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Giltbrook Management Company Limited
Giltbrook Management Company Limited is an active company incorporated on 26 March 2008 with the registered office located in London, Greater London. Giltbrook Management Company Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
06545069
Private limited by guarantee without share capital
Age
17 years
Incorporated
26 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 March 2025
(5 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
24 Jun
⟶
23 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
23 June 2025
Due by
23 March 2026
(6 months remaining)
Learn more about Giltbrook Management Company Limited
Contact
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN
England
Address changed on
1 Dec 2021
(3 years ago)
Previous address was
Whittington Hall Whittington Road Worcester WR5 2ZX England
Companies in W1H 6BN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Jeremy Michael Gogan
Director • Company Secretary • Irish • Lives in Jersey • Born in Jul 1978
Cavendish Square Secretariat
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Square Investments Limited
Cavendish Square Secretariat is a mutual person.
Active
Cavendish Nominees
Cavendish Square Secretariat is a mutual person.
Active
I.H.S. International Hotel Services Limited
Cavendish Square Secretariat is a mutual person.
Active
Lewis (Ayr) Limited
Cavendish Square Secretariat is a mutual person.
Active
River Island Clothing Co. Limited
Cavendish Square Secretariat is a mutual person.
Active
Concred Properties Limited
Cavendish Square Secretariat is a mutual person.
Active
Cavendish Asset Management Limited
Cavendish Square Secretariat is a mutual person.
Active
Lewis Trust Group Limited
Cavendish Square Secretariat is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period
23 Jun
⟶
23 Jun 2024
Traded for
12 months
Cash in Bank
£7.09K
Decreased by £6.22K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.8K
Decreased by £2.29K (-14%)
Total Liabilities
-£13.8K
Decreased by £2.29K (-14%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Notification of PSC Statement
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Jeremy Michael Gogan (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Jeremy Michael Gogan (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Get Credit Report
Discover Giltbrook Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 2 Apr 2025
Notification of a person with significant control statement
Submitted on 3 Feb 2025
Cessation of Jeremy Michael Gogan as a person with significant control on 24 April 2024
Submitted on 3 Feb 2025
Total exemption full accounts made up to 23 June 2024
Submitted on 18 Sep 2024
Withdrawal of a person with significant control statement on 26 April 2024
Submitted on 26 Apr 2024
Notification of Jeremy Michael Gogan as a person with significant control on 24 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 23 June 2023
Submitted on 13 Nov 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 23 June 2022
Submitted on 6 Oct 2022
Explore All Documents
Repayment History
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