Three Gables Ltd. (registration number 03753449) is a private limited company started on 1999-04-16. This enterprise is located at East Haddon Grange, West Haddon Road, East Haddon, Northampton NN6 8DR. Three Gables Ltd. operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Three Gables Ltd.
Number 03753449
Date of Incorporation: 16th April 1999
End of financial year: 30 April
Address: East Haddon Grange, West Haddon Road, East Haddon, Northampton, NN6 8DR
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in this business, we can name: Adam P. (appointed on 16 April 1999), Katie H. (appointment date: 16 April 1999), Timothy H. (appointed on 16 April 1999). 1 secretary is there in the company: Adam P. (appointed on 16 April 1999). The official register reports 5 persons of significant control, namely: Adam P. has substantial control or influence, Adam P. owns over 1/2 to 3/4 of voting rights, has substantial control or influence, Katie H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - - - 19,378 37,038 62,974 110,249 150,165 192,944 192,841 194,445 201,284 207,410
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 339,193 639,682 686,354 728,104 784,274 822,017 - - - - - - -
Tangible Fixed Assets 1,118,609 1,496,850 1,496,850 1,619,607 1,619,607 1,619,607 - - - - - - -
Total Assets Less Current Liabilities 339,193 639,682 686,354 728,104 784,274 822,017 1,207,560 1,263,335 1,325,223 1,385,833 1,447,241 1,513,023 1,567,223

People with significant control

Adam P.
1 October 2023
Nature of control: significiant influence or control
Adam P.
30 April 2016 - 29 April 2024
Nature of control: significiant influence or control
50,01-75% voting rights
Katie H.
16 June 2022 - 16 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Adam P.
30 April 2016 - 16 June 2022
Nature of control: 25-50% shares
Anne H.
30 April 2016 - 16 June 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 28th, November 2023 | accounts
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