T Gilmartin Limited

04169879

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Gilmartins Building Houghton Hall Park, Houghton Regis, Dunstable, LU5 5YG

Incorporated 28/02/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

43390

Other building completion and finishing

Officers

Terence Martin Gilmartin

director · Since 28/02/2001

British · United Kingdom · Age 60

Sioban Gilmartin

secretary · Since 28/02/2001

British

Sioban Louise Gilmartin

director · Since 09/07/2010

British · United Kingdom · Age 55

Robert Gilmartin

director · Since 09/07/2010

British · England · Age 59

Dean Joseph Bradley

director · Since 01/01/2012

British · United Kingdom · Age 38

Scott Stokes-Wigham

director · Since 30/01/2018

British · United Kingdom · Age 44

Sean Terence Gilmartin

director · Since 06/04/2024

British · United Kingdom · Age 30

Former

Ashburton Registrars Limited

corporate nominee secretary · Resigned 28/02/2001

Ar Nominees Limited

corporate nominee director · Resigned 28/02/2001

Persons with Significant Control

T Gilmartin Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP

Reg: 10377710 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2017Registered 15/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2009Registered 18/06/2009Satisfied 01/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2008Registered 06/05/2008Satisfied 05/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2008Registered 06/05/2008Satisfied 05/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2008Registered 06/05/2008Satisfied 05/10/2021

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Gilmartins Building Houghton Hall Park

2026-06-11

GILMARTINS BUILDING HOUGHTON HALL PARK

post town → Dunstable

2026-06-11

DUNSTABLE

officer appointed → GILMARTIN, Sioban

2026-06-11

officer appointed → BRADLEY, Dean Joseph

2026-06-11

officer appointed → GILMARTIN, Robert

2026-06-11

officer appointed → GILMARTIN, Sean Terence

2026-06-11

officer appointed → GILMARTIN, Sioban Louise

2026-06-11

officer appointed → GILMARTIN, Terence Martin

2026-06-11

officer appointed → STOKES-WIGHAM, Scott

2026-06-11