THE GABLES (BECKENHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE GABLES (BECKENHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13512475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GABLES (BECKENHAM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE GABLES (BECKENHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dulce Domum Alma Road Eton Wick SL4 6JZ Windsor United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GABLES (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE GABLES (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for THE GABLES (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Eaves Property Management Services Limited on Oct 30, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL United Kingdom to Dulce Domum Alma Road Eton Wick Windsor SL4 6JZ on Jul 24, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Notification of Sonay Buket Erten as a person with significant control on Nov 14, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Sonay Buket Erten as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Christopher David Sly as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Termination of appointment of Christopher David Sly as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Termination of appointment of Timothy Edward Nutt as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mr Christopher David Sly as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Notification of Christopher David Sly as a person with significant control on Jul 14, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Khayrul Huda as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Cessation of Timothy Edward Nutt as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||
Cessation of Khayrul Huda as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Incorporation | 35 pages | NEWINC | ||
Who are the officers of THE GABLES (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum United Kingdom |
| 248642240001 | ||||||||||
| BOOTH, Tamra Michelle | Director | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon | England | British | 248413930001 | |||||||||
| ERTEN, Sonay Buket | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum United Kingdom | England | British | 304143020001 | |||||||||
| HUDA, Khayrul | Director | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon | United Kingdom | British | 266220160001 | |||||||||
| NUTT, Timothy Edward | Director | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon | England | British | 279679840001 | |||||||||
| SLY, Christopher David | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 United Kingdom | England | British | 221849730001 |
Who are the persons with significant control of THE GABLES (BECKENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sonay Buket Erten | Nov 14, 2024 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher David Sly | Jul 14, 2022 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Timothy Edward Nutt | Jul 15, 2021 | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Khayrul Huda | Jul 15, 2021 | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Tamra Michelle Booth | Jul 15, 2021 | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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