GAMBLE PROPERTY GROUP LTD

RECTORY HOUSE WATTON ROAD, LT. MELTON, NORWICH  NR9 3LH
  • Active
  • Private Limited Company
  • Company No. 10501609
  • Last Updated: 01 Mar 2024

Company Profile

GAMBLE PROPERTY GROUP LTD was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in NORWICH. GAMBLE PROPERTY GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 14 days.

Name GAMBLE PROPERTY GROUP LTD
Company number 10501609
Company type Private Limited Company
Incorporation date 29 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address RECTORY HOUSE WATTON ROAD
LT. MELTON
NORWICH
NR9 3LH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lisa Suzanne Gamble Watton