General information

Name:

Three Gables Limited.

Office Address:

East Haddon Grange West Haddon Road, East Haddon NN6 8DR Northampton

Number: 03753449

Incorporation date: 1999-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Three Gables Ltd. has existed on the market for 25 years. Started with registration number 03753449 in the year 1999, the firm is located at East Haddon Grange, Northampton NN6 8DR. The company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Its latest accounts describe the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-04-16.

The details regarding this particular company's executives implies there are four directors: Adam P., Katie H., Timothy H. and Anne-Marie H. who were appointed to their positions on 1999-04-16.

Gerald P. is the individual with significant control over this firm, has substantial control or influence over the company and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Adam P.

Role: Director

Appointed: 16 April 1999

Latest update: 2 February 2024

Adam P.

Role: Secretary

Appointed: 16 April 1999

Latest update: 2 February 2024

Katie H.

Role: Director

Appointed: 16 April 1999

Latest update: 2 February 2024

Timothy H.

Role: Director

Appointed: 16 April 1999

Latest update: 2 February 2024

Anne-Marie H.

Role: Director

Appointed: 16 April 1999

Latest update: 2 February 2024

People with significant control

Gerald P.
Notified on 30 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
Katie H.
Notified on 16 June 2022
Ceased on 16 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam P.
Notified on 30 April 2016
Ceased on 16 June 2022
Nature of control:
1/2 or less of shares
Anne H.
Notified on 30 April 2016
Ceased on 16 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 January 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 16 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 16 January 2013
Annual Accounts 9 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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