GIBRALTAR GENERAL PARTNER LIMITED

Company summary

Insolvency history recorded

Company number: 06023395
Status: DISSOLVED
Incorporated / age: 8 December 200618 years
Registered office: C/O Rrs Dept S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 22:27 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
C/O Rrs Dept S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of business
Development of building projects

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 May 2024
Dissolved on
7 November 2025
Practitioners
- Adam Henry Stephens
  Insolvency practitioner
  Appointed
  15 May 2024
- Martyn Ewing
  Insolvency practitioner
  Appointed
  15 May 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	02 Sep 2016				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ALLEN, Robert Lee ACTIVE	Director	22 Jul 2021		United Kingdom	November 1971	C/O The Crown Estate, 1 St James's Market, London, SW1Y 4AH, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	04 Mar 2022		England	February 1990	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MILNE, Hannah Naomi ACTIVE	Director	24 Nov 2014		United Kingdom	October 1966	16, New Burlington Place, London, W1S 2HX, United Kingdom
MARTIN, Philip John RESIGNED	Secretary	08 Dec 2006	02 Sep 2016			Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
SWIFT INCORPORATIONS LIMITED RESIGNED	Secretary	08 Dec 2006	08 Dec 2006			1 Mitchell Lane, Bristol, BS1 6BU
BOOTH, David Robert RESIGNED	Director	18 Mar 2020	22 Jul 2021	England	January 1981	C/O The Crown Estate, 1 St James's Market, London, SW1Y 4AH, United Kingdom
CHEFFINGS, Charles Nicholas RESIGNED	Director	23 Jul 2021	18 Mar 2022	United Kingdom	January 1960	C/O The Crown Estate, 1 St James's Market, London, SW1Y 4AH, United Kingdom
CLARK, Daniel James RESIGNED	Director	06 Nov 2009	31 Dec 2015	England	November 1969	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
CLARK, Paul Richard RESIGNED	Director	25 Nov 2008	17 Feb 2020	United Kingdom	November 1962	27 Latham Road, Twickenham, Middlesex, TW1 1BN
CLARKE, Giles Andrew RESIGNED	Director	04 Apr 2007	02 Jul 2007	United Kingdon	June 1967	Flat 9, 23 Howitt Road, London, NW3 4LT
COOKSEY, James Richard Campbell RESIGNED	Director	17 Feb 2020	22 Jul 2021	England	August 1973	Baytree House, Manningtree Road, Stutton, Ipswich, IP9 2SR, England
COOKSEY, James Richard Campbell RESIGNED	Director	25 May 2010	17 Feb 2020	England	August 1973	Baytree House, Manningtree Road, Sutton, Ipswich, Suffolk, IP9 2SR, United Kingdom
COOKSEY, James Richard Campbell RESIGNED	Director	09 Jul 2009	25 May 2010	England	August 1973	Baytree House, Manningtree Road, Stutton, Ipswich, Suffolk, IP9 2SR, United Kingdom
COOPER, Danica Mair Anne RESIGNED	Director	18 Mar 2020	02 Sep 2022	England	November 1979	C/O The Crown Estate, 1 St. James's Market, London, SW1Y 4AH, England
FYFE, Katherine RESIGNED	Director	20 Jul 2022	17 Oct 2022	England	March 1985	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	06 Nov 2009	04 Mar 2022	United Kingdom	September 1969	45, Seymour Street, London, W1H 7LX
GROSE, Benjamin Toby RESIGNED	Director	02 Jul 2007	06 Nov 2009	United Kingdom	September 1969	SW15
JONES, Andrew Marc RESIGNED	Director	08 Dec 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
KING, Vivienne Irene RESIGNED	Director	25 Nov 2008	25 May 2010	United Kingdom	August 1960	15 Fawcett Street, London, SW10 9HN
KING, Vivienne Irene RESIGNED	Director	04 Apr 2007	25 Nov 2008	United Kingdom	August 1960	15 Fawcett Street, London, SW10 9HN
MARTIN, Philip John RESIGNED	Director	30 Mar 2007	01 May 2007	United Kingdom	March 1957	Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	02 Sep 2010	31 Mar 2019	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MULLIGAN, Jennifer Carol RESIGNED	Director	25 Nov 2008	24 Nov 2014	United Kingdom	April 1976	18 Panmuir Road, West Wimbledon, London, SW20 0PZ
MULLIGAN, Jennifer Carol RESIGNED	Director	29 Oct 2007	25 Nov 2008	United Kingdom	April 1976	18 Panmuir Road, West Wimbledon, London, SW20 0PZ
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SMITH, Andrew David RESIGNED	Director	06 Nov 2009	02 Sep 2010	United Kingdom	November 1976	45, Seymour Street, London, W1H 7LX
STIRLING, Mark Andrew RESIGNED	Director	08 Dec 2006	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
VARLEY, James Andrew RESIGNED	Director	01 Apr 2019	14 Jan 2022	United Kingdom	August 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VARLEY, James Andrew RESIGNED	Director	22 Jan 2016	31 Mar 2019	United Kingdom	August 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
YATES, James Martin RESIGNED	Director	02 Jul 2007	25 Nov 2008	England	September 1954	8 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR
INSTANT COMPANIES LIMITED RESIGNED	Director	08 Dec 2006	08 Dec 2006			1 Mitchell Lane, Bristol, BS1 6BU

