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Gilbert & Goode LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Cornwall
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Gilbert & Goode LTD.
  • Address
    ******************
  • SIC Codes
    41100, 41202
  • SIC Description
    Development of building projects, Construction of domestic buildings
  • Company Number
    01050991
  • Listing UID
    102672
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Location
  • Dowrglann, Stennack Rd, Saint Austell PL25 3SW, UK

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Geolocation Details
  • Latitude
    50.342233
  • Longitude
    -4.761083
  • Easting
    203634.0
  • Northing
    52792.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU93604
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ALTAIR CONSULTANCY LTD
    Appointed On: December 23, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: Tempus Warf, 29a Bermondsey Wall West, London, SE16 4SA, England
    DAVIS, Claire Maria
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    PEARCE, Kevin Michael
    Appointed On: August 31, 2021
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    ROONEY, Bernard William
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    TAKHAR, Jitinder
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    TURNER, Nigel Alan, Mr.
    Appointed On: January 10, 2024
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    WARWICK, Sue
    Appointed On: May 12, 2025
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    CAKLAIS, Simon
    Appointed On: April 28, 2008
    Occupation: N/A
    Role: secretary
    Address: Higher Parklands, 35 Tregolls Road, Truro, Cornwall, TR1 1LE, United Kingdom
    Resigned On: May 31, 2019
    CALDWELL, Allan Russell
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Buzzards 11 Lake View, St Mellion Park, Saltash, Cornwall, PL12 6UX
    Resigned On: April 28, 2005
    FORWARD, Nikki Linda
    Appointed On: November 6, 2024
    Occupation: N/A
    Role: secretary
    Address: Stennack House, Stennack Road, St. Austell, PL25 3SW, England
    Resigned On: December 18, 2025
    GARDNER, Mark
    Appointed On: August 31, 2021
    Occupation: N/A
    Role: secretary
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: March 31, 2023
    GARDNER, Mark
    Appointed On: June 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: April 1, 2021
    GILBERT, Elizabeth Sandra
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Meadowlands Sawles Road, St Austell, Cornwall, PL25 4UF
    Resigned On: April 1, 2003
    INNES, John Gordon
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: secretary
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: October 10, 2024
    KERSLAKE, Ian Claude
    Appointed On: April 2, 2007
    Occupation: N/A
    Role: secretary
    Address: Pell-Moer Carclaze Road, St Austell, Cornwall, PL25 3TA
    Resigned On: May 2, 2007
    RENWICK, David William
    Appointed On: June 9, 2005
    Occupation: N/A
    Role: secretary
    Address: 16 Philip Close, Plymstock, Plymouth, Devon, PL9 8QZ
    Resigned On: April 2, 2007
    SADLER, Peter Mark
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: August 31, 2021
    SMITH, Philip Geoffrey
    Appointed On: May 2, 2007
    Occupation: N/A
    Role: secretary
    Address: 1 Croft Cottages, Galpin Street, Modbury, Devon, PL21 0QB
    Resigned On: April 28, 2008
    WELCH, Royston Thomas
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 30 Summer Lane Park, Pelynt, Looe, Cornwall, PL13 2JW
    Resigned On: April 1, 2005
    ADLINGTON, Jonathan Peter Nathaniel
    Appointed On: May 11, 2016
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: April 1, 2021
    BARRETT, Myfanwy
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: March 31, 2022
    BELLAMY, William Charles
    Appointed On: January 11, 2005
    Occupation: N/A
    Role: director
    Address: 1 Appletree Lane, Carlyon Bay, St Austell, Cornwall, PL25 3QB
    Resigned On: January 4, 2016
    CAKLAIS, Simon
    Appointed On: May 28, 2008
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: May 31, 2019
    CALDWELL, Allan Russell
    Appointed On: January 17, 2005
    Occupation: N/A
    Role: director
    Address: 11 Lake View, St Mellion Park, Cornwall, PL12 6UX
    Resigned On: April 28, 2005
    CLARE, Mark Nicholas
    Appointed On: November 25, 2009
    Occupation: N/A
    Role: director
    Address: Fern Cottage, Coberley, Cheltenham, Gloucestershire, GL53 9QZ, United Kingdom
    Resigned On: January 11, 2016
    CLARKE, Lesley Ann
    Appointed On: November 29, 2005
    Occupation: N/A
    Role: director
    Address: Carwellyn, Lower Hugus Road, Threemilestone, Truro, Cornwall, TR3 6BD
    Resigned On: March 31, 2017
    DURKIN, Christopher Simon
    Appointed On: November 1, 2017
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: February 29, 2020
    EVANS, Charles David
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: August 5, 2019
    GARDNER, Mark
    Appointed On: November 2, 2016
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: March 31, 2025
    GILBERT, David Barry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Meadowlands Sawles Road, St Austell, Cornwall, PL25 4UF
    Resigned On: January 11, 2005
    GILBERT, Elizabeth Sandra
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Meadowlands Sawles Road, St Austell, Cornwall, PL25 4UF
    Resigned On: January 11, 2005
    GILBERT, Mark Alan
    Appointed On: February 5, 2001
    Occupation: N/A
    Role: director
    Address: Lower Biscovellet Farm, St. Austell, Cornwall, PL25 5RF
    Resigned On: June 20, 2003
    GILBERT, Suzanne
    Appointed On: February 5, 2001
    Occupation: N/A
    Role: director
    Address: Meadowlands, Sawles Road, St. Austell, Cornwall, PL25 4UF
    Resigned On: March 1, 2004
    GREEN, John George
    Appointed On: September 21, 2006
    Occupation: N/A
    Role: director
    Address: 11 Trevone Crescent, St Austell, Cornwall, PL25 5ED
    Resigned On: April 28, 2008
    HARDS, John Peter
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Resigned On: August 31, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    GILBERT AND GOODE LIMITED
    Company Number
    01050991
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2026
    Next Due
    March 21, 2027
    Next Made Up To
    March 7, 2027
    Overdue
    No
    Date Of Creation
    April 21, 1972
    ETag
    a1d28876e149d79bf1990748447058384044d93f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 16, 2016
    Registered Office Address
    Address Line 1
    Stennack House
    Address Line 2
    Stennack Road
    Locality
    St. Austell
    Post Code
    PL25 3SW
    Region
    Cornwall
    Type
    ltd

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