GIBBS HOLDINGS LIMITED

Company summary

Company number: 01687157
Status: ACTIVE
Incorporated / age: 15 December 198243 years
Registered office: Suite 1 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XL
Accounts due: 31 December 2027
Confirmation statement due: 11 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 12:26 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
Suite 1 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XL
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAVES, Lesley Alison ACTIVE	Secretary	01 Dec 1994				2 Conduit Hill Rise, Thame, Oxfordshire, OX9 2EL
DRISCOLL, Harry David ACTIVE	Director	15 Aug 2023		England	May 2001	Suite 1, Risborough Road, Stoke Mandeville, Stoke Mandeville, Aylesbury, Bucks, HP22 5XL, United Kingdom
HARDING-SAUNDERS, Judy Ann ACTIVE	Director	06 Dec 2018		England	July 1955	Suite 1, Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XL
NOTTAGE, John Barry ACTIVE	Director			United Kingdom	August 1949	Holton Mill, Waterperry Road Holton, Wheatley, Oxfordshire, OX33 1PP
ANCHAL, Harish Chandar RESIGNED	Secretary		01 Dec 1994			23 Fieldhurst, Langley, Slough, Berkshire, SL3 8PQ
ANCHAL, Harish Chandar RESIGNED	Director		01 Dec 1994		August 1951	23 Fieldhurst, Langley, Slough, Berkshire, SL3 8PQ
HAYWOOD, Laura Joan RESIGNED	Director		22 Oct 1993		December 1925	Wynchmore 46 Hill Road, Watlington, Oxfordshire, OX9 5AD
NOTTAGE, Craig John RESIGNED	Director		03 Oct 2006		November 1969	46 The Avenue, Worminghall, Buckinghamshire, HP18 9LE

GRAVES, Lesley Alison ACTIVE
Role: Secretary
Appointed on: 01 Dec 1994
Address: 2 Conduit Hill Rise, Thame, Oxfordshire, OX9 2EL

DRISCOLL, Harry David ACTIVE
Role: Director
Appointed on: 15 Aug 2023
Country of Residence: England
Date of birth: May 2001
Address: Suite 1, Risborough Road, Stoke Mandeville, Stoke Mandeville, Aylesbury, Bucks, HP22 5XL, United Kingdom

HARDING-SAUNDERS, Judy Ann ACTIVE
Role: Director
Appointed on: 06 Dec 2018
Country of Residence: England
Date of birth: July 1955
Address: Suite 1, Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XL

NOTTAGE, John Barry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Holton Mill, Waterperry Road Holton, Wheatley, Oxfordshire, OX33 1PP

ANCHAL, Harish Chandar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: 23 Fieldhurst, Langley, Slough, Berkshire, SL3 8PQ

ANCHAL, Harish Chandar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: August 1951
Address: 23 Fieldhurst, Langley, Slough, Berkshire, SL3 8PQ

HAYWOOD, Laura Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: December 1925
Address: Wynchmore 46 Hill Road, Watlington, Oxfordshire, OX9 5AD

NOTTAGE, Craig John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2006
Date of birth: November 1969
Address: 46 The Avenue, Worminghall, Buckinghamshire, HP18 9LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1987	Satisfied
15 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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