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GABLES (FLEET) LIMITED

Learn more about GABLES (FLEET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JOHN MORTIMER PROPERTY, MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

GABLES (FLEET) LIMITED on the map

Company type: Private Limited Company
Company number: 00641339
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.05
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 6
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH ARMSTRONG
Form type: TM01
Date: 2012.10.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SPRAGG / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAVIS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / CARMEN MELHUISH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HANNAH DURBIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE JEAN BARRY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH SCOFFIELD / 01/10/2009
Form type: CH01
Date: 2009.10.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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DIRECTOR APPOINTED GILLIAN HANNAH DURBIN
Form type: 288a
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.09
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, 3 PIPERS CROFT, CHURCH CROOKHAM, FLEET, HAMPSHIRE GU52 6PF
Form type: 287
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/01
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2007.10.23
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
ELSIE JEAN BARRY (current)
Director, RETIRED, 1991.10.12
10 CHURCH COURT , FLEET
GU51 4ND, HAMPSHIRE
MARGARET DAVIS (current)
Director, RETIRED, 2001.07.04
4 CHURCH COURT CHURCH ROAD , FLEET
GU51 4ND, HAMPSHIRE
GILLIAN HANNAH DURBIN (current)
Director, RETIRED, 2009.08.24
12 CHURCH COURT CHURCH ROAD , FLEET
GU51 4ND, HAMPSHIRE
CARMEN MELHUISH (current)
Director, COMPANY DIRECTOR, 1997.04.24
5 DINORBEN BEECHES , FLEET
GU52 7SR, HAMPSHIRE
AUDREY ELIZABETH SCOFFIELD (current)
Director, SEMI RETIRED, 2005.07.27
1 CHURCH COURT CHURCH ROAD , FLEET
GU51 4ND, HAMPSHIRE
PATRICIA SPRAGG (current)
Director, RETIRED, 2001.07.04
6 CHURCH COURT CHURCH ROAD , FLEET
GU51 4ND, HAMPSHIRE
PATRICIA ANNE ELLIS (resigned)
Secretary, 1997.04.28 - 2005.03.01
WOOD COTTAGE OLD HALL COURTYARD HEATH , WAKEFIELD
WF1 5SN, WEST YORKSHIRE
JOHN HOLLAND MACPHAIL (resigned)
Secretary, 1991.10.12 - 1997.04.24
6 CHURCH COURT , FLEET
GU13 8ND, HAMPSHIRE
PARK LANE SECRETARIES LIMITED (resigned)
Secretary, 2005.03.01 - 2007.10.01
33 GEORGE STREET , WAKEFIELD
WF1 1LX, WEST YORKSHIRE
KEITH EDWARD ARMSTRONG (resigned)
Director, RETIRED, 1997.11.20 - 2012.09.26
9 CHURCH COURT CHURCH ROAD , FLEET
GU51 4ND, HAMPSHIRE
GILLIAN ROSEMARY CLARKE (resigned)
Director, RETIRED, 1991.10.12 - 1997.04.24
5 CHURCH COURT CHURCH ROAD , FLEET
GU13 8ND, HAMPSHIRE
GILLIAN ROSEMARY CLARKE (resigned)
Director, RETIRED, 2000.06.16 - 2001.07.04
5 CHURCH COURT CHURCH ROAD , FLEET
GU13 8ND, HAMPSHIRE
HAROLD JOHN ELDRIDGE (resigned)
Director, RETIRED, 1991.10.12 - 2007.05.18
8 CHURCH COURT , FLEET
GU51 4ND, HAMPSHIRE
BERNARD PATRICK JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1997.04.24 - 2001.06.09
2 CHURCH COURT CHURCH ROAD , FLEET
GU13 8ND, HAMPSHIRE
JOHN HOLLAND MACPHAIL (resigned)
Director, RETIRED, 1991.10.12 - 1997.11.20
6 CHURCH COURT , FLEET
GU13 8ND, HAMPSHIRE
BARBARA ALINOR PALMER (resigned)
Director, RETIRED, 1991.10.12 - 1994.01.16
2 CHURCH COURT , FLEET
GU13 8ND, HAMPSHIRE
HETTY ENID PATERSON (resigned)
Director, RETIRED, 1991.10.12 - 1997.11.20
12 CHURCH COURT , FLEET
GU13 8ND, HAMPSHIRE
OLIVE EDITH TAYLOR (resigned)
Director, RETIRED, 1991.10.12 - 1997.04.24
4 CHURCH COURT , FLEET
GU13 8ND, HAMPSHIRE
HELENA MARY TILSON TOWNSEND (resigned)
Director, RETIRED, 1991.10.12 - 1992.06.10
11 CHURCH COURT , FLEET
GU13 8ND, HAMPSHIRE
DOREEN WALKER (resigned)
Director, RETIRED, 1991.10.12 - 1997.04.24
9 CHURCH COURT , FLEET
GU13 8ND, HAMPSHIRE

Companies near to GABLES (FLEET) ltd.

Information about the Private Limited Company GABLES (FLEET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data