About

Registered Number: 03365569
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: C/O MINSTER PROPERTY MANAGEMENT LIMITED, 7 The Square, Wimborne, Dorset, BH21 1JA

 

Established in 1997, Gambit Properties Ltd have registered office in Dorset, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as May, Peter Gordon, May, Peter Gordon, Collins, Susan Elizabeth, May, Eileen Betty in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Eileen Betty 26 June 1997 01 April 2001 1
Secretary Name Appointed Resigned Total Appointments
MAY, Peter Gordon 06 May 2015 - 1
COLLINS, Susan Elizabeth 26 June 1997 06 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Gordon May/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 06 May 2015
AP03 - Appointment of secretary 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 07 May 2014
CH03 - Change of particulars for secretary 07 May 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 13 May 2011
AD01 - Change of registered office address 13 May 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 21 May 2009
353 - Register of members 21 May 2009
AA - Annual Accounts 03 September 2008
363s - Annual Return 10 July 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 10 July 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 17 February 2006
287 - Change in situation or address of Registered Office 17 February 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 04 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
287 - Change in situation or address of Registered Office 04 April 2003
287 - Change in situation or address of Registered Office 10 February 2003
363s - Annual Return 07 June 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 05 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
AA - Annual Accounts 21 February 2001
288a - Notice of appointment of directors or secretaries 30 August 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 12 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1997
287 - Change in situation or address of Registered Office 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.