Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
The Gibson O'Neill Properties Limited
- Incorporated
- 14 September 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- North East
- Address
- Brignell RoadRiverside Park Industrial EstateMiddlesbroughTS2 1PS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2011
British
Born December 1957 (68)
Director · Appointed 14 September 2011
British
Born January 1958 (68)
Jackson, Terry
Secretary · Appointed 14 September 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1957 (68)
Limited Company
Reg. no. 02991817
British
Born January 1958 (68)
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Crossco B1 Investments Limited Owns 75–100% of shares
Crossco B2 Investments Limited Owns 75–100% of shares
The Gibson O'Neill Company Limited Owns 25–50% of shares
Bulkhaul Limited Owns 75–100% of shares
Bulkhaul (International) Limited Owns 75–100% of shares
Middlesbrough Football & Athletic Company Holdings Limited Owns 75–100% of shares
Middlesbrough Football and Athletic Company Limited Owns 75–100% of shares
Quinta Estates Limited Owns 25–50% of shares
Rockliffe Group Limited Owns 75–100% of shares
Rockliffe Hall Limited Owns 75–100% of shares
The Feversham Arms (2025) Ltd Owns 75–100% of shares
The Pheasant Hotel (Harome) Limited Owns 75–100% of shares
The Gibson O'Neill Properties Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 26 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 15 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 15 January 2025 | Accounts for a dormant company | 30 June 2024 |
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