95 Gales Drive Management Company Limited

Company Registration Number: 05164425

Company registered in England and Wales

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95 Gales Drive Management Company Limited is a Private Company Limited by Guarantee first registered on 28 June 2004. Its current registered address is in Reigate, Surrey.

Registered Address

THE GEORGIAN HOUSE
37 BELL STREET
REIGATE
SURREY
ENGLAND
RH2 7AG

There are 75 companies currently registered at this postcode, including this one.

All companies at RH2 7AG

Registration Data

Company Number

05164425

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,230£10,001£8,248£11,966£11,464£9,796
of which Cash £8,719£7,583£6,156£9,343£9,658£9,226
Total Assets £12,230£10,001£8,248£11,966£11,464£9,796
Current Liabilities £660£883£959£594£651£701
Net Current Assets £11,570£9,118£7,289£11,372£10,813£9,095
Total Net Worth £11,570£9,118£7,289£11,372£10,813£9,095

Previous Names

No previous names

Company Officers

  • GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

    Corporate Secretary

    Appointed on 18 May 2015

     

    The Georgian House
    37 Bell Street
    Reigate
    Surrey
    RH2 7AG
    England

  • GAUDEN, Sara Catherine Elizabeth

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    The Georgian House
    37 Bell Street
    Reigate
    Surrey
    RH2 7AG
    England

  • SLIGHT, Kevin Ian

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    The Georgian House
    37 Bell Street
    Reigate
    Surrey
    RH2 7AG
    England

  • ZELOS, Moira

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: January 1965

    The Georgian House
    37 Bell Street
    Reigate
    Surrey
    RH2 7AG
    England

  • FAIRBROTHER, Paul Anthony

    Secretary

    Appointed on 28 June 2004

    Resigned on 18 May 2015

    37 Bell Street
    Reigate
    Surrey
    RH2 7AG

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • GAUDEN, Sara Catherine Elizabeth

    Director

    Appointed on 29 November 2004

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    37 Bell Street
    Reigate
    Surrey
    RH2 7AG

  • HOLLAND, Laura Anne Louise

    Director

    Appointed on 25 October 2007

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1984

    37 Bell Street
    Reigate
    Surrey
    RH2 7AG

  • JENKINS, Raymond Ernest

    Director

    Appointed on 6 December 2004

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    Flat 8 The Copse
    95 Gales Drive Three Bridges
    Crawley
    West Sussex
    RH10 1QD

  • MAJOR, Geoffrey John

    Director

    Appointed on 29 November 2005

    Resigned on 7 October 2014

    Nationality: British

    Occupation: It Support

    Month of birth: June 1960

    37 Bell Street
    Reigate
    Surrey
    RH2 7AG

  • MORGAN, Albert

    Director

    Appointed on 6 December 2004

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    Flat 7 The Copse
    95 Gales Drive
    Three Bridges
    West Sussex
    RH10 1QD

  • MORGAN, Jacqueline

    Director

    Appointed on 6 June 2012

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: November 1954

    37 Bell Street
    Reigate
    Surrey
    RH2 7AG

  • SLIGHT, Kevin Ian

    Director

    Appointed on 28 June 2004

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Builder

    Month of birth: December 1960

    37 Bell Street
    Reigate
    Surrey
    RH2 7AG

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • THE NOTRE DAME TRUSTEES LIMITED

    Corporate Director

    Appointed on 20 May 2005

    Resigned on 10 October 2014

    The Provincialate
    4 Lancaster Court
    Lancaster Lane
    Parbold
    Lancashire
    WN8 7HS
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZ9Z4. Transaction: MzE1MjI4MzI1NWFkaXF6a2N4.

  2. 5 July 2016 Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to The Georgian House 37 Bell Street Reigate Surrey RH2 7AG on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AHZ9WB. Transaction: MzE1MjE5MzUxN2FkaXF6a2N4.

  3. 4 July 2016 Secretary's details changed for Gordon & Company (Property Consultants) Limited on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH04. Barcode: X5AHZA3C. Transaction: MzE1MjE5MzUyMGFkaXF6a2N4.

