OpenRegistry
Companies House/Stoke Poges/Company profile

GILBERT AND RELF LIMITED

Active
00940532·incorporated 1968-10-15

GILBERT AND RELF LIMITED is an active UK private limited company, incorporated on 15 October 1968 at Companies House (number 00940532; OpenRegistry canonical ID GB-00940532-gilbert-and-relf-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 91 active companies registered in Stoke Poges, Bucks. (postcode SL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-10-15
Registered Address
SILVER BIRCHES, DUFFIELD LA., STOKE POGES, BUCKS., SL2 4AH
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GILBERT AND RELF LIMITED has 1 person with significant control on file:

  • Mr Mark David Relf born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen William Relf born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Stoke Poges: