GABLES (HASTINGWOOD) MANAGEMENT COMPANY LIMITED(THE)
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JW

Company number 02045548
Status Active
Incorporation Date 11 August 1986
Company Type Private Limited Company
Address 10 PARK AVENUE, ST IVES, CAMBRIDGESHIRE, PE27 5JW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of John Stephenson Smith as a director on 27 May 2016. The most likely internet sites of GABLES (HASTINGWOOD) MANAGEMENT COMPANY LIMITED(THE) are www.gableshastingwoodmanagementcompany.co.uk, and www.gables-hastingwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Gables Hastingwood Management Company Limited The is a Private Limited Company. The company registration number is 02045548. Gables Hastingwood Management Company Limited The has been working since 11 August 1986. The present status of the company is Active. The registered address of Gables Hastingwood Management Company Limited The is 10 Park Avenue St Ives Cambridgeshire Pe27 5jw. . ROGERS, Andrew John is a Secretary of the company. ANDERSON, Miroslawa Sylwia is a Director of the company. DAVIES, Timothy Jon is a Director of the company. FRANS, Karin is a Director of the company. GUIVER, Thomas Neil is a Director of the company. JONES, Graeme Vincent is a Director of the company. LOVICK, Denis William is a Director of the company. ROGERS, Andrew John is a Director of the company. ROLPH, Jennifer Ada is a Director of the company. SINNOTT, Louise is a Director of the company. STOREY, Roy Duncan is a Director of the company. TITMUSS, Susan Margaret is a Director of the company. Secretary DOLAN, Georgina Margaret Ashley has been resigned. Secretary SYKES, Lesley Ann has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director ABBOTT, Valerie June has been resigned. Director ADAMS, Veronica has been resigned. Director ALDRED, Julie Ann has been resigned. Director BAILEY, Keith Andrew has been resigned. Director CHERRY, Andrew John has been resigned. Director DALE, Lesley Ann has been resigned. Director DALEY, Terry James has been resigned. Director DOLAN, Georgina Margaret Ashley has been resigned. Director DURRANT, Richard Edward has been resigned. Director EVANS, Julie Louise has been resigned. Director GIBSON, Paul Douglas has been resigned. Director GIBSON, Paul Douglas has been resigned. Director HANCOX, Veronica has been resigned. Director LAVENDER, Suzanne Josephine has been resigned. Director LINEHAN, John has been resigned. Director MACDONALD, Neil Anderson has been resigned. Director MINGAY, Colin Stephen has been resigned. Director PETERSEN, Kim Sharon has been resigned. Director ROLPH, Michael Arthur has been resigned. Director ROLPH, Michael Arthur has been resigned. Director SMITH, John Stephenson has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROGERS, Andrew John
Appointed Date: 24 August 2005
Director
ANDERSON, Miroslawa Sylwia
Appointed Date: 25 August 2004
74 years old
Director
DAVIES, Timothy Jon
Appointed Date: 01 January 2014
51 years old
Director
FRANS, Karin
Appointed Date: 22 March 2002
81 years old
Director
GUIVER, Thomas Neil
Appointed Date: 06 October 2004
84 years old
Director
JONES, Graeme Vincent
Appointed Date: 08 February 2008
65 years old
Director
LOVICK, Denis William
Appointed Date: 25 August 2004
65 years old
Director
ROGERS, Andrew John
Appointed Date: 25 August 2004
77 years old
Director
ROLPH, Jennifer Ada
Appointed Date: 21 February 2008
87 years old
Director
SINNOTT, Louise
Appointed Date: 16 June 2007
47 years old
Director
STOREY, Roy Duncan
Appointed Date: 25 August 2004
46 years old
Director
TITMUSS, Susan Margaret
Appointed Date: 31 August 2000
80 years old

Resigned Directors

Secretary
DOLAN, Georgina Margaret Ashley
Resigned: 24 August 2005
Appointed Date: 25 August 2004
Secretary
SYKES, Lesley Ann
Resigned: 31 October 2001
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 25 August 2004
Appointed Date: 11 November 2001
Director
ABBOTT, Valerie June
Resigned: 23 August 2005
Appointed Date: 25 August 2004
85 years old
Director
ADAMS, Veronica
Resigned: 28 August 2001
Appointed Date: 25 September 1995
58 years old
Director
ALDRED, Julie Ann
Resigned: 28 August 2004
Appointed Date: 31 August 2000
60 years old
Director
BAILEY, Keith Andrew
Resigned: 07 January 2003
Appointed Date: 28 August 2001
67 years old
Director
CHERRY, Andrew John
Resigned: 18 August 1997
Appointed Date: 28 September 1992
58 years old
Director
DALE, Lesley Ann
Resigned: 29 April 2003
Appointed Date: 31 August 2000
65 years old
Director
DALEY, Terry James
Resigned: 23 September 1996
Appointed Date: 26 September 1994
66 years old
Director
DOLAN, Georgina Margaret Ashley
Resigned: 23 December 2005
Appointed Date: 28 September 1992
79 years old
Director
DURRANT, Richard Edward
Resigned: 18 February 2008
Appointed Date: 23 August 2005
94 years old
Director
EVANS, Julie Louise
Resigned: 31 July 2009
Appointed Date: 31 August 2000
50 years old
Director
GIBSON, Paul Douglas
Resigned: 30 May 2007
Appointed Date: 25 August 2004
48 years old
Director
GIBSON, Paul Douglas
Resigned: 01 August 2003
Appointed Date: 11 October 2001
48 years old
Director
HANCOX, Veronica
Resigned: 26 September 1994
Appointed Date: 20 November 1991
58 years old
Director
LAVENDER, Suzanne Josephine
Resigned: 10 September 2003
Appointed Date: 15 October 1997
79 years old
Director
LINEHAN, John
Resigned: 15 October 2013
Appointed Date: 02 October 2009
46 years old
Director
MACDONALD, Neil Anderson
Resigned: 25 September 1995
94 years old
Director
MINGAY, Colin Stephen
Resigned: 16 January 1993
66 years old
Director
PETERSEN, Kim Sharon
Resigned: 28 August 2001
Appointed Date: 26 September 1994
55 years old
Director
ROLPH, Michael Arthur
Resigned: 28 February 2006
Appointed Date: 25 August 2004
89 years old
Director
ROLPH, Michael Arthur
Resigned: 12 June 2000
Appointed Date: 23 September 1996
89 years old
Director
SMITH, John Stephenson
Resigned: 27 May 2016
Appointed Date: 01 January 2014
79 years old

Persons With Significant Control

Mr Andrew John Rogers
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

GABLES (HASTINGWOOD) MANAGEMENT COMPANY LIMITED(THE) Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 Jul 2016
Termination of appointment of John Stephenson Smith as a director on 27 May 2016
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 12
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 129 more events
27 Sep 1988
Secretary resigned;new secretary appointed
02 Aug 1988
Director resigned
25 Jul 1988
Registered office changed on 25/07/88 from: 2 eleanor cross road wlatham cross hertfordshire EN8 7LA
28 Jul 1987
Accounting reference date shortened from 31/03 to 31/01
11 Aug 1986
Certificate of Incorporation

Similar Companies

GABLES (FLEET) LIMITED GABLES (HADLEIGH ROAD) MANAGEMENT COMPANY LIMITED GABLES ASSET AND INVESTMENTS LTD GABLES ASSET MANAGEMENT LIMITED GABLES BED & BREAKFAST LTD GABLES BRICKWORK SERVICE LIMITED GABLES BRIDGE CLUB (SOUTHPORT) LIMITED(THE)