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ROBERT GAMLEN HOMES (SURBITON) LIMITED

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

This company is commonly known as Robert Gamlen Homes (surbiton) Limited. The company was founded 19 years ago and was given the registration number 05650488. The firm's registered office is in WEYBRIDGE. You can find them at 1a The Quadrant Courtyard, Quadrant Way, Weybridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROBERT GAMLEN HOMES (SURBITON) LIMITED
Company Number:05650488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tim O'Brien Accountants, The Green, Datchet, Slough, England, SL3 9AS

Director23 December 2020Active
Clive House, 12/18 Queens Road, Weybridge, Surrey, KT13 9XB

Secretary09 December 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary09 December 2005Active
1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Director09 December 2005Active
1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Director23 August 2016Active
Suite 5, 34 Lingfield Road, Wimbledon, England, SW19 4PZ

Director23 December 2020Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director09 December 2005Active

People with Significant Control

Altonville Properties Limited
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:Tim O'Brien Accountants, The Green, Slough, England, SL3 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Santa Maria Foundation
Notified on:24 August 2016
Status:Active
Country of residence:England
Address:Flat 1, 81 Onslow Square, London, England, SW7 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Henry Gamlen
Notified on:11 August 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:1a, The Quadrant Courtyard, Weybridge, England, KT13 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Reginald Mowland
Notified on:11 August 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:England
Address:1a, The Quadrant Courtyard, Weybridge, England, KT13 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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