Giltbrook Retail Park Nottingham Limited

05469323

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 02/06/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

Mr Matthew James Reed

director · Since 17/03/2022

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Rhiannon Fflur Owen

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Ms Emma Forshaw

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 6 other boards

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 6002154 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED 'TRUSTEE'

Created 14/05/2009Registered 19/05/2009