Founded in 2016, Gamble Property Group, classified under reg no. 10501609 is an active company. Currently registered at Rectory House Watton Road NR9 3LH, Norwich the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since July 9, 2020 Gamble Property Group Ltd is no longer carrying the name Active Retail Asset Management.
The company has one director. Mark G., appointed on 29 November 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Lisa G. and who left the the company on 4 March 2021. In addition, there is one former secretary - Lisa G. who worked with the the company until 4 March 2021.
| Office Address | Rectory House Watton Road |
| Office Address2 | Lt. Melton |
| Town | Norwich |
| Post code | NR9 3LH |
| Country of origin | United Kingdom |
| Registration Number | 10501609 |
| Date of Incorporation | Tue, 29th Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 29 November 2016
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Mark G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Petra Limited that entered Norwich, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark G.
| Notified on | 11 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Petra Limited
Rectory House Watton Road, Norwich, United Kingdom
| Legal authority | Gibralter |
| Legal form | Private Limited Company |
| Country registered | Gibralter |
| Place registered | Companies House Gibralter |
| Registration number | 114093 |
| Notified on | 29 November 2016 |
| Ceased on | 11 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Active Retail Asset Management | July 9, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | -230 800 | 261 138 | 570 815 | 483 582 | 385 233 | 446 147 |
| Current Assets | 555 | 262 577 | 586 071 | 515 689 | 388 465 | 451 738 |
| Debtors | 141 | 1 439 | 15 256 | 32 107 | 3 232 | 5 591 |
| Net Assets Liabilities | -32 372 | -47 970 | 85 620 | 207 348 | 207 069 | 216 220 |
| Other Debtors | 1 286 | |||||
| Property Plant Equipment | 495 910 | 496 997 | 497 052 | 1 055 533 | 1 055 106 | 1 055 919 |
| Other | ||||||
| Version Production Software | 2 020 | 2 023 | 2 023 | |||
| Accrued Liabilities | 11 253 | 11 107 | 144 713 | 1 350 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 384 | 1 454 | 2 900 | 4 419 | 4 846 | 3 041 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 157 | 2 259 | 560 000 | 1 033 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Bank Borrowings | 247 186 | 220 774 | 156 236 | 213 743 | 513 960 | 335 168 |
| Bank Borrowings Overdrafts | 39 828 | 40 276 | 60 967 | 39 937 | 62 992 | 29 248 |
| Creditors | 281 574 | 586 479 | 840 688 | 1 149 292 | 721 621 | 956 269 |
| Deferred Tax Liabilities | 77 | 291 | 579 | |||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 77 | 214 | 288 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 070 | 1 945 | 1 519 | 427 | 220 | |
| Loans From Directors | 231 214 | 534 292 | 614 829 | 1 077 415 | 658 183 | 924 936 |
| Net Current Assets Liabilities | -281 019 | -323 902 | -254 617 | -633 603 | -333 156 | -504 531 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 100 | 100 | 100 |
| Nominal Value Shares Issued In Period | 1 | 99 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 1 | 99 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 499 | 2 025 | ||||
| Other Disposals Property Plant Equipment | 758 | 2 025 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 141 | 153 | 442 | 5 381 | ||
| Property Plant Equipment Gross Cost | 496 294 | 498 451 | 499 952 | 1 059 952 | 1 059 952 | 1 058 960 |
| Recoverable Value-added Tax | 1 079 | 3 232 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 77 | 291 | 579 | 839 | 921 | |
| Taxation Social Security Payable | -1 111 | 18 757 | 28 948 | 54 | 1 630 | |
| Total Assets Less Current Liabilities | 214 891 | 173 095 | 242 435 | 421 930 | 721 950 | 551 388 |
| Trade Creditors Trade Payables | 390 | 804 | 1 422 | 1 642 | 392 | 182 |
| Trade Debtors Trade Receivables | 14 814 | 31 028 | ||||
| Value-added Tax Payable | 273 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 19th, February 2024 |
accounts | Free Download (9 pages) |
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