Gilbern Investments Limited. Head office in Henley On Thames. Check Director.

Gilbern Investments Limited, Henley On Thames

Gilbern Investments Limited is a private limited company. Located at 2 West Street, Henley On Thames RG9 2DU, this 20 years old firm was incorporated on 2003-09-09 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the company: Charlotte C. (appointed on 01 September 2009), Nicholas C. (appointed on 18 April 2008), Jane C. (appointed on 31 December 2007). When it comes to the secretaries (1 in total), we can name: Jane C. (appointed on 12 September 2003).

About
Name: Gilbern Investments Limited
Number: 04892296
Incorporation date: 2003-09-09
End of financial year: 31 December


Address:	2 West Street Henley On Thames RG9 2DU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jane C.

31 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher C.

6 May 2019 - 26 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy C.

6 April 2016 - 20 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy C.

6 April 2016 - 6 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,677	54,505	11,573	279,597	65,002	8,996	3,855	3,984	4,811	8,571	298,708	3,809
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	12,915	1,234	1,850	15,921	14,965	-	-	-	-	-	-	-
Tangible Fixed Assets	1,312,069	1,312,069	1,312,069	1,312,069	1,581,797	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,292,020	1,336,456	1,292,061	1,278,581	1,206,257	1,190,095	951,493	1,057,709	1,058,202	1,621,463	1,592,748	1,609,021

The due date for Gilbern Investments Limited confirmation statement filing is 2024-09-23. The previous one was sent on 2023-09-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Jane C. who owns over 3/4 of shares, 3/4 to full of voting rights. Christopher C. who owns over 3/4 of shares, 3/4 to full of voting rights. Timothy C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 26th January 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 26th January 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 17th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2015 filed on: 11th, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th September 2015: 1000.00 GBP capital
AD01	Change of registered address from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR on 10th September 2015 to 2 West Street Henley on Thames Oxfordshire RG9 2DU filed on: 10th, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
CH01	On 5th March 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
CH03	On 5th March 2015 secretary's details were changed filed on: 5th, March 2015 \| officers	Free Download (1 page)
CH01	On 5th March 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
CH01	On 5th March 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
CH01	On 5th March 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2014 filed on: 18th, November 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th November 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2013 filed on: 27th, September 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th September 2013: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return up to 9th September 2012 filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2011 filed on: 13th, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2010 filed on: 16th, September 2010 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 6th October 2009 filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2009 filed on: 5th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, August 2009 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 8th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, August 2008 \| accounts	Free Download (5 pages)
288a	On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (1 page)
288a	On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 20th, April 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, April 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, April 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, April 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, April 2007 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 30th October 2006 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th October 2006 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 22/09/05 from: north lea house 66 northfield end henley on thames RG9 2BE filed on: 22nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: north lea house 66 northfield end henley on thames RG9 2BE filed on: 22nd, September 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288a	On 9th March 2004 New director appointed filed on: 9th, March 2004 \| officers	Free Download (2 pages)
288a	On 9th March 2004 New director appointed filed on: 9th, March 2004 \| officers	Free Download (2 pages)
288a	On 28th February 2004 New secretary appointed filed on: 28th, February 2004 \| officers	Free Download (2 pages)
288a	On 28th February 2004 New secretary appointed filed on: 28th, February 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 12th September 2003. Value of each share 1 £, total number of shares: 1000. filed on: 28th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 12th September 2003. Value of each share 1 £, total number of shares: 1000. filed on: 28th, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 28th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 28th, February 2004 \| accounts	Free Download (1 page)
288b	On 11th September 2003 Secretary resigned filed on: 11th, September 2003 \| officers	Free Download (1 page)
288b	On 11th September 2003 Director resigned filed on: 11th, September 2003 \| officers	Free Download (1 page)
288b	On 11th September 2003 Secretary resigned filed on: 11th, September 2003 \| officers	Free Download (1 page)
288b	On 11th September 2003 Director resigned filed on: 11th, September 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 9th, September 2003 \| incorporation	Free Download (9 pages)

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