ROBERT GAMLEN HOMES (SURBITON) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
ROBERT GAMLEN HOMES (SURBITON) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
ROBERT GAMLEN HOMES (SURBITON) LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROBERT GAMLEN HOMES (SURBITON) LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROBERT GAMLEN HOMES (SURBITON) LIMITED - SLOUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
TIM O'BRIEN ACCOUNTANTS THE GREEN
SLOUGH
SL3 9AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED (until 24/01/2013)
ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED (until 24/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW SIMPSON | Jul 1970 | British | Director | 2020-12-23 | CURRENT |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-09 UNTIL 2006-12-12 | RESIGNED | ||
| LADY YOMARA RODRIGUES | Dec 1979 | British | Director | 2016-08-23 UNTIL 2018-03-09 | RESIGNED |
| MR ROGER TAYLOR | Dec 1943 | British | Director | 2020-12-23 UNTIL 2022-10-14 | RESIGNED |
| ACI SECRETARIES LIMITED | Corporate Secretary | 2005-12-09 UNTIL 2006-12-12 | RESIGNED | ||
| MR ROBERT HENRY GAMLEN | Jul 1955 | British | Director | 2005-12-09 UNTIL 2020-12-23 | RESIGNED |
| BARBARA ELIZABETH GAMLEN | Jan 1955 | British | Secretary | 2005-12-09 UNTIL 2016-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Altonville Properties Limited | 2020-12-23 | Slough | Ownership of shares 75 to 100 percent | |
| Santa Maria Foundation | 2016-08-24 - 2018-03-09 | London | Ownership of shares 25 to 50 percent | |
| Mr Robert Henry Gamlen | 2016-08-11 - 2020-12-23 | 7/1955 | Weybridge | Ownership of shares 25 to 50 percent |
| Mr Peter Reginald Mowland | 2016-08-11 - 2016-08-24 | 11/1937 | Weybridge | Ownership of shares 25 to 50 percent |