Gilston Activities Limited

Company Name	Gilston Activities Limited
Directors	Mary Blanche Pope and Roger James Beaumont
Company Status	Active
Company Number	02079060
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Mary Blanche Pope
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Business Manager
Country of Residence	England
Correspondence Address	1 Pond Lane Bentfield Road Stansted CM24 8JG

Director Name	Roger James Beaumont
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(29 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pond Lane Bentfield Road Stansted CM24 8JG

Secretary Name	Roger James Beaumont
Status	Current
Appointed	31 May 2016(29 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	1 Pond Lane Bentfield Road Stansted CM24 8JG

Director Name	Mr Henry William Pope
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 July 1993)
Role	Business Manager
Correspondence Address	Pole Hole Farm Harrow Essex CM20 2RN

Secretary Name	Mrs Mary Blanche Pope
Nationality	British
Status	Resigned
Appointed	21 July 1991(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 July 1993)
Role	Company Director
Correspondence Address	Pole Hole Farm Harrow Essex CM20 2LN

Secretary Name	Mrs Margaret Jenn
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 May 2016)
Role	Company Director
Correspondence Address	3 Highlands Main Road Romford Essex RM2 5EH

Location

Registered Address	1 Pond Lane Bentfield Road Stansted CM24 8JG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Mrs Mary B. Pope 99.00% Ordinary
1 at £1	Mrs Margaret Jenn 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

1 August 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
8 November 2021	Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
13 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
10 August 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
24 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
15 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
16 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 June 2018	Director's details changed for Roger James Beaumont on 1 June 2018 (2 pages)
28 June 2018	Director's details changed for Mrs Mary Blanche Pope on 1 June 2018 (2 pages)
28 June 2018	Secretary's details changed for Roger James Beaumont on 1 June 2018 (1 page)
10 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 July 2017	Notification of Mary Blanche Pope as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 July 2017	Notification of Mary Blanche Pope as a person with significant control on 1 July 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
14 June 2016	Termination of appointment of Margaret Jenn as a secretary on 31 May 2016 (2 pages)
14 June 2016	Appointment of Roger James Beaumont as a director on 31 May 2016 (3 pages)
14 June 2016	Termination of appointment of Margaret Jenn as a secretary on 31 May 2016 (2 pages)
14 June 2016	Appointment of Roger James Beaumont as a secretary on 31 May 2016 (3 pages)
14 June 2016	Appointment of Roger James Beaumont as a director on 31 May 2016 (3 pages)
14 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2016	Appointment of Roger James Beaumont as a secretary on 31 May 2016 (3 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 April 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 April 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mrs Mary Blanche Pope on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Mary Blanche Pope on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mrs Mary Blanche Pope on 1 June 2010 (2 pages)
19 August 2009	Return made up to 27/06/09; full list of members (3 pages)
19 August 2009	Secretary's change of particulars / margaret jenn / 01/08/2009 (1 page)
19 August 2009	Return made up to 27/06/09; full list of members (3 pages)
19 August 2009	Secretary's change of particulars / margaret jenn / 01/08/2009 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 July 2008	Return made up to 27/06/08; full list of members (3 pages)
9 July 2008	Return made up to 27/06/08; full list of members (3 pages)
16 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 July 2007	Return made up to 27/06/07; full list of members (6 pages)
16 July 2007	Return made up to 27/06/07; full list of members (6 pages)
16 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 July 2006	Return made up to 27/06/06; full list of members (6 pages)
7 July 2006	Return made up to 27/06/06; full list of members (6 pages)
10 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 July 2005	Return made up to 27/06/05; full list of members (6 pages)
10 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 July 2005	Return made up to 27/06/05; full list of members (6 pages)
19 August 2004	Return made up to 06/07/04; full list of members (6 pages)
19 August 2004	Return made up to 06/07/04; full list of members (6 pages)
6 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 February 2003	Registered office changed on 21/02/03 from: pole hole farm near harlow CM20 2RN (1 page)
21 February 2003	Registered office changed on 21/02/03 from: pole hole farm near harlow CM20 2RN (1 page)
23 August 2002	Return made up to 21/07/02; full list of members (6 pages)
23 August 2002	Return made up to 21/07/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 August 2001	Return made up to 21/07/01; full list of members (6 pages)
13 August 2001	Return made up to 21/07/01; full list of members (6 pages)
23 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 August 2000	Return made up to 21/07/00; full list of members (6 pages)
4 August 2000	Return made up to 21/07/00; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 September 1999	Return made up to 21/07/99; full list of members (6 pages)
13 September 1999	Return made up to 21/07/99; full list of members (6 pages)
19 August 1998	Return made up to 17/07/98; full list of members (6 pages)
19 August 1998	Return made up to 17/07/98; full list of members (6 pages)
7 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 September 1997	Return made up to 21/07/97; full list of members (6 pages)
10 September 1997	Return made up to 21/07/97; full list of members (6 pages)
3 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 August 1996	Return made up to 21/07/96; full list of members (6 pages)
23 August 1996	Return made up to 21/07/96; full list of members (6 pages)
22 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 September 1995	Return made up to 21/07/95; no change of members (4 pages)
11 September 1995	Return made up to 21/07/95; no change of members (4 pages)
1 December 1986	Certificate of Incorporation (1 page)
1 December 1986	Certificate of Incorporation (1 page)

Gilston Activities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses