About

Registered Number: 04641517
Date of Incorporation: 20/01/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: The Gables, Kershaw Street, Shaw, Lancashire, OL2 7AR

 

Having been setup in 2003, The Gables Management Company (Shaw) Ltd are based in Lancashire, it has a status of "Active". We do not know the number of employees at the business. There are 13 directors listed as Gwyther, Leslie Peter, Graham, Steven, Gwyther, Leslie Peter, Taylor, Leslie Anthony Niall, Walters, David Elroy, Beswick, Harold, Craig, Frank, Baines, Edwin Stead, Barton, Sydney Joseph, Coburn, George Edmund Kenneth, Hardacre, Stewart, Lebrun, John, Nuttall, Howard Stephen for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Steven 05 August 2019 - 1
GWYTHER, Leslie Peter 20 January 2003 - 1
TAYLOR, Leslie Anthony Niall 05 August 2019 - 1
WALTERS, David Elroy 05 August 2019 - 1
BAINES, Edwin Stead 20 January 2003 24 June 2013 1
BARTON, Sydney Joseph 20 January 2003 30 October 2019 1
COBURN, George Edmund Kenneth 20 January 2003 09 July 2008 1
HARDACRE, Stewart 20 January 2003 01 January 2011 1
LEBRUN, John 19 June 2008 18 February 2017 1
NUTTALL, Howard Stephen 01 January 2011 18 February 2017 1
Secretary Name Appointed Resigned Total Appointments
GWYTHER, Leslie Peter 01 January 2011 - 1
BESWICK, Harold 20 January 2003 08 May 2006 1
CRAIG, Frank 08 May 2006 19 June 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 26 August 2020
AP01 - Appointment of director 26 August 2020
AP01 - Appointment of director 26 August 2020
AP01 - Appointment of director 26 August 2020
TM01 - Termination of appointment of director 26 August 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 12 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 08 February 2014
TM01 - Termination of appointment of director 08 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 02 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 13 February 2011
AP03 - Appointment of secretary 13 February 2011
AP01 - Appointment of director 06 February 2011
TM01 - Termination of appointment of director 06 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 24 January 2009
288b - Notice of resignation of directors or secretaries 24 January 2009
288a - Notice of appointment of directors or secretaries 31 December 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 28 January 2005
395 - Particulars of a mortgage or charge 11 December 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 19 February 2004
NEWINC - New incorporation documents 20 January 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.