Gilpro Management Limited

Company details

Type

Private Limited Company

Incorporated

2001-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 470 days

Confirmation statement

last made up 2025-09-07 · next due 2026-09-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Twigg, Richard John · Director appointed 2021-11-30
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2014-07-08
• Williams, Gareth Rhys · Director appointed 2017-03-31 resigned 2021-11-30
• Hards, John Peter · Director appointed 2012-10-15 resigned 2017-03-31
• Irby, Julian Matthew · Director appointed 2012-10-15 resigned 2017-03-31
• Harkness, Kenneth Mccomb · Director appointed 2008-05-01 resigned 2012-10-15
• Rigano, Roberto Carmelo Domenilo · Director appointed 2005-11-11 resigned 2012-10-15
• King, Ann · Secretary appointed 2005-11-11 resigned 2008-05-01
• Ferguson, Harvey John · Director appointed 2002-02-04 resigned 2005-11-11
• Ferguson, Michael Alexander · Secretary appointed 2002-02-04 resigned 2005-11-11
• Gilchrist, Ritchie Kenneth · Director appointed 2002-01-31 resigned 2002-02-04
• Gilchrist, Laura Margaret · Secretary appointed 2002-01-31 resigned 2002-02-04
• Cameron, John Roderick Hector · Nominee Director appointed 2001-10-03 resigned 2002-01-31
• Gorman, Christine · Nominee Secretary appointed 2001-10-03 resigned 2002-01-31

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-10-12
  Persons With Significant Control Statement · notified 2016-10-03
• Merchant Lettings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-06 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-06 Memorandum and articles (paper) MA Incorporation
• 2026-05-06 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2026-05-05 Capital allotment shares SH01 Capital
• 2026-03-17 Dormant accounts (paper) AA Accounts
• 2025-09-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-05 Dormant accounts (paper) AA Accounts
• 2025-01-09 Director details changed CH01 Officers
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Dormant accounts (paper) AA Accounts
• 2023-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-29 Dormant accounts (paper) AA Accounts
• 2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-12 Dormant accounts (paper) AA Accounts
• 2021-12-08 Appointment of director AP01 Officers

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