The Gables Somers Road Residents Association Limited

Company Name	The Gables Somers Road Residents Association Limited
Directors	Robert James Cooke and Matthew Michael Goodliffe Wright
Company Status	Active
Company Number	02909164
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert James Cooke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(19 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Gables 14 Somers Road Reigate Surrey RH2 9DU

Director Name	Mr Matthew Michael Goodliffe Wright
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(22 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Millway Reigate Surrey RH2 0RH

Secretary Name	Mr Matthew Michael Goodliffe Wright
Status	Current
Appointed	13 September 2016(22 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	14 Millway Reigate Surrey RH2 0RH

Director Name	Gerald Edward Marshall Beeney
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 14 Somers Road Reigate Surrey RH2 9DU

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Ian William Johnson
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 14 Somers Road Reigate Surrey RH2 9DU

Director Name	Mr James Charles Davis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(3 years after company formation)
Appointment Duration	13 years (resigned 07 April 2010)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 6 14 Somers Road Reigate Surrey RH2 9DU

Secretary Name	Mr James Charles Davis
Nationality	British
Status	Resigned
Appointed	20 March 1997(3 years after company formation)
Appointment Duration	13 years (resigned 07 April 2010)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 6 14 Somers Road Reigate Surrey RH2 9DU

Director Name	Alison Louise Wood
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(7 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 2006)
Role	Secretary
Correspondence Address	Flat 5 The Gables 14 Somers Road Reigate Surrey RH2 9DU

Director Name	Thomas Hudd
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2008)
Role	Technician
Correspondence Address	Flat 4 The Gables 14 Somers Road Reigate Surrey RH2 9DU

Director Name	Mrs Laura Jane Brown
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(13 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 2013)
Role	Compliance Analyst
Country of Residence	England
Correspondence Address	14 Somers Road Reigate Surrey RH2 9DU

Director Name	Mr Joseph Robert Heller Bright
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Somers Road Reigate Surrey RH2 9DU

Secretary Name	Mr Joseph Robert Heller Bright
Status	Resigned
Appointed	07 April 2010(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2014)
Role	Company Director
Correspondence Address	14 Somers Road Reigate Surrey RH2 9DU

Director Name	Miss Kelly Walsh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(19 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2015)
Role	House Wife
Country of Residence	England
Correspondence Address	14 Somers Road Reigate Surrey RH2 9DU

Secretary Name	Miss Kelly Walsh
Status	Resigned
Appointed	25 February 2014(19 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2015)
Role	Company Director
Correspondence Address	14 Somers Road Reigate Surrey RH2 9DU

Secretary Name	Mr James Charles Davis
Status	Resigned
Appointed	01 February 2015(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2016)
Role	Company Director
Correspondence Address	Flat 6 14 Somers Road Reigate Surrey RH2 9DU

Location

Registered Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,632
Net Worth	£10,333
Cash	£10,760
Current Liabilities	£427

