Gillrange Limited

Company details

Type

Private Limited Company

Incorporated

1989-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 298 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Gilmartin, Christine Anne · Director appointed 2017-11-08
• Gibbard, Alison Margaret Anne · Director appointed 2017-11-08
• Gilmartin, Stephen John · Director appointed 1993-07-01
• Gibbard, Carlston Lyndsey · Director
• Mountain, Janet Mary · Director resigned 1993-07-01
• Mountain, Janet Mary · Secretary resigned 1992-10-30

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 023978180008
  Held by Rbs Invoice Finance Limited
  Created 2016-03-08
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-11-19
  T/N's LL134559 & LL221975, by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-11-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-04-30 · satisfied 2013-03-26
  The f/h property at lindsey way gypsey bridge boston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-09 · satisfied 2013-03-26
  F/H land at north end swineshead boston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-11-04 · satisfied 2013-03-26
  F/H land adjacent to 1-2 north end swineshead boston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1998-09-25 · satisfied 2013-03-26
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1996-09-09 · satisfied 2013-03-26
  1-2 north end swineshead boston lincolnshire with the benefit of all rights and licences any goodwill any rental and other money payable all other payments.

Recent filings (15)

• 2025-10-22 Total-exemption-full accounts AA Accounts
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Total-exemption-full accounts AA Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Total-exemption-full accounts AA Accounts
• 2023-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Total-exemption-full accounts AA Accounts
• 2022-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-07 Total-exemption-full accounts AA Accounts
• 2021-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-18 Total-exemption-full accounts AA Accounts
• 2020-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-26 Total-exemption-full accounts AA Accounts
• 2019-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-11-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.