Background WavePink WaveYellow Wave

GILLENDEN DEVELOPMENT COMPANY LIMITED (00543305)

GILLENDEN DEVELOPMENT COMPANY LIMITED (00543305) is an active UK company. incorporated on 14 January 1955. with registered office in Woking. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. GILLENDEN DEVELOPMENT COMPANY LIMITED has been registered for 71 years. Current directors include HICKMAN, Peter, HICKMAN, Thomas Peter.

Company Number
00543305
Status
active
Type
ltd
Incorporated
14 January 1955
Age
71 years
Address
2nd Floor Midas House, Woking, GU21 6LQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HICKMAN, Peter, HICKMAN, Thomas Peter
SIC Codes
41100, 99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GILLENDEN DEVELOPMENT COMPANY LIMITED

GILLENDEN DEVELOPMENT COMPANY LIMITED is an active company incorporated on 14 January 1955 with the registered office located in Woking. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GILLENDEN DEVELOPMENT COMPANY LIMITED was registered 71 years ago.(SIC: 41100, 99999)

Status

active

Active since 71 years ago

Company No

00543305

LTD Company

Age

71 Years

Incorporated 14 January 1955

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

2nd Floor Midas House 62 Goldsworth Road Woking, GU21 6LQ,

Previous Addresses

Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
From: 14 January 1955To: 12 February 2025
Timeline

3 key events • 2013 - 2020

Funding Officers Ownership
Director Left
Jan 13
Capital Update
Mar 15
Owner Exit
Oct 20
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

HICKMAN, Peter

Active
Midas House, WokingGU21 6LQ
Born September 1944
Director
Appointed N/A

HICKMAN, Thomas Peter

Active
Midas House, WokingGU21 6LQ
Born February 1973
Director
Appointed 10 Feb 2003

DREWELUS, Dawn

Resigned
4 Mogador Cottages, TadworthKT20 7ES
Secretary
Appointed N/A
Resigned 03 Jun 1994

HICKMAN, Patricia Hazel

Resigned
Doughty Street, LondonWC1N 2PL
Secretary
Appointed 03 Jun 1994
Resigned 08 Jan 2013

BIGGS, Colin Charles

Resigned
30 Stacey Road, TonbridgeTN10 3AR
Born February 1942
Director
Appointed N/A
Resigned 30 Nov 1992

COOKE, James Armitage

Resigned
Junipers The Common, GodalmingGU8 4LB
Born February 1921
Director
Appointed N/A
Resigned 04 Mar 1994

DREWELUS, Edmund Leon

Resigned
4 Mogador Cottages, TadworthKT20 7ES
Born January 1952
Director
Appointed N/A
Resigned 04 Mar 1994

GUPTA, Deirdre

Resigned
18 Hillgate Place, LondonW8 7SJ
Born April 1937
Director
Appointed N/A
Resigned 04 Mar 1994

HICKMAN, Martyn

Resigned
11 Marryat Road, LondonSW19 5BB
Born September 1944
Director
Appointed 23 Apr 1992
Resigned 04 Mar 1994

HICKMAN, Patricia Hazel

Resigned
Doughty Street, LondonWC1N 2PL
Born June 1949
Director
Appointed 03 Jun 1994
Resigned 08 Jan 2013

POWER, John Danvers

Resigned
Alexandra House Birmingham Road, CowesPO31 7BH
Born March 1931
Director
Appointed N/A
Resigned 17 Mar 1993

Persons with significant control

2

1 Active
1 Ceased

Graviden Property Limited

Active
Midas House, WokingGU21 6LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020

Gravitas 1061 Limited

Ceased
1st Floor, Midas House, WokingGU21 6LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Oct 2020
Fundings
Financials
Latest Activities

