Gilbert And Goode Limited

01050991

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

STENNACK HOUSE, ST. AUSTELL, PL25 3SW

Incorporated 21/04/1972

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Kevin Michael Pearce

director · Since 31/08/2021

DEPUTY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Ms Claire Maria Davis

director · Since 01/04/2022

BOARD MEMBER

BRITISH · ENGLAND · Age 63

Mr Bernard William Rooney

director · Since 01/01/2023

BOARD MEMBER

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr. Nigel Alan Turner

director · Since 10/01/2024

BOARD MEMBER

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Ms Jitinder Takhar

director · Since 01/04/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Sue Warwick

director · Since 12/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Altair Consultancy Ltd

secretary · Since 23/12/2025

Also on 1 other board

Persons with Significant Control

The Company Knows Or Has Reasonable Cause To Believe That There Is No Registrable Person Or Registrable Relevant Legal Entity In Relation To The Company

Appoint directors

Stennack House, Stennack Road, St. Austell, PL25 3SW

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2025Registered 20/11/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2025Registered 19/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2024Registered 12/07/2024

Charge

satisfied

GRANARY FORD MANAGEMENT LIMITED

Created 17/05/2022Registered 30/05/2022Satisfied 27/02/2024

Charge

outstanding

OCEAN HOUSING LIMITED

Created 30/11/2020Registered 18/12/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2015Registered 23/10/2015Satisfied 24/08/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2015Registered 20/10/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2008Registered 02/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/1991Registered 24/06/1991Satisfied 23/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1987Registered 05/10/1987Satisfied 23/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1986Registered 24/03/1986Satisfied 23/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1983Registered 14/10/1983Satisfied 06/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1982Registered 12/05/1982Satisfied 27/04/1989

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/1976Registered 19/11/1976Satisfied 23/10/2004