Website & contact details
- Website
Gilbert and Goode Limited
- Incorporated
- 21 April 1972 (54 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Directors
- Chris WestonSue Warwick
- Controlled by
- The Company Knows Or Has Reasonable Cause to Believe That There Is No Registrable Person Or Registrable Relevant Legal Entity in Relation to the Company
- Accounts type
- Full
- Region
- South West
- Address
- Stennack HouseStennack RoadSt. AustellPL25 3SW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Weston, Chris
Director · Appointed 31 July 2026
British
Born August 1972 (54)
Brenya, Asantewaa
Secretary · Appointed 18 May 2026
Warwick, Sue
Director · Appointed 12 May 2025
British
Born May 1968 (58)
Director · Appointed 1 April 2025
Also at Ocean Housing Group Limited · more companies
British
Born February 1965 (61)
Director · Appointed 10 January 2024
British
Born May 1965 (61)
Davis, Claire Maria
Director · Appointed 1 April 2022
British
Born June 1963 (63)
Director · Appointed 31 August 2021
British
Born August 1965 (61)
Officer history (43 former)
31 July 2026
Appointed Weston, Chris as Director
10 July 2026
18 May 2026
Appointed Brenya, Asantewaa as Secretary
17 May 2026
23 December 2025
18 December 2025
Resigned Forward, Nikki Linda as Secretary
8 December 2025
Resigned Titcombe, John David as Director
12 May 2025
Appointed Warwick, Sue as Director
1 April 2025
31 March 2025
6 November 2024
Appointed Forward, Nikki Linda as Secretary
10 October 2024
Resigned Innes, John Gordon as Secretary
10 October 2024
Resigned Innes, John Gordon as Director
10 January 2024
5 December 2023
1 April 2023
Appointed Innes, John Gordon as Secretary
31 March 2023
Resigned Gardner, Mark as Secretary
1 January 2023
1 January 2023
Appointed Innes, John Gordon as Director
17 October 2022
31 August 2022
1 April 2022
Appointed Davis, Claire Maria as Director
31 March 2022
31 August 2021
Appointed Gardner, Mark as Secretary
31 August 2021
Resigned Sadler, Peter Mark as Secretary
31 August 2021
11 August 2021
1 April 2021
Appointed Titcombe, John David as Director
1 April 2021
1 April 2021
Appointed Sadler, Peter Mark as Secretary
1 April 2021
Resigned Gardner, Mark as Secretary
1 April 2021
6 April 2020
1 April 2020
29 February 2020
1 January 2020
30 November 2019
5 August 2019
1 June 2019
Appointed Gardner, Mark as Secretary
31 May 2019
Resigned Caklais, Simon as Director
31 May 2019
Resigned Caklais, Simon as Secretary
1 January 2019
31 December 2018
1 January 2018
31 December 2017
1 November 2017
31 March 2017
2 November 2016
2 November 2016
31 October 2016
11 May 2016
11 January 2016
4 January 2016
4 November 2015
29 February 2012
25 November 2009
18 July 2008
28 May 2008
Appointed Caklais, Simon as Director
28 April 2008
28 April 2008
Appointed Caklais, Simon as Secretary
28 April 2008
Resigned Smith, Philip Geoffrey as Secretary
28 April 2008
Resigned Smith, Philip Geoffrey as Director
2 May 2007
Resigned Kerslake, Ian Claude as Secretary
2 May 2007
Appointed Smith, Philip Geoffrey as Secretary
2 May 2007
Resigned Kerslake, Ian Claude as Director
2 May 2007
Appointed Smith, Philip Geoffrey as Director
2 April 2007
Appointed Kerslake, Ian Claude as Secretary
2 April 2007
Resigned Renwick, David William as Secretary
27 September 2006
21 September 2006
21 September 2006
29 November 2005
14 October 2005
Appointed Kerslake, Ian Claude as Director
9 June 2005
Appointed Renwick, David William as Secretary
28 April 2005
Resigned Caldwell, Allan Russell as Director
28 April 2005
Resigned Caldwell, Allan Russell as Secretary
1 April 2005
Appointed Caldwell, Allan Russell as Secretary
1 April 2005
Resigned Welch, Royston Thomas as Secretary
17 January 2005
Appointed Caldwell, Allan Russell as Director
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
Resigned Gilbert, Elizabeth Sandra as Director
1 March 2004
Resigned Gilbert, Suzanne as Director
20 June 2003
Resigned Gilbert, Mark Alan as Director
1 April 2003
Appointed Welch, Royston Thomas as Secretary
1 April 2003
Resigned Gilbert, Elizabeth Sandra as Secretary
5 February 2001
Appointed Gilbert, Mark Alan as Director
5 February 2001
Appointed Gilbert, Suzanne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Company Knows Or Has Reasonable Cause to Believe That There Is No Registrable Person Or Registrable Relevant Legal Entity in Relation to the Company
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Not Applicable
Holdings 7
Companies where Gilbert and Goode Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Right to appoint and remove directors
Active
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Appointment of a secretary | |||
| 9 April 2026 | Change of details for a person with significant control |
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