Ian Gibbs (Broadfield Court) Limited

Active04242121 Private limited company
Incorporated
27 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Owned by
John Edward Gibbs
Robin Patrick Davies
Accounts type
Unaudited abridged
Region
East of England
Address
167 Turners Hill
Cheshunt
EN8 9BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2015
Also at Artisan Place Residents Management Company Limited, Riddell Lodge Flat Management Company Limited, Hatfield District Centre Estate Management Company Ltd · more companies
Director · Appointed 1 November 2015
Also at Macmillan Way Management Company Limited, Trinity Square (NW9) Management Company Limited, Bishop's Stortford Residential Management Company Limited · more companies
British
Born November 1974
Director · Appointed 27 June 2001
Also at Macmillan Way Management Company Limited, Potters Bar Management Company Limited, First Prospect Investments Limited · more companies
British
Born April 1953 (73)
Officer history (4 former)
1 November 2015
Appointed Ian Gibbs Estate Management Ltd as Corporate Secretary
1 November 2015
Appointed Gibbs, John Edward as Director
1 November 2015
Resigned Gibbs, Ian as Secretary
1 November 2015
Resigned Gibbs, Ian as Director
27 June 2001
Appointed Davies, Robin Patrick as Director
27 June 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 June 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 June 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 June 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 June 2001
Appointed Gibbs, Ian as Secretary
27 June 2001
Appointed Gibbs, Ian as Director

Ownership 2 active

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

Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born November 1974
Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born April 1953 (73)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates27 June 2026
31 March 2026Unaudited abridged accounts30 June 2025
6 January 2026Notification of a person with significant control
6 January 2026Notification of a person with significant control
23 December 2025Withdrawal of a person with significant control statement
Show all recent filings

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