Company NameF.J. Gibson (Group) Limited
Company StatusActive
Company Number00367463
CategoryPrivate Limited Company
Incorporation Date5 June 1941(80 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Emma Jane Lundberg
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 1991(49 years, 8 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSuite 410 Courthill House 60 Water Lane
Wilmslow
SK9 5AJ
Director NameMr Martin John Gibson
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2000(58 years, 10 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 410 Courthill House 60 Water Lane
Wilmslow
SK9 5AJ
Secretary NameMrs Emma Jane Lundberg
NationalityBritish
StatusCurrent
Appointed13 September 2007(66 years, 3 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSuite 410 Courthill House 60 Water Lane
Wilmslow
SK9 5AJ
Director NameMr Richard James Gregory Lundberg
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(68 years, 7 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSuite 410 Courthill House 60 Water Lane
Wilmslow
SK9 5AJ
Director NameMrs Angela Christine Gibson
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(49 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 13 September 2000)
RoleSecretary
Correspondence Address3 Cedar Way
Wilmslow
Cheshire
SK9 1QJ
Director NameDr David Hall Gibson
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(49 years, 8 months after company formation)
Appointment Duration26 years, 2 months (resigned 24 March 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Cedarway
Fulshaw Park
Wilmslow
Cheshire
SK9 1QJ
Secretary NameMrs Angela Christine Gibson
NationalityBritish
StatusResigned
Appointed30 January 1991(49 years, 8 months after company formation)
Appointment Duration16 years, 7 months (resigned 13 September 2007)
RoleCompany Director
Correspondence Address3 Cedar Way
Wilmslow
Cheshire
SK9 1QJ

Location

Registered AddressSuite 410 Courthill House
60 Water Lane
Wilmslow
SK9 5AJ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Shareholders

2.8k at £1Ian Henry Gibson
5.24%
Ordinary
2.8k at £1Joan Christine Gibson
5.24%
Ordinary
2k at £1Richard Lundberg
3.81%
Ordinary
12.5k at £1Ian Henry Gibson
23.81%
Preference
11.6k at £1Emma Jane Lundberg
22.18%
Ordinary
11.6k at £1Martin John Gibson
22.18%
Ordinary
8.5k at £1David Hall Gibson
16.12%
Ordinary
375 at £1Jane Christine Bullock
0.71%
Ordinary
375 at £1Mrs Rachel Mary Hampson
0.71%
Ordinary

Financials

Year2014
Turnover£326,440
Net Worth£1,693,456
Cash£109,738
Current Liabilities£75,595

Accounts

Latest Accounts30 June 2020 (1 year ago)
Next Accounts Due31 March 2022 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return14 September 2020 (10 months, 2 weeks ago)
Next Return Due28 September 2021 (2 months from now)

Charges

17 August 1970Delivered on: 28 July 1980
Persons entitled: Britannia Building Society

Classification: Mortgage
Secured details: £6,662.50.
Particulars: Shops & flats 1 and 3 longbutts lane gawsworth cheshire now known as shops 2,4,6,& 8 longbutts lane & flats 8 and 10 thorneycroft close gawsworth cheshire.
Outstanding
13 December 1949Delivered on: 5 July 1960
Persons entitled: Mrs Sheila Kitchen

Classification: Mortgage
Secured details: £4500.
Particulars: Riverside works, manchester road, wilmstow, cheshire.
Outstanding
14 December 1949Delivered on: 5 July 1960
Persons entitled: Lizzie Maud Hall

Classification: Mortgage
Secured details: £2000 (owing).
Particulars: Riverside works, manchester road, wilmstow, cheshire.
Outstanding
29 June 1962Delivered on: 6 July 1962
Persons entitled: Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due etc.
Particulars: Undertaking and all property and goodwill assets present and future including uncalled capital (schedule attached to see doc 42 for particulars of properties).
Fully Satisfied

