The Gables (northumberland) Ltd. Head office in Bedlington. Check Director.

The Gables (northumberland) Ltd, Bedlington

The Gables (Northumberland) Ltd is a private limited company. Situated at 7 Park Terrace, Bedlington NE22 7JY, the above-mentioned 10 years old business was incorporated on 2013-10-03 and is officially classified as "residential care activities for the elderly and disabled" (SIC: 87300).
2 directors can be found in this business: Raphael N. (appointed on 02 October 2019), Benjamin N. (appointed on 02 October 2019).

About
Name: The Gables (northumberland) Ltd
Number: 08717332
Incorporation date: 2013-10-03
End of financial year: 31 October


Address:	7 Park Terrace Bedlington NE22 7JY
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Jorab Uk Limited

2 October 2019

Address	18 Rays Road Edmonton, London, N18 2NX, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09279981
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher F.

6 April 2016 - 2 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dianne B.

6 April 2016 - 2 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	30,896	14,328	13,113	26,683	26,186	15,557	-	-
Fixed Assets	-	48,868	48,868	50,461	51,217	2,056	295,686	290,290	276,631
Total Assets Less Current Liabilities	528	4,331	5,134	243	23,239	-3,946	288,783	289,207	294,311
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	528	4,331	-	-	-	-	-	-	-
Tangible Fixed Assets	48,868	48,868	-	-	-	-	-	-	-

The due date for The Gables (Northumberland) Ltd confirmation statement filing is 2024-10-17. The previous one was submitted on 2023-10-03. The target date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Jorab Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Edmonton, N18 2NX London. Christopher F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dianne B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 3rd October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 3rd October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 087173320001 in full filed on: 7th, February 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087173320003, created on 24th January 2023 filed on: 7th, February 2023 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 087173320002, created on 29th November 2022 filed on: 9th, December 2022 \| mortgage	Free Download (54 pages)
CS01	Confirmation statement with no updates 3rd October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 7th September 2022. New Address: 7 Park Terrace Bedlington NE22 7JY. Previous address: 18 Rays Road Edmonton London N18 2NX England filed on: 7th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 31st, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 3rd October 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 3rd October 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 14th, July 2020 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2nd October 2019 filed on: 20th, February 2020 \| persons with significant control	Free Download (1 page)
TM01	12th December 2019 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
TM01	16th December 2019 - the day director's appointment was terminated filed on: 16th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 3rd October 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2nd October 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2nd October 2019 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM01	2nd October 2019 - the day director's appointment was terminated filed on: 10th, October 2019 \| officers	Free Download (1 page)
AD01	Address change date: 10th October 2019. New Address: 18 Rays Road Edmonton London N18 2NX. Previous address: 7 Park Terrace Bedlington Northumberland NE22 7JY filed on: 10th, October 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2nd October 2019 filed on: 10th, October 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2nd October 2019 filed on: 10th, October 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2019 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 087173320001, created on 2nd October 2019 filed on: 3rd, October 2019 \| mortgage	Free Download (19 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 9th, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 3rd October 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 23rd, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 3rd October 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 3rd October 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 17th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd October 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd October 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
CH01	On 20th June 2014 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
CH01	On 20th June 2014 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, October 2013 \| incorporation

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