Menna Overview
Here’s a quick overview of GULBOURNE LIMITED 👀 — a London based business that started in 1976.
GULBOURNE LIMITED
- Company statusactive
- Company No01263529
- Age50 years 1 month Incorporated 17 June 1976
- Officers7
Address
Suite 1 First Floor, 1 Duchess Street, London, W1W 6AN, England
GULBOURNE LIMITED is an active company incorporated on 17 June 1976 and based in London, England. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 22 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Mortgage Satisfy Charge Full
9 Years Ago on 01 Feb 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Rosemary Ann | secretary | 23 Nov 2006 | |
| DALY, Elizabeth Martine Stuart | director | Jul 1987 | 23 Nov 2006 |
| PUTTICK, Barnaby James | director | Dec 1960 | 23 Nov 2006 |
| PUTTICK, Jane Elizabeth | director | Aug 1952 | 23 Nov 2006 |
| PUTTICK, Roger Richard | director | Oct 1955 | 23 Nov 2006 |
| SCOTT, Derek Stuart | director | Jul 1945 | 01 Jan 1970 |
| SCOTT, Rosemary Ann | director | Jun 1984 | 23 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Stuart Scott | Jul 1945 | 06 Apr 2016 |
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SCOTT, Derek Stuart, PUTTICK, Richard Alfred are mutual persons.
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Here’s a quick overview of GULBOURNE LIMITED 👀 — a London based business that started in 1976.