Gables (Hadleigh Road) Management Company Limited

Company Name	Gables (Hadleigh Road) Management Company Limited
Company Status	Active
Company Number	05043957
Category	Private Limited Company
Incorporation Date	13 February 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward William Hughes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Stephen James Goldring
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Flat 7 The Gables 125 Hadleigh Road Leigh On Sea Essex SS9 2LY

Secretary Name	Mr Edward William Hughes
Nationality	British
Status	Current
Appointed	26 March 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Benjamin Gordon Jeffrey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 6, The Gables Hadleigh Road Leigh On Sea Essex SS9 2LY

Secretary Name	Mark Ian Brundenell
Nationality	British
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	261 Frobisher Way Shoeburyness Southend-On-Sea SS3 8UT

Director Name	Ian Alexander Collins
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2008)
Role	Retired
Correspondence Address	35 Leasway Westcliff On Sea Essex SS0 8PA

Director Name	Alan Albert Gosling
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 25 October 2004)
Role	Retired
Correspondence Address	Flat 2 The Gables 125 Hadleigh Road Leigh On Sea Essex SS9 4DU

Director Name	Kevin David Goslin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 2009)
Role	Engineer
Correspondence Address	Flat 6 The Gables 125 Hadleigh Road Leigh On Sea Essex SS9 4DU

Director Name	John Anthony Hitchman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2008)
Role	Engineer
Correspondence Address	Flat 2 The Gables 125 Hadleigh Road Leigh On Sea Essex SS9 4DU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Gordon Jeffrey 14.29% Ordinary
1 at £1	Kevin Carroll 14.29% Ordinary
1 at £1	Linda Rose Barrett 14.29% Ordinary
1 at £1	Mr Edward William Hughes 14.29% Ordinary
1 at £1	Mr Tyla Freddie Phillips 14.29% Ordinary
1 at £1	Mrs Valerie Anne Braxton 14.29% Ordinary
1 at £1	Stephen James Goldring 14.29% Ordinary

Financials

Year	2014
Net Worth	£2,153
Cash	£46
Current Liabilities	£360

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

27 April 2023	Termination of appointment of Edward William Hughes as a secretary on 9 March 2023 (1 page)
27 April 2023	Termination of appointment of Edward William Hughes as a director on 9 March 2023 (1 page)
20 February 2023	Confirmation statement made on 13 February 2023 with updates (5 pages)
7 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 February 2022	Confirmation statement made on 13 February 2022 with updates (5 pages)
18 February 2021	Director's details changed for Mr Edward William Hughes on 12 February 2021 (2 pages)
18 February 2021	Confirmation statement made on 13 February 2021 with updates (5 pages)
18 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 18 February 2021 (1 page)
18 February 2021	Secretary's details changed for Mr Edward William Hughes on 12 February 2021 (1 page)
9 December 2020	Micro company accounts made up to 30 September 2020 (4 pages)
19 February 2020	Director's details changed for Mr Edward William Hughes on 19 February 2020 (2 pages)
19 February 2020	Confirmation statement made on 13 February 2020 with updates (5 pages)
19 November 2019	Micro company accounts made up to 30 September 2019 (4 pages)
20 February 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
18 December 2018	Micro company accounts made up to 30 September 2018 (4 pages)
21 February 2018	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 21 February 2018 (1 page)
16 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
17 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
17 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
25 May 2017	Appointment of Benjamin Gordon Jeffrey as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Benjamin Gordon Jeffrey as a director on 24 May 2017 (2 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 7 (6 pages)
11 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 7 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 7 (6 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 7 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (6 pages)
6 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
1 April 2010	Termination of appointment of John Hitchman as a director (1 page)
1 April 2010	Termination of appointment of Kevin Goslin as a director (1 page)
1 April 2010	Termination of appointment of John Hitchman as a director (1 page)
1 April 2010	Termination of appointment of Kevin Goslin as a director (1 page)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
5 March 2009	Return made up to 13/02/09; no change of members (4 pages)
5 March 2009	Return made up to 13/02/09; no change of members (4 pages)
5 March 2008	Return made up to 13/02/08; full list of members (6 pages)
5 March 2008	Return made up to 13/02/08; full list of members (6 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
14 December 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 December 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
27 April 2007	Return made up to 13/02/07; full list of members (4 pages)
27 April 2007	Return made up to 13/02/07; full list of members (4 pages)
8 January 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (2 pages)
8 January 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (2 pages)
20 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
28 February 2006	Return made up to 13/02/06; full list of members (4 pages)
28 February 2006	Return made up to 13/02/06; full list of members (4 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
14 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
14 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 April 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
1 April 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 May 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
11 May 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
13 February 2004	Incorporation (17 pages)
13 February 2004	Incorporation (17 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)

Gables (Hadleigh Road) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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