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New Gables Property Limited

New Gables Property Limited is an active company incorporated on 3 August 2022 with the registered office located in Coventry, Warwickshire. New Gables Property Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14272543
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Grovelands Industrial Estate Unit H1 Warehouse, Longford Road
Exhall
Coventry
Warwickshire
CV7 9ND
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Apr 1968
Mr Paul Leroy Vincent Clark
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Defenda Marketing Services Limited
Paul Leroy Vincent Clark, Daniel Jacob Clark, and 2 more are mutual people.
Active
Direct Marketing Services Limited
Paul Leroy Vincent Clark, Daniel Jacob Clark, and 1 more are mutual people.
Active
Miles Better Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Defenda Transport & Logistics Ltd
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Defenda Packaging Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Protean Product Developments Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Country Dog Food Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Defenda Training Services Ltd
Paul Leroy Vincent Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£491.34K
Increased by £284.95K (+138%)
Total Liabilities
-£537.61K
Increased by £323.4K (+151%)
Net Assets
-£46.27K
Decreased by £38.45K (+492%)
Debt Ratio (%)
109%
Increased by 5.63% (+5%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Ms April Ann Donnelly Appointed
11 Months Ago on 3 Oct 2024
Mr Jacob Clark Appointed
11 Months Ago on 3 Oct 2024
Mr Daniel Jacob Clark Appointed
11 Months Ago on 3 Oct 2024
Mr Paul Leroy Vincent Clark (PSC) Details Changed
11 Months Ago on 3 Oct 2024
April Ann Donnelly (PSC) Appointed
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 6 Mar 2025
Notification of April Ann Donnelly as a person with significant control on 3 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Daniel Jacob Clark as a director on 3 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Appointment of Mr Jacob Clark as a director on 3 October 2024
Submitted on 18 Oct 2024
Change of details for Mr Paul Leroy Vincent Clark as a person with significant control on 3 October 2024
Submitted on 18 Oct 2024
Appointment of Ms April Ann Donnelly as a director on 3 October 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 13 Oct 2024
Repayment History
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