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Gillenden Development Company Limited

00543305

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 33 outstanding charges (-10)

Details

2ND FLOOR MIDAS HOUSE, WOKING, GU21 6LQ
Incorporated 14/01/1955

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects
99999
Dormant company

Officers

Mr Peter Hickman

director · Since 31/12/1991

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 81

Also on 8 other boards

Mr Thomas Peter Hickman

director · Since 10/02/2003

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Persons with Significant Control

Graviden Property Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Midas House, Woking, GU21 6LQ

Reg: 12562267 · Companies House Register · Private Limited Company

Notified 09/10/2020

Former PSCs

Gravitas 1061 Limited

Ceased 09/10/2020

Charges33 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 20/01/2009Registered 31/01/2009
charge
outstanding

BARCLAYS BANK PLC

Created 04/12/2006Registered 06/12/2006
charge
outstanding

BARCLAYS BANK PLC

Created 01/10/2004Registered 13/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 01/10/2004Registered 13/10/2004
charge
satisfied

PETER HICKMAN

Created 15/11/1995Registered 21/11/1995Satisfied 16/04/1997
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/1994Registered 05/09/1994
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/1994Registered 24/03/1994Satisfied 05/08/1994
charge
outstanding

BARCLAYS BANK PLC

Created 10/03/1994Registered 24/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 04/03/1994Registered 24/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 04/03/1994Registered 24/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 10/03/1994Registered 24/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 04/03/1994Registered 24/03/1994
charge
outstanding

BARCLAYS BANK PLC

Created 30/03/1993Registered 08/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 25/11/1992Registered 15/12/1992
charge
outstanding

BARCLAYS BANK PLC

Created 25/11/1992Registered 15/12/1992
charge
outstanding

BARCLAYS BANK PLC

Created 25/11/1992Registered 15/12/1992
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/11/1991Registered 21/11/1991Satisfied 30/10/1993
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/11/1991Registered 21/11/1991Satisfied 22/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1990Registered 18/12/1990Satisfied 05/08/1994
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Created 21/08/1989Registered 30/08/1989Satisfied 12/08/1994
charge
outstanding

BARCLAYS BANK PLC

Created 23/08/1989Registered 24/08/1989
charge
outstanding

BARCLAYS BANK PLC

Created 23/08/1989Registered 24/08/1989
charge
satisfied

STEPHEN JOHN CALTON

Created 25/07/1989Registered 03/08/1989Satisfied 12/08/1994
charge
outstanding

BARCLAYS BANK PLC

Created 04/04/1989Registered 20/04/1989
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 13/09/1988Registered 28/09/1988
charge
outstanding

ABERWALL LIMITED

Created 29/05/1987Registered 10/06/1987
charge
outstanding

ABERWALL DEVELOPMENTS LIMITED

Created 15/01/1987Registered 05/02/1987
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/1973Registered 22/08/1973
charge
outstanding

BARCLAYS BANK PLC

Created 16/08/1973Registered 22/08/1973
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/1973Registered 22/08/1973
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/1973Registered 22/08/1973
charge
outstanding

TEMPERENCE PERMANENT BUILDING SOCIETY

Created 14/11/1972Registered 16/11/1972
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/1972Registered 03/11/1972
charge
outstanding

BARCLAYS BANK PLC

Created 13/07/1972Registered 19/07/1972
charge
outstanding

BARCLAYS BANK PLC

Created 28/03/1972Registered 13/04/1972
charge
outstanding

TEMPERANCE PERMANENT BUILDING SOCIETY.

Created 24/12/1970Registered 07/01/1971
charge
outstanding

PROVINCIAL INSURANCE CO. LTD

Created 23/10/1970Registered 06/11/1970
charge
outstanding

TRUSTEES OF THE UNITED KINGDSON CIVIL SERVICE BENEFIT SOCIETY

Created 23/08/1966Registered 02/09/1966
charge
outstanding

ABBEY NATIONAL BUILDING SOCIETY

Created 06/08/1957Registered 09/08/1957
charge
outstanding

THE UNITED FRIENDLY INSURANCE CO. LTD

Created 29/02/1956Registered 08/03/1956

CompanyRankvs 451040+ SIC 41100 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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45104Gillenden Development Company Limited
53
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£426

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£426

Current Liabilities

—

Debtors

£426

2avg. employees

Balance Sheet

Assets less current liabilities£426
Prepared with Caseware UK (AP4) 2024.0.164