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Gilbern Propco Limited

Gilbern Propco Limited is an active company incorporated on 31 January 2024 with the registered office located in Carmarthen, Dyfed. Gilbern Propco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15455584
Private limited company
Age
1 year 9 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Pen Y Llwyn
Llanpumsaint
Carmarthen
SA33 6LA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1986
Director • Welsh • Lives in Wales • Born in Oct 1986
Mr Aaron Rhys Jones
PSC • Welsh • Lives in Wales • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Veeprotec Ltd
Aaron Rhys Jones and Lisa Haf Jones are mutual people.
Active
Gilbern Devco Limited
Aaron Rhys Jones and Lisa Haf Jones are mutual people.
Active
Ashfield Solutions Group Limited
Aaron Rhys Jones is a mutual person.
Active
Ashfield Flood Risk Solutions Limited
Aaron Rhys Jones is a mutual person.
Active
Financials
Gilbern Propco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
5 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Aaron Rhys Jones Resigned
9 Months Ago on 20 Jan 2025
Mrs Lisa Haf Jones Appointed
9 Months Ago on 20 Jan 2025
New Charge Registered
9 Months Ago on 13 Jan 2025
New Charge Registered
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Registration of charge 154555840008, created on 7 May 2025
Submitted on 7 May 2025
Registration of charge 154555840007, created on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Aaron Rhys Jones as a director on 20 January 2025
Submitted on 28 Jan 2025
Appointment of Mrs Lisa Haf Jones as a director on 20 January 2025
Submitted on 24 Jan 2025
Registration of charge 154555840006, created on 13 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Registration of charge 154555840005, created on 11 October 2024
Submitted on 23 Oct 2024
Registration of charge 154555840004, created on 11 October 2024
Submitted on 23 Oct 2024
Repayment History
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