GIBBS DENLEY PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

01766353

Incorporation date

01/11/1983

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

29/04/2026

Termination of appointment of Thomas Francis Wood as a director on 2026-04-15

View PDF (1 pages)

16/04/2026

Registration of charge 017663530005, created on 2026-04-15

View PDF (13 pages)

23/12/2025

Appointment of Mr John Barry William Francis as a director on 2025-12-18

View PDF (2 pages)

18/12/2025

Termination of appointment of Caroline Michelle Hawkesley as a director on 2025-12-04

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

23/09/2025

Director's details changed for Mr Thomas Francis Wood on 2025-07-16

View PDF (2 pages)

01/08/2025

Second filing for the appointment of Mr Thomas Francis Wood as a director

View PDF (3 pages)

13/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

25/03/2025

Second filing for the termination of Neil Anthony Moles as a director

View PDF (4 pages)

28/02/2025

Appointment of Mr Thomas Francis Wood as a director on 2025-02-26

View PDF (3 pages)

27/02/2025

Termination of appointment of Neil Anthony Moles as a director on 2025-02-26

View PDF (2 pages)

28/11/2024

Termination of appointment of Charlotte Emily Thomas as a director on 2024-11-27

View PDF (1 pages)

28/11/2024

Appointment of Mr James Francis Corby as a director on 2024-11-27

View PDF (2 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

11/06/2024

Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

27/07/2023

Resolutions

View PDF (2 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (15 pages)

19/07/2023

Appointment of Mrs Charlotte Emily Thomas as a director on 2023-07-05

View PDF (2 pages)

18/07/2023

Termination of appointment of Mark Norman Denley as a secretary on 2023-07-05

View PDF (1 pages)

18/07/2023

Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge Cambridgeshire CB24 4UL United Kingdom to 1a Tower Square Leeds LS1 4DL on 2023-07-18

View PDF (1 pages)

18/07/2023

Appointment of Mrs Caroline Michelle Hawkesley as a director on 2023-07-05

View PDF (2 pages)

18/07/2023

Appointment of Mr Neil Anthony Moles as a director on 2023-07-05

View PDF (2 pages)

18/07/2023

Termination of appointment of Mark Norman Denley as a director on 2023-07-05

View PDF (1 pages)

18/07/2023

Termination of appointment of Simon Rees as a director on 2023-07-05

View PDF (1 pages)

08/06/2023

Director's details changed for Mr Simon Rees on 2023-06-05

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

01/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

14/02/2023

Change of details for Gibbs Denley Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

02/08/1994

Return made up to 30/06/94; no change of members

View PDF (6 pages)

05/07/1993

Return made up to 30/06/93; full list of members

View PDF (7 pages)

30/07/1992

Return made up to 30/06/92; full list of members

View PDF (6 pages)

30/07/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

07/07/1991

Return made up to 30/06/91; no change of members

View PDF (6 pages)

28/06/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

08/11/1990

Return made up to 29/06/90; no change of members

View PDF (5 pages)

12/07/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

31/10/1989

Return made up to 30/06/89; full list of members

View PDF (6 pages)

05/07/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

07/04/1989

Return made up to 13/07/88; full list of members

View PDF (5 pages)

06/02/1989

Full accounts made up to 1987-12-31

View PDF (9 pages)

26/09/1987

Return made up to 31/07/87; full list of members

View PDF (5 pages)

26/09/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

25/09/1986

Return made up to 04/07/86; full list of members

View PDF (4 pages)

25/09/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

28/05/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

08/05/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£43,028.00

Business linkages

Check business linkages of GIBBS DENLEY PENSION TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
46.31K
-
0.00
43.03K
-

2021
0
46.31K
-
0.00
43.03K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

46.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Charlotte Emily	Director	05/07/2023 - 27/11/2024	36
Moles, Neil Anthony	Director	05/07/2023 - 03/02/2025	65
Prajapati, Premal Bhupendra	Director	15/04/2026 - Present	10
Rees, Simon	Director	15/12/2015 - 05/07/2023	8
Corby, James Francis	Director	27/11/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About GIBBS DENLEY PENSION TRUSTEES LIMITED

GIBBS DENLEY PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 01/11/1983 with the registered office located at Groby Lodge Office Slate Pit Lane, Groby, Leicester LE6 0GN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GIBBS DENLEY PENSION TRUSTEES LIMITED?

GIBBS DENLEY PENSION TRUSTEES LIMITED is currently Active. It was registered on 01/11/1983 .

Where is GIBBS DENLEY PENSION TRUSTEES LIMITED located?

GIBBS DENLEY PENSION TRUSTEES LIMITED is registered at Groby Lodge Office Slate Pit Lane, Groby, Leicester LE6 0GN.

What does GIBBS DENLEY PENSION TRUSTEES LIMITED do?

GIBBS DENLEY PENSION TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GIBBS DENLEY PENSION TRUSTEES LIMITED?

The latest filing was on 29/04/2026: Termination of appointment of Thomas Francis Wood as a director on 2026-04-15.