Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Giltwood Properties Limited
- Incorporated
- 3 June 1985 (41 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Viscount Robert Edward William Cranborne
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Charing Cross RoadLondonWC2H 0HS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born July 1963 (63)
Director · Appointed 26 July 2012
British
Born December 1970 (55)
Officer history (14 former)
1 March 2022
1 March 2022
20 December 2019
20 December 2019
Resigned Rutt, Sarah Jane as Secretary
12 January 2018
19 October 2016
19 October 2016
7 December 2012
Appointed Rutt, Sarah Jane as Secretary
7 December 2012
Resigned Farrar, Jane Carolyn as Secretary
7 December 2012
Resigned Gascoyne Holdings Limited as Corporate Secretary
26 July 2012
2 February 2012
31 March 2011
Appointed Farrar, Jane Carolyn as Secretary
31 March 2011
17 January 2007
17 January 2007
Appointed Gascoyne Holdings Limited as Corporate Secretary
17 January 2007
17 January 2007
1 December 2006
29 November 2005
29 November 2005
25 January 2005
25 January 2005
31 January 2000
31 January 2000
30 July 1998
30 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Viscount Robert Edward William Cranborne
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1970 (55)
Former controllers (3)
21 August 2025
Ceased Nicholas Peter James Falla — Owns 75–100% of shares
2 July 2020
Ceased Anthony Charles Hungerford Morgan — Owns 75–100% of shares
7 February 2020
Ceased Christoper Anthony Brazier-Creagh — 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
- £2
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 31 March 2026 |
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