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Home > England & Wales Companies > STONE GABLES MANAGEMENT COMPANY LIMITED
Company Information for

STONE GABLES MANAGEMENT COMPANY LIMITED

WENRISC HOUSE 4 MEADOW COURT, HIGH STREET, WITNEY, OX28 6ER,
Company Registration Number
02768805
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Stone Gables Management Company Ltd
STONE GABLES MANAGEMENT COMPANY LIMITED was founded on 1992-11-27 and has its registered office in Witney. The organisation's status is listed as "Active". Stone Gables Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STONE GABLES MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WENRISC HOUSE 4 MEADOW COURT
HIGH STREET
WITNEY
OX28 6ER
Other companies in OX28
 
Filing Information
Company Number 02768805
Company ID Number 02768805
Date formed 1992-11-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 19:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE GABLES MANAGEMENT COMPANY LIMITED
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Company Officers of STONE GABLES MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COVENANT MANAGEMENT LTD
 Company Secretary 2008-12-10
PAUL RICHARD HENDERSON-SOWERBY
 Director 2013-12-19
THOMAS JOHN RODGER
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE BARBARA HIGGERSON
 Director 2014-01-06 2018-03-02
CATHERINE ELISABETH COCKLE
 Director 2001-01-01 2013-12-19
JAMES BERRY COCKLE
 Company Secretary 2001-01-01 2009-01-14
STEVEN DAVID INGLEDEW
 Company Secretary 1993-02-03 2001-11-23
STEVEN DAVID INGLEDEW
 Director 1993-02-03 2001-09-03
ERNEST EDWIN RUMSEY
 Director 1993-02-03 2001-09-03
L & A SECRETARIAL LIMITED
 Nominated Secretary 1992-11-27 1993-02-05
L & A REGISTRARS LIMITED
 Nominated Director 1992-11-27 1993-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COVENANT MANAGEMENT LTD SANCTUS COURT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2000-05-26 Active
COVENANT MANAGEMENT LTD OAK COURT 69 BLACK BOURTON ROAD CARTERTON LTD Company Secretary 2016-12-20 CURRENT 2015-11-03 Active
COVENANT MANAGEMENT LTD BAMPTON LANES MANAGEMENT LIMITED(THE) Company Secretary 2015-04-01 CURRENT 1986-09-12 Active
COVENANT MANAGEMENT LTD MANOR COURT (CARTERTON) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1986-12-01 Active
COVENANT MANAGEMENT LTD 1-22 WEAVERS COURT RTM COMPANY LIMITED Company Secretary 2013-02-19 CURRENT 2008-06-25 Active
COVENANT MANAGEMENT LTD BURFORD HILL RESIDENTS LIMITED Company Secretary 2012-04-01 CURRENT 2011-12-09 Active
COVENANT MANAGEMENT LTD MARINA WAY MANAGEMENT (NUMBER TWO) COMPANY LIMITED Company Secretary 2011-03-28 CURRENT 2002-02-14 Active
COVENANT MANAGEMENT LTD QUEEN ANNE MEWS (ABINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-16 CURRENT 2002-04-26 Active
COVENANT MANAGEMENT LTD WEST GROVE (OXFORD) LIMITED Company Secretary 2010-07-29 CURRENT 2007-03-13 Active
COVENANT MANAGEMENT LTD THE LIMES BRACKNELL LIMITED Company Secretary 2010-06-25 CURRENT 2005-06-27 Active
COVENANT MANAGEMENT LTD NORTH DRIVE MANAGEMENT CO. LIMITED Company Secretary 2009-10-06 CURRENT 1994-06-14 Active
COVENANT MANAGEMENT LTD EATON GATE (KIDLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Active
COVENANT MANAGEMENT LTD WINDRUSH PARK (PHASE 1) CARTERTON MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 2003-10-28 Active
COVENANT MANAGEMENT LTD CALDECOTT CHASE MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-26 CURRENT 2006-03-09 Active
COVENANT MANAGEMENT LTD CATHARINE COURT (RADLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2005-10-05 Active
COVENANT MANAGEMENT LTD GLEBE HOUSE MANAGEMENT COMPANY (NORTHLEACH) LIMITED Company Secretary 2008-12-10 CURRENT 2007-03-16 Active
COVENANT MANAGEMENT LTD THE FIRS RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-12-10 CURRENT 1995-12-05 Active
COVENANT MANAGEMENT LTD WILLOW BROOK (ABINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1998-06-17 Active
COVENANT MANAGEMENT LTD THE VINEYARD (ABINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2003-09-24 Active
COVENANT MANAGEMENT LTD POPESWOOD LIMITED Company Secretary 2008-12-10 CURRENT 2005-08-03 Active
COVENANT MANAGEMENT LTD BISHOPS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1994-03-14 Active
COVENANT MANAGEMENT LTD RANDOLPH HOUSE OWNERS MANAGEMENT (OXFORD) LIMITED Company Secretary 2008-12-10 CURRENT 2000-03-01 Active
COVENANT MANAGEMENT LTD MARINA WAY MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2001-06-20 Active
COVENANT MANAGEMENT LTD MARINA WAY MANAGEMENT (NUMBER THREE) COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2002-09-20 Active
COVENANT MANAGEMENT LTD QUADRANGLE MANAGEMENT LIMITED Company Secretary 2008-12-10 CURRENT 1981-12-09 Active
COVENANT MANAGEMENT LTD THE LAKESIDE (WITNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1997-04-21 Active
COVENANT MANAGEMENT LTD OCK STREET MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2000-01-27 Active
COVENANT MANAGEMENT LTD BLENHEIM COURT RESIDENTS COMPANY (WOODSTOCK) LIMITED Company Secretary 2008-06-02 CURRENT 1983-04-05 Active
