THE GABLES (WESTBOURNE) LTD.

Profile THE GABLES (WESTBOURNE) LTD.

Actual on 01.12.2020
Company name
THE GABLES (WESTBOURNE) LTD.
copy
copied
Company number
03264906
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 17 October 1996
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
THAMESBOURNE LODGE, STATION ROAD, BUCKINGHAMSHIRE, UNITED KINGDOM, BOURNE END, SL8 5QH
copy
copied

PSC and Officers THE GABLES (WESTBOURNE) LTD.

Officers

(as of 19.09.2020)

COPE, John David
Status: Active
Appointed on: Thursday, 20 April 2000
Correspondence address: Bracken Bank, Beech Hill Road, Hampshire, Headley Down, GU35 8DW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Engineer
Country of residence: England
EVANS, Richard
Status: Active
Appointed on: Friday, 22 November 2002
Correspondence address: 29 Chatham Avenue, Kent, Hayes, BR2 7QB
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Retired
Country of residence: England
LAWS, David William
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: 5 Groveley Road, Westbourne, England, Dorset, Bournemouth, BH4 8HF, Flat 3 The Gables
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Storeman
Country of residence: England
Q1 PROFESSIONAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 04 February 2014
Correspondence address: Bourne End, United Kingdom, England, Buckinghamshire, SL8 5QH, Thamesbourne Lodge Station Road
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07246142
THOMPSON, Hilary Hackleman
Status: Active
Appointed on: Saturday, 13 December 2014
Correspondence address: 5 Groveley Road, Westbourne, United Kingdom, Dorset, Bournemouth, BH4 8HF, Flat 5 The Gables
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Retired
Country of residence: American (Usa)
WELLS, Nicola Jan
Status: Active
Appointed on: Thursday, 05 June 2003
Correspondence address: Flat 4 The Gables 5 Groveley Road, Dorset, Bournemouth, BH4 8HF
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Nurse
Country of residence: England
NEVE, Colin James
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Friday, 02 March 2007
Correspondence address: Flat 5 The Gables, Groveley Road, Dorset, Bournemouth, BH4 8HF
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Police Officer
BARRETT, Barbara Cecilia
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Friday, 12 September 1997
Correspondence address: Flat 4 5 Groveley Road, Westbourne, Dorset, Bournemouth, BH4 8HF
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
HALL, Patricia
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Friday, 16 February 2001
Correspondence address: Flat 4 5 Groveley Road, Westbourne, Dorset, Bournemouth, BH4 8HF
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
GEE, Jonathan James
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Friday, 18 September 1998
Correspondence address: Flat 4 5 Groveley Road, Westbourne, Dorset, Bournemouth, BH4 8HF
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Trade Manager
MANSBRIDGE, Susanne Patricia
Status: Not active
Appointed on: Monday, 29 August 2005
Resigned on: Friday, 20 August 2010
Correspondence address: Flat 3 The Gables, 5 Groveley Road, Dorset, Bournemouth, BH4 8HF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Medical Receptionist
TAYLOR, Rosemary Ruth
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Friday, 22 November 2002
Correspondence address: Flat 1 The Gables 5 Groveley Road, Westbourne, Dorset, Bournemouth, BH2 6NU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Retail Manager
KITSON, Lisa Elizabeth
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Friday, 24 June 2005
Correspondence address: 26 Mortimer Road, Queens Park, Bournemouth, BH8 9HP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Business Development Manager
OWENS, Stephen Trevor
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 29 September 2003
Correspondence address: Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth, BH9 2HH
Role: Secretary
MCVEIGH, Katy Suzanne
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Saturday, 13 December 2014
Correspondence address: Langton Dene, 86 Portarlington Road, Dorset, Bournemouth, BH4 8BZ, Flat 7
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Play Therapist
Country of residence: England
CHAPMAN, Kate
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Saturday, 14 July 2001
Correspondence address: Flat 3, 5 Groveley Road, Dorset, Bournemouth, BH4 8HF
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Bank Clerk
SCHOFIELD, Anna
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Thursday, 05 June 2003
Correspondence address: Apt 4, 5 Groveley Road, Dorset, Bournemouth, BH4 8HF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Sales Executive
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
MILLICHAMP, Tomas Anthony
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Thursday, 20 April 2000
Correspondence address: Flat 2 The Gables 5 Groveley Road, Dorset, Bournemouth, BH4 8HF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Computer Technician
ERRINGTON, Mark
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Thursday, 30 November 2000
Correspondence address: Flat 4 5 Groveley Road, Westbourne, Dorset, Bournemouth, BH4 8HF
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Catering Manager
HALL, Patricia
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Tuesday, 01 April 1997
Correspondence address: Flat 4 5 Groveley Road, Westbourne, Dorset, Bournemouth, BH4 8HF
Role: Secretary
FORD, Anthony
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Tuesday, 04 February 2014
Correspondence address: 1 Gulliver Close, Dorset, Lilliput, BH14 8LB
Role: Secretary
JENKINS, David Robert
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Wednesday, 01 August 2007
Correspondence address: Oaks Drive, St Leonards, Ringwood, BH24 2QR, 39
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Thursday, 06 October 2016
Legal form: Persons With Significant Control Statement