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
17 May 2023	Appointment of Mr Roger Thornton as a director on 15 May 2023 (2 pages)
18 April 2023	Appointment of Mr Mark Peter Fuller as a secretary on 18 April 2023 (2 pages)
18 April 2023	Termination of appointment of Robert James Cooke as a director on 18 April 2023 (1 page)
18 April 2023	Termination of appointment of Matthew Michael Goodliffe Wright as a secretary on 18 April 2023 (1 page)
18 April 2023	Director's details changed for Mr Matthew Michael Goodliffe Wright on 18 April 2023 (2 pages)
18 April 2023	Registered office address changed from C/O Matthew Wright 14 Millway Reigate Surrey RH2 0RH England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 18 April 2023 (1 page)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
15 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
28 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Appointment of Mr Matthew Michael Goodliffe Wright as a secretary on 13 September 2016 (2 pages)
16 November 2016	Termination of appointment of James Charles Davis as a director on 13 September 2016 (1 page)
16 November 2016	Termination of appointment of James Charles Davis as a secretary on 13 September 2016 (1 page)
16 November 2016	Registered office address changed from 14 Somers Road Reigate Surrey RH2 9DU to C/O Matthew Wright 14 Millway Reigate Surrey RH2 0RH on 16 November 2016 (1 page)
16 November 2016	Appointment of Mr Matthew Michael Goodliffe Wright as a director on 13 September 2016 (2 pages)
16 November 2016	Appointment of Mr Matthew Michael Goodliffe Wright as a secretary on 13 September 2016 (2 pages)
16 November 2016	Termination of appointment of James Charles Davis as a secretary on 13 September 2016 (1 page)
16 November 2016	Termination of appointment of James Charles Davis as a director on 13 September 2016 (1 page)
16 November 2016	Appointment of Mr Matthew Michael Goodliffe Wright as a director on 13 September 2016 (2 pages)
16 November 2016	Registered office address changed from 14 Somers Road Reigate Surrey RH2 9DU to C/O Matthew Wright 14 Millway Reigate Surrey RH2 0RH on 16 November 2016 (1 page)
27 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,200 (6 pages)
27 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,200 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 March 2015	Termination of appointment of Kelly Walsh as a secretary on 1 February 2015 (1 page)
5 March 2015	Termination of appointment of Kelly Walsh as a secretary on 1 February 2015 (1 page)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,200 (4 pages)
5 March 2015	Termination of appointment of Kelly Walsh as a director on 1 February 2015 (1 page)
5 March 2015	Appointment of Mr James Charles Davis as a secretary on 1 February 2015 (2 pages)
5 March 2015	Appointment of Mr James Charles Davis as a director on 1 February 2015 (2 pages)
5 March 2015	Termination of appointment of Kelly Walsh as a secretary on 1 February 2015 (1 page)
5 March 2015	Appointment of Mr James Charles Davis as a secretary on 1 February 2015 (2 pages)
5 March 2015	Termination of appointment of Kelly Walsh as a director on 1 February 2015 (1 page)
5 March 2015	Termination of appointment of Kelly Walsh as a director on 1 February 2015 (1 page)
5 March 2015	Termination of appointment of Kelly Walsh as a director on 1 February 2015 (1 page)
5 March 2015	Termination of appointment of Kelly Walsh as a director on 1 February 2015 (1 page)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,200 (4 pages)
5 March 2015	Appointment of Mr James Charles Davis as a secretary on 1 February 2015 (2 pages)
5 March 2015	Termination of appointment of Kelly Walsh as a secretary on 1 February 2015 (1 page)
5 March 2015	Appointment of Mr James Charles Davis as a director on 1 February 2015 (2 pages)
5 March 2015	Termination of appointment of Kelly Walsh as a secretary on 1 February 2015 (1 page)
5 March 2015	Termination of appointment of Kelly Walsh as a director on 1 February 2015 (1 page)
5 March 2015	Appointment of Mr James Charles Davis as a director on 1 February 2015 (2 pages)
5 March 2015	Termination of appointment of Kelly Walsh as a secretary on 1 February 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014	Appointment of Miss Kelly Walsh as a director (2 pages)
3 March 2014	Termination of appointment of Joseph Bright as a secretary (1 page)
3 March 2014	Termination of appointment of Joseph Bright as a secretary (1 page)
3 March 2014	Appointment of Miss Kelly Walsh as a secretary (2 pages)
3 March 2014	Termination of appointment of Joseph Bright as a director (1 page)
3 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,200 (5 pages)
3 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,200 (5 pages)
3 March 2014	Termination of appointment of Joseph Bright as a director (1 page)
3 March 2014	Appointment of Miss Kelly Walsh as a secretary (2 pages)
3 March 2014	Appointment of Miss Kelly Walsh as a director (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 September 2013	Termination of appointment of Laura Brown as a director (1 page)
1 September 2013	Appointment of Mr Robert James Cooke as a director (2 pages)
1 September 2013	Appointment of Mr Robert James Cooke as a director (2 pages)
1 September 2013	Termination of appointment of Laura Brown as a director (1 page)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 March 2012	Director's details changed for Miss Laura Jane Cotterell on 18 February 2012 (2 pages)
19 March 2012	Director's details changed for Miss Laura Jane Cotterell on 18 February 2012 (2 pages)
19 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
6 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 April 2010	Appointment of Mr Joseph Robert Heller Bright as a secretary (1 page)
7 April 2010	Appointment of Mr Joseph Robert Heller Bright as a director (2 pages)
7 April 2010	Appointment of Mr Joseph Robert Heller Bright as a secretary (1 page)
7 April 2010	Appointment of Mr Joseph Robert Heller Bright as a director (2 pages)
