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Home > England & Wales Companies > GILTBROOK MANAGEMENT COMPANY LIMITED
Company Information for

GILTBROOK MANAGEMENT COMPANY LIMITED

SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN,
Company Registration Number
06545069
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Giltbrook Management Company Ltd
GILTBROOK MANAGEMENT COMPANY LIMITED was founded on 2008-03-26 and has its registered office in London. The organisation's status is listed as "Active". Giltbrook Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GILTBROOK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SEYMOUR MEWS HOUSE
26-37 SEYMOUR MEWS
LONDON
W1H 6BN
Other companies in DE1
 
Filing Information
Company Number 06545069
Company ID Number 06545069
Date formed 2008-03-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 23/06/2024
Account next due 23/03/2026
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 11:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILTBROOK MANAGEMENT COMPANY LIMITED
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Company Officers of GILTBROOK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD SMITH
 Company Secretary 2008-03-26
ANTHONY EDWARD SMITH
 Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROY MATTHEWS
 Director 2008-03-26 2017-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD SMITH WOODBROOK LAND LIMITED Director 2017-01-20 CURRENT 2008-02-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1823/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26Withdrawal of a person with significant control statement on 2024-04-26
2024-04-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MICHAEL GOGAN
2024-04-02CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-10-0623/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA23/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-09PSC08Notification of a person with significant control statement
2021-12-01PSC07CESSATION OF PEMBERSTONE PROPERTIES (NO. 6) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01AP04Appointment of Cavendish Square Secretariat as company secretary on 2021-11-03
2021-12-01AP01DIRECTOR APPOINTED JEREMY MICHAEL GOGAN
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID GORE MATTHEWS
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Whittington Hall Whittington Road Worcester WR5 2ZX England
2021-12-01TM02Termination of appointment of Timothy David Gore Matthews on 2021-11-03
2021-09-28AA23/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2021-02-16AA01Previous accounting period extended from 31/03/20 TO 23/06/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-05AP03Appointment of Timothy David Gore Matthews as company secretary on 2019-07-12
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM St Helen's House King Street Derby DE1 3EE
2019-09-04PSC02Notification of Pemberstone Properties (No. 6) Limited as a person with significant control on 2019-07-12
2019-09-04AP01DIRECTOR APPOINTED TIMOTHY DAVID GORE MATTHEWS
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD SMITH
2019-09-04PSC07CESSATION OF ANTHONY EDWARD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-04TM02Termination of appointment of Anthony Edward Smith on 2019-07-12
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROY MATTHEWS
2017-02-06AP01DIRECTOR APPOINTED MR ANTHONY EDWARD SMITH
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-05AR0126/03/16 ANNUAL RETURN FULL LIST
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-13AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-04AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-30AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/13 FROM Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 80 Mount Street Nottingham NG1 6HH
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-09AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Mr Kevin Roy Matthews on 2010-03-26
2010-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY EDWARD SMITH on 2010-03-26
2009-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-26363aANNUAL RETURN MADE UP TO 26/03/09
2008-04-17RES01ADOPT ARTICLES 03/04/2008
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GILTBROOK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GILTBROOK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILTBROOK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23
Annual Accounts
2022-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILTBROOK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0
Shareholder Funds 2011-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GILTBROOK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILTBROOK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GILTBROOK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILTBROOK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GILTBROOK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GILTBROOK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILTBROOK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILTBROOK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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