio (%)
12179%
Increased by 12073.89% (+11503%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Debra Jane Gidney Resigned
7 Months Ago on 7 Feb 2025
Andrew Mark Gidney Resigned
7 Months Ago on 7 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Fairfield Church Lane Lighthorne Warwick Warwickshire CV35 0AR on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Andrew Mark Gidney as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Debra Jane Gidney as a secretary on 7 February 2025
Submitted on 18 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 17 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Dec 2021
Repayment History
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