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Company Information for

GABLE COTTAGE INVESTMENTS LIMITED

LPS LIVINGSTONE, SUITE F3, SUNLEY HOUSE, OLDS APPROACH, WATFORD, WD18 9TB,
Company Registration Number
08803739
Private Limited Company
Active

Company Overview

About Gable Cottage Investments Ltd
GABLE COTTAGE INVESTMENTS LIMITED was founded on 2013-12-05 and has its registered office in Watford. The organisation's status is listed as "Active". Gable Cottage Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GABLE COTTAGE INVESTMENTS LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, SUITE F3, SUNLEY HOUSE
OLDS APPROACH
WATFORD
WD18 9TB
Other companies in WC2R
 
Previous Names
ERNST BENEFICIAL SETTLEMENT NO.2 LTD09/03/2016
Filing Information
Company Number 08803739
Company ID Number 08803739
Date formed 2013-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 13:50:26
Primary Source:Companies House

Company Officers of GABLE COTTAGE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN NORMAN MACDONALD
Director 2013-12-05
CLARE MCCARTHY
Director 2017-12-11
MARTIN SIMON MCCARTHY
Director 2017-12-11
ALISON ELIZABETH NEWMAN
Director 2017-12-11
CHRISTOPHER NEWMAN
Director 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN NORMAN MACDONALD 11 ALIWAL ROAD (2017) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
IAN NORMAN MACDONALD DBS2 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
IAN NORMAN MACDONALD JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
IAN NORMAN MACDONALD IFS COLLABORATION LTD Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-07-19
IAN NORMAN MACDONALD WINTNEY COURT LTD Director 2013-12-05 CURRENT 2013-12-05 Active
IAN NORMAN MACDONALD MACDONALD JONES LTD Director 2013-09-24 CURRENT 2013-09-24 Active
IAN NORMAN MACDONALD IFS MANAGED SOLUTIONS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2016-01-19
IAN NORMAN MACDONALD BATES FUNDING LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-04-26
IAN NORMAN MACDONALD NOUVEL HOMME (RESIDENTIAL) LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
IAN NORMAN MACDONALD PRIMULA INVESTMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
IAN NORMAN MACDONALD BATES SOLICITORS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
IAN NORMAN MACDONALD HIDDEN TREASURES (THE COURTYARD) LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
IAN NORMAN MACDONALD LAUREL BENEFICIAL SETTLEMENTS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
IAN NORMAN MACDONALD LOUPESCATROIS LIMITED Director 2011-10-26 CURRENT 1994-12-20 Active
IAN NORMAN MACDONALD EAST SANDS PARK HOTELS LIMITED Director 2011-08-10 CURRENT 1998-07-22 Active
IAN NORMAN MACDONALD HARTLEY ANTIQUES AND CLASSICS LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
IAN NORMAN MACDONALD BANKHILL TRUSTEES LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2013-10-08
IAN NORMAN MACDONALD ST.CLEMENT'S COURT LIMITED Director 2010-05-24 CURRENT 1937-03-25 Active
MARTIN SIMON MCCARTHY ITS PRODUCTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
MARTIN SIMON MCCARTHY EVVE DEVELOPMENT LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MARTIN SIMON MCCARTHY CONWAY MANUFACTURING LIMITED Director 1998-02-20 CURRENT 1998-02-20 Dissolved 2013-10-01
MARTIN SIMON MCCARTHY CONWAY SECURITY PRODUCTS LIMITED Director 1993-05-18 CURRENT 1986-08-08 Dissolved 2017-05-22

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
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-18AP01DIRECTOR APPOINTED MR MARTIN SIMON MCCARTHY
2017-12-17AP01DIRECTOR APPOINTED MRS ALISON ELIZABETH NEWMAN
2017-12-17AP01DIRECTOR APPOINTED MR CHRISTOPHER NEWMAN
2017-12-17AP01DIRECTOR APPOINTED MRS CLARE MCCARTHY
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09RES15CHANGE OF NAME 09/03/2016
2016-03-09CERTNMCOMPANY NAME CHANGED ERNST BENEFICIAL SETTLEMENT NO.2 LTD CERTIFICATE ISSUED ON 09/03/16
2015-12-30AR0105/12/15 FULL LIST
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 088037390001
2015-12-19DISS40DISS40 (DISS40(SOAD))
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-12-08GAZ1FIRST GAZETTE
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0105/12/14 FULL LIST
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GABLE COTTAGE INVESTMENTS 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 GABLE COTTAGE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GABLE COTTAGE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 GABLE COTTAGE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GABLE COTTAGE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GABLE COTTAGE INVESTMENTS LIMITED
Trademarks
We have not found any records of GABLE COTTAGE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GABLE COTTAGE INVESTMENTS 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 (68100 - Buying and selling of own real estate) as GABLE COTTAGE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GABLE COTTAGE INVESTMENTS 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 GABLE COTTAGE INVESTMENTS 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 GABLE COTTAGE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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