Gilston Park House (Gilston) Management Company Limited

Active03820822 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
Chequers House
162 High Street
Stevenage
SG1 3LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Simpson, Tracy Jane
Director · Appointed 14 October 2024
British
Born February 1964 (62)
Director · Appointed 14 October 2024
British
Born April 1959 (67)
Director · Appointed 16 March 2023
British
Born August 1956 (70)
Twitchett, Joan
Director · Appointed 24 October 2017
British
Born June 1950 (76)
Corporate Secretary · Appointed 23 July 2015
Twitchett, Francis John
Director · Appointed 4 June 2014
British
Born July 1948 (78)
Officer history (41 former)
28 September 2026
Resigned Cornelius, Janet as Director
18 September 2026
Resigned Staples, John Edward as Director
30 October 2025
Resigned Whittaker, Pauline Patricia as Director
28 October 2024
Appointed Cornelius, Janet as Director
22 October 2024
Appointed Staples, John Edward as Director
14 October 2024
Appointed Wade, Michael James Vaughan as Director
14 October 2024
Appointed Simpson, Tracy Jane as Director
15 February 2024
Resigned Staples, John Edward as Director
19 December 2023
Resigned Rowelle, Joanna Julie as Director
13 July 2023
Resigned Wade, Michael James Vaughan as Director
19 March 2023
Appointed Staples, John Edward as Director
18 March 2023
Appointed Whittaker, Pauline Patricia as Director
16 March 2023
Appointed Girolami, Mark as Director
9 March 2022
Resigned Delisle, Stephane as Director
15 October 2021
Resigned Ray, Ian as Director
30 September 2021
Resigned Olsen, Peter Graham as Director
30 September 2021
Resigned Olsen, Amanda as Director
25 October 2019
Appointed Wade, Michael James Vaughan as Director
16 October 2019
Resigned Cornelius, Janet Linda as Director
2 November 2018
Resigned East, Brian Anthony Alexander as Director
3 September 2018
Appointed Olsen, Peter Graham as Director
2 August 2018
Resigned Wright, Peter Frazer as Director
2 August 2018
Resigned Staples, John Edward as Director
24 October 2017
Appointed Delisle, Stephane as Director
24 October 2017
Appointed Twitchett, Joan as Director
24 October 2017
Appointed East, Brian Anthony Alexander as Director
18 April 2017
Resigned Lukey, David Charles as Director
29 March 2017
Appointed Rowelle, Joanna Julie as Director
16 January 2017
Appointed Olsen, Amanda as Director
8 July 2016
Appointed Ray, Ian as Director
5 July 2016
Appointed Cornelius, Janet Linda as Director
5 July 2016
Resigned Girolami, Mark as Director
24 September 2015
Appointed Wright, Peter Frazer as Director
23 July 2015
Resigned Olsen, Peter Graham as Secretary
23 July 2015
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
10 June 2015
Appointed Lukey, David Charles as Director
10 June 2015
Resigned Olsen, Peter Graham as Director
4 June 2014
Resigned Griffin, Kevin John as Director
4 June 2014
Appointed Olsen, Peter Graham as Director
4 June 2014
Appointed Twitchett, Francis John as Director
12 June 2013
Resigned Rowelle, Christopher as Director
31 March 2013
Resigned Goldsmith, Peter Alexander as Director
30 September 2012
Resigned Jarvis, Sylvia Ann as Director
12 May 2012
Appointed Rowelle, Christopher as Director
2 May 2012
Appointed Girolami, Mark as Director
2 May 2012
Resigned Coombs, Patricia Ann as Director
2 May 2012
Appointed Staples, John Edward as Director
2 May 2012
Resigned Pattie, Douglas Allan as Director
14 April 2011
Resigned Barnett, David Jonathan as Secretary
14 April 2011
Appointed Olsen, Peter Graham as Secretary
23 August 2009
Resigned Burgess Lawrence, Karajan as Director
23 August 2009
Resigned Burgess Lawrence, Mark as Director
23 August 2009
Appointed Goldsmith, Peter Alexander as Director
23 November 2008
Resigned Barnett, David Jonathan as Director
31 March 2008
Resigned Beardon, Sarah Helen as Director
30 March 2008
Resigned Hall, Darren, Dr as Director
30 March 2008
Appointed Burgess Lawrence, Karajan as Director
30 March 2008
Resigned Hopper, Paul as Director
30 March 2008
Appointed Burgess Lawrence, Mark as Director
30 March 2008
Resigned Allen, Adrian Stewart as Director
31 March 2007
Appointed Griffin, Kevin John as Director
13 February 2007
Appointed Coombs, Patricia Ann as Director
13 February 2007
Appointed Jarvis, Sylvia Ann as Director
13 February 2007
Appointed Hall, Darren, Dr as Director
13 February 2007
Appointed Pattie, Douglas Allan as Director
25 August 2006
Resigned Frostick, Louise Jane as Director
25 May 2005
Appointed Frostick, Louise Jane as Director
25 May 2005
Appointed Beardon, Sarah Helen as Director
24 May 2005
Resigned Hall, Darren, Dr as Director
20 October 2004
Resigned Del Basso, Luigi as Director
21 August 2003
Resigned Beckett, Richard Charles as Secretary
21 August 2003
Resigned Marner, Simon John as Director
18 March 2003
Appointed Barnett, David Jonathan as Director
18 March 2003
Appointed Barnett, David Jonathan as Secretary
18 March 2003
Appointed Allen, Adrian Stewart as Director
18 March 2003
Appointed Hall, Darren, Dr as Director
18 March 2003
Appointed Del Basso, Luigi as Director
18 March 2003
Appointed Hopper, Paul as Director
1 March 2003
Resigned Mollison, Roy James as Secretary
1 March 2003
Appointed Beckett, Richard Charles as Secretary
12 July 2002
Resigned Wolfe, Tina Louise as Director
14 August 2000
Appointed Wolfe, Tina Louise as Director
5 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 August 1999
Appointed Mollison, Roy James as Secretary
5 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Appointed Marner, Simon John as Director

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£23

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £23 £23 £23 £23 £23 £23
Balance sheet detail
202520242023202220212020
Current Assets£23£23£44,614£143,813£120,583£94,627
Creditors (< 1 year)£0£44,591£143,790£120,560£94,604
Net Current Assets£23£23£23£23£23£23
Net Assets£23£23£23£23£23£23
Shareholder Funds£23£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
25 August 2026Director's details changed
25 August 2026Confirmation statement with updates5 August 2026
31 October 2025Termination of appointment of a director1
15 August 2025Confirmation statement with updates5 August 20256
Show all recent filings

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