| Company Name | Gamblemead Limited |
|---|---|
| Company Status | Active |
| Company Number | 00567306 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1956(67 years, 11 months ago) |
| Previous Name | Haywards Heath Market Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Charles Cattermole |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Scaynes Hill House Clearwater Lane, Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NF |
| Director Name | Roy Jefferson Lambert |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Holly Lodge 5 West Common Lindfield Haywards Heath West Sussex RH16 2AJ |
| Director Name | Mrs Jennifer Elizabeth Cattermole |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(46 years, 10 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scaynes Hill House Clearwater Lane, Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NF |
| Secretary Name | Roy Jefferson Lambert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2007(51 years, 1 month after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge 5 West Common Lindfield Haywards Heath West Sussex RH16 2AJ |
| Director Name | Jennifer Elizabeth Cattermole |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 09 April 1996) |
| Role | Married Woman |
| Correspondence Address | Oldfield Lewes Road Haywards Heath West Sussex RH17 7TA |
| Secretary Name | Alan Charles Cattermole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 04 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pondcroft Barn Pondcroft Road Lindfield West Sussex RH16 2HQ |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(45 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 July 2007) |
| Correspondence Address | 6th Floor One London Wall London EC2Y 5EB |
Location
| Registered Address | C/O Gorrie Whitson Limited, First Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 499 at £1 | Jennifer Elizabeth Cattermole 49.90% Ordinary |
|---|---|
| 499 at £1 | Roy Jefferson Lambert 49.90% Ordinary |
| 2 at £1 | Alan Charles Cattermole 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £433,495 |
| Cash | £5,892 |
| Current Liabilities | £10,043 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 2 August 1984 | Delivered on: 21 August 1984 Satisfied on: 24 January 1987 Persons entitled: Alan Charles Cathermole Classification: Legal charge Secured details: Securing £12,500 an all other moneys due or to become due from the company to the chargee. Particulars: Unit 4, lindfeild enterprise park, lindfield W.sussex. Fully Satisfied |
|---|---|
| 21 December 1978 | Delivered on: 12 January 1979 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as haywards heath market, market place, haywards heath, west sussex. Outstanding |
Filing History
| 26 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 February 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 February 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 October 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF to C/O Gorrie Whitson Limited, First Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF to C/O Gorrie Whitson Limited, First Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 2 October 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 January 2013 | Director's details changed for Jennifer Elizabeth Cattermole on 23 November 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Director's details changed for Alan Charles Cattermole on 23 November 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Director's details changed for Jennifer Elizabeth Cattermole on 23 November 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Alan Charles Cattermole on 23 November 2012 (2 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Director's details changed for Roy Jefferson Lambert on 2 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Alan Charles Cattermole on 2 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Roy Jefferson Lambert on 2 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Alan Charles Cattermole on 2 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Roy Jefferson Lambert on 2 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Jennifer Elizabeth Cattermole on 2 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Jennifer Elizabeth Cattermole on 2 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Alan Charles Cattermole on 2 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Jennifer Elizabeth Cattermole on 2 October 2009 (2 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 20 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 19 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 6TH floor one london wall london EC2Y 5EB (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 6TH floor one london wall london EC2Y 5EB (1 page) |
| 22 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (12 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (12 pages) |
| 21 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 21 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 2 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 December 2004 | Secretary's particulars changed (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 10 December 2004 | Secretary's particulars changed (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 June 2003 | Location of register of members (1 page) |
| 11 June 2003 | Location of register of members (1 page) |
| 26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 27 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 18 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 6-9, middle street, london. EC1A 7JA. (1 page) |
| 3 February 1999 | Return made up to 29/12/98; no change of members (7 pages) |
| 3 February 1999 | Return made up to 29/12/98; no change of members (7 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 6-9, middle street, london. EC1A 7JA. (1 page) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 February 1998 | Return made up to 29/12/97; full list of members (11 pages) |
| 25 February 1998 | Return made up to 29/12/97; full list of members (11 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 July 1997 | Director's particulars changed (1 page) |
| 1 July 1997 | Director's particulars changed (1 page) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 December 1996 | Return made up to 29/12/96; full list of members (10 pages) |
| 15 December 1996 | Return made up to 29/12/96; full list of members (10 pages) |
| 17 April 1996 | Director resigned (1 page) |
| 17 April 1996 | Director resigned (1 page) |
| 21 March 1996 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 21 March 1996 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 20 December 1995 | Return made up to 29/12/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 29/12/95; no change of members (4 pages) |
| 4 May 1979 | Company name changed\certificate issued on 04/05/79 (2 pages) |
| 8 June 1956 | Incorporation (15 pages) |