Filing History

15 January 2021Unaudited abridged accounts made up to 30 June 2020 (9 pages)
24 October 2020Registered office address changed from 3 Cedarway Fulshaw Park Wilmslow Cheshire SK9 1QJ to Suite 410 Courthill House 60 Water Lane Wilmslow SK9 5AJ on 24 October 2020 (1 page)
14 September 2020Confirmation statement made on 14 September 2020 with updates (7 pages)
23 March 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
5 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
22 September 2019Confirmation statement made on 24 September 2018 with no updates (3 pages)
11 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
22 September 2018Confirmation statement made on 22 September 2018 with updates (7 pages)
22 September 2018Statement of capital following an allotment of shares on 13 September 2018
  • GBP 52,500
  • EUR 260
(3 pages)
13 September 2018Satisfaction of charge 2 in full (1 page)
13 September 2018Satisfaction of charge 1 in full (1 page)
13 September 2018Satisfaction of charge 4 in full (1 page)
12 September 2018Cessation of David Hall Gibson as a person with significant control on 1 September 2018 (1 page)
12 September 2018Director's details changed for Mrs Emma Jane Lundberg on 1 September 2018 (2 pages)
12 September 2018Director's details changed for Mr Richard James Gregory Lundberg on 1 September 2018 (2 pages)
12 September 2018Change of details for Mrs Emma Jane Lundberg as a person with significant control on 1 September 2018 (2 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 March 2017Termination of appointment of David Hall Gibson as a director on 24 March 2017 (1 page)
24 March 2017Termination of appointment of David Hall Gibson as a director on 24 March 2017 (1 page)
6 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 52,500
(6 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 52,500
(6 pages)
17 March 2015Total exemption full accounts made up to 30 June 2014 (15 pages)
17 March 2015Total exemption full accounts made up to 30 June 2014 (15 pages)
11 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 52,500
(6 pages)
11 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 52,500
(6 pages)
13 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 52,500
(6 pages)
13 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 52,500
(6 pages)
19 December 2013Total exemption full accounts made up to 30 June 2013 (15 pages)
19 December 2013Total exemption full accounts made up to 30 June 2013 (15 pages)
6 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
6 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
7 November 2012Total exemption full accounts made up to 30 June 2012 (15 pages)
7 November 2012Total exemption full accounts made up to 30 June 2012 (15 pages)
10 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
10 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
9 March 2012Director's details changed for Emma Jane Lundberg on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Dr David Hall Gibson on 9 March 2012 (2 pages)
9 March 2012Secretary's details changed for Emma Jane Lundberg on 9 March 2012 (1 page)
9 March 2012Director's details changed for Martin John Gibson on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Emma Jane Lundberg on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Dr David Hall Gibson on 9 March 2012 (2 pages)
9 March 2012Secretary's details changed for Emma Jane Lundberg on 9 March 2012 (1 page)
9 March 2012Director's details changed for Martin John Gibson on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Emma Jane Lundberg on 9 March 2012 (2 pages)
9 March 2012Secretary's details changed for Emma Jane Lundberg on 9 March 2012 (1 page)
9 March 2012Director's details changed for Dr David Hall Gibson on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Martin John Gibson on 9 March 2012 (2 pages)
10 January 2012Total exemption full accounts made up to 30 June 2011 (15 pages)
10 January 2012Total exemption full accounts made up to 30 June 2011 (15 pages)
1 March 2011Amended accounts made up to 30 June 2010 (15 pages)
1 March 2011Amended accounts made up to 30 June 2010 (15 pages)
21 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
21 February 2011Director's details changed for Richard James Gregory Lundberg on 15 February 2010 (2 pages)
21 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
21 February 2011Director's details changed for Richard James Gregory Lundberg on 15 February 2010 (2 pages)
8 December 2010Accounts for a dormant company made up to 30 June 2010 (15 pages)
8 December 2010Accounts for a dormant company made up to 30 June 2010 (15 pages)
10 March 2010Accounts for a dormant company made up to 30 June 2009 (15 pages)
10 March 2010Accounts for a dormant company made up to 30 June 2009 (15 pages)
9 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (9 pages)
9 March 2010Director's details changed for Dr David Hall Gibson on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Martin John Gibson on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Emma Jane Lundberg on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Dr David Hall Gibson on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Martin John Gibson on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Emma Jane Lundberg on 9 March 2010 (2 pages)
9 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (9 pages)
9 March 2010Director's details changed for Dr David Hall Gibson on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Martin John Gibson on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Emma Jane Lundberg on 9 March 2010 (2 pages)
