6-7 Gables Estate Management Company Limited

Company Registration Number: 06479147

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6-7 Gables Estate Management Company Limited is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in Guildford, Surrey.

Registered Address

6 THE GABLES
GUILDFORD
SURREY
GU2 9JR

There are 4 companies currently registered at this postcode, including this one.

All companies at GU2 9JR

Registration Data

Company Number

06479147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • STEVTON (NO. 411) LIMITED, active until 8 April 2008

Company Officers

  • BUXTON, Samuel Stephen

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Rsp Regional Controller

    Month of birth: August 1979

    7
    The Gables
    Guildford
    Surrey
    GU2 9JR
    United Kingdom

  • JAMES, Philip Edward

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Faculty Web Coordinator

    Month of birth: May 1966

    6
    The Gables
    Guildford
    Surrey
    GU2 9JR

  • BAXTER, Richard Alistair

    Secretary

    Appointed on 21 January 2008

    Resigned on 28 March 2008

    Coombe Farm
    Churt Road Churt
    Farnham
    Surrey
    GU10 2QT

  • EARLEY, Nicholas James

    Secretary

    Appointed on 28 March 2008

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Director

    Windlesham Court Manor
    Windlesham Court London Road
    Windlesham
    Surrey
    GU20 6LJ

  • BAXTER, Richard Alistair

    Director

    Appointed on 21 January 2008

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    Coombe Farm
    Churt Road Churt
    Farnham
    Surrey
    GU10 2QT

  • EARLEY, Nicholas James

    Director

    Appointed on 28 March 2008

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Windlesham Court Manor
    Windlesham Court London Road
    Windlesham
    Surrey
    GU20 6LJ

  • EMPSON, Raymond

    Director

    Appointed on 28 March 2008

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Castanea
    Lake Road
    Virginia Water
    Surrey
    GU25 4QW

  • FRENCH, Karen Jayne

    Director

    Appointed on 10 January 2011

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    7
    The Gables
    Guildford
    Surrey
    GU2 9JR
    United Kingdom

  • SYSON, Keith Gordon

    Director

    Appointed on 21 January 2008

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    Garden Lodge
    8 Tennyson's Ridge
    Haslemere
    Surrey
    GU27 3SY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWCEO. Transaction: MzE2NzI0MjAzMmFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F0750X. Transaction: MzE1NjkwNTczNGFkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZACITD. Transaction: MzE0MDM3NzgxMGFkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F06YY9. Transaction: MzEzMDE2MzIwMWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQFVBD. Transaction: MzExNjA1MDI5MmFkaXF6a2N4.

  6. 26 January 2015 Director's details changed for Samuel Stephen Buxton on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3ZQFUXZ. Transaction: MzExNjAyNDM1OWFkaXF6a2N4.

  7. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPMUFL. Transaction: MzEwNjkxMjI0N2FkaXF6a2N4.

  8. 16 July 2014 Appointment of Samuel Stephen Buxton as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3BPC8UX. Transaction: MzEwMzgzNDE4MmFkaXF6a2N4.

  9. 5 July 2014 Termination of appointment of Karen French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BGMMRV. Transaction: MzEwMzIyOTIzMmFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHE0B. Transaction: MzA5MzM1MzI1MmFkaXF6a2N4.

  11. 27 January 2014 Director's details changed for Philip Edward James on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Officers. Type: CH01. Barcode: X30CHE03. Transaction: MzA5MzMzMzg1OGFkaXF6a2N4.

  12. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7SYG0. Transaction: MzA4NDQzNzA2M2FkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5XD5. Transaction: MzA3MTcwODUwMGFkaXF6a2N4.

  14. 22 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I193T4. Transaction: MzA2NDU3OTA3MWFkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSRHD. Transaction: MzA1MTU1NTAxMGFkaXF6a2N4.

  16. 30 January 2012 Director's details changed for Philip Edward James on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X11HSRH5. Transaction: MzA1MTUyMTczOGFkaXF6a2N4.

  17. 28 January 2012 Director's details changed for Karen Jayne French on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH01. Barcode: X11HSRGX. Transaction: MzA1MTUyMTczNWFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XY37MS6P. Transaction: MzAzMzM2NDM2OWFkaXF6a2N4.

  19. 7 March 2011 Director's details changed for Philip Edward James on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XY37LS6O. Transaction: MzAzMzMyNzE3MWFkaXF6a2N4.

