Introduction
Watch Company
G
GIFFORDS COMMERCIAL LAND LIMITED
GIFFORDS COMMERCIAL LAND LIMITED is an active company incorporated on 7 December 2021 with the registered office located in West Bromwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GIFFORDS COMMERCIAL LAND LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13787598
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Giffords Brandon Way West Bromwich, B70 8JN,
Previous Addresses
6 Scott Road Walsall WS5 3JN England
From: 11 May 2023To: 4 April 2025
65 Mere Green Road Sutton Coldfield B75 5BY England
From: 7 December 2021To: 11 May 2023
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HILTON, Eric Bracewell
ActiveBrandon Way, West BromwichB70 8JN
Born March 1961
Director
Appointed 07 Mar 2025
HILTON, Eric Bracewell
Brandon Way, West BromwichB70 8JN
Born March 1961
Director
07 Mar 2025
Active
POYNTON, Jonathan James
ActiveBrandon Way, West BromwichB70 8JN
Born December 1965
Director
Appointed 07 Mar 2025
POYNTON, Jonathan James
Brandon Way, West BromwichB70 8JN
Born December 1965
Director
07 Mar 2025
Active
GIFFORD, Roderick Dennis
ResignedScott Road, WalsallWS5 3JN
Born November 1954
Director
Appointed 07 Dec 2021
Resigned 07 Mar 2025
GIFFORD, Roderick Dennis
Scott Road, WalsallWS5 3JN
Born November 1954
Director
07 Dec 2021
Resigned 07 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trosserch Road, LlanelliSA14 8DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Pontrilas Packaging Limited
Trosserch Road, LlanelliSA14 8DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Active
Mr Roderick Dennis Gifford
CeasedBrandon Way, West BromwichB70 8JN
Born November 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Ceased 05 Jun 2025
Mr Roderick Dennis Gifford
Brandon Way, West BromwichB70 8JN
Born November 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Dec 2021
Ceased 05 Jun 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022