Company NameGable Homes Ventures Limited
DirectorSusan Ann Smith
Company StatusActive
Company Number09556251
CategoryPrivate Limited Company
Incorporation Date23 April 2015(9 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Susan Ann Smith
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2021(6 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeckworth Place 50 Oatlands Drive
Weybridge
Surrey
KT13 9DF
Director NameMr Keith Whybrow
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Queens Road
Hersham Village
Walton-On-Thames
Surrey
KT12 5LS

Contact

Websitewww.gablehomes.co.uk

Location

Registered AddressBeckworth Place
50 Oatlands Drive
Weybridge
Surrey
KT13 9DF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return13 January 2024 (3 months, 3 weeks ago)
Next Return Due27 January 2025 (8 months, 3 weeks from now)

Filing History

10 February 2024Confirmation statement made on 13 January 2024 with no updates (3 pages)
24 January 2024Total exemption full accounts made up to 30 April 2023 (9 pages)
27 February 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
15 December 2022Total exemption full accounts made up to 30 April 2022 (10 pages)
13 January 2022Confirmation statement made on 13 January 2022 with updates (4 pages)
23 August 2021Cessation of Keith Whybrow as a person with significant control on 11 August 2021 (1 page)
23 August 2021Notification of Susan Ann Smith as a person with significant control on 11 August 2021 (2 pages)
23 August 2021Termination of appointment of Keith Whybrow as a director on 11 August 2021 (1 page)
23 August 2021Appointment of Miss Susan Ann Smith as a director on 11 August 2021 (2 pages)
17 August 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
27 May 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
4 November 2020Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS United Kingdom to Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF on 4 November 2020 (1 page)
9 October 2020Unaudited abridged accounts made up to 30 April 2020 (8 pages)
21 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
22 October 2019Unaudited abridged accounts made up to 30 April 2019 (7 pages)
28 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
31 January 2019Unaudited abridged accounts made up to 30 April 2018 (7 pages)
27 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
7 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
7 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
27 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
4 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
6 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
23 April 2015Incorporation
Statement of capital on 2015-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 April 2015Incorporation
Statement of capital on 2015-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)