Company number 05591104
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 4 QUEENS ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 055911040014, created on 3 February 2016. The most likely internet sites of GABLE HOMES LETTINGS LIMITED are www.gablehomeslettings.co.uk, and www.gable-homes-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gable Homes Lettings Limited is a Private Limited Company.
The company registration number is 05591104. Gable Homes Lettings Limited has been working since 12 October 2005.
The present status of the company is Active. The registered address of Gable Homes Lettings Limited is 4 Queens Road Hersham Walton On Thames Surrey Kt12 5ls. . WHYBROW, Keith is a Director of the company. Secretary WHYBROW, Camilla Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Persons With Significant Control
Mr Keith Whybrow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
GABLE HOMES LETTINGS LIMITED Events
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Registration of charge 055911040014, created on 3 February 2016
05 Feb 2016
Satisfaction of charge 3 in full
05 Feb 2016
Satisfaction of charge 6 in full
...
... and 47 more events
28 May 2008
Registered office changed on 28/05/2008 from springfield house, 56 baker street, weybridge surrey KT13 8AL
23 Mar 2007
Return made up to 12/10/06; full list of members
20 Jul 2006
Particulars of mortgage/charge
12 Oct 2005
Secretary resigned
12 Oct 2005
Incorporation
3 February 2016
Charge code 0559 1104 0014
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 conyers close hersham walton-on-thames surrey t/no…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 154 hersham road hersham walton-on-thames surrey t/no…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 and 9 burlem close hersham surrey t/no SY167006…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 80 rydens close hersham surrey t/no SY402791 together…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 trenchard close hersham surrey t/no SY694558…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H harrison house mole road hersham surrey t/nos SY419579…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 ingrams close hersham surrey t/no SY684317 together…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 thrupps avenue hersham surrey t/no SY315973 together…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 54 green lane hersham surrey and also known as land on…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 burwood close hersham walton-on-thames surrey t/no…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 devon road hersham walton-on-thames surrey t/no…
15 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 81 queen road hersham walton-on-thames surrey t/no…
19 July 2006
Mortgage
Delivered: 20 July 2006
Status: Satisfied
on 5 February 2016
Persons entitled: Mortgage Express
Description: 154 hersham road hersham walton-on-thames surrey fixed…