Gable House Estates Limited

Company details

Type

Private Limited Company

Incorporated

1986-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-05-29 · next due 2026-06-1213 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2016) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (31)

• Haddow, Sara Kiew · Director appointed 2024-11-11
• Davison, Andrew · Director appointed 2024-11-11
• Smith, Stuart John · Director appointed 2017-02-08 resigned 2024-11-11
• Arsenić, Sonja · Secretary appointed 2019-08-08 resigned 2019-11-21
• Ladbrokes Coral Corporate Secretaries Limited · Corporate Secretary appointed 2001-06-04 resigned 2019-08-08
• Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services · Director appointed 2018-04-16 resigned 2018-06-28
• Mason, Geoffrey Keith Howard · Director appointed 2016-07-15 resigned 2018-04-16
• Parmar, Vinod · Director appointed 2008-11-30 resigned 2017-12-12
• Shah, Snehal · Director appointed 2016-06-13 resigned 2017-03-06
• Bushnell, Adrian John · Director appointed 2014-04-18 resigned 2016-07-15
• Adelman, Jonathan Mark · Director appointed 2012-06-01 resigned 2014-04-18
• Noble, Michael Jeremy · Director appointed 2006-02-13 resigned 2006-11-02
• Baty, John Clifford · Director appointed 2005-03-03 resigned 2006-11-02
• Humphreys, Stephen · Director appointed 2001-09-30 resigned 2006-02-23
• Boydell, Joanna · Director appointed 2003-05-06 resigned 2005-03-03
• Earp, Neil Timothy · Director appointed 1994-07-18 resigned 2001-11-06
• Gosling, Peter Charles · Director appointed 1993-03-17 resigned 2001-09-30
• Hughes, Barbara · Secretary appointed 1996-09-30 resigned 2001-06-04
• Morgan, Nicholas Mark · Director appointed 1992-10-19 resigned 2000-07-31
• Barker, Pamela Joy · Director appointed 1996-03-15 resigned 2000-03-31
• Dyson, Ian · Director appointed 1997-12-02 resigned 1999-09-10
• Lennard, Geoffrey · Director appointed 1996-10-04 resigned 1998-07-31
• Anderson, Randolph John · Director resigned 1997-01-27
• Lewis, Steven David · Director appointed 1993-01-04 resigned 1996-10-04
• Atkin, Peter Neil · Secretary resigned 1996-09-30
• Boxer, Martin Manus · Director resigned 1994-12-31
• Harris, Howard · Director resigned 1992-12-31
• Goldberg, Jonathan David · Director resigned 1992-09-30
• Goldberg, Alan · Director resigned 1992-09-30
• Hurst, Lawrence David · Director resigned 1992-08-30
• Jones, Robert Anthony · Director resigned 1992-06-05

People with significant control (1)

• Ladbrokes Coral Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by Australia and New Zealand Banking Group Limited
  Created 1988-06-20 · satisfied 1990-07-10
  F/H land & premises situate at and k/a 257 and 258 tottenham court road, london WC1 t/N. Ln 165808 and together with all fixtures fittings plant machinery etc.
• Debenture Satisfied
  Held by Landbroke Group PLC
  Created 1986-07-08 · satisfied 1994-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-28 Dormant accounts (paper) AA Accounts
• 2024-11-14 Appointment of director AP01 Officers
• 2024-11-13 Appointment of director AP01 Officers
• 2024-11-13 Termination director company with name termination date TM01 Officers
• 2024-11-13 Termination director company with name termination date TM01 Officers
• 2024-10-17 Dormant accounts (paper) AA Accounts
• 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-23 Change to a person with significant control PSC05 PSC
• 2023-10-23 Change corporate secretary company with change date CH04 Officers
• 2023-06-30 Change registered office address company with date old address new address AD01 Address
• 2023-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-13 Dormant accounts (paper) AA Accounts
• 2022-10-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.