Grey Gables (new Milton) Ltd. net worth, address, company information. Free

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Grey Gables (New Milton) Ltd (number 06012283) is a private limited company created on 2006-11-28 originating in England. This enterprise can be found at 29 Kennard Road, New Milton BH25 5JR. Grey Gables (New Milton) Ltd operates SIC: 93130 which stands for "fitness facilities".

Company details

Name	Grey Gables (new Milton) Ltd
Number	06012283
Date of Incorporation:	2006-11-28
End of financial year:	26 March
Address:	29 Kennard Road, New Milton, BH25 5JR
SIC code:	93130 - Fitness facilities

Moving to the 1 managing director that can be found in this company, we can name: Richard S. (appointed on 13 January 2023). 1 secretary is present as well: Jennifer S. (appointed on 13 January 2023). The Companies House indexes 4 persons of significant control, namely: Richard S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Duke M. owns 1/2 or less of shares, Sean M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-03-31	2013-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-26	2020-03-31	2021-03-31	2022-03-31
Current Assets	36,559	245,424	350,680	354,818	338,800	403,206	428,302	446,456	680,691	803,789
Fixed Assets	217,138	179,476	149,798	126,722	104,829	85,963	69,367	54,473	41,583	28,636
Total Assets Less Current Liabilities	148,938	424,900	500,478	199,900	252,897	290,464	297,692	306,445	414,636	445,093
Intangible Fixed Assets	168,000	135,659	107,659	-	-	-	-	-	-	-
Number Shares Allotted	-	20	20	-	-	-	-	-	-	-
Shareholder Funds	148,938	182,685	223,550	-	-	-	-	-	-	-
Tangible Fixed Assets	49,138	43,817	42,139	-	-	-	-	-	-	-

People with significant control

Richard S.

13 January 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Duke M.

6 April 2016

Nature of control:	25-50% shares

Sean M.

11 January 2021 - 13 January 2023

Nature of control:	25-50% shares

Cassie M.

6 April 2016 - 11 January 2021

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-01-13 filed on: 20th, January 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-01-13 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 16th, January 2023 \| accounts	Free Download (9 pages)
(AP03) Appointment (date: 2023-01-13) of a secretary filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-13 filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2020-11-18 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-11-18 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-26 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 29th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 14th, March 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2017-03-27 to 2017-03-26 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2016-03-28 to 2016-03-27 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(AD02) New sail address Top Flat Grey Gables 29 Kennard Road New Milton Hampshire BH25 5JR. Change occurred at an unknown date. Company's previous address: 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England. filed on: 5th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-28 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-04: 320.00 GBP capital
(AA01) Previous accounting period shortened from 2015-03-29 to 2015-03-28 filed on: 24th, December 2015 \| accounts	Free Download (1 page)
(CH01) On 2015-05-05 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
(CH01) On 2015-05-05 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
(CH01) On 2015-05-05 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
(CH01) On 2015-05-05 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
(AD01) New registered office address 29 Kennard Road New Milton Hampshire BH25 5JR. Change occurred on 2015-04-24. Company's previous address: 64 New Cavendish Street London W1G 8TB. filed on: 24th, April 2015 \| address	Free Download
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2014-11-25 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-28 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2013-03-30 to 2013-03-29 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-28 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-03: 320.00 GBP capital
(CH01) On 2013-10-23 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-06-20 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-28 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-01-11 director's details were changed filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2012-03-31 to 2012-03-30 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 2012-08-07 filed on: 7th, August 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2012-01-31 to 2012-03-31 filed on: 27th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-28 filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 38 Middlehill Road, Colehill Wimborne Dorset BH21 2SE on 2011-05-18 filed on: 18th, May 2011 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-28 filed on: 10th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 22nd, December 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-28 filed on: 22nd, December 2009 \| annual return	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 22nd, December 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 25th, September 2008 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 20 shares on 2008-01-24. Value of each share 1 £, total number of shares: 320. filed on: 19th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on 2008-01-24. Value of each share 1 £, total number of shares: 320. filed on: 19th, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, February 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 24/01/08 filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/08 filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(363a) Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, November 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 28th, November 2006 \| incorporation	Free Download (15 pages)

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