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Gilbert House (Whitelands) Management Limited

05485603

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29a Osiers Road, London, SW18 1NL
Incorporated 21/06/2005

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark William Leeson

director · Since 19/08/2010

NONE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Martin Valentinov Kisimov

director · Since 02/03/2021

IT

BRITISH · UNITED KINGDOM · Age 50

Edgefield Property & Asset Management Ltd

secretary · Since 20/03/2023

Mark William Leeson

director · Since 19/08/2010

British · England · Age 62

Martin Valentinov Kisimov

director · Since 02/03/2021

British · United Kingdom · Age 50

Edgefield Property & Asset Management Ltd

corporate secretary · Since 20/03/2023

Reg: 10687920

Former

Mark Roger Jones

director · Resigned 10/01/2006

Mark Roger Jones

secretary · Resigned 10/01/2006

Helen Devy

director · Resigned 10/01/2006

Kevin John Martin Doyle

director · Resigned 10/01/2006

Seymour Macintyre Limited

corporate secretary · Resigned 30/09/2006

Mark Lee Vanson

director · Resigned 05/12/2008

James Alexander Harrison

director · Resigned 19/12/2008

Julian Anthony Larkin

director · Resigned 19/12/2008

Neil Croft Towlson

director · Resigned 19/12/2008

David Andrew Huggett

director · Resigned 19/12/2008

Philippa Aklexandra Bugby

director · Resigned 30/04/2009

Gordon Alan Andrews

director · Resigned 30/10/2009

Paul Andrew Soutar

director · Resigned 30/10/2009

Tracey Jaynne Brady

director · Resigned 15/03/2010

Edward John Costello

director · Resigned 19/08/2010

Gregory Charles Ketteridge

director · Resigned 19/08/2010

Antony Blackburn

director · Resigned 19/08/2010

Mark Roger Jones

director · Resigned 19/08/2010

Christopher Duncan John Warner

director · Resigned 19/08/2010

Jordan Company Secretaries Limited

corporate secretary · Resigned 09/03/2011

Nuno Goncalo Frazao Baiao

director · Resigned 18/01/2012

James Stuart Bowling

director · Resigned 19/07/2013

Kinleigh Folkard & Hayward

corporate secretary · Resigned 08/08/2013

Kinleigh Limited

corporate secretary · Resigned 01/02/2021

Houston Lawrence Management Limited

corporate secretary · Resigned 20/03/2023

Change History

officer appointedEDGEFIELD PROPERTY & ASSET MANAGEMENT LTD
2026-07-24
officer appointedKISIMOV, Martin Valentinov
2026-07-24
officer appointedLEESON, Mark William
2026-07-24
statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line129a Osiers Road
2026-07-24

29A OSIERS ROAD

post townLondon
2026-07-24

LONDON

CompanyRankvs 78024+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production