The Gables (branksome) Management Company Limited POOLE


Founded in 1992, The Gables (branksome) Management Company, classified under reg no. 02730513 is an active company. Currently registered at 3 The Gables BH13 6DQ, Poole the company has been in the business for thirty two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.

There is a single director in the company at the moment - Keith S., appointed on 31 December 1993. In addition, a secretary was appointed - Diane S., appointed on 31 December 1993. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Yulan Homes Limited who worked with the the company until 13 July 1993.

The Gables (branksome) Management Company Limited Address / Contact

Office Address 3 The Gables
Office Address2 19 Forest Road Branksome Park
Town Poole
Post code BH13 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02730513
Date of Incorporation Mon, 13th Jul 1992
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 32 years old
Account next due date Wed, 30th Apr 2025 (372 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Diane S.

Position: Secretary

Appointed: 31 December 1993

Keith S.

Position: Director

Appointed: 31 December 1993

Yulan Homes Limited

Position: Director

Appointed: 13 July 1992

Resigned: 13 July 1993

Yulan Homes Limited

Position: Secretary

Appointed: 13 July 1992

Resigned: 13 July 1993

Peter C.

Position: Director

Appointed: 13 July 1992

Resigned: 24 February 1993

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1992

Resigned: 13 July 1992

Michael S.

Position: Director

Appointed: 13 July 1992

Resigned: 24 February 1993

Bourse Securities Limited

Position: Nominee Director

Appointed: 13 July 1992

Resigned: 13 July 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Keith S. This PSC has significiant influence or control over this company,.

Keith S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth3 3185 316       
Balance Sheet
Cash Bank In Hand3 4385 467       
Cash Bank On Hand 5 4674 9397 4133 7933 5516 8147 9169 013
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve3 3085 306       
Shareholder Funds3 3185 316       
Other
Creditors 151151151150192192192169
Creditors Due Within One Year120151       
Net Current Assets Liabilities3 3185 3164 7887 2623 6433 3596 6227 7248 844
Number Shares Allotted 10       
Other Creditors 151151151150192192192169
Par Value Share 1       
Share Capital Allotted Called Up Paid1010       
Total Assets Less Current Liabilities3 3185 3164 7887 2623 6433 3596 6227 7248 844

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-07-31
filed on: 2nd, October 2023
Free Download (6 pages)

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