About

Registered Number: 06778245
Date of Incorporation: 22/12/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 62 High Street, Sunninghill, Ascot, SL5 9NN,

 

Established in 2008, Red Gables Management Company (Ascot) Ltd are based in Ascot, it's status is listed as "Active". We do not know the number of employees at this company. There are 8 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, David 12 March 2019 - 1
GEORGE, Michael Andrew 07 April 2014 - 1
KIERNAN, Margaret 10 September 2013 - 1
PEER5OOZEE, Noweed 22 December 2008 05 June 2009 1
PIPER, Sylvia Maureen 31 August 2010 13 December 2013 1
TSAKMAKIS, Kostas 31 August 2010 04 April 2013 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Beverley Robin Skipper 25 January 2019 - 1
GEM ESTATE MANAGEMENT (1995) LIMITED 31 August 2010 02 June 2011 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 19 September 2019
AP01 - Appointment of director 13 March 2019
AP03 - Appointment of secretary 29 January 2019
AD01 - Change of registered office address 24 January 2019
TM02 - Termination of appointment of secretary 24 January 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 08 July 2014
AP01 - Appointment of director 16 April 2014
AR01 - Annual Return 23 December 2013
TM01 - Termination of appointment of director 17 December 2013
AP01 - Appointment of director 17 September 2013
AA - Annual Accounts 18 April 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 31 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
AP04 - Appointment of corporate secretary 04 January 2012
CH04 - Change of particulars for corporate secretary 03 January 2012
AA - Annual Accounts 05 May 2011
SH01 - Return of Allotment of shares 14 February 2011
AR01 - Annual Return 18 January 2011
CH04 - Change of particulars for corporate secretary 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AP01 - Appointment of director 02 October 2010
AP01 - Appointment of director 01 October 2010
AP04 - Appointment of corporate secretary 15 September 2010
TM01 - Termination of appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
TM02 - Termination of appointment of secretary 09 September 2010
AD01 - Change of registered office address 09 September 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AP01 - Appointment of director 18 January 2010
AP01 - Appointment of director 18 January 2010
AP01 - Appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
NEWINC - New incorporation documents 22 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.