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The Gibson O'Neill Properties Limited

07772871

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

Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS
Incorporated 14/09/2011

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

70100
Activities of head offices

Officers

Terry Jackson

secretary · Since 14/09/2011

Stephen Gibson

director · Since 14/09/2011

British · United Kingdom · Age 68

Michael David O'Neill

director · Since 14/09/2011

British · United Kingdom · Age 68

Persons with Significant Control

Mr Michael David O'Neill

Significant control

British · England · Age 68

Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

Notified 06/04/2016

The Gibson O'Neill Company Limited

75–100% shares

Bulkhaul Limited, Brignell Road, Middlesbrough, TS2 1PS

Reg: 02991817 · Companies House · Limited Company

Notified 06/04/2016

Mr Stephen Gibson

Significant control

British · England · Age 68

Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2011Registered 28/12/2011

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Brignell Road
2026-05-11

BRIGNELL ROAD

post townMiddlesbrough
2026-05-11

MIDDLESBROUGH

officer appointedJACKSON, Terry
2026-05-11
officer appointedGIBSON, Stephen
2026-05-11
officer appointedO'NEILL, Michael David
2026-05-11

Filing History33 filings

Accounts filed

accounts with accounts type dormant

26/02/20264 pages · PDF
PSC changed

change to a person with significant control

08/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20125 pages · PDF
RESOLUTIONS

resolution

21/02/20123 pages · PDF
MG01

legacy

28/12/201133 pages · PDF
Accounts date changed

change account reference date company current shortened

11/10/20113 pages · PDF
Incorporated

incorporation company

14/09/201121 pages · PDF