Gables (Hastingwood) Management Company Limited(the)

Active02045548 Private limited company
Incorporated
11 August 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Graeme Vincent Jones
Louise Leggott
Controlled by
Andrew John Rogers
Accounts type
Micro entity
Region
East of England
Address
10 Park Avenue
St Ives
PE27 5JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jones, Graeme Vincent
Director · Appointed 8 February 2008
British
Born February 1960 (66)
Leggott, Louise
Director · Appointed 16 June 2007
British
Born April 1978 (48)
Rogers, Andrew John
Secretary · Appointed 24 August 2005
British
Director · Appointed 6 October 2004
British
Born May 1941 (85)
Anderson, Miroslawa Sylwia
Director · Appointed 25 August 2004
British
Born November 1951
Rogers, Andrew John
Director · Appointed 25 August 2004
British
Born April 1948 (78)
Frans, Karin
Director · Appointed 22 March 2002
Norwegian
Born May 1944 (82)
Officer history (30 former)
1 September 2026
Resigned Storey, Roy Duncan as Director
1 September 2026
Resigned Rolph, Jennifer Ada as Director
1 September 2026
Resigned Davies, Timothy Jon as Director
15 May 2026
Resigned Lovick, Denis William as Director
19 August 2025
Resigned Titmuss, Susan Margaret as Director
21 July 2021
Resigned Linwood, Sean as Director
27 August 2017
Appointed Linwood, Sean as Director
27 May 2016
Resigned Smith, John Stephenson as Director
1 January 2014
Appointed Smith, John Stephenson as Director
1 January 2014
Appointed Davies, Timothy Jon as Director
15 October 2013
Resigned Linehan, John as Director
2 October 2009
Appointed Linehan, John as Director
31 July 2009
Resigned Evans, Julie Louise as Director
21 February 2008
Appointed Rolph, Jennifer Ada as Director
18 February 2008
Resigned Durrant, Richard Edward as Director
8 February 2008
Appointed Jones, Graeme Vincent as Director
16 June 2007
Appointed Leggott, Louise as Director
30 May 2007
Resigned Gibson, Paul Douglas as Director
28 February 2006
Resigned Rolph, Michael Arthur as Director
23 December 2005
Resigned Dolan, Georgina Margaret Ashley as Director
24 August 2005
Resigned Dolan, Georgina Margaret Ashley as Secretary
24 August 2005
Appointed Rogers, Andrew John as Secretary
23 August 2005
Appointed Durrant, Richard Edward as Director
23 August 2005
Resigned Abbott, Valerie June as Director
6 October 2004
Appointed Guiver, Thomas Neil as Director
28 August 2004
Resigned Aldred, Julie Ann as Director
25 August 2004
Appointed Anderson, Miroslawa Sylwia as Director
25 August 2004
Appointed Abbott, Valerie June as Director
25 August 2004
Appointed Gibson, Paul Douglas as Director
25 August 2004
Appointed Storey, Roy Duncan as Director
25 August 2004
Appointed Rolph, Michael Arthur as Director
25 August 2004
Appointed Dolan, Georgina Margaret Ashley as Secretary
25 August 2004
Resigned Wkh Company Services Limited as Corporate Secretary
25 August 2004
Appointed Lovick, Denis William as Director
25 August 2004
Appointed Rogers, Andrew John as Director
10 September 2003
Resigned Lavender, Suzanne Josephine as Director
1 August 2003
Resigned Gibson, Paul Douglas as Director
29 April 2003
Resigned Dale, Lesley Ann as Director
7 January 2003
Resigned Bailey, Keith Andrew as Director
22 March 2002
Appointed Frans, Karin as Director
11 November 2001
Appointed Wkh Company Services Limited as Corporate Secretary
31 October 2001
Resigned Sykes, Lesley Ann as Secretary
11 October 2001
Appointed Gibson, Paul Douglas as Director
28 August 2001
Resigned Petersen, Kim Sharon as Director
28 August 2001
Appointed Bailey, Keith Andrew as Director
28 August 2001
Resigned Adams, Veronica as Director
31 August 2000
Appointed Aldred, Julie Ann as Director
31 August 2000
Appointed Titmuss, Susan Margaret as Director
31 August 2000
Appointed Dale, Lesley Ann as Director
31 August 2000
Appointed Evans, Julie Louise as Director
12 June 2000
Resigned Rolph, Michael Arthur as Director
15 October 1997
Appointed Lavender, Suzanne Josephine as Director
18 August 1997
Resigned Cherry, Andrew John as Director
23 September 1996
Resigned Daley, Terry James as Director
23 September 1996
Appointed Rolph, Michael Arthur as Director
25 September 1995
Appointed Adams, Veronica as Director
25 September 1995
Resigned Macdonald, Neil Anderson as Director
26 September 1994
Appointed Petersen, Kim Sharon as Director
26 September 1994
Appointed Daley, Terry James as Director
26 September 1994
Resigned Hancox, Veronica as Director
16 January 1993
Resigned Mingay, Colin Stephen as Director
28 September 1992
Appointed Cherry, Andrew John as Director
28 September 1992
Appointed Dolan, Georgina Margaret Ashley as Director
20 November 1991
Appointed Hancox, Veronica as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew John Rogers
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1948 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,828
Current Ratio
47.5x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £7,045 £7,361 £10,702 £13,047 £14,828
Balance sheet detail
20252024202320222021
Current Assets£15,659£13,678£11,702£8,154£7,870
Debtors£210£324
Cash£7,944£7,546
Creditors (< 1 year)£330£95£382
Net Current Assets£15,561£13,780£11,435£7,361£7,045
Net Assets£14,828£13,047£10,702£7,361£7,045
Shareholder Funds£14,828£13,047£10,702

Turnover£9,360
Gross Profit£9,360
Admin Expenses£6,251
Profit for Period£3,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates28 August 2026
2 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director

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