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Gab Management Limited (registration number 06639046) is a private limited company legally formed on 2008-07-07 in Wales. The enterprise can be found at Dukefield House The Gables, Three Crosses, Swansea SA4 3PL. Changed on 2008-07-17, the previous name the business used was Ensco 687 Limited. Gab Management Limited is operating under SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Gab Management Limited
Number	06639046
Date of Incorporation:	2008/07/07
End of financial year:	30 September
Address:	Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in this firm, we can name: Simon P. (in the company from 07 May 2015). The official register lists 3 persons of significant control, namely: Dukefield Properties Ltd is located at The Gables, Three Crosses, SA4 3PL Swansea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham R. owns 1/2 or less of shares, Simon P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-03-24	2021-09-24	2022-09-24	2023-09-30
Current Assets	7,576	11,212	6,237	5,641
Total Assets Less Current Liabilities	3,809	3,280	12	-7,038

People with significant control

Dukefield Properties Ltd

30 September 2020

Address	Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham R.

6 April 2016 - 30 September 2020

Nature of control:	25-50% shares

Simon P.

6 April 2016 - 30 September 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 20th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 20th, March 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 6th Oct 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 24th Sep 2022 filed on: 6th, June 2023 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Sat, 30th Sep 2023 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 6th Oct 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 24th Sep 2021 filed on: 15th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 6th Oct 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 24th Sep 2021 filed on: 16th, July 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 30th Sep 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 6th Oct 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wed, 30th Sep 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 30th Sep 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS on Mon, 5th Oct 2020 to Dukefield House the Gables Three Crosses Swansea SA4 3PL filed on: 5th, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Sep 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 24th Mar 2020 filed on: 17th, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 7th Jul 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 7th Jul 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 24th Mar 2019 filed on: 8th, May 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 24th Mar 2018 filed on: 18th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 7th Jul 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 4th Jan 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 4th Jan 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 24th Mar 2017 filed on: 18th, July 2017 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 7th Jul 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 24th Mar 2016 filed on: 5th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 7th Jul 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Sun, 10th May 2015 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Sun, 10th May 2015 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 24th Mar 2015 filed on: 17th, June 2015 \| accounts	Free Download (4 pages)
(AP01) On Thu, 7th May 2015 new director was appointed. filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th May 2015 new director was appointed. filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 24th Mar 2014 filed on: 3rd, July 2014 \| accounts	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, October 2013 \| resolution
(SH01) Capital declared on Fri, 4th Oct 2013: 6.00 GBP filed on: 14th, October 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 24th Mar 2013 filed on: 5th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 24th Mar 2012 filed on: 11th, June 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 24th Mar 2011 filed on: 7th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 18th Aug 2011. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ England filed on: 18th, August 2011 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 24th Mar 2010 filed on: 6th, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 6th, August 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 24th Mar 2009 filed on: 13th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Fri, 31st Jul 2009 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/2009 to 24/03/2009 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
(288b) On Mon, 17th Nov 2008 Appointment terminated director filed on: 17th, November 2008 \| officers	Free Download (1 page)
(288b) On Mon, 17th Nov 2008 Appointment terminated secretary filed on: 17th, November 2008 \| officers	Free Download (1 page)
(288a) On Mon, 17th Nov 2008 Director and secretary appointed filed on: 17th, November 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ensco 687 LIMITEDcertificate issued on 17/07/08 filed on: 16th, July 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2008 \| incorporation	Free Download (15 pages)

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