The Gables (Camberwell) Management Company Limited

Active02400706 Private limited company
Incorporated
4 July 1989 (37 years)
Industry
Residents property management (98000)
Directors
Mark Stephen Kiely
Philippa Jane Steed
Alison Mary Robinson
Accounts type
Dormant
Address
Manor Court Chambers
Townsend Drive
Nuneaton
CV11 6RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 September 2025
Kiely, Mark Stephen
Director · Appointed 3 November 2017
British
Born December 1969 (56)
Steed, Philippa Jane
Director · Appointed 23 May 2011
British
Born December 1960 (65)
Robinson, Alison Mary
Director · Appointed 18 March 2010
British
Born November 1973
Swift, Eugene Anthony, Dr
Director · Appointed 19 October 2009
American
Born June 1960 (66)
Capus, Stephen Christopher
Director · Appointed 1 August 2000
British
Born October 1955 (71)
Officer history (22 former)
11 September 2025
Appointed Valore Asset Management Ltd as Corporate Secretary
11 September 2025
Resigned Eight Asset Management (Eightam) Limited as Corporate Secretary
20 January 2025
Resigned Twycross-Lewis, Louise Adedoyin Simkoluwa as Director
31 March 2023
Appointed Eight Asset Management (Eightam) Limited as Corporate Secretary
31 March 2023
Resigned Pinnacle Housing Limited as Corporate Secretary
14 February 2023
Resigned Thompson, Gemma as Director
12 March 2021
Appointed Pinnacle Housing Limited as Corporate Secretary
29 June 2020
Resigned Cartwright, Philippa Sophie as Director
9 August 2019
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
9 November 2018
Resigned Holton, Lucy Emilie as Director
3 November 2017
Appointed Kiely, Mark Stephen as Director
29 June 2016
Appointed Holton, Lucy Emilie as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
4 June 2015
Resigned Senapala, Randhir as Director
16 June 2013
Appointed Thompson, Gemma as Director
3 July 2011
Resigned Timoll, Jacqueline Marcia as Director
3 July 2011
Resigned Fisher, Simon Barton as Director
3 July 2011
Resigned Sandiford, Verona as Director
23 May 2011
Appointed Senapala, Randhir as Director
23 May 2011
Appointed Cartwright, Philippa Sophie as Director
23 May 2011
Appointed Steed, Philippa Jane as Director
7 January 2011
Appointed United Company Secretaries as Corporate Secretary
31 December 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 March 2010
Appointed Robinson, Alison Mary as Director
19 October 2009
Appointed Swift, Eugene Anthony, Dr as Director
19 October 2009
Appointed Twycross-Lewis, Louise Adedoyin Simkoluwa as Director
3 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
3 June 2008
Resigned Johnson Cooper as Corporate Secretary
30 October 2006
Resigned Turner, Rachel as Director
29 September 2006
Resigned Andertons Limited as Corporate Secretary
30 June 2006
Appointed Johnson Cooper as Corporate Secretary
30 March 2005
Appointed Andertons Limited as Corporate Secretary
30 March 2005
Resigned Anderton, Richard John Bowman as Secretary
17 February 2003
Appointed Turner, Rachel as Director
1 August 2000
Appointed Capus, Stephen Christopher as Director
11 April 2000
Resigned Strukeli, Riccardo Bruno as Director
4 June 1998
Appointed Strukeli, Riccardo Bruno as Director
4 June 1998
Appointed Fisher, Simon Barton as Director
4 June 1998
Appointed Sandiford, Verona as Director
25 November 1997
Resigned Jones, Samuel Trevor as Director
24 April 1997
Appointed Timoll, Jacqueline Marcia as Director
6 January 1997
Resigned Moore, Georgina Anne as Director
29 July 1996
Resigned Groveside Homes Limited as Corporate Director
25 July 1996
Resigned Crockett, Laurence as Secretary
14 December 1995
Appointed Jones, Samuel Trevor as Director
14 December 1995
Appointed Moore, Georgina Anne as Director
14 December 1995
Appointed Anderton, Richard John Bowman as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£37

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 2026 £37 £37 £37 £37 £37 £37 £37
Balance sheet detail
2026202520242023202220212020
Current Assets£37
Cash£37£37£37£37£37£37
Net Current Assets£37
Net Assets£37£37£37£37£37£37£37
Shareholder Funds£37£37£37£37£37£37£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates10 June 2026
17 June 2026Secretary's details changed
22 April 2026Accounts for a dormant company31 March 2026
2 April 2026Appointment of a secretary
2 April 2026Termination of appointment of a secretary
Show all recent filings

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