GABLEMERE LIMITED
GABLEMERE LIMITED is an active private limited company, incorporated on 19 May 1993. The nature of the business is Other service activities n.e.c.. The company's registered office is on Shenley Hill, Radlett. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GABLEMERE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02819641 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/05/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O NAGLER SIMMONS, 5 BEAUMONT |
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| Address Line 2 | GATE, SHENLEY HILL |
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| Post Town | RADLETT |
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| County | HERTFORDSHIRE |
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| Postcode | WD7 7AR |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/06/2024 |
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| Last Made Up Date | 19/05/2023 |
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Return
| Next Due Date | 16/06/2017 |
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| Last Made Up Date | 19/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
GABLEMERE LIMITED
Directors
(The company's officers)
BRENDA ANN WALLIS
(~80 year old British national)
C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1994
JOHN KEITH WALLIS
(~83 year old British national)
C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/1993
COLIN MALCOLM WRAY
(~67 year old British national)
C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2001
BRENDA ANN WALLIS
(~80 year old British national)
C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/07/1993
Shareholders
(Persons of Significant Control)
Mr John Keith Wallis
(~83 year old British national)
C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Brenda Ann Wallis
(~80 year old British national)
C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
JOSEPH ROCHFORD GARDENS LIMITED
PARSLEY HORTICULTURAL SOFTWARE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WD7 7AR
Other companies with registered offices in WD7 7AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
