Robert Gamlen Homes (Surbiton) Limited

Active05650488 Private limited company
Incorporated
9 December 2005 (20 years)
Previously known as
Robert Gamlen Homes (Portsmouth) Limited (until 24 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Tim O'Brien Accountants The Green
Datchet
Slough
SL3 9AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2020
British
Born July 1970 (56)
Officer history (6 former)
14 October 2022
Resigned Taylor, Roger as Director
23 December 2020
Appointed Taylor, Roger as Director
23 December 2020
Resigned Gamlen, Robert Henry as Director
23 December 2020
Appointed Simpson, Andrew as Director
9 March 2018
Resigned Rodrigues, Yomara, Lady as Director
23 August 2016
Resigned Gamlen, Barbara Elizabeth as Secretary
23 August 2016
Appointed Rodrigues, Yomara, Lady as Director
12 December 2006
Resigned Aci Secretaries Limited as Corporate Secretary
12 December 2006
Resigned Aci Directors Limited as Corporate Nominee Director
9 December 2005
Appointed Gamlen, Barbara Elizabeth as Secretary
9 December 2005
Appointed Aci Directors Limited as Corporate Nominee Director
9 December 2005
Appointed Gamlen, Robert Henry as Director
9 December 2005
Appointed Aci Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. 06265664
Former controllers (3)
23 December 2020
Ceased Robert Henry Gamlen — Owns 25–50% of shares
9 March 2018
Ceased Santa Maria Foundation — Owns 25–50% of shares
24 August 2016
Ceased Peter Reginald Mowland — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£287,710) (£306,959) (£294,621) (£315,846) (£333,941)
Balance sheet detail
202420232022202120202019
Fixed Assets£690,058£690,058£690,058£690,058
Current Assets£0£768,204
Debtors£0
Cash£0
Creditors (< 1 year)£1,023,999£1,005,904£976,202£984,679£997,017£1,055,914
Net Current Assets(£1,023,999)(£1,005,904)(£984,679)(£997,017)(£287,710)
Net Assets(£287,710)
Shareholder Funds(£333,941)(£315,846)(£294,621)(£306,959)(£287,710)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates25 August 2026
9 July 2026Replacement filing of Confirmation Statement25 August 2021
11 September 2025Confirmation statement with no updates25 August 2025
4 September 2025Total exemption full accounts31 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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