OpenCompanies

Gilbern Investments Limited

Company number
04892296
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT

Control

NameNature of controlNotifiedCeased
Mr Timothy Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 May 2019
Mr Timothy Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 May 2019
Mr Christopher Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2019 26 Jan 2020
Mrs Jane Elizabeth Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £690,375 £2,547 3
31 Dec 2024 £694,994 £5,927 3
31 Dec 2023 £692,427 £6,122 3
31 Dec 2022 £679,021 £2,559 3
31 Dec 2021 £662,748 £295,743 3
31 Dec 2020 £691,463 £6,416 4
31 Dec 2019 £128,202 £1,589 4
31 Dec 2018 £127,709 £1,446 4
31 Dec 2017 £21,493 £327 2
31 Dec 2016 £19,019 £5,177 2
31 Dec 2015 £14,965 £59,387 -
31 Dec 2014 £15,921 £274,699 -
31 Dec 2013 £1,850 £7,980 -
31 Dec 2012 £1,234 £50,491 -
31 Dec 2011 £12,915 £5,281 -
31 Dec 2010 £12,228 £5,029 -
31 Dec 2009 -£5,416 £15,437 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Companies at the same address

Data