5 February 2010Appointment of Richard James Gregory Lundberg as a director (3 pages)
5 February 2010Appointment of Richard James Gregory Lundberg as a director (3 pages)
12 March 2009Return made up to 14/02/09; full list of members (6 pages)
12 March 2009Director's change of particulars / emma lundberg / 01/07/2008 (1 page)
12 March 2009Return made up to 14/02/09; full list of members (6 pages)
12 March 2009Director's change of particulars / emma lundberg / 01/07/2008 (1 page)
4 November 2008Total exemption full accounts made up to 30 June 2008 (15 pages)
4 November 2008Total exemption full accounts made up to 30 June 2008 (15 pages)
24 April 2008Total exemption full accounts made up to 30 June 2007 (15 pages)
24 April 2008Total exemption full accounts made up to 30 June 2007 (15 pages)
4 March 2008Return made up to 14/02/08; full list of members (6 pages)
4 March 2008Return made up to 14/02/08; full list of members (6 pages)
25 September 2007Director resigned (1 page)
25 September 2007New secretary appointed (2 pages)
25 September 2007Secretary resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007New secretary appointed (2 pages)
25 September 2007Secretary resigned (1 page)
23 March 2007Return made up to 14/02/07; full list of members (4 pages)
23 March 2007Return made up to 14/02/07; full list of members (4 pages)
20 December 2006Total exemption full accounts made up to 30 June 2006 (15 pages)
20 December 2006Total exemption full accounts made up to 30 June 2006 (15 pages)
5 April 2006Return made up to 14/02/06; full list of members (4 pages)
5 April 2006Return made up to 14/02/06; full list of members (4 pages)
2 December 2005Total exemption full accounts made up to 30 June 2005 (15 pages)
2 December 2005Total exemption full accounts made up to 30 June 2005 (15 pages)
4 March 2005Return made up to 14/02/05; full list of members (4 pages)
4 March 2005Director's particulars changed (1 page)
4 March 2005Return made up to 14/02/05; full list of members (4 pages)
4 March 2005Director's particulars changed (1 page)
17 November 2004Total exemption full accounts made up to 30 June 2004 (15 pages)
17 November 2004Total exemption full accounts made up to 30 June 2004 (15 pages)
15 June 2004Registered office changed on 15/06/04 from: baker tilly 2ND floor, brazennose house, brazennose street, manchester M2 5BL (1 page)
15 June 2004Registered office changed on 15/06/04 from: baker tilly 2ND floor, brazennose house, brazennose street, manchester M2 5BL (1 page)
20 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 November 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 November 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 April 2003Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
7 April 2003Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
22 January 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
22 January 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
27 June 2002Registered office changed on 27/06/02 from: devonshire house, george street, manchester, M1 4HA (1 page)
27 June 2002Registered office changed on 27/06/02 from: devonshire house, george street, manchester, M1 4HA (1 page)
28 March 2002Return made up to 14/02/02; full list of members (9 pages)
28 March 2002Total exemption small company accounts made up to 30 June 2001 (10 pages)
28 March 2002Return made up to 14/02/02; full list of members (9 pages)
28 March 2002Total exemption small company accounts made up to 30 June 2001 (10 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Return made up to 14/02/01; full list of members (9 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Return made up to 14/02/01; full list of members (9 pages)
20 April 2001Full group accounts made up to 30 June 2000 (16 pages)
20 April 2001Full group accounts made up to 30 June 2000 (16 pages)
6 March 2000Return made up to 14/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
6 March 2000Return made up to 14/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
14 December 1999Full group accounts made up to 30 June 1999 (16 pages)
14 December 1999Full group accounts made up to 30 June 1999 (16 pages)
6 April 1999Full group accounts made up to 30 June 1998 (17 pages)
6 April 1999Full group accounts made up to 30 June 1998 (17 pages)
15 February 1999Return made up to 14/02/99; no change of members (4 pages)
15 February 1999Return made up to 14/02/99; no change of members (4 pages)
27 March 1998Full group accounts made up to 30 June 1997 (16 pages)
27 March 1998Full group accounts made up to 30 June 1997 (16 pages)
23 March 1998Return made up to 14/02/98; full list of members (6 pages)
23 March 1998Return made up to 14/02/98; full list of members (6 pages)
20 February 1997Full group accounts made up to 30 June 1996 (16 pages)
20 February 1997Full group accounts made up to 30 June 1996 (16 pages)
9 April 1996Full group accounts made up to 30 June 1995 (15 pages)
9 April 1996Full group accounts made up to 30 June 1995 (15 pages)
16 February 1996Return made up to 14/02/96; no change of members (4 pages)
16 February 1996Return made up to 14/02/96; no change of members (4 pages)
17 May 1967Company name changed\certificate issued on 17/05/67 (3 pages)
17 May 1967Company name changed\certificate issued on 17/05/67 (3 pages)
5 June 1941Certificate of incorporation (1 page)
5 June 1941Incorporation (16 pages)
5 June 1941Certificate of incorporation (1 page)
5 June 1941Incorporation (16 pages)