7 April 2010	Termination of appointment of James Davis as a director (1 page)
7 April 2010	Termination of appointment of James Davis as a secretary (1 page)
7 April 2010	Termination of appointment of James Davis as a secretary (1 page)
7 April 2010	Termination of appointment of James Davis as a director (1 page)
15 March 2010	Registered office address changed from 1 the Gables 14 Somers Road Reigate Surrey RH2 9DU on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from 1 the Gables 14 Somers Road Reigate Surrey RH2 9DU on 15 March 2010 (1 page)
4 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Director's details changed for James Charles Davis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for James Charles Davis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Miss Laura Jane Cotterell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for James Charles Davis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Miss Laura Jane Cotterell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Miss Laura Jane Cotterell on 3 March 2010 (2 pages)
17 February 2010	Amended accounts made up to 31 March 2009 (3 pages)
17 February 2010	Amended accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 March 2009	Return made up to 19/02/09; full list of members (6 pages)
5 March 2009	Return made up to 19/02/09; full list of members (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 March 2008	Location of debenture register (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Return made up to 19/02/08; full list of members (6 pages)
11 March 2008	Location of register of members (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 1 the gables 14 somers road reigate surrey RH2 9DU united kingdom (1 page)
11 March 2008	Return made up to 19/02/08; full list of members (6 pages)
11 March 2008	Registered office changed on 11/03/2008 from 1 the gables 14 somers road reigate surrey RH2 9DU united kingdom (1 page)
11 March 2008	Location of debenture register (1 page)
10 March 2008	Registered office changed on 10/03/2008 from flat 5 the gables 14 somers road reigate surrey RH2 9DU (1 page)
10 March 2008	Registered office changed on 10/03/2008 from flat 5 the gables 14 somers road reigate surrey RH2 9DU (1 page)
10 March 2008	Appointment terminated director thomas hudd (1 page)
10 March 2008	Appointment terminated director thomas hudd (1 page)
10 March 2008	Director appointed miss laura jane cotterell (1 page)
10 March 2008	Director appointed miss laura jane cotterell (1 page)
14 March 2007	Return made up to 19/02/07; full list of members (9 pages)
14 March 2007	Return made up to 19/02/07; full list of members (9 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
6 March 2006	Return made up to 19/02/06; full list of members (8 pages)
6 March 2006	Return made up to 19/02/06; full list of members (8 pages)
3 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
3 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
24 February 2005	Return made up to 19/02/05; full list of members (8 pages)
24 February 2005	Return made up to 19/02/05; full list of members (8 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
26 February 2004	Return made up to 19/02/04; full list of members (8 pages)
26 February 2004	Return made up to 19/02/04; full list of members (8 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
27 March 2003	Return made up to 06/03/03; full list of members (10 pages)
27 March 2003	Return made up to 06/03/03; full list of members (10 pages)
27 September 2002	Full accounts made up to 31 March 2002 (5 pages)
27 September 2002	Full accounts made up to 31 March 2002 (5 pages)
14 June 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 June 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (5 pages)
17 January 2002	Full accounts made up to 31 March 2001 (5 pages)
21 November 2001	Return made up to 16/03/01; no change of members (8 pages)
21 November 2001	Return made up to 16/03/01; no change of members (8 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
1 June 2001	Full accounts made up to 31 March 2000 (5 pages)
1 June 2001	Full accounts made up to 31 March 2000 (5 pages)
2 March 2001	Return made up to 16/03/00; full list of members (7 pages)
2 March 2001	Return made up to 16/03/00; full list of members (7 pages)
13 March 2000	Full accounts made up to 31 March 1999 (5 pages)
13 March 2000	Full accounts made up to 31 March 1999 (5 pages)
21 May 1999	Return made up to 16/03/99; full list of members (6 pages)
21 May 1999	Return made up to 16/03/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (5 pages)
4 February 1999	Full accounts made up to 31 March 1998 (5 pages)
4 June 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 June 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (5 pages)
28 January 1998	Full accounts made up to 31 March 1997 (5 pages)
18 August 1997	Return made up to 16/03/97; full list of members (6 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Return made up to 16/03/97; full list of members (6 pages)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	New secretary appointed;new director appointed (2 pages)
21 January 1997	Full accounts made up to 31 March 1996 (5 pages)
21 January 1997	Full accounts made up to 31 March 1996 (5 pages)
9 June 1996	Return made up to 01/04/96; no change of members (6 pages)
9 June 1996	Return made up to 01/04/96; no change of members (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (5 pages)
17 January 1996	Full accounts made up to 31 March 1995 (5 pages)
19 July 1995	Return made up to 16/03/95; full list of members (6 pages)
19 July 1995	Return made up to 16/03/95; full list of members (6 pages)
27 June 1995	Registered office changed on 27/06/95 from: 39 bell street reigate surrey RH2 7AQ (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 39 bell street reigate surrey RH2 7AQ (1 page)
16 March 1994	Incorporation (16 pages)
16 March 1994	Incorporation (16 pages)

The Gables Somers Road Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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