| Company Name | GABI Housing (Blyth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10223475 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2016(7 years, 10 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
| Previous Name | Hb Villages Blyth Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David George Conlon |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2018(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Munro House Portsmouth Road Cobham KT11 1PP |
| Director Name | Mr Philip William Kent |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2018(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Munroe House Portsmouth Road Cobham KT11 1PP |
| Director Name | Mr Howard Buchanan Graham |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hb Villages Ltd Market Court 20-24 Church Street Altrincham WA14 4DW |
| Director Name | Mr Andrew John Powell |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Old Jewry 6th Floor London EC2R 8DN |
| Director Name | Mr Alastair Peter Sheehan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hb Villages Ltd Market Court 20-24 Church Street Altrincham WA14 4DW |
| Director Name | Mr Nicholas Ralph Towe |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Head Of Development |
| Country of Residence | England |
| Correspondence Address | 8 Old Jewry 6th Floor London EC2R 8DN |
| Director Name | Mr Jonathan Hayes Wrigley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hb Villages Ltd Market Court 20-24 Church Street Altrincham WA14 4DW |
| Secretary Name | Ms Clare Sheridan |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Location
| Registered Address | 24 Savile Row London W1S 2ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 30 September 2016 | Delivered on: 5 October 2016 Persons entitled: Heritage Square Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 30 September 2016 | Delivered on: 5 October 2016 Persons entitled: Heritage Square Limited (As Security Trustee) Classification: A registered charge Particulars: The chargor charges by way of a legal mortgage the freehold land known as bates colliery, cowpen road, blyth (NE24 5SU) being part of the freehold title registered at H.m land registry under title number ND145957. Outstanding |
Filing History
| 4 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
|---|---|
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 17 November 2016 | Director's details changed for Mr Howard Buchanan Graham on 17 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016 (2 pages) |
| 5 October 2016 | Registration of charge 102234750001, created on 30 September 2016 (33 pages) |
| 5 October 2016 | Registration of charge 102234750002, created on 30 September 2016 (36 pages) |
| 16 June 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 9 June 2016 | Incorporation Statement of capital on 2016-06-09
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