co
Corporate
Observer
Homepage
Data
Great Britain
Company
6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED

6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company Name6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06479147
    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 6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    6 The Gables
    GU2 9JR Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of 6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO. 411) LIMITEDJan 21, 2008Jan 21, 2008

    What are the latest accounts for 6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for 6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 17, 2024 with updates

    		4 pagesCS01

    Notification of Michael Mikhaeil as a person with significant control on Jan 18, 2024

    		2 pagesPSC01

    Appointment of Mr Michael Mikhaeil as a director on Jan 17, 2024

    		2 pagesAP01

    Cessation of Samuel Stephen Buxton as a person with significant control on Sep 09, 2023

    		1 pagesPSC07

    Termination of appointment of Samuel Stephen Buxton as a director on Aug 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2016

    Statement of capital on Jan 24, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Philip Edward
    The Gables
    GU2 9JR Guildford
    6
    Surrey
    		Director
    The Gables
    GU2 9JR Guildford
    6
    Surrey
    		EnglandBritish157416330001
    MIKHAEIL, Michael
    The Gables
    GU2 9JR Guildford
    6
    Surrey
    		Director
    The Gables
    GU2 9JR Guildford
    6
    Surrey
    		EnglandBritish119009450001
    BAXTER, Richard Alistair
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		Secretary
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		British50327050008
    EARLEY, Nicholas James
    Windlesham Court Manor
    Windlesham Court London Road
    GU20 6LJ Windlesham
    Surrey
    		Secretary
    Windlesham Court Manor
    Windlesham Court London Road
    GU20 6LJ Windlesham
    Surrey
    		British4069270003
    BAXTER, Richard Alistair
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		Director
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		United KingdomBritish50327050008
    BUXTON, Samuel Stephen
    The Gables
    GU2 9JR Guildford
    7
    Surrey
    United Kingdom
    		Director
    The Gables
    GU2 9JR Guildford
    7
    Surrey
    United Kingdom
    		EnglandBritish189396750001
    EARLEY, Nicholas James
    Windlesham Court Manor
    Windlesham Court London Road
    GU20 6LJ Windlesham
    Surrey
    		Director
    Windlesham Court Manor
    Windlesham Court London Road
    GU20 6LJ Windlesham
    Surrey
    		United KingdomBritish4069270003
    EMPSON, Raymond
    Castanea
    Lake Road
    GU25 4QW Virginia Water
    Surrey
    		Director
    Castanea
    Lake Road
    GU25 4QW Virginia Water
    Surrey
    		EnglandBritish70494830002
    FRENCH, Karen Jayne
    The Gables
    GU2 9JR Guildford
    7
    Surrey
    United Kingdom
    		Director
    The Gables
    GU2 9JR Guildford
    7
    Surrey
    United Kingdom
    		United KingdomBritish106580080002
    SYSON, Keith Gordon
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    		Director
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    		EnglandBritish114801880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mikhaeil
    The Gables
    GU2 9JR Guildford
    6
    Surrey
    		Jan 18, 2024
    The Gables
    GU2 9JR Guildford
    6
    Surrey
    		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.
    Mr Samuel Stephen Buxton
    The Gables
    GU2 9JR Guildford
    7
    England
    		Apr 06, 2016
    The Gables
    GU2 9JR Guildford
    7
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Edward James
    The Gables
    GU2 9JR Guildford
    6
    England
    		Apr 06, 2016
    The Gables
    GU2 9JR Guildford
    6
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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