The Gables Whitchurch Ltd

About

Registered Number: 01453899
Date of Incorporation: 12/10/1979 (45 years and 6 months ago)
Company Status: Active
Registered Address: 3 The Gables,, London Road, Whitchurch, Hampshire, RG28 7NH

 

Founded in 1979, The Gables Whitchurch Ltd are based in Whitchurch, Hampshire, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Adler, Philip Michael, Benson, Bethan Mai, Bellew, Richard George, Donaldson, James Barry, Eardley, Aidan, Kingsland, Michael, Mallinson, Anna, Mallinson, Richard, Walker, Elizabeth for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADLER, Philip Michael 20 March 2017 - 1
BELLEW, Richard George 13 November 2002 21 November 2005 1
DONALDSON, James Barry 21 November 2005 23 April 2008 1
EARDLEY, Aidan 14 December 2011 20 March 2017 1
KINGSLAND, Michael 16 November 1993 17 April 2003 1
MALLINSON, Anna 20 July 2000 21 November 2005 1
MALLINSON, Richard 21 November 2005 14 December 2011 1
WALKER, Elizabeth N/A 13 November 2002 1
Secretary Name Appointed Resigned Total Appointments
BENSON, Bethan Mai N/A 20 July 2000 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 18 October 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 10 November 2017
AP01 - Appointment of director 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 14 October 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 09 November 2012
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 20 December 2011
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 20 October 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 10 November 2008
353 - Register of members 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 13 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
AA - Annual Accounts 06 December 2006
363a - Annual Return 23 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 November 2006
353 - Register of members 22 November 2006
287 - Change in situation or address of Registered Office 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 15 November 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 17 December 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 28 October 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 19 October 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 09 February 1998
287 - Change in situation or address of Registered Office 06 October 1997
363s - Annual Return 02 October 1997
AA - Annual Accounts 19 August 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 11 February 1996
RESOLUTIONS - N/A 01 February 1996
RESOLUTIONS - N/A 01 February 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 01 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 December 1994
363s - Annual Return 25 July 1994
288 - N/A 25 July 1994
AA - Annual Accounts 24 January 1994
363b - Annual Return 25 March 1993
AA - Annual Accounts 12 November 1992
AA - Annual Accounts 02 February 1992
288 - N/A 14 January 1992
288 - N/A 04 January 1992
363b - Annual Return 01 November 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 19 April 1991
288 - N/A 15 December 1989
AA - Annual Accounts 15 December 1989
363 - Annual Return 15 December 1989
363 - Annual Return 24 August 1988
AA - Annual Accounts 03 August 1988
288 - N/A 03 August 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 02 August 1986
363 - Annual Return 02 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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