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Sep 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

ALLEN, Robert Lee ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: C/O The Crown Estate, 1 St James's Market, London, SW1Y 4AH, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 04 Mar 2022
Country of Residence: England
Date of birth: February 1990
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MILNE, Hannah Naomi ACTIVE
Role: Director
Appointed on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 16, New Burlington Place, London, W1S 2HX, United Kingdom

MARTIN, Philip John RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 02 Sep 2016
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 08 Dec 2006
Address: 1 Mitchell Lane, Bristol, BS1 6BU

BOOTH, David Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 22 Jul 2021
Country of Residence: England
Date of birth: January 1981
Address: C/O The Crown Estate, 1 St James's Market, London, SW1Y 4AH, United Kingdom

CHEFFINGS, Charles Nicholas RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1960
Address: C/O The Crown Estate, 1 St James's Market, London, SW1Y 4AH, United Kingdom

CLARK, Daniel James RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: November 1969
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

CLARK, Paul Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 17 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 27 Latham Road, Twickenham, Middlesex, TW1 1BN

CLARKE, Giles Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 02 Jul 2007
Country of Residence: United Kingdon
Date of birth: June 1967
Address: Flat 9, 23 Howitt Road, London, NW3 4LT

COOKSEY, James Richard Campbell RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 22 Jul 2021
Country of Residence: England
Date of birth: August 1973
Address: Baytree House, Manningtree Road, Stutton, Ipswich, IP9 2SR, England

COOKSEY, James Richard Campbell RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: August 1973
Address: Baytree House, Manningtree Road, Sutton, Ipswich, Suffolk, IP9 2SR, United Kingdom

COOKSEY, James Richard Campbell RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: August 1973
Address: Baytree House, Manningtree Road, Stutton, Ipswich, Suffolk, IP9 2SR, United Kingdom

COOPER, Danica Mair Anne RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 02 Sep 2022
Country of Residence: England
Date of birth: November 1979
Address: C/O The Crown Estate, 1 St. James's Market, London, SW1Y 4AH, England

FYFE, Katherine RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: March 1985
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 04 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 45, Seymour Street, London, W1H 7LX

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1969
Address: SW15

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

KING, Vivienne Irene RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 15 Fawcett Street, London, SW10 9HN

KING, Vivienne Irene RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 25 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 15 Fawcett Street, London, SW10 9HN

MARTIN, Philip John RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MULLIGAN, Jennifer Carol RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 18 Panmuir Road, West Wimbledon, London, SW20 0PZ

MULLIGAN, Jennifer Carol RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 25 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 18 Panmuir Road, West Wimbledon, London, SW20 0PZ

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX

SMITH, Andrew David RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 02 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 45, Seymour Street, London, W1H 7LX

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

VARLEY, James Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VARLEY, James Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

YATES, James Martin RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 25 Nov 2008
Country of Residence: England
Date of birth: September 1954
Address: 8 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 08 Dec 2006
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2009	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)
10 Aug 2009	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)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2007	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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