Red Gables Management Company (Ascot) Limited

Active06778245 Private limited company
Incorporated
22 December 2008 (17 years)
Industry
Residents property management (98000)
Directors
Ian Andrew Mcloughlin
Peter James Malone
Accounts type
Dormant
Region
South East
Address
Winchmore Chase Winchmore Chase
London Road
Ascot
SL5 7EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mcloughlin, Ian Andrew
Director · Appointed 25 July 2025
British
Born September 1960 (66)
Williams, Beverley
Secretary · Appointed 1 December 2024
Malone, Peter James
Director · Appointed 2 November 2022
British
Born July 1950 (76)
Officer history (15 former)
11 March 2026
Resigned Kiernan, Margaret as Director
25 July 2025
Resigned De Ramon Casado, Ana Maria, Dr as Director
25 July 2025
Appointed Mcloughlin, Ian Andrew as Director
1 December 2024
Appointed Williams, Beverley as Secretary
30 August 2024
Resigned Anderson, David as Director
2 November 2022
Appointed Malone, Peter James as Director
9 June 2022
Resigned Cleaver Property Management Ltd as Corporate Secretary
25 January 2022
Appointed De Ramon Casado, Ana Maria, Dr as Director
24 January 2022
Resigned Williams, Beverley Robin Skipper as Secretary
24 January 2022
Appointed Cleaver Property Management Ltd as Corporate Secretary
21 September 2021
Resigned George, Michael Andrew as Director
12 March 2019
Appointed Anderson, David as Director
25 January 2019
Appointed Williams, Beverley Robin Skipper as Secretary
31 December 2018
Resigned Gem Estate Management Limited as Corporate Secretary
7 April 2014
Appointed George, Michael Andrew as Director
13 December 2013
Resigned Piper, Sylvia Maureen as Director
10 September 2013
Appointed Kiernan, Margaret as Director
4 April 2013
Resigned Tsakmakis, Kostas as Director
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
1 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
1 October 2010
Resigned Ullathorne, David as Director
31 August 2010
Appointed Piper, Sylvia Maureen as Director
31 August 2010
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
31 August 2010
Resigned Vickers, Sarah Gail as Director
31 August 2010
Resigned Vickers, Simon Peter as Director
31 August 2010
Appointed Tsakmakis, Kostas as Director
31 August 2010
Resigned Ullathorne, David as Secretary
5 June 2009
Appointed Vickers, Sarah Gail as Director
5 June 2009
Appointed Vickers, Simon Peter as Director
5 June 2009
Appointed Ullathorne, David as Director
5 June 2009
Resigned Peer5oozee, Noweed as Director
22 December 2008
Appointed Peer5oozee, Noweed as Director
22 December 2008
Appointed Ullathorne, David 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 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2024 2025 £2,423 £870 £11 £11
Balance sheet detail
2025202420232022202120202019
Current Assets£11£15,484£8,845£8,768£7,701
Debtors£1,783£7,136
Cash£12,083£4,654£6,985£565
Creditors (< 1 year)£6,586£5,221£7,898£5,278
Net Assets£11£8,898£3,624£870£2,423
Shareholder Funds£11£11£870£2,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Accounts for a dormant company31 December 2025
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates22 December 2025
29 July 2025Appointment of a director
28 July 2025Termination of appointment of a director
Show all recent filings

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