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The Gables (Eton Wick) Management Company Limited

10379622

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

45 St. Leonards Road, Windsor, SL4 3BP
Incorporated 16/09/2016

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sandrine Cocks

director · Since 13/01/2023

French · England · Age 51

Paul Warren Hargreaves

director · Since 15/01/2023

British · England · Age 51

Mustafa Iskender Diker

director · Since 18/01/2023

British · England · Age 48

Michael Stephen Evans

director · Since 18/01/2023

British · United Kingdom · Age 59

Marshalls Secretaries Ltd

corporate secretary · Since 02/03/2023

Reg: 09525160

Former

Mura Freeholds Limited

corporate director · Resigned 13/01/2023

Mura Freeholds Limited

corporate secretary · Resigned 13/01/2023

Henry Thomas Smith

director · Resigned 13/01/2023

Eleanor Marie Evans

director · Resigned 05/04/2024

Tom Carlin

director · Resigned 04/02/2026

Thomas James Gregory

director · Resigned 03/03/2026

Anton Likhodedov

director · Resigned 13/04/2026

Persons with Significant Control

Former PSCs

Mura Freeholds Limited

Ceased 04/07/2022

PSC Statements

no individual or entity with signficant control· 04/07/2022

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line145 St. Leonards Road
2026-05-11

45 ST. LEONARDS ROAD

post townWindsor
2026-05-11

WINDSOR

officer appointedMARSHALLS SECRETARIES LTD
2026-05-11
officer appointedCOCKS, Sandrine
2026-05-11
officer appointedDIKER, Mustafa Iskender
2026-05-11
officer appointedEVANS, Michael Stephen
2026-05-11
officer appointedHARGREAVES, Paul Warren
2026-05-11

CompanyRankvs 101305+ SIC 98000 peers
27

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History46 filings

Director resigned

termination director company with name termination date

15/04/20261 page · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20252 pages · PDF
Director details changed

change person director company with change date

13/08/20242 pages · PDF
Director details changed

change person director company with change date

13/08/20242 pages · PDF
Director details changed

change person director company with change date

13/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20242 pages · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Director appointed

appoint person director company with name date

29/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20232 pages · PDF
Director appointed

appoint person director company with name date

19/05/20232 pages · PDF
SH11

capital new class members

09/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20231 page · PDF
AP04

appoint corporate secretary company with name date

02/03/20232 pages · PDF
RP04AP01

second filing of director appointment with name

01/02/20233 pages · PDF
PSC08

notification of a person with significant control statement

19/01/20232 pages · PDF
Director appointed

appoint person director company with name date

19/01/20233 pages · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
Director appointed

appoint person director company with name date

15/01/20232 pages · PDF
Director appointed

appoint person director company with name date

14/01/20232 pages · PDF
Director appointed

appoint person director company with name date

14/01/20232 pages · PDF
Director resigned

termination director company with name termination date

13/01/20231 page · PDF
Director resigned

termination director company with name termination date

13/01/20231 page · PDF
TM02

termination secretary company with name termination date

13/01/20231 page · PDF
PSC07

cessation of a person with significant control

13/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

09/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20192 pages · PDF
DISS40

gazette filings brought up to date

09/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
GAZ1

gazette notice compulsory

11/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

25/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Incorporated

incorporation company

16/09/201640 pages · PDF