opendata.bot
Company number
11054473

GILBURY 2 MANAGEMENT CO. LTD

Officer · KOTI PROPERTY MANAGEMENT LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
GILBURY 2 MANAGEMENT CO. LTD
Company number
11054473
Registered office
71 ATHELSTAN PARK, BODMIN, PL31 1DT, ENGLAND
Company type
Private Limited Company
Incorporated on
8 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

Officers

3 active · 6 resigned

corporate-secretary
Appointed 09/02/2026
Active
director
Appointed 26/02/2025
Active
director
Appointed 12/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Muckle Director Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/11/2017
Wycliffe Estates Limtied
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 08/11/2017 Controls 389 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 12/11/2020

Serving officers

corporate-secretary Appointed 09/02/2026
director Appointed 26/02/2025
director Appointed 12/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2026 Corporate-secretary resigned BELMONT MANAGEMENT SERVICES (SW) LTD
09/02/2026 Corporate-secretary appointed KOTI PROPERTY MANAGEMENT LIMITED
26/02/2025 Director appointed BERRY, Julie Marie
17/10/2024 Director resigned GREEN, Colin Keith
17/05/2024 Corporate-secretary appointed BELMONT MANAGEMENT SERVICES (SW) LTD
29/09/2021 Director appointed GREEN, Colin Keith
13/07/2021 Director resigned GURRAN, Martin
12/11/2020 Person with significant control ceased Wycliffe Estates Limtied
12/11/2020 Director resigned TAYLOUR, Christopher Robert Marmaduke
12/11/2020 Corporate-secretary resigned MUCKLE SECRETARY LIMITED
12/11/2020 Director appointed GURRAN, Martin
12/11/2020 Director appointed SZCZEPANIAK, Franco
08/11/2017 Person with significant control ceased Muckle Director Limited
08/11/2017 Person with significant control added Wycliffe Estates Limtied
08/11/2017 Person with significant control added Muckle Director Limited
08/11/2017 Director resigned DAVISON, Andrew John
08/11/2017 Director appointed TAYLOUR, Christopher Robert Marmaduke
08/11/2017 Director appointed DAVISON, Andrew John
08/11/2017 Corporate-secretary appointed MUCKLE SECRETARY LIMITED

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GILBURY 2 MANAGEMENT CO. LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of GILBURY 2 MANAGEMENT CO. LTD?
According to the official registry, the company number of GILBURY 2 MANAGEMENT CO. LTD is 11054473.
Where is GILBURY 2 MANAGEMENT CO. LTD registered?
The registered office is 71 ATHELSTAN PARK, BODMIN, PL31 1DT, ENGLAND.
Who runs GILBURY 2 MANAGEMENT CO. LTD?
KOTI PROPERTY MANAGEMENT LIMITED is listed among the officers of GILBURY 2 MANAGEMENT CO. LTD.
What is the SIC code of GILBURY 2 MANAGEMENT CO. LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls GILBURY 2 MANAGEMENT CO. LTD?
Muckle Director Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GILBURY 2 MANAGEMENT CO. LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About GILBURY 2 MANAGEMENT CO. LTD (11054473)

GILBURY 2 MANAGEMENT CO. LTD is a private limited company incorporated on 8 November 2017 and registered in the United Kingdom under company number 11054473. Its registered office is at 71 ATHELSTAN PARK, BODMIN, PL31 1DT, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 November 2024. 9 active officers are on record , and the person with significant control is Muckle Director Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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