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GRAND GABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grand Gables Limited. The company was founded 8 years ago and was given the registration number 09772670. The firm's registered office is in PETERBOROUGH. You can find them at Aldrich House Funthams Lane, Whittlesey, Peterborough, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GRAND GABLES LIMITED
Company Number:09772670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Aldrich House Funthams Lane, Whittlesey, Peterborough, England, PE7 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/10, The Crescent, Wisbech, United Kingdom, PE13 1EH

Director11 September 2015Active
9/10, The Crescent, Wisbech, United Kingdom, PE13 1EH

Director11 September 2015Active

People with Significant Control

Mr Oliver Tookman
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:9/10, The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam James Weir-Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:6-8 Bridge Street, Wisbech, United Kingdom, PE13 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

Change registered office address company with date old address new address.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Officers

Change person director company with change date.

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2023-05-21Accounts

Accounts with accounts type total exemption full.

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2023-03-16Address

Change registered office address company with date old address new address.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Address

Change registered office address company with date old address new address.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-11Mortgage

Mortgage satisfy charge full.

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2021-05-11Mortgage

Mortgage satisfy charge full.

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2020-11-18Officers

Change person director company with change date.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-09-25Address

Change registered office address company with date old address new address.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Mortgage

Mortgage satisfy charge full.

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2018-12-27Mortgage

Mortgage satisfy charge full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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