Gamble Property Group Ltd in Norwich, NR9 3LH

Description

Data updated on: 01-11-2023

The firm is known as Gamble Property Group Ltd. This firm first started eight years ago and was registered under 10501609 as its reg. no. This head office of this company is based in Norwich. You may find it at Rectory House Watton Road, Lt. Melton. The firm now known as Gamble Property Group Ltd was known as Active Retail Asset Management up till 2020-07-09 when the business name was replaced. The firm's registered with SIC code 68100 meaning Buying and selling of own real estate. The firm's most recent accounts were submitted for the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-02-28.

Right now, the firm is directed by a single managing director: Mark G., who was designated to this position in November 2016. Since 2020 Lisa G., had been fulfilling assigned duties for this specific firm till the resignation in 2021.

Mark G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Gamble Property Group Ltd 2020-07-09
Active Retail Asset Management Ltd 2016-11-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-11-30	2018-11-30	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency

Balance Sheet
Cash Bank On Hand	-230 800	261 138	570 815	483 582	385 233	446 147
Current Assets	555	262 577	586 071	515 689	388 465	451 738
Debtors	141	1 439	15 256	32 107	3 232	5 591
Net Assets Liabilities	-32 372	-47 970	85 620	207 348	207 069	216 220
Other Debtors		1 286
Property Plant Equipment	495 910	496 997	497 052	1 055 533	1 055 106	1 055 919

Other Financial Data
Version Production Software			2 020		2 023	2 023
Accrued Liabilities	11 253	11 107	144 713	1 350
Accumulated Depreciation Impairment Property Plant Equipment	384	1 454	2 900	4 419	4 846	3 041
Additions Other Than Through Business Combinations Property Plant Equipment		2 157	2 259	560 000		1 033
Average Number Employees During Period	1	1	1
Bank Borrowings	247 186	220 774	156 236	213 743	513 960	335 168
Bank Borrowings Overdrafts	39 828	40 276	60 967	39 937	62 992	29 248
Creditors	281 574	586 479	840 688	1 149 292	721 621	956 269
Deferred Tax Liabilities	77	291	579
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss	77	214	288
Increase From Depreciation Charge For Year Property Plant Equipment		1 070	1 945	1 519	427	220
Loans From Directors	231 214	534 292	614 829	1 077 415	658 183	924 936
Net Current Assets Liabilities	-281 019	-323 902	-254 617	-633 603	-333 156	-504 531
Nominal Value Allotted Share Capital	1	1	1	100	100	100
Nominal Value Shares Issued In Period	1			99
Number Shares Allotted	1	1	1	100	100	100
Number Shares Issued In Period- Gross	1			99
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			499			2 025
Other Disposals Property Plant Equipment			758			2 025
Par Value Share	1	1	1	1	1	1
Prepayments Accrued Income	141	153	442			5 381
Property Plant Equipment Gross Cost	496 294	498 451	499 952	1 059 952	1 059 952	1 058 960
Recoverable Value-added Tax				1 079	3 232
Taxation Including Deferred Taxation Balance Sheet Subtotal	77	291	579	839	921
Taxation Social Security Payable	-1 111		18 757	28 948	54	1 630
Total Assets Less Current Liabilities	214 891	173 095	242 435	421 930	721 950	551 388
Trade Creditors Trade Payables	390	804	1 422	1 642	392	182
Trade Debtors Trade Receivables			14 814	31 028
Value-added Tax Payable						273

Company staff

Mark G.

Role: Director

Appointed: 29 November 2016

Latest update: 13 March 2024

Lisa G.

Role: Director

Appointed: 01 November 2020

Resigned: 04 March 2021

Latest update: 13 March 2024

Lisa G.

Role: Secretary

Appointed: 08 July 2020

Resigned: 04 March 2021

Latest update: 13 March 2024

Petra Limited

Role: Corporate Director

Appointed: 29 November 2016

Resigned: 01 May 2018

Address: Lt. Melton, Norwich, NR9 3LH, United Kingdom

Latest update: 13 March 2024

People with significant control

Mark G.

Notified on 11 March 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Petra Limited

Address: Rectory House Watton Road, Norwich, United Kingdom

Legal authority Gibralter

Legal form Private Limited Company

Country registered Gibralter

Place registered Companies House Gibralter

Registration number 114093

Notified on 29 November 2016

Ceased on 11 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts
Start Date For Period Covered By Report	29 November 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	1 December 2018
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023

Gamble Property Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark G.

Lisa G.

Lisa G.

Petra Limited

People with significant control

Mark G.

Petra Limited

Accounts Documents

Company filings

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