ST. GABRIEL'S MANOR LIMITED -


Company Profile Company Filings

Overview

ST. GABRIEL'S MANOR LIMITED is a Private Limited Company from and has the status: Active.
ST. GABRIEL'S MANOR LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ST. GABRIEL'S MANOR LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 COLDHARBOUR LANE
SE5 9NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR MERRICK JOHN MOSELEY Apr 1957 British Director 2007-09-13 CURRENT
MARTYN PHILIP SADD Mar 1971 British Director 2000-03-01 CURRENT
RICHARD SAMSON Secretary 2013-11-01 CURRENT
MR BARNABY WILLIAM HESELTINE Jul 1985 British Director 2023-03-15 CURRENT
ROBERT EDWARD DAVID PEEL Jun 1973 British Director 2002-11-07 UNTIL 2007-02-14 RESIGNED
NIGEL JOSEPH RICHARD MULLAN Secretary 2000-03-03 UNTIL 2001-10-16 RESIGNED
NIGEL JOSEPH RICHARD MULLAN Secretary 2010-10-13 UNTIL 2013-10-08 RESIGNED
SHIRLEY PALMER Sep 1961 British Secretary 1998-02-03 UNTIL 1998-12-31 RESIGNED
MR RICHARD SAMSON Jul 1965 Secretary 2001-10-16 UNTIL 2010-10-13 RESIGNED
MR RICHARD SAMSON Jul 1965 Secretary 1999-10-26 UNTIL 2000-03-03 RESIGNED
DAMIEN VAUGH Jun 1960 Secretary 1998-12-30 UNTIL 1999-10-07 RESIGNED
MARTIN DAVID LUMB Apr 1950 British Director 2005-12-08 UNTIL 2018-04-16 RESIGNED
JON HENRY WALLWORK Aug 1950 British Director 1999-11-08 UNTIL 2005-12-08 RESIGNED
DAMIEN VAUGH Jun 1960 Director 1998-02-03 UNTIL 1999-10-07 RESIGNED
SHIRLEY PALMER Sep 1961 British Director 1998-02-03 UNTIL 1998-12-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-01-15 UNTIL 1998-02-03 RESIGNED
MR NIGEL JOSEPH RICHARD MULLAN Oct 1951 British Director 1999-11-08 UNTIL 2002-03-10 RESIGNED
MR NIGEL JOSEPH RICHARD MULLAN Oct 1951 British Director 2010-06-16 UNTIL 2015-02-16 RESIGNED
MR NIGEL JOSEPH RICHARD MULLAN Oct 1951 British Director 2017-03-31 UNTIL 2018-12-07 RESIGNED
SIR MARRACK GOULDING Sep 1936 British Director 2000-03-01 UNTIL 2009-01-16 RESIGNED
ALISON LOCK Mar 1969 British Director 1998-12-30 UNTIL 2003-10-09 RESIGNED
BRENT DAVID LEWERS May 1968 New Zealander Director 2002-11-07 UNTIL 2008-03-01 RESIGNED
MISS CAROL ANNE JENKINS Mar 1973 British Director 2019-07-16 UNTIL 2020-12-31 RESIGNED
MR JASON ANDREW ECKERT Dec 1972 American Director 2016-02-24 UNTIL 2023-03-23 RESIGNED
MARK ANDRE BUTCHER Jan 1970 British Director 2005-12-08 UNTIL 2010-04-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-15 UNTIL 1998-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin David Lumb 2016-04-06 - 2018-04-16 4/1950 Significant influence or control
Mr Merrick John Moseley 2016-04-06 4/1957 Significant influence or control
Mr Martyn Philip Sadd 2016-04-06 3/1971 Significant influence or control
Jason Andrew Eckert 2016-04-06 12/1972 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
St. Gabriel's Manor Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £35,730 Cash £127,843 equity
St. Gabriel's Manor Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 31-12-2021 £31,991 Cash £124,091 equity
St. Gabriel's Manor Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-12-2020 £31,082 Cash £120,284 equity
St. Gabriel's Manor Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £27,627 Cash £117,032 equity
St. Gabriel's Manor Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £23,404 Cash £111,359 equity
St. Gabriel's Manor Limited - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £23,404 Cash £109,919 equity
Abbreviated Company Accounts - ST. GABRIEL'S MANOR LIMITED 2016-09-23 31-12-2015 £61,603 Cash £101,388 equity
Abbreviated Company Accounts - ST. GABRIEL'S MANOR LIMITED 2015-04-29 31-12-2014 £58,365 Cash £99,756 equity
Abbreviated Company Accounts - ST. GABRIEL'S MANOR LIMITED 2014-10-28 31-12-2013 £73,215 Cash £95,434 equity

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