Gilmourbanks Limited. Head office in Bolton. Check Director.

Gilmourbanks Limited, Bolton

Gilmourbanks Limited is a private limited company. Located at Atria, Spa Road, Bolton BL1 4AG, the above-mentioned 29 years old company was incorporated on 1994-12-19 and is officially categorised as "other residential care activities n.e.c." (SIC: 87900).
4 directors can be found in this enterprise: Richard C. (appointed on 06 November 2020), Richard P. (appointed on 25 February 2020), Jean-Luc J. (appointed on 25 February 2020). Among the secretaries (1 in total), we can name: Mary L. (appointed on 05 June 2023).

About
Name: Gilmourbanks Limited
Number: 03003104
Incorporation date: 1994-12-19
End of financial year: 31 August


Address:	Atria Spa Road Bolton BL1 4AG
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Acorn Care And Education Limited

25 February 2020

Address	Atria Spa Road, Bolton, Lancashire, BL1 4AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05019430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David Whalen Discretionary Settlement No 1

5 February 2018 - 25 February 2020

Address	Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	.
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30
Current Assets	2,312,653	694,491
Total Assets Less Current Liabilities	1,516,206	1,456,984

The due date for Gilmourbanks Limited confirmation statement filing is 2023-12-23. The previous confirmation statement was sent on 2022-12-09. The date for the next annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Acorn Care And Education Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Spa Road, BL1 4AG Bolton, Lancashire. David Whalen Discretionary Settlement No 1 has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 45-51 Chorley New Road, BL1 4QR Bolton.

Company filing

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AA	Small company accounts for the period up to August 31, 2022 filed on: 27th, June 2023 \| accounts	Free Download (22 pages)

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AA	Small company accounts for the period up to August 31, 2022 filed on: 27th, June 2023 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 8th, June 2022 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 9th, June 2021 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to February 24, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from February 25, 2021 to August 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from August 31, 2020 to February 25, 2020 filed on: 21st, October 2020 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to August 31, 2020 filed on: 3rd, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 11th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 1st, February 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 20, 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 15th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, December 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 17th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 20th, December 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2010 filed on: 22nd, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2009 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 17th, February 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 11th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 8th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 8th, June 2006 \| accounts	Free Download (9 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 19th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 19th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to January 12, 2004 - Annual return with full member list filed on: 12th, January 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 12, 2004 (Secretary resigned) annual return
363s	Period up to January 12, 2004 - Annual return with full member list filed on: 12th, January 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 12, 2004 (Secretary resigned) annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, August 2002 \| accounts	Free Download (6 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 3rd, May 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 3rd, May 2001 \| accounts	Free Download (8 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 2nd, May 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 2nd, May 2000 \| accounts	Free Download (7 pages)
363s	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000 \| annual return	Free Download (6 pages)
363s	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 5th, May 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 5th, May 1999 \| accounts	Free Download (7 pages)
363s	Period up to January 19, 1999 - Annual return with full member list filed on: 19th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to January 19, 1999 - Annual return with full member list filed on: 19th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to January 12, 1998 - Annual return with full member list filed on: 12th, January 1998 \| annual return	Free Download (6 pages)
363s	Period up to January 12, 1998 - Annual return with full member list filed on: 12th, January 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 5th, January 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 5th, January 1998 \| accounts	Free Download (6 pages)
363s	Period up to February 2, 1997 - Annual return with full member list filed on: 2nd, February 1997 \| annual return	Free Download (4 pages)
363s	Period up to February 2, 1997 - Annual return with full member list filed on: 2nd, February 1997 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 23rd, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 23rd, January 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 25th, September 1996 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 25th, September 1996 \| accounts	Free Download (4 pages)
363s	Period up to June 5, 1996 - Annual return with full member list filed on: 5th, June 1996 \| annual return	Free Download (6 pages)
363s	Period up to June 5, 1996 - Annual return with full member list filed on: 5th, June 1996 \| annual return	Free Download (6 pages)

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