The Gibson O'neill Properties Limited. Head office in Middlesbrough. Check Director.

The Gibson O'neill Properties Limited, Middlesbrough

The Gibson O'neill Properties Limited is a private limited company. Located at Brignell Road, Riverside Park Industrial Estate, Middlesbrough TS2 1PS, this 12 years old firm was incorporated on 2011-09-14 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Stephen G. (appointed on 14 September 2011), Michael O. (appointed on 14 September 2011). Moving on to the secretaries (1 in total), we can name: Terry J. (appointed on 14 September 2011).

About
Name: The Gibson O'neill Properties Limited
Number: 07772871
Incorporation date: 2011-09-14
End of financial year: 30 June


Address:	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Stephen G.

6 April 2016

Nature of control:	significiant influence or control

Michael O.

6 April 2016

Nature of control:	significiant influence or control

The Gibson O'Neill Company Limited

6 April 2016

Address	Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02991817
Nature of control:	75,01-100% shares

The due date for The Gibson O'neill Properties Limited confirmation statement filing is 2024-09-28. The last confirmation statement was sent on 2023-09-14. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Stephen G. that has substantial control or influence. Michael O. that has substantial control or influence. The Gibson O'Neill Company Limited has over 3/4 of shares. This corporate PSC can be found at Brignell Road, Riverside Park Industrial Estate, TS2 1PS Middlesbrough, Cleveland.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 18th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 18th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-09-14 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 6th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-09-14 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-14 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 19th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-09-14 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 29th, April 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-09-14 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 6th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-09-14 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 9th, April 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-09-14 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-14 filed on: 6th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 22nd, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-29: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 18th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-30: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 18th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2012 \| resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, December 2011 \| mortgage	Free Download (33 pages)
AA01	Current accounting period shortened from 2012-09-30 to 2012-06-30 filed on: 11th, October 2011 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, September 2011 \| incorporation	Free Download (21 pages)

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