| Company Name | Gisborne Napier Ltd |
|---|---|
| Director | Sarah Jane Basnett |
| Company Status | Active |
| Company Number | 09843595 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2015(8 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Sarah Jane Basnett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2024(8 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
| Director Name | Mr Robert Gregg |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Business Recruitment & Consulting Manager |
| Country of Residence | England |
| Correspondence Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
| Director Name | Mrs Jacqueline Bricknell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2021(6 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
Location
| Registered Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 8 February 2024 with updates (5 pages) |
|---|---|
| 8 February 2024 | Cessation of Jacqueline Bricknell as a person with significant control on 8 February 2024 (1 page) |
| 8 February 2024 | Notification of Sarah Jane Basnett as a person with significant control on 8 February 2024 (2 pages) |
| 10 January 2024 | Termination of appointment of Jacqueline Bricknell as a director on 10 January 2024 (1 page) |
| 10 January 2024 | Appointment of Miss Sarah Jane Basnett as a director on 10 January 2024 (2 pages) |
| 20 June 2023 | Confirmation statement made on 17 June 2023 with updates (4 pages) |
| 15 June 2023 | Micro company accounts made up to 31 October 2022 (8 pages) |
| 29 June 2022 | Micro company accounts made up to 31 October 2021 (8 pages) |
| 22 June 2022 | Change of details for Mrs Jacqui Bricknell as a person with significant control on 22 June 2022 (2 pages) |
| 22 June 2022 | Director's details changed for Mrs Jacqui Bricknell on 22 June 2022 (2 pages) |
| 17 June 2022 | Appointment of Mrs Jacqui Bricknell as a director on 5 November 2021 (2 pages) |
| 17 June 2022 | Registered office address changed from 14 School Lane Harleston IP20 9HG England to 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN on 17 June 2022 (1 page) |
| 17 June 2022 | Termination of appointment of Robert Gregg as a director on 5 November 2021 (1 page) |
| 17 June 2022 | Notification of Jacqui Bricknell as a person with significant control on 5 November 2021 (2 pages) |
| 17 June 2022 | Cessation of Robert Gregg as a person with significant control on 5 November 2021 (1 page) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 12 February 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 16 November 2020 | Change of details for Mr Robert Gregg as a person with significant control on 16 November 2020 (2 pages) |
| 16 November 2020 | Director's details changed for Robert Gregg on 16 November 2020 (2 pages) |
| 16 November 2020 | Registered office address changed from 17 Sunnyside Diss IP22 4DS England to 14 School Lane Harleston IP20 9HG on 16 November 2020 (1 page) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 4 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 28 September 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 18 September 2017 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 51 Sunnyside Diss IP22 4DS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 51 Sunnyside Diss IP22 4DS England to 17 Sunnyside Diss IP22 4DS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 51 Sunnyside Diss IP22 4DS England to 17 Sunnyside Diss IP22 4DS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 51 Sunnyside Diss IP22 4DS on 18 September 2017 (1 page) |
| 11 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 11 February 2016 | Registered office address changed from 17 Sunnyside Diss Norfolk IP22 4DS England to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 11 February 2016 (1 page) |
| 11 February 2016 | Registered office address changed from 17 Sunnyside Diss Norfolk IP22 4DS England to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 11 February 2016 (1 page) |
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|