| Company Name | Gibben Hill Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08959072 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
| Previous Name | Gibben Properties Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Christopher Owen Gibben |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 74 Borough Road Middlesbrough TS1 2JH |
| Director Name | Mr Colin Hill |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2015(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GD |
Location
| Registered Address | 74 Borough Road Middlesbrough TS1 2JH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Gibben 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
|---|---|
| 7 April 2017 | Registered office address changed from 40 Hartburn Lane Stockton-on-Tees Cleveland TS18 4EF to 74 Borough Road Middlesbrough TS1 2JH on 7 April 2017 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 October 2015 | Company name changed gibben properties LTD\certificate issued on 01/10/15
|
| 28 September 2015 | Appointment of Mr Colin Hill as a director on 28 September 2015 (2 pages) |
| 31 March 2015 | Director's details changed for Mr Christopher Owen Gibben on 29 August 2014 (2 pages) |
| 31 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 29 August 2014 | Registered office address changed from Unit 9 Richmond House George Street Thornaby Stockton on Tees TS17 6DE England to 40 Hartburn Lane Stockton-on-Tees Cleveland TS18 4EF on 29 August 2014 (1 page) |
| 7 June 2014 | Registered office address changed from Unit 9 Richmond House George Street Thornaby Stockton on Tees TS19 7LR United Kingdom on 7 June 2014 (1 page) |
| 7 June 2014 | Registered office address changed from Unit 9 Richmond House George Street Thornaby Stockton on Tees TS19 7LR United Kingdom on 7 June 2014 (1 page) |
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|