The Gables (Shadwell) Management Company Limited

Active05916704 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Graham Hartley
Controlled by
James Graham Hartley
Accounts type
Micro entity
Region
Yorkshire
Address
172 Easterly Road
Leeds
LS8 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hartley, Evelyn June
Secretary · Appointed 17 January 2008
British
Hartley, James Graham
Director · Appointed 17 January 2008
British
Born June 1949 (77)
Officer history (8 former)
12 August 2023
Appointed Himsworth, Marcus Andrew as Director
12 August 2023
Resigned Himsworth, Marcus Andrew as Director
16 June 2008
Resigned Sood, Saket as Director
17 January 2008
Appointed Hartley, James Graham as Director
17 January 2008
Appointed Sood, Saket as Director
17 January 2008
Appointed Hartley, Evelyn June as Secretary
15 November 2007
Resigned Bell, Christopher as Secretary
15 November 2007
Resigned Brown, Barry as Director
15 November 2007
Resigned Bell, Christopher as Director
25 August 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 August 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
25 August 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
25 August 2006
Appointed Bell, Christopher as Secretary
25 August 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 August 2006
Appointed Bell, Christopher as Director
25 August 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 August 2006
Appointed Brown, Barry as Director
25 August 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Graham Hartley
Individual · Notified 1 April 2025
Has significant influence or control
British
Born June 1949 (77)
Former controllers (1)
31 March 2025
Ceased Steven Martin Wright — Owns 25–50% of shares

Financials

Net Assets
£2,313
Employees
2
Current Ratio
20.4x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,974 £4,859 £3,249 £1,926 £1,696 £2,313
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£3,063£2,446£2,526£3,849£5,459£5,574
Creditors (< 1 year)£150£150£0
Net Current Assets£2,913£2,296£2,526£3,849£5,459£5,574
Net Assets£2,313£1,696£1,926£3,249£4,859£4,974
Shareholder Funds£2,313£1,696£1,926£3,249£4,859£4,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 December 2025
30 June 2026Confirmation statement with no updates26 June 2026
19 February 2026Notification of a person with significant control
26 January 2026Cessation of a person with significant control
20 August 2025Micro company accounts31 December 2024
Show all recent filings

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