The Gables (Quarry Bank) Resident's Management Company Limited

Company Name	The Gables (Quarry Bank) Resident's Management Company Limited
Directors	Stuart McLaughlin and Michael Robert Jefferson
Company Status	Active
Company Number	03585777
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Current
Appointed	06 October 2004(6 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Stuart McLaughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(14 years, 10 months after company formation)
Appointment Duration	11 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Michael Robert Jefferson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Marsha Lesley Urquhart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Sales Manager
Correspondence Address	3 Invergarry Court Stanley Road, Hoylake Wirral Merseyside L47 1HY

Director Name	Mr Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2018)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	seddonhomes.co.uk
Telephone	01925 839500
Telephone region	Warrington

Location

Registered Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8 at £1	Seddon Homes LTD 80.00% Ordinary
1 at £1	Josephine Galvin & John Steven Gregan 10.00% Ordinary
1 at £1	Joy Fuller 10.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

22 August 2023	Micro company accounts made up to 30 June 2023 (3 pages)
28 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
10 August 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
12 August 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 30 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
10 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
14 June 2018	Appointment of Mr Michael Robert Jefferson as a director on 1 June 2018 (2 pages)
14 June 2018	Termination of appointment of Denis Arthur Maddock as a director on 1 June 2018 (1 page)
12 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
12 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
5 July 2017	Notification of Seddon Homes Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017	Notification of Seddon Homes Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Seddon Homes Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Seddon Homes Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Seddon Homes Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Seddon Homes Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
22 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (4 pages)
21 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (4 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10 (4 pages)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10 (4 pages)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 October 2013	Registered office address changed from 3 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 3 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 31 October 2013 (1 page)
31 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
17 June 2013	Appointment of Mr Denis Arthur Maddock as a director (2 pages)
17 June 2013	Appointment of Mr Stuart Mclaughlin as a director (2 pages)
17 June 2013	Appointment of Mr Stuart Mclaughlin as a director (2 pages)
17 June 2013	Appointment of Mr Denis Arthur Maddock as a director (2 pages)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2010 (1 page)
4 July 2011	Director's details changed for Mr David Michael Handley on 1 November 2010 (2 pages)
4 July 2011	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2010 (1 page)
4 July 2011	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2010 (2 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Director's details changed for Mr David Michael Handley on 1 November 2010 (2 pages)
4 July 2011	Director's details changed for Mr David Michael Handley on 1 November 2010 (2 pages)
4 July 2011	Secretary's details changed for Mr Stuart Mclaughlin on 1 November 2010 (1 page)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2010 (2 pages)
4 July 2011	Director's details changed for Mr Kenton Lloyd Whitaker on 1 November 2010 (2 pages)
8 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 June 2009	Return made up to 23/06/09; full list of members (4 pages)
25 June 2009	Return made up to 23/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 September 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 September 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 June 2008	Return made up to 23/06/08; full list of members (4 pages)
26 June 2008	Return made up to 23/06/08; full list of members (4 pages)
12 February 2008	Return made up to 23/06/07; full list of members (3 pages)
12 February 2008	Return made up to 23/06/07; full list of members (3 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
6 March 2007	Location of register of members (1 page)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 3 cinnamon park crab lane, fearnhead, warrington cheshire WA2 0XP (1 page)
6 March 2007	Return made up to 23/06/06; full list of members (3 pages)
6 March 2007	Return made up to 23/06/06; full list of members (3 pages)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 3 cinnamon park crab lane, fearnhead, warrington cheshire WA2 0XP (1 page)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
6 October 2005	Registered office changed on 06/10/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
6 October 2005	Registered office changed on 06/10/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 23/06/05; full list of members (3 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 23/06/05; full list of members (3 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
30 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
20 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
10 July 2003	Return made up to 23/06/03; full list of members (8 pages)
10 July 2003	Return made up to 23/06/03; full list of members (8 pages)
4 November 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
4 November 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
29 June 2002	Return made up to 23/06/02; full list of members (8 pages)
29 June 2002	Return made up to 23/06/02; full list of members (8 pages)
2 October 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
2 October 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
5 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	New director appointed (3 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (3 pages)
29 November 2000	Director resigned (1 page)
9 August 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
9 August 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
29 June 2000	Return made up to 23/06/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Return made up to 23/06/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
17 February 2000	Registered office changed on 17/02/00 from: park house park way holmes chapel crewe cheshire HA7 1AR (1 page)
17 February 2000	Registered office changed on 17/02/00 from: park house park way holmes chapel crewe cheshire HA7 1AR (1 page)
12 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	Ad 09/11/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
11 November 1998	Ad 09/11/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
23 June 1998	Incorporation (21 pages)
23 June 1998	Incorporation (21 pages)

The Gables (Quarry Bank) Resident's Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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