Gilbert & Co. Estates Limited

Active04459844 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Myles Haydon Maurice Gilbert
Accounts type
Micro entity
Region
South East
Address
Loxwwod Hall West
Loxwood
Billingshurst
RH14 0QP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2017
Also at Gilbert & Co Developments Limited (proposed for strike-off)
British
Born October 1970 (56)
Officer history (9 former)
2 May 2017
Resigned Farnfield, Nigel Richard as Director
2 May 2017
Appointed Gilbert, Myles Haydon Maurice as Director
28 May 2015
Appointed Farnfield, Nigel Richard as Director
31 August 2014
Resigned Daines, Nicholas Graham as Director
30 April 2012
Resigned Daines, Nicholas Graham as Secretary
23 April 2012
Resigned Daines, Nicholas Graham as Director
23 April 2012
Appointed Daines, Nicholas Graham as Director
23 April 2012
Resigned Gilbert, Myles Haydon Maurice as Director
16 February 2007
Appointed Daines, Nicholas Graham as Secretary
16 February 2007
Appointed Daines, Nicholas Graham as Director
2 February 2007
Resigned Dick, Stuart as Secretary
14 March 2004
Resigned Gilbert, Rebecca Katie as Secretary
14 March 2004
Appointed Dick, Stuart as Secretary
12 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
12 June 2002
Appointed Gilbert, Rebecca Katie as Secretary
12 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
12 June 2002
Appointed Gilbert, Myles Haydon Maurice as Director
12 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1970 (56)
Former controllers (1)
15 May 2017
Ceased Karen Smith — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£207,208)
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£98,212) £75,792 £80,963 (£139,633) (£167,044) (£190,101) (£207,208)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£239,989£250,000£718,142£718,142£718,142£718,142
Creditors (< 1 year)£447,197£190,101£232,939£672,991£613,721£607,270£628,411
Creditors (> 1 year)£0£184,105£184,105£184,105£184,105£184,105
Net Current Assets(£207,208)(£190,101)£17,061£45,151£104,421£110,872£89,731
Net Assets(£207,208)(£190,101)(£167,044)(£139,633)£80,963£75,792(£98,212)
Shareholder Funds(£207,208)(£190,101)(£167,044)(£139,633)£80,963£75,792(£98,212)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates11 April 2026
31 March 2026Micro company accounts30 June 2025
23 May 2025Confirmation statement with no updates11 April 2025
13 March 2025Micro company accounts30 June 2024
3 July 2024Compulsory strike-off action has been discontinued
Show all recent filings

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