ST GABRIEL'S AVENUE PROPERTIES LIMITED

ST GABRIEL'S AVENUE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST GABRIEL'S AVENUE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04125562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST GABRIEL'S AVENUE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ST GABRIEL'S AVENUE PROPERTIES LIMITED located?

    Registered Office Address
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST GABRIEL'S AVENUE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ST GABRIEL'S AVENUE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for ST GABRIEL'S AVENUE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Change of details for Mrs Josophine Mary Williams as a person with significant control on Mar 10, 2026

    2 pagesPSC04

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    5 pagesCS01

    Termination of appointment of David Percival Lang as a director on Mar 26, 2021

    1 pagesTM01

    Cessation of David Percival Lang as a person with significant control on Mar 03, 2021

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Mar 02, 2021

    • Capital: GBP 999.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Termination of appointment of Gillian Margaret Lang as a director on Feb 18, 2021

    1 pagesTM01

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Who are the officers of ST GABRIEL'S AVENUE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, James Ernest Thomas
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    Secretary
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    British146288180001
    LANG, James Ernest Thomas
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    Director
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    EnglandBritish146288180001
    WILLIAMS, Josephine Mary
    Old Mill
    Woodland Lane Harbertonford
    TQ9 7RS Totnes
    2
    Devon
    Great Britain
    Director
    Old Mill
    Woodland Lane Harbertonford
    TQ9 7RS Totnes
    2
    Devon
    Great Britain
    EnglandBritish73750420002
    LANG, David Percival
    12 Grosvenor Road
    TW10 6PB Richmond
    Surrey
    Director
    12 Grosvenor Road
    TW10 6PB Richmond
    Surrey
    EnglandEnglish30400140001
    LANG, Gillian Margaret
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    Director
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    EnglandBritish73352680001

    Who are the persons with significant control of ST GABRIEL'S AVENUE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Percival Lang
    Grosvenor Road
    TW10 6PB Richmond
    12
    England
    Sep 01, 2016
    Grosvenor Road
    TW10 6PB Richmond
    12
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Ernest Thomas Lang
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    Sep 01, 2016
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Josephine Mary Williams
    Woodland Road
    Harbertonford
    TQ9 7RS Totnes
    2 The Old Mill
    England
    Sep 01, 2016
    Woodland Road
    Harbertonford
    TQ9 7RS Totnes
    2 The Old Mill
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0