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Grey Gables (new Milton) Ltd, BH25 5JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREY GABLES (NEW MILTON) LTD

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

This company is commonly known as Grey Gables (new Milton) Ltd. The company was founded 17 years ago and was given the registration number 06012283. The firm's registered office is in NEW MILTON. You can find them at 29 Kennard Road, , New Milton, Hampshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:GREY GABLES (NEW MILTON) LTD
Company Number:06012283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:29 Kennard Road, New Milton, Hampshire, England, BH25 5JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Kennard Road, New Milton, England, BH25 5JR

Secretary13 January 2023Active
29, Kennard Road, New Milton, England, BH25 5JR

Director13 January 2023Active
75 Glenferness Avenue, Bournemouth, Bournemouth, BH3 7ES

Secretary28 November 2006Active
75 Glenferness Avenue, Bournemouth, Bournemouth, BH3 7ES

Director28 November 2006Active
75 Glenferness Avenue, Bournemouth, Bournemouth, BH3 7ES

Director28 November 2006Active
29, Kennard Road, New Milton, England, BH25 5JR

Director25 November 2014Active
29, Kennard Road, New Milton, England, BH25 5JR

Director28 April 2011Active
29, Kennard Road, New Milton, England, BH25 5JR

Director20 June 2013Active

People with Significant Control

Mr Richard Court Salter
Notified on:13 January 2023
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:29, Kennard Road, New Milton, England, BH25 5JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Sean Minks
Notified on:11 January 2021
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:29, Kennard Road, New Milton, England, BH25 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Cassie Minks
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:29, Kennard Road, New Milton, England, BH25 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Duke Minks
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:29, Kennard Road, New Milton, England, BH25 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-03-21Accounts

Change account reference date company previous shortened.

Download
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Officers

Appoint person secretary company with name date.

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2023-01-13Officers

Appoint person director company with name date.

Download
2022-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Persons with significant control

Cessation of a person with significant control.

Download
2021-01-11Persons with significant control

Notification of a person with significant control.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

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