PAUL RICHARD HENDERSON-SOWERBY HENDERSON-SOWERBY GOLF LIMITED Director 2002-11-26 CURRENT 2002-11-26 Dissolved 2014-12-19
THOMAS JOHN RODGER BUSINESS ASTUTE LIMITED Director 2010-04-05 CURRENT 2008-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-19APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW WRIGHT
2023-07-24DIRECTOR APPOINTED MR PETER ANDREW WRIGHT
2023-03-15SECRETARY'S DETAILS CHNAGED FOR COVENANT MANAGEMENT LIMITED on 2023-03-06
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-01-05CH01Director's details changed for Mr Thomas John Rodger on 2021-01-04
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BARBARA HIGGERSON
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2016-12-15AP01DIRECTOR APPOINTED MR THOMAS JOHN RODGER
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-21CH04SECRETARY'S DETAILS CHNAGED FOR COVENANT MANAGEMENT LTD on 2015-08-06
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM 22B High Street Witney Oxfordshire OX28 6RB
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-04CH04SECRETARY'S DETAILS CHNAGED FOR COCKLE SERVICES LTD on 2014-10-23
2014-08-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23AP01DIRECTOR APPOINTED DIANE BARBARA HIGGERSON
2014-01-16AP01DIRECTOR APPOINTED MR PAUL RICHARD HENDERSON-SOWERBY
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE COCKLE
2013-12-02AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-27AR0126/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-05CH04SECRETARY'S DETAILS CHNAGED FOR COCKLE SERVICES LTD on 2012-06-22
2011-11-28AR0126/11/11 NO MEMBER LIST
2011-11-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 28/11/2011
2011-11-23AA31/05/11 TOTAL EXEMPTION FULL
2010-11-30AR0126/11/10 NO MEMBER LIST
2010-09-07AA31/05/10 TOTAL EXEMPTION FULL
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISABETH COCKLE / 14/06/2010
2009-11-26AR0126/11/09 NO MEMBER LIST
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 01/10/2009
2009-07-29AA31/05/09 TOTAL EXEMPTION SMALL
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY JAMES COCKLE
2009-01-08288aSECRETARY APPOINTED COCKLE SERVICES LTD
2008-11-26363aANNUAL RETURN MADE UP TO 26/11/08
2008-07-30AA31/05/08 TOTAL EXEMPTION FULL
2007-12-07363sANNUAL RETURN MADE UP TO 27/11/07
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2006-12-12363sANNUAL RETURN MADE UP TO 27/11/06
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2005-12-09363sANNUAL RETURN MADE UP TO 27/11/05
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2004-12-02363sANNUAL RETURN MADE UP TO 27/11/04
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2003-12-02363sANNUAL RETURN MADE UP TO 27/11/03
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2002-11-30363sANNUAL RETURN MADE UP TO 27/11/02
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2001-11-29363sANNUAL RETURN MADE UP TO 27/11/01
2001-11-29288bSECRETARY RESIGNED
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-07288bDIRECTOR RESIGNED
2001-09-07288bDIRECTOR RESIGNED
2001-05-31225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: MARLBOROUGH HOUSE HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DN
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-12288aNEW SECRETARY APPOINTED
2001-01-25363sANNUAL RETURN MADE UP TO 27/11/00
2000-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 12/03/00
2000-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-04363sANNUAL RETURN MADE UP TO 27/11/99
1999-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-03-18SRES03EXEMPTION FROM APPOINTING AUDITORS 11/03/99
1999-02-21363sANNUAL RETURN MADE UP TO 27/11/98
1998-09-18SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/98
1998-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 16 LYNE ROAD KIDLINGTON OXFORD OX5 1SR
1997-12-10363sANNUAL RETURN MADE UP TO 27/11/97
1997-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-08-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/97
1997-02-04363sANNUAL RETURN MADE UP TO 27/11/96
1996-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-10-23SRES03EXEMPTION FROM APPOINTING AUDITORS 30/08/96
1996-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 30/08/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to STONE GABLES MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONE GABLES MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE GABLES MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONE GABLES MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of STONE GABLES MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE GABLES MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of STONE GABLES MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE GABLES MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as STONE GABLES MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONE GABLES MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE GABLES MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONE GABLES MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX28 6ER