Onslow Gipping Limited

Active05177875 Private limited company
Incorporated
13 July 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
First Floor
Woolgate
25 Basinghall Street
London
EC2V 5HA

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2018
Irish
Born April 1961 (65)
Corporate Secretary · Appointed 22 June 2009
Director · Appointed 6 April 2007
Irish
Born November 1968
Officer history (15 former)
8 September 2026
Resigned Ashton, Mark Arthur as Director
31 October 2022
Resigned Spanner, Godfrey Philip as Director
17 December 2020
Resigned Frohlich, Peter as Director
6 April 2018
Appointed Frohlich, Peter as Director
6 April 2018
Appointed Coyle, Tom as Director
3 August 2016
Appointed Ashton, Mark Arthur as Director
3 August 2016
Resigned Grimes, Peter Joseph as Director
8 December 2015
Appointed Spanner, Godfrey Philip as Director
21 February 2012
Resigned Frohlich, Peter as Director
21 February 2012
Resigned Spanner, Godfrey Philip as Director
21 February 2012
Resigned Frohlich, Peter as Secretary
23 June 2009
Appointed Grimes, Peter Joseph as Director
22 June 2009
Appointed Beach Secretaries Limited as Corporate Secretary
7 April 2009
Resigned Dowling, Thomas as Director
6 April 2007
Appointed Barry, Alan Michael as Director
30 March 2007
Resigned Chalfen Secretaries Limited as Corporate Secretary
30 March 2007
Appointed Dowling, Thomas as Director
30 March 2007
Appointed Frohlich, Peter as Secretary
30 March 2007
30 March 2007
Resigned Fitzpatrick, Patrick Alan as Director
1 November 2006
Appointed Chalfen Secretaries Limited as Corporate Secretary
1 November 2006
Resigned Comlaw Secretaries Limited as Corporate Secretary
18 October 2004
Resigned Spanner, Godfrey Philip as Secretary
18 October 2004
Appointed Comlaw Secretaries Limited as Corporate Secretary
13 July 2004
Appointed Spanner, Godfrey Philip as Secretary
13 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 July 2004
Appointed Fitzpatrick, Patrick Alan as Director
13 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 July 2004
Appointed Fitzpatrick, Penelope Helene May as Director
13 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 July 2004
Appointed Spanner, Godfrey Philip as Director
13 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 July 2004
Appointed Frohlich, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04168681

Financials

Employees
4

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2022 2023 (£10,506,845) (£10,668,662) (£10,691,173) (£10,692,118)
Balance sheet detail
2023202220202019
Fixed Assets£636£1,272
Debtors£0£150,000
Creditors (< 1 year)£10,692,118£10,691,173£10,669,298£10,658,117
Net Current Assets(£10,692,118)(£10,691,173)(£10,669,298)(£10,508,117)
Shareholder Funds(£10,692,118)(£10,691,173)(£10,668,662)(£10,506,845)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts30 December 2025
8 September 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates10 August 2026
25 August 2026Change of details for a person with significant control
18 August 2026Secretary's details changed
Show all recent filings

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