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Red Gables Management Company (Ascot) Limited

Red Gables Management Company (Ascot) Limited is an active company incorporated on 22 December 2008 with the registered office located in Ascot, Berkshire. Red Gables Management Company (Ascot) Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06778245
Private limited company
Age
16 years
Incorporated 22 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Winchmore Chase Winchmore Chase
London Road
Ascot
Berkshire
SL5 7EG
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Sep 1955
Director • None • British • Lives in UK • Born in Aug 1945
Director • British • Lives in UK • Born in Jul 1950
Director • Doctor • British • Lives in UK • Born in Jun 1959
Director • Retired • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Resphealth Ltd
Dr Ana Maria De Ramon Casado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ian Andrew Mcloughlin Appointed
1 Month Ago on 25 Jul 2025
Ana Maria De Ramon Casado Resigned
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Mr Beverley Williams Appointed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
David Anderson Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Appointment of Mr Ian Andrew Mcloughlin as a director on 25 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Ana Maria De Ramon Casado as a director on 25 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 7 Feb 2025
Appointment of Mr Beverley Williams as a secretary on 1 December 2024
Submitted on 2 Dec 2024
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to Winchmore Chase Winchmore Chase London Road Ascot Berkshire SL5 7EG on 2 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of David Anderson as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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