GD

GILLENDEN DEVELOPMENT COMPANY LIMITED

Active

Company number 00543305

Woking, United Kingdom · Incorporated 14 January 1955

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

Last updated on 2 April 2026

Development of building projects · SIC 41100

Dormant Company · SIC 99999

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graviden Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Dormant
Accounts
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Accounts With Accounts Type Dormant
Accounts
31 January 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change Person Director Company With Change Date
Officers
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Legacy
Capital
17 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2015 View
Legacy
Insolvency
17 March 2015 View
Resolution
Resolution
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Secretary Company With Change Date
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Secretary Company With Change Date
Officers
26 January 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2009 View
Legacy
Mortgage
31 January 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Address
17 January 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Address
11 December 2006 View
Legacy
Mortgage
6 December 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
29 January 2005 View
Legacy
Mortgage
13 October 2004 View
Legacy
Mortgage
13 October 2004 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Address
26 October 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Full
Accounts
6 January 1999 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Full
Accounts
11 December 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
18 April 1996 View
Legacy
Mortgage
21 November 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Annual Return
30 June 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Legacy
Address
8 January 1995 View
Legacy
Mortgage
22 October 1994 View
Legacy
Mortgage
5 September 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Mortgage
5 August 1994 View
Legacy
Mortgage
5 August 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Capital
8 April 1994 View
Legacy
Mortgage
24 March 1994 View
Memorandum Articles
Incorporation
24 March 1994 View
Legacy
Capital
24 March 1994 View
Legacy
Mortgage
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Mortgage
24 March 1994 View
Legacy
Mortgage
24 March 1994 View
Legacy
Mortgage
24 March 1994 View
Legacy
Mortgage
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Resolution
Resolution
24 March 1994 View
Resolution
Resolution
24 March 1994 View
Resolution
Resolution
24 March 1994 View
Legacy
Capital
24 March 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
20 January 1994 View
Legacy
Mortgage
30 October 1993 View
Legacy
Mortgage
8 April 1993 View
Legacy
Officers
25 March 1993 View
Accounts With Accounts Type Full Group
Accounts
27 January 1993 View
Legacy
Annual Return
27 January 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Mortgage
15 December 1992 View
Legacy
Mortgage
15 December 1992 View
Legacy
Mortgage
15 December 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Accounts Type Full Group
Accounts
7 February 1992 View
Legacy
Annual Return
7 February 1992 View
Legacy
Mortgage
23 January 1992 View
Legacy
Mortgage
21 November 1991 View
Legacy
Mortgage
21 November 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Accounts With Accounts Type Full Group
Accounts
2 May 1991 View
Legacy
Annual Return
18 April 1991 View
Legacy
Mortgage
18 December 1990 View
Legacy
Officers
27 November 1990 View
Legacy
Officers
27 November 1990 View
Accounts With Accounts Type Full Group
Accounts
15 May 1990 View
Legacy
Annual Return
19 February 1990 View
Legacy
Mortgage
30 August 1989 View
Legacy
Mortgage
24 August 1989 View
Legacy
Mortgage
24 August 1989 View
Legacy
Mortgage
3 August 1989 View
Accounts With Accounts Type Full Group
Accounts
17 May 1989 View
Legacy
Annual Return
2 May 1989 View
Legacy
Mortgage
20 April 1989 View
Legacy
Mortgage
28 September 1988 View
Legacy
Annual Return
4 May 1988 View
Accounts With Accounts Type Full Group
Accounts
4 May 1988 View
Accounts With Accounts Type Full Group
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Mortgage
14 July 1987 View
Legacy
Mortgage
10 June 1987 View
Accounts With Accounts Type Small
Accounts
5 March 1987 View
Legacy
Mortgage
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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