Gibbs Gillespie Lettings Limited

Active03267404 Private limited company
Incorporated
23 October 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born July 1962 (64)
Director · Appointed 26 February 2021
Australian
Born July 1979 (47)
Director · Appointed 26 February 2021
British
Born June 1983 (43)
Aitchison, Paul Leonard
Secretary · Appointed 26 February 2021
Officer history (5 former)
26 February 2021
Resigned Gibbs, Ronald William as Secretary
26 February 2021
Appointed Kavanagh, Peter as Director
26 February 2021
Appointed Cook, Michael Brian as Director
26 February 2021
Appointed Aitchison, Paul Leonard as Secretary
26 February 2021
Resigned Gillespie, Paul James as Director
26 February 2021
Resigned Gibbs, James Graham as Director
26 February 2021
Appointed Aitchison, Paul Leonard as Director
17 September 2007
Resigned Gordon, Laura as Director
14 January 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
23 October 1996
Appointed Gillespie, Paul James as Director
23 October 1996
Appointed Gibbs, James Graham as Director
23 October 1996
Appointed Gordon, Laura as Director
23 October 1996
Appointed Gibbs, Ronald William as Secretary
23 October 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02161874
Former controllers (3)
26 February 2021
Ceased Ronald William Gibbs — Owns 25–50% of shares
26 February 2021
Ceased Paul James Gillespie — Owns 25–50% of shares
26 February 2021
Ceased James Graham Gibbs — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2024 £2,078,979 £2,422,870
Balance sheet detail
20242021
Fixed Assets£194,766
Current Assets£2,717,444
Debtors£2,422,870£1,613,558
Cash£1,103,886
Creditors (< 1 year)£811,518
Net Current Assets£2,422,870£1,905,926
Net Assets£2,078,979
Shareholder Funds£2,422,870£2,078,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
29 October 2025Confirmation statement with no updates23 October 2025
30 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
20 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?