GILBERT & STAMPER LIMITED

Company summary

Company number: 00479236
Status: ACTIVE
Incorporated / age: 8 March 195076 years
Registered office: Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE
Accounts due: 31 May 2027
Confirmation statement due: 13 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE
Nature of business
Electrical installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONELLY, David James ACTIVE	Director	02 Mar 2016		England	June 1984	Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE
SEAR, Simon Robert ACTIVE	Director	08 Jun 2020		England	November 1978	Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE
WARD, Russell Stephen ACTIVE	Director	02 Mar 2016		England	March 1976	Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE
CAUSEY, Maureen Rose RESIGNED	Secretary		30 Nov 1997			35 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
CROMPTON, Frances RESIGNED	Secretary	30 Nov 1997	27 Nov 2012			St Francis Cottage Punnetts Town, Heathfield, Sussex, TN21 9DG
OLIVER, Clive Andrew RESIGNED	Secretary	19 May 2004	20 Nov 2025			Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE
CROMPTON, Frances RESIGNED	Director		27 Nov 2012	England	October 1944	St Francis Cottage Punnetts Town, Heathfield, Sussex, TN21 9DG
CROMPTON, Graham RESIGNED	Director		17 Jun 2012	England	February 1938	St Francis Cottage, Punnetts Town, Heathfield, Sussex, TN21 9DG
CROSS, Adrian Leonard RESIGNED	Director		01 Jan 2025	United Kingdom	May 1959	Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE
GLEDHILL, Barry John RESIGNED	Director	13 Apr 1995	31 Mar 2020	England	February 1946	Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE
OLIVER, Clive Andrew RESIGNED	Director	19 May 2004	20 Nov 2025	United Kingdom	November 1964	Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE
STOLTON, Mervin Arthur RESIGNED	Director		01 Mar 2021	England	August 1942	Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE

CONELLY, David James ACTIVE
Role: Director
Appointed on: 02 Mar 2016
Country of Residence: England
Date of birth: June 1984
Address: Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE

SEAR, Simon Robert ACTIVE
Role: Director
Appointed on: 08 Jun 2020
Country of Residence: England
Date of birth: November 1978
Address: Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE

WARD, Russell Stephen ACTIVE
Role: Director
Appointed on: 02 Mar 2016
Country of Residence: England
Date of birth: March 1976
Address: Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE

CAUSEY, Maureen Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1997
Address: 35 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH

CROMPTON, Frances RESIGNED
Role: Secretary
Appointed on: 30 Nov 1997
Resigned on: 27 Nov 2012
Address: St Francis Cottage Punnetts Town, Heathfield, Sussex, TN21 9DG

OLIVER, Clive Andrew RESIGNED
Role: Secretary
Appointed on: 19 May 2004
Resigned on: 20 Nov 2025
Address: Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE

CROMPTON, Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2012
Country of Residence: England
Date of birth: October 1944
Address: St Francis Cottage Punnetts Town, Heathfield, Sussex, TN21 9DG

CROMPTON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2012
Country of Residence: England
Date of birth: February 1938
Address: St Francis Cottage, Punnetts Town, Heathfield, Sussex, TN21 9DG

CROSS, Adrian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE

GLEDHILL, Barry John RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: February 1946
Address: Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE

OLIVER, Clive Andrew RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE

STOLTON, Mervin Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: August 1942
Address: Jubilee Cottage, Drayton Road, Tonbridge, Kent, TN9 2BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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