Gilmorton Management Company Limited

Active02957924 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Anthony Barnes
Ratsami Ploydaeng
Anthony Williams
Accounts type
Dormant
Address
Shooters Hill Kilworth Road
Swinford
Lutterworth
LE17 6BQ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barnes, Richard Anthony
Director · Appointed 30 October 2024
British
Born September 1951 (75)
Williams, Anthony
Secretary · Appointed 14 April 2020
Ploydaeng, Ratsami
Director · Appointed 19 September 2019
Thai
Born November 1969
Williams, Anthony, Dr
Director · Appointed 22 August 2014
British
Born October 1964 (62)
Chapman, Rosemary Pamela
Director · Appointed 17 July 2007
British
Born July 1950 (76)
Officer history (17 former)
30 October 2024
Appointed Barnes, Richard Anthony as Director
27 October 2024
Resigned Barnes, Wendy as Director
17 April 2020
Resigned Wells, Peter Stuart as Secretary
17 April 2020
Resigned Wells, Peter Stuart as Director
14 April 2020
Appointed Williams, Anthony as Secretary
19 September 2019
Appointed Ploydaeng, Ratsami as Director
19 September 2019
Resigned Skelding, Anthony Maxwell Vaughan as Director
15 September 2015
Resigned Barnes, Robert Michael as Director
22 August 2014
Resigned Warden, Elaine Elizabeth as Director
22 August 2014
Resigned Chapman, Darren as Director
22 August 2014
Appointed Williams, Anthony, Dr as Director
1 November 2012
Resigned Harley, Harold as Director
1 November 2012
Appointed Warden, Elaine Elizabeth as Director
1 November 2012
Appointed Chapman, Darren as Director
17 July 2007
Resigned Chapman, Janet Beulah as Director
17 July 2007
Appointed Chapman, Rosemary Pamela as Director
13 July 2007
Appointed Harley, Harold as Director
13 July 2007
Resigned Jones, Alan, Dr as Director
25 May 2007
Resigned Mchugh, Robin John as Director
25 May 2007
Appointed Skelding, Anthony Maxwell Vaughan as Director
5 September 2006
Appointed Wells, Peter Stuart as Secretary
5 September 2006
Resigned Chapman, Janet Beulah as Secretary
15 August 2006
Appointed Jones, Alan, Dr as Director
15 August 2006
Resigned Jones, Edna Emmie as Director
25 May 2006
Appointed Mchugh, Robin John as Director
25 January 2006
Resigned Wood, Adrian Charles as Director
8 November 1999
Appointed Barnes, Wendy as Director
8 November 1999
Appointed Barnes, Robert Michael as Director
8 November 1999
Resigned Randall, Sylvia Elizabeth as Director
11 August 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 August 1994
Appointed Wood, Adrian Charles as Director
11 August 1994
Appointed Jones, Edna Emmie as Director
11 August 1994
Appointed Randall, Sylvia Elizabeth as Director
11 August 1994
Appointed Chapman, Janet Beulah as Secretary
11 August 1994
Resigned London Law Services Limited as Corporate Nominee Director
11 August 1994
Appointed Chapman, Janet Beulah as Director
11 August 1994
Appointed London Law Services Limited as Corporate Nominee Director
11 August 1994
Appointed Wells, Peter Stuart as Director
11 August 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 August 2026
25 August 2026Confirmation statement with no updates25 August 2026
1 September 2025Confirmation statement with no updates1 September 2025
1 September 2025Accounts for a dormant company31 August 2025
31 October 2024Appointment of a director
Show all recent filings

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