  4. 14 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A547YC81. Transaction: MzE0NTg4MDcxMWFkaXF6a2N4.

  5. 5 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNMXDE. Transaction: MzEyODE2Mjk5NWFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 28 June 2015 no member list [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3LYQ3. Transaction: MzEyNjUxMjI3MGFkaXF6a2N4.

  7. 18 May 2015 Termination of appointment of Paul Anthony Fairbrother as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: X47P245U. Transaction: MzEyMzMyODgzMGFkaXF6a2N4.

  8. 18 May 2015 Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP04. Barcode: X47P1WLS. Transaction: MzEyMzMyNzkzNWFkaXF6a2N4.

  9. 10 October 2014 Termination of appointment of Geoffrey John Major as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3I8NWZV. Transaction: MzEwOTIzNDM2NWFkaXF6a2N4.

  10. 10 October 2014 Termination of appointment of The Notre Dame Trustees Limited as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3I8NV34. Transaction: MzEwOTIzMzg5MmFkaXF6a2N4.

  11. 22 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C79CK8. Transaction: MzEwNDEzODEzNWFkaXF6a2N4.

  12. 3 July 2014 Appointment of Mr Kevin Ian Slight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBH9ND. Transaction: MzEwMzEzMTA2M2FkaXF6a2N4.

  13. 3 July 2014 Appointment of Miss Sara Catherine Elizabeth Gauden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBGRI9. Transaction: MzEwMzEyNTY4N2FkaXF6a2N4.

  14. 30 June 2014 Annual return made up to 28 June 2014 no member list [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B603OC. Transaction: MzEwMjg2MDI5N2FkaXF6a2N4.

  15. 28 April 2014 Termination of appointment of Sara Gauden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RM0KZ. Transaction: MzA5ODkyODAxMGFkaXF6a2N4.

  16. 17 September 2013 Termination of appointment of Jacqueline Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2SDQW. Transaction: MzA4NTIxMTAzM2FkaXF6a2N4.

  17. 29 August 2013 Termination of appointment of Kevin Slight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS7F5T. Transaction: MzA4NDAzMTcxM2FkaXF6a2N4.

  18. 1 July 2013 Annual return made up to 28 June 2013 no member list [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUTZ7. Transaction: MzA4MDczNDA5NmFkaXF6a2N4.

  19. 27 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2B322U2. Transaction: MzA4MDU3MTMzMWFkaXF6a2N4.

  20. 28 June 2012 Annual return made up to 28 June 2012 no member list [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10B2W. Transaction: MzA1OTk1ODUyMGFkaXF6a2N4.

  21. 19 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B5G73E. Transaction: MzA1OTM1ODY4MWFkaXF6a2N4.

  22. 13 June 2012 Appointment of Mrs Jacqueline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY97CH. Transaction: MzA1OTAyNDAxNGFkaXF6a2N4.

  23. 22 May 2012 Termination of appointment of Laura Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G9EPE. Transaction: MzA1Nzg4NzA4NmFkaXF6a2N4.

  24. 19 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU70LVTK. Transaction: MzA0MDY1MTIzOWFkaXF6a2N4.

  25. 1 July 2011 Annual return made up to 28 June 2011 no member list [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X270XVFD. Transaction: MzAzOTcxOTkzMWFkaXF6a2N4.

  26. 30 June 2011 Director's details changed for Mr Kevin Ian Slight on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X270VVFB. Transaction: MzAzOTcxOTgwMGFkaXF6a2N4.

  27. 30 June 2011 Director's details changed for Geoffrey John Major on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X270UVFA. Transaction: MzAzOTcxOTc5OGFkaXF6a2N4.

  28. 30 June 2011 Director's details changed for Mrs Moira Zelos on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X270WVFC. Transaction: MzAzOTcxOTgwNGFkaXF6a2N4.

  29. 30 June 2011 Director's details changed for Laura Anne Louise Holland on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X270TVF9. Transaction: MzAzOTcxOTc5NmFkaXF6a2N4.

  30. 30 June 2011 Director's details changed for Sara Catherine Elizabeth Gauden on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X270SVF8. Transaction: MzAzOTcxOTc4OWFkaXF6a2N4.

