Gildersome Management Limited. Head office in Leeds. Check Director.

Gildersome Management Limited, Leeds

Gildersome Management Limited is a private limited company. Registered at First Floor Jason House Kerry Hill, Horsforth, Leeds LS18 4JR, the aforementioned 16 years old business was incorporated on 2008-01-18 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
3 directors can be found in this business: Graham B. (appointed on 05 May 2010), Graham E. (appointed on 05 May 2010), Andrew G. (appointed on 05 May 2010). Among the secretaries (1 in total), we can name: Graham B. (appointed on 05 May 2010).

About
Name: Gildersome Management Limited
Number: 06476772
Incorporation date: 2008-01-18
End of financial year: 31 January


Address:	First Floor Jason House Kerry Hill Horsforth Leeds LS18 4JR
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Delap Developments Ltd

6 April 2016

Address	2nd Floor Murdoch Chambers, South Quay, Douglas, Isle Of Man, IM15AS, United Kingdom
Legal authority	Uk Companies Act
Legal form	Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man
Registration number	094890c
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	-	8	8	8	8	-	-	-	-	-	-	-
Shareholder Funds	8	8	8	8	8	8	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	8	8	8	8	8	8	8	8	8	8	8	8

The target date for Gildersome Management Limited confirmation statement filing is 2024-02-01. The latest confirmation statement was filed on 2023-01-18. The target date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, an only corporation Delap Developments Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Murdoch Chambers, South Quay, IM15AS Douglas, Isle Of Man.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on February 2, 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on February 2, 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 18, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address First Floor Jason House Kerry Hill Horsforth Leeds LS18 4JR. Change occurred on May 3, 2023. Company's previous address: 83 Elland Road Churwell Leeds West Yorkshire LS27 7QG United Kingdom. filed on: 3rd, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 18, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 7th, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 5th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 18, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 18, 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)
CH01	On June 1, 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
CH01	On April 13, 2020 director's details were changed filed on: 30th, April 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 83 Elland Road Churwell Leeds West Yorkshire LS27 7QG. Change occurred on February 3, 2020. Company's previous address: Vaynol Gate Rooms Lane Morley Leeds West Yorkshire LS27 9PA. filed on: 3rd, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 18, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 9th, October 2019 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on March 24, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 18, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 18, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 26th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 18, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 19, 2016: 8.00 GBP capital
AP01	On January 13, 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, September 2015 \| accounts	Free Download
TM01	Director's appointment was terminated on April 8, 2015 filed on: 20th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 18th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 18, 2015: 8.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 28th, February 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 28, 2014: 8.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 19th, January 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (3 pages)
AP01	On October 24, 2011 new director was appointed. filed on: 24th, October 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (3 pages)
SH01	Capital declared on January 19, 2010: 8.00 GBP filed on: 16th, August 2010 \| capital	Free Download (4 pages)
AP01	On July 13, 2010 new director was appointed. filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AP01	On July 13, 2010 new director was appointed. filed on: 13th, July 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 25, 2010 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 25, 2010 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 25, 2010 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AP01	On June 25, 2010 new director was appointed. filed on: 25th, June 2010 \| officers	Free Download (3 pages)
AP03	Appointment (date: June 25, 2010) of a secretary filed on: 25th, June 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on May 27, 2010. Old Address: Aag Investments Ltd Westthorpe Innovation Centre Davy Building Suite 22 Westthorpe Fields Business Park Killamarsh Derbyshire S21 1TZ filed on: 27th, May 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 26th, April 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 26/02/2009 from aag investments LIMITED the john banner centre 620 attercliffe road sheffield S9 3QS filed on: 26th, February 2009 \| address	Free Download (1 page)
288a	On March 18, 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
288a	On March 18, 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
288a	On March 18, 2008 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
288b	On January 18, 2008 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2008 \| incorporation	Free Download (13 pages)
288b	On January 18, 2008 Secretary resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On January 18, 2008 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On January 18, 2008 Secretary resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)

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