Filing History

166

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 February 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 October 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
31 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Legacy
17 March 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 March 2015
SH19Statement of Capital
Legacy
17 March 2015
CAP-SSCAP-SS
Resolution
17 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2013
AAAnnual Accounts
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Termination Secretary Company With Name
1 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 January 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Full
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Change Person Secretary Company With Change Date
26 January 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Accounts With Accounts Type Full
7 September 2009
AAAnnual Accounts
Legacy
31 January 2009
395Particulars of Mortgage or Charge
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Full
14 August 2008
AAAnnual Accounts
Legacy
17 January 2008
353353
Legacy
17 January 2008
363aAnnual Return
Accounts With Accounts Type Full
17 August 2007
AAAnnual Accounts
Legacy
29 January 2007
363sAnnual Return (shuttle)
Legacy
11 December 2006
287Change of Registered Office
Legacy
6 December 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 October 2006
AAAnnual Accounts
Legacy
31 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
29 January 2005
363sAnnual Return (shuttle)
Legacy
13 October 2004
395Particulars of Mortgage or Charge
Legacy
13 October 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 August 2004
AAAnnual Accounts
Legacy
20 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 2003
AAAnnual Accounts
Legacy
28 February 2003
288aAppointment of Director or Secretary
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2002
AAAnnual Accounts
Legacy
26 October 2002
287Change of Registered Office
Legacy
5 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 2001
AAAnnual Accounts
Legacy
28 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 2001
AAAnnual Accounts
Legacy
24 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2000
AAAnnual Accounts
Legacy
7 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 1999
AAAnnual Accounts
Legacy
12 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 1997
AAAnnual Accounts
Legacy
16 April 1997
403aParticulars of Charge Subject to s859A
Legacy
19 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1997
AAAnnual Accounts
Legacy
18 April 1996
363sAnnual Return (shuttle)
Legacy
21 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 November 1995
AAAnnual Accounts
Legacy
30 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1995
AAAnnual Accounts
Legacy
8 January 1995
287Change of Registered Office
Legacy
22 October 1994
403aParticulars of Charge Subject to s859A
Legacy
5 September 1994
395Particulars of Mortgage or Charge
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
5 August 1994
403aParticulars of Charge Subject to s859A
Legacy
5 August 1994
403aParticulars of Charge Subject to s859A
Legacy
18 July 1994
288288
Legacy
8 April 1994
169169
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
288288
Legacy
24 March 1994
288288
Legacy
24 March 1994
288288
Legacy
24 March 1994
288288
Memorandum Articles
24 March 1994
MEM/ARTSMEM/ARTS
Resolution
24 March 1994
RESOLUTIONSResolutions
Resolution
24 March 1994
RESOLUTIONSResolutions
Resolution
24 March 1994
RESOLUTIONSResolutions
Legacy
24 March 1994
155(6)a155(6)a
Legacy
24 March 1994
122122
Accounts With Accounts Type Full
13 February 1994
AAAnnual Accounts
Legacy
20 January 1994
363sAnnual Return (shuttle)
Legacy
30 October 1993
403aParticulars of Charge Subject to s859A
Legacy
8 April 1993
395Particulars of Mortgage or Charge
Legacy
25 March 1993
288288
Accounts With Accounts Type Full Group
27 January 1993
AAAnnual Accounts
Legacy
27 January 1993
363sAnnual Return (shuttle)
Legacy
22 December 1992
288288
Legacy
15 December 1992
395Particulars of Mortgage or Charge
Legacy
15 December 1992
395Particulars of Mortgage or Charge
Legacy
15 December 1992
395Particulars of Mortgage or Charge
Legacy
11 May 1992
288288
Accounts With Accounts Type Full Group
7 February 1992
AAAnnual Accounts
Legacy
7 February 1992
363b363b
Legacy
23 January 1992
403aParticulars of Charge Subject to s859A
Legacy
21 November 1991
395Particulars of Mortgage or Charge
Legacy
21 November 1991
395Particulars of Mortgage or Charge
Legacy
13 August 1991
288288
Legacy
13 August 1991
288288
Accounts With Accounts Type Full Group
2 May 1991
AAAnnual Accounts
Legacy
18 April 1991
363aAnnual Return
Legacy
18 December 1990
395Particulars of Mortgage or Charge
Legacy
27 November 1990
288288
Legacy
27 November 1990
288288
Accounts With Accounts Type Full Group
15 May 1990
AAAnnual Accounts
Legacy
19 February 1990
363363
Legacy
30 August 1989
395Particulars of Mortgage or Charge
Legacy
24 August 1989
395Particulars of Mortgage or Charge
Legacy
24 August 1989
395Particulars of Mortgage or Charge
Legacy
3 August 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
17 May 1989
AAAnnual Accounts
Legacy
2 May 1989
363363
Legacy
20 April 1989
395Particulars of Mortgage or Charge
Legacy
28 September 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 May 1988
AAAnnual Accounts
Legacy
4 May 1988
363363
Accounts With Accounts Type Full Group
9 November 1987
AAAnnual Accounts
Legacy
9 November 1987
363363
Legacy
13 October 1987
288288
Legacy
14 July 1987
403aParticulars of Charge Subject to s859A
Legacy
10 June 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 March 1987
AAAnnual Accounts
Legacy
5 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 May 1986
363363