GILBURY HILL MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
GILBURY HILL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08574701

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
18/06/2013 (11 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O SILVERKEY MANAGEMENT LIMITED, UNITS 7 & 8 CHAPEL PARC, NEWQUAY
CORNWALL
TR8 5AH

TRADING ADDRESSES

c/o Silverkey Management Limited
Tre-Ru House
Truro
Cornwall TR1 3AG
TR1 3AG

Penstraze Business Centre
Penstraze
Chacewater
Truro, Cornwall
TR4 8PN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Company Secretary SILVERKEY MANAGEMENT LIMITED (929752851) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRAIG IAN NICHOLLS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNA YVONNE PEGG	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS L. PIERCE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LOUISE RAYSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HELENA SONGER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HELENA SONGER & TOBY CHARLES SONGER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX STONE & LEANNE CROSS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN BLANCHE TERRY & ALAN TERRY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETHANY WALTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN WHEELER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J WITHERS & MR G WITHERS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS R WOBUS & MR F WOBUS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RA & JR ABABIO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BEVINGTON & STACEY BEVINGTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. BROWN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANN BUNT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM CAESAR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN CHAPMAN & JANE ELIZABETH CHAPMAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID COLLIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS K. COX-JONES & MR I. LANGTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE DANIELL & CLAIRE LOUISE WOOD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAUL ANTONIO DE MENEZES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN EVANS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. EVANS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA FIELDHOUSE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS J. STAFFIERI & MISS E. FOULKES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN FREDERICK STANLEY HARRIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH LAMBDEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. LEWARNE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE MAYES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA MILES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. NEWNS & MISS S. ALLEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren Lewarne 08/08/2017 - Present (7 years and 3 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Deborah Lambden 11/08/2017 - Present (7 years and 3 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SILVERKEY PROPERTY MANAGEMENT LLP 22/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SILVERKEY MANAGEMENT LIMITED 06/04/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 3	View Report
SILVERKEY MANAGEMENT LIMITED 06/04/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Company Secretary SILVERKEY MANAGEMENT LIMITED (929752851) Appointed
Date: 21/07/2023	Event: SILVERKEY MANAGEMENT LIMITED (929752851) has left the board
Date: 21/07/2023	Event: Robert Bevington (927696585) has left the board
Date: 21/07/2023	Event: New Company Secretary SILVERKEY MANAGEMENT LIMITED (931145769) Appointed
Date: 12/04/2023	Event: New Company Secretary SILVERKEY PROPERTY MANAGEMENT LLP (929752851) Appointed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Company Secretary SILVERKEY PROPERTY MANAGEMENT LLP (930703819) Appointed
Date: 24/03/2023	Event: VICKERY HOLMAN LTD (923288524) has left the board
Date: 09/02/2023	Event: New Accounts filed
Date: 09/02/2023	Event: New Accounts filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 14/05/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 03/09/2020	Event: Christopher John Chapman (920167460) has left the board
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: New Accounts filed
Date: 13/05/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Company Secretary VICKERY HOLMAN LTD (923288524) Appointed
Date: 15/08/2018	Event: VICKERY HOLMAN LTD (924884773) has left the board
Date: 31/07/2018	Event: New Company Secretary VICKERY HOLMAN LTD (924884773) Appointed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 22/05/2018	Event: New Accounts filed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Board Member Deborah Lambden (923670016) Appointed
Date: 10/08/2017	Event: New Board Member Darren Lewarne (923652832) Appointed
Date: 31/05/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 16/11/2016	Event: Christopher Robert Marmaduke Taylour (910014646) has left the board
Date: 08/11/2016	Event: Rachel Jane Wobus (920004145) has left the board
Date: 29/07/2016	Event: New Board Member Christopher John Chapman (920167460) Appointed
Date: 27/07/2016	Event: New Board Member Rachel Jane Wobus (920004145) Appointed
Date: 27/03/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: New Accounts filed
Date: 22/10/2015	Event: Alexander James Newns (920124733) has left the board
Date: 22/10/2015	Event: Dean Joseph Wheeler (920125824) has left the board
Date: 22/10/2015	Event: Michael Paul White (920124717) has left the board
Date: 22/10/2015	Event: Rachel Jane Wobus (920004145) has left the board
Date: 22/10/2015	Event: Christopher John Chapman (920167460) has left the board
Date: 21/10/2015	Event: New Board Member Christopher Robert Marmaduke Taylour (910014646) Appointed
Date: 13/10/2015	Event: New Board Member Christopher John Chapman (920167460) Appointed
Date: 29/09/2015	Event: New Board Member Dean Joseph Wheeler (920125824) Appointed
Date: 28/09/2015	Event: New Board Member Alexander James Newns (920124733) Appointed
Date: 28/09/2015	Event: New Board Member Michael Paul White (920124717) Appointed
Date: 28/09/2015	Event: Christopher Robert Marmaduke Taylour (910014646) has left the board
Date: 12/08/2015	Event: New Board Member Rachel Jane Wobus (920004145) Appointed

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GILBURY HILL MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32

£32

£0

£32

People Overview

2

8

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32

£32

£0

£32

Accounts

People Overview

2

8

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™