GABLEMERE LIMITED - RADLETT


Company Profile Company Filings

Overview

GABLEMERE LIMITED is a Private Limited Company from RADLETT and has the status: Active.
GABLEMERE LIMITED was incorporated 31 years ago on 19/05/1993 and has the registered number: 02819641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GABLEMERE LIMITED - RADLETT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O NAGLER SIMMONS, 5 BEAUMONT
RADLETT
HERTFORDSHIRE
WD7 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MALCOLM WRAY Dec 1956 British Director 2001-12-19 CURRENT
JOHN KEITH WALLIS May 1940 British Director 1993-07-05 CURRENT
BRENDA ANN WALLIS Dec 1943 British Director 1994-12-01 CURRENT
BRENDA ANN WALLIS Dec 1943 British Secretary 1993-07-05 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-05-19 UNTIL 1993-07-05 RESIGNED
MARCEL OSCAR BENNETT Oct 1959 British Director 1998-07-01 UNTIL 2001-06-01 RESIGNED
RODGER DAVID BAMFORD Feb 1945 British Director 1998-02-27 UNTIL 2000-10-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-05-19 UNTIL 1993-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Keith Wallis 2016-04-06 5/1940 Ownership of shares 50 to 75 percent
Mrs Brenda Ann Wallis 2016-04-06 12/1943 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gablemere Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-12-2022 £1,750 Cash £1,084,019 equity
Gablemere Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-12-2021 £105,474 Cash £1,249,476 equity
Gablemere Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 31-12-2020 £555,977 Cash £1,001,063 equity
Gablemere Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-12-2019 £42,896 Cash £620,428 equity
Gablemere Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £5,706 Cash £690,227 equity
Gablemere Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-12-2017 £9,319 Cash £797,060 equity
Gablemere Limited - Accounts to registrar - small 17.1.1 2017-07-06 31-12-2016 £102,899 Cash £781,593 equity
Gablemere Limited - Limited company - abbreviated - 11.6 2015-06-18 31-12-2014 £4,719 Cash £678,483 equity
Gablemere Limited - Limited company - abbreviated - 11.0.0 2014-07-24 31-12-2013 £1,146 Cash £454,395 equity

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