Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Gillenden Development Company Limited
- Incorporated
- 14 January 1955 (71 years)
- Industry
- Development of building projects (41100) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2nd Floor Midas House62 Goldsworth RoadWokingGU21 6LQ
Charges
- Total
- 40
- Outstanding
- 33
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2003
British
Born February 1973 (53)
Director
British
Born September 1944 (82)
Officer history (9 former)
8 January 2013
8 January 2013
10 February 2003
3 June 1994
3 June 1994
3 June 1994
4 March 1994
4 March 1994
4 March 1994
4 March 1994
17 March 1993
30 November 1992
23 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12562267
Former controllers (1)
9 October 2020
Ceased Gravitas 1061 Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Emberden LLP Holds 25–50% of voting rights
Gillenden Development Company Limited This company Owns 75–100% of shares
Gillitas Garage Company Limited Owns 75–100% of shares
Gillitas Limited Owns 75–100% of shares
Hayling Island Builders Limited Owns 25–50% of shares
Hayling Roads Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £426
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £426 | £426 | £426 | £426 | £426 | £426 |
| Net Assets | £426 | £426 | £426 | £426 | £426 | £426 |
| Shareholder Funds | £426 | £426 | £426 | £426 | £426 | £426 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 10 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 February 2025 | Registered office address changed | |||
| 12 February 2025 | Change of details for a person with significant control | |||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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