Company information:
Gilson Gray (England) Limited (No: 09356408)
Address: OLYMPIC HOUSE, GROUND FLOOR, DODDINGTON ROAD, LINCOLN, LN6 3SE, ENGLAND
Status: Active
Incorporated: 16-Dec-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 69102 - Solicitors
Current Director: HUW MORTON EDWARDS ( DOB: Mar-1963 From: Apr-2017 )
Current Director: JOHN ROBERT ELLWOOD ( DOB: Dec-1955 From: Dec-2022 )
Current Director: ALASTAIR FIDDES ( DOB: Jan-1974 From: Sep-2022 )
Current Director: ALEXANDER GARIOCH ( DOB: Sep-1967 From: Sep-2022 )
Current Director: GLEN DOUGLAS GILSON ( DOB: Aug-1977 From: Sep-2022 )
Current Director: MATTHEW SWANSON GRAY ( DOB: Dec-1966 From: Sep-2022 )
Current Director: DEREK HAMILL ( DOB: Dec-1974 From: Sep-2022 )
Current Director: DEBORAH ANN MCCATHIE ( DOB: Sep-1975 From: Sep-2022 )
Current Director: LESLEY ANNE MCINTOSH NAYLOR ( DOB: Oct-1968 From: Sep-2022 )
Current Director: MURRAY STEWART ( DOB: Mar-1980 From: Sep-2022 )
Resigned Director: MARK EDWARD BEECH ( DOB: Nov-1961 From: May-2022 To: Sep-2022 )
Resigned Director: DAVID ANDREW BEECH ( DOB: Nov-1965 From: Mar-2022 To: Sep-2022 )
Resigned Director: LISA MARIA BRIDGWOOD ( DOB: Sep-1981 From: May-2022 To: Sep-2022 )
Resigned Director: JOHN PATRICK CONLON ( DOB: Aug-1969 From: Mar-2021 To: Mar-2022 )
Resigned Director: SALLY MARIE COTTAM ( DOB: Aug-1966 From: Dec-2014 To: Mar-2022 )
Resigned Director: ANDREW CHRISTOPHER CRAGG ( DOB: May-1979 From: Mar-2021 To: Mar-2022 )
Resigned Director: TIMOTHY DOMINIC BERRY CROSS ( DOB: Jul-1962 From: Nov-2015 To: Mar-2022 )
Resigned Director: CHRISTOPHER MARK DAY ( DOB: Jul-1971 From: Apr-2017 To: Mar-2022 )
Resigned Director: ROBIN CHARLES FOYSTER ( DOB: Jul-1954 From: Nov-2015 To: Apr-2020 )
Resigned Director: PAUL MEARS HORTON ( DOB: Nov-1977 From: Mar-2021 To: Mar-2022 )
Resigned Director: KATE LOUISE LEWIS ( DOB: Dec-1972 From: Mar-2022 To: Sep-2022 )
Resigned Director: DAVID JOSEPH THOMPSON ( DOB: Jul-1960 From: Dec-2014 To: Apr-2020 )
Persons of Significant Control:
Langleys Solicitors Llp, Queens House Micklegate, York, YO1 6WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-16, Ceased: 2022-09-29)
Knights Professional Services Limited, Knights The Brampton, Newcastle, ST5 0QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-25, Ceased: 2022-03-25)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 111,019 | 121,520 | 111019.0,121520 |
| Fixed assets / Intangible assets | 111,019 | 99,124 | 111019.0,99124 |
| Fixed assets / Property, plant and equipment | 22,396 | 0.0,22396 | |
| Current assets | 1,071,011 | 1,755,786 | 1071011.0,1755786 |
| Current assets / Cash at bank and on hand | 130,056 | 224,227 | 130056.0,224227 |
| Net current assets (liabilities) | 724,650 | -53,816 | 724650.0,-53816 |
| Total assets less current liabilities | 835,669 | 67,704 | 835669.0,67704 |
| Net assets (liabilities) | 835,669 | 67,704 | 835669.0,67704 |
| Equity / share capital and reserves | 835,669 | 67,704 | 835669.0,67704 |