The Gilstone Partnership Limited

Active03478950 Private limited company
Incorporated
10 December 1997 (28 years)
Industry
Development of building projects (41100)
Owned by
Timothy Peter Gilbert
Mark Anthony David Egglestone
Accounts type
Total exemption full
Region
South West
Address
Torbay Rise
Old Mill Road
Chelston Torquay
TQ2 6HL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 December 1997
British
Director · Appointed 10 December 1997
British
Born April 1957 (69)
Director · Appointed 10 December 1997
British
Born August 1960 (66)
Officer history (3 former)
14 October 2024
Resigned Gilbert, Timothy Peter as Director
10 December 1997
Appointed Egglestone, Angela Dawn as Secretary
10 December 1997
Appointed Egglestone, Angela Dawn as Director
10 December 1997
Appointed Egglestone, Mark Anthony David as Director
10 December 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 December 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 December 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
10 December 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
10 December 1997
Appointed Gilbert, Timothy Peter as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Holdings 2

Companies where The Gilstone Partnership Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£808,170
Cash
£10,164
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £587,325 £611,460 £616,219 £758,377 £793,747 £808,170
Balance sheet detail
202520242023202220212020
Fixed Assets£3,643,000£2,268,000£2,268,000
Current Assets£196,465£1,358,099£1,501,980
Debtors£147,019£162,880
Cash£10,164£4,869£4,923£8,391£11,080£39,100
Creditors (< 1 year)£1,705,189£2,201,790£2,205,763£2,141,538£3,014,639£3,182,655
Creditors (> 1 year)£280,994£637,335£982,802£1,081,708
Net Current Assets(£1,945,073)(£1,656,540)(£1,680,675)
Net Assets£808,170£793,747£758,377£616,219£611,460£587,325
Shareholder Funds£808,170£793,747£758,377£616,219£611,460£587,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with updates10 December 2025
25 November 2025Total exemption full accounts28 February 2025
2 January 2025Confirmation statement with updates10 December 2024
29 November 2024Total exemption full accounts28 February 2024
22 November 2024Termination of appointment of a director
Show all recent filings

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