C.E. Gilbert & Son (Developments) Limited
- Company number
- 03231313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1996
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Jul 1996 | 30 Jul 1996 |
| GILBERT, Nathan Earl | Director | 27 Oct 2003 | 11 May 2012 |
| GILBERT, Clifton Earl | Director | 30 Jul 1996 | |
| GILBERT, Carol Elizabeth | Director | 30 Jul 1996 | |
| GILBERT, Clifton Earl | Secretary | 30 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clifton Earl Gilbert | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Dec 2016 |
| Mr Clifton Earl Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Mar 2019 | |
| Mrs Carol Elizabeth Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £638,308 | £627 | 2 |
| 31 Jul 2024 | £778,381 | £7,517 | 2 |
| 31 Jul 2023 | £451,652 | £55,830 | 2 |
| 31 Jul 2022 | £635,830 | £337,619 | 2 |
| 31 Jul 2021 | £809,466 | £290,510 | 2 |
| 31 Jul 2020 | £782,891 | £262,288 | 2 |
| 31 Jul 2019 | £629,482 | £36,425 | 2 |
| 31 Jul 2018 | £329,086 | £29,626 | - |
| 28 Jul 2017 | £292,441 | £67,502 | 2 |
| 28 Jul 2016 | £482,488 | £118,775 | - |
| 29 Jul 2015 | £471,855 | £57,282 | - |
| 30 Jul 2014 | £441,491 | £48,296 | - |
| 31 Jul 2013 | £371,796 | £9,181 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
Connections
Directors’ other companies
- GILBERT, Carol Elizabeth - Director at The Maude Road Property Management Company Limited
- GILBERT, Carol Elizabeth - Secretary at The Maude Road Property Management Company Limited
- GILBERT, Clifton Earl - Director at The Maude Road Property Management Company Limited
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