Gables Management Company (Suffolk) Ltd

About

Registered Number: 04737843
Date of Incorporation: 17/04/2003 (21 years ago)
Company Status: Active
Registered Address: 18 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ,

 

Gables Management Company (Suffolk) Ltd was registered on 17 April 2003 and are based in Bishop's Stortford, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Jenkins, David Andrew, Rayner, Mark, Stride, Charles Hugh, Gathorne-hardy, Lydia, Jones, Michael Andrew, Bulgin, Ronald Arthur, Cox, Brian, Gonin, Christopher Willett, Hannatt, Craig Andrew, Isaac, Helen Mary, Massie, Mark, Nichols, Gregory John, Price, Roy Edward, Warner, Leslie Alfred for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAYNER, Mark 12 April 2017 - 1
STRIDE, Charles Hugh 02 July 2011 - 1
BULGIN, Ronald Arthur 20 March 2008 12 May 2011 1
COX, Brian 18 April 2009 31 August 2013 1
GONIN, Christopher Willett 02 July 2011 18 May 2014 1
HANNATT, Craig Andrew 11 December 2013 18 July 2020 1
ISAAC, Helen Mary 11 December 2013 30 March 2016 1
MASSIE, Mark 20 March 2008 01 July 2008 1
NICHOLS, Gregory John 02 July 2011 31 August 2013 1
PRICE, Roy Edward 20 March 2008 26 May 2009 1
WARNER, Leslie Alfred 21 April 2010 16 May 2011 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, David Andrew 05 May 2011 - 1
GATHORNE-HARDY, Lydia 26 May 2009 11 November 2009 1
JONES, Michael Andrew 11 November 2009 05 May 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 18 April 2018
AP01 - Appointment of director 17 October 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 09 May 2017
AP01 - Appointment of director 13 April 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 09 May 2016
TM01 - Termination of appointment of director 13 April 2016
AA - Annual Accounts 05 October 2015
AD01 - Change of registered office address 20 August 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 23 September 2014
RP04 - N/A 10 September 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 13 May 2014
AP01 - Appointment of director 11 March 2014
AP01 - Appointment of director 05 February 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AP03 - Appointment of secretary 23 May 2011
TM01 - Termination of appointment of director 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
TM02 - Termination of appointment of secretary 11 May 2011
AR01 - Annual Return 09 May 2011
AD01 - Change of registered office address 24 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AP01 - Appointment of director 11 May 2010
AP03 - Appointment of secretary 10 December 2009
TM02 - Termination of appointment of secretary 02 December 2009
AA - Annual Accounts 04 September 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
363a - Annual Return 08 July 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
AA - Annual Accounts 30 October 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
363s - Annual Return 22 May 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
AA - Annual Accounts 08 November 2007
225 - Change of Accounting Reference Date 08 November 2007
363s - Annual Return 01 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
AA - Annual Accounts 24 October 2006
AA - Annual Accounts 24 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2006
363s - Annual Return 24 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2005
363s - Annual Return 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
AA - Annual Accounts 28 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
363s - Annual Return 15 May 2004
225 - Change of Accounting Reference Date 24 January 2004
288b - Notice of resignation of directors or secretaries 10 July 2003
287 - Change in situation or address of Registered Office 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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