  31. 30 June 2011 Secretary's details changed for Mr Paul Anthony Fairbrother on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH03. Barcode: X270RVF7. Transaction: MzAzOTcxOTc5MmFkaXF6a2N4.

  32. 21 December 2010 Termination of appointment of Albert Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA9O9Q47. Transaction: MzAyOTExNzI4M2FkaXF6a2N4.

  33. 30 June 2010 Annual return made up to 28 June 2010 no member list [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XZFQWLAS. Transaction: MzAxODYzNTQwNmFkaXF6a2N4.

  34. 30 June 2010 Director's details changed for Mr Kevin Ian Slight on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XZFQTLAP. Transaction: MzAxODYyOTU5OWFkaXF6a2N4.

  35. 30 June 2010 Director's details changed for Laura Anne Louise Holland on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XZFQQLAM. Transaction: MzAxODYyOTU5NWFkaXF6a2N4.

  36. 30 June 2010 Director's details changed for Sara Catherine Elizabeth Gauden on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XZFQPLAL. Transaction: MzAxODYyOTU5M2FkaXF6a2N4.

  37. 30 June 2010 Director's details changed for Geoffrey John Major on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XZFQRLAN. Transaction: MzAxODYyOTU5N2FkaXF6a2N4.

  38. 30 June 2010 Director's details changed for Mrs Moira Zelos on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XZFQVLAR. Transaction: MzAxODYyOTYwMWFkaXF6a2N4.

  39. 30 June 2010 Director's details changed for The Notre Dame Trustees Limited on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH02. Barcode: XZFQULAQ. Transaction: MzAxODYyOTYwMGFkaXF6a2N4.

  40. 30 June 2010 Director's details changed for Albert Morgan on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XZFQSLAO. Transaction: MzAxODYyOTU5OGFkaXF6a2N4.

  41. 28 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR4NCKC0. Transaction: MzAxNjUxODQ3NmFkaXF6a2N4.

  42. 7 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AXMPOBBS. Transaction: MjAzNjY0MDU5M2FkaXF6a2N4.

  43. 30 June 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPI13B5O. Transaction: MjAzNjE1OTk4MWFkaXF6a2N4.

  44. 26 March 2009 Appointment terminated director raymond jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X1I4P8HY. Transaction: MjAyOTEzMDM2N2FkaXF6a2N4.

  45. 2 July 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB50Z12F. Transaction: MjAwODMwMjIxOWFkaXF6a2N4.

  46. 25 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALZRL0V1. Transaction: MjAwNzg0NzM2M2FkaXF6a2N4.

  47. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3ODYzOWFkaXF6a2N4.

  48. 2 July 2007 Annual return made up to 28/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk3Nzc4OGFkaXF6a2N4.

  49. 29 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4MDE0OWFkaXF6a2N4.

  50. 2 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE3MzcwOWFkaXF6a2N4.

  51. 19 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0NzA3N2FkaXF6a2N4.

  52. 29 June 2006 Annual return made up to 28/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcyMDU4NmFkaXF6a2N4.

  53. 19 January 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNjkzNzQ4MmFkaXF6a2N4.

  54. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg0NzUxNGFkaXF6a2N4.

  55. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc1MzM5MGFkaXF6a2N4.

  56. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUxMTIwMmFkaXF6a2N4.

  57. 9 September 2005 Accounting reference date shortened from 30/06/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjM5MTU0MGFkaXF6a2N4.

  58. 4 July 2005 Annual return made up to 28/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1NjQ2NGFkaXF6a2N4.

  59. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg4NDI4N2FkaXF6a2N4.

  60. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU4ODA5MGFkaXF6a2N4.

  61. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc3NjQyNGFkaXF6a2N4.

  62. 22 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE0ODI0NGFkaXF6a2N4.

  63. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzODA5MWFkaXF6a2N4.

  64. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU3NDI4MWFkaXF6a2N4.

  65. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI4OTA5OGFkaXF6a2N4.

  66. 21 July 2004 Registered office changed on 21/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMxMDc2N2FkaXF6a2N4.

  67. 28 June 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMwNTQxOGFkaXF6a2N4.

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