  20. 2 February 2011 Appointment of Karen Jayne French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFJ6HRAW. Transaction: MzAzMTUyMzU4NGFkaXF6a2N4.

  21. 2 February 2011 Appointment of Philip Edward James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFJ6IRAX. Transaction: MzAzMTUyMzM3MGFkaXF6a2N4.

  22. 27 January 2011 Registered office address changed from the Gables the Gables Guildford Surrey GU2 9JR on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLIQXR5J. Transaction: MzAzMTIyNTU4N2FkaXF6a2N4.

  23. 27 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLH2MR5J. Transaction: MzAzMTIxOTc3NmFkaXF6a2N4.

  24. 26 January 2011 Registered office address changed from Deeprose House Midleton Industrial Estate Guildford Surrey GU2 8YA on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XL4Q4R4B. Transaction: MzAzMTE1MjkxNmFkaXF6a2N4.

  25. 26 January 2011 Termination of appointment of Raymond Empson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4LLR4N. Transaction: MzAzMTE1MTcwNGFkaXF6a2N4.

  26. 26 January 2011 Termination of appointment of Nicholas Earley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4J0R40. Transaction: MzAzMTE1MTMwOGFkaXF6a2N4.

  27. 26 January 2011 Termination of appointment of Nicholas Earley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4HNR4L. Transaction: MzAzMTE1MTIyOGFkaXF6a2N4.

  28. 19 January 2011 Statement of capital following an allotment of shares on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Capital. Type: SH01. Barcode: AL4N3QWB. Transaction: MzAzMDcxODE1MWFkaXF6a2N4.

  29. 19 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AL4LYQW4. Transaction: MzAzMDcxODExN2FkaXF6a2N4.

  30. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD2E0NLY. Transaction: MzAyMzY5MzI2NmFkaXF6a2N4.

  31. 9 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XF2FNHDA. Transaction: MzAwOTA3MDk0OGFkaXF6a2N4.

  32. 16 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZU2F7B2. Transaction: MjAyNTg0OTU3NmFkaXF6a2N4.

  33. 30 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX9G6Y9. Transaction: MjAyNDU5ODAxM2FkaXF6a2N4.

  34. 30 January 2009 Appointment terminated director richard baxter [View PDF]

    Category: Officers. Type: 288b. Barcode: XMX9F6Y8. Transaction: MjAyNDU5NzMxNWFkaXF6a2N4.

  35. 30 January 2009 Appointment terminated secretary richard baxter [View PDF]

    Category: Officers. Type: 288b. Barcode: XMX9E6Y7. Transaction: MjAyNDU5NzMwN2FkaXF6a2N4.

  36. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzE1NDM2OWFkaXF6a2N4.

  37. 11 April 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6DHMYJD. Transaction: MjAwMzE0NDE3NWFkaXF6a2N4.

  38. 11 April 2008 Appointment terminate, director and secretary richard porteous logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6DHLYJC. Transaction: MjAwMzE0Mzc1MGFkaXF6a2N4.

  39. 11 April 2008 Appointment terminated director keith syson [View PDF]

    Category: Officers. Type: 288b. Barcode: A6DHKYJB. Transaction: MjAwMzE0MzY4N2FkaXF6a2N4.

  40. 11 April 2008 Registered office changed on 11/04/2008 from the billings guildford surrey GU1 4YD [View PDF]

    Category: Address. Type: 287. Barcode: A6DHJYJA. Transaction: MjAwMzE0MzU2N2FkaXF6a2N4.

  41. 11 April 2008 Director appointed ray empson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6DHIYJ9. Transaction: MjAwMzE0MzQyNmFkaXF6a2N4.

  42. 11 April 2008 Director and secretary appointed nicholas james earley [View PDF]

    Category: Officers. Type: 288a. Barcode: A6DIBYJ3. Transaction: MjAwMzE0MzA0NmFkaXF6a2N4.

  43. 11 April 2008 Gbp nc 1000/2\28/03/08 [View PDF]

    Category: Capital. Type: 122. Barcode: A6DICYJ4. Transaction: MjAwMzE0Mjk0NGFkaXF6a2N4.

  44. 2 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6DI3YJV. Transaction: MjAwMjg5NzMxMGFkaXF6a2N4.

  45. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTAwNzM0OGFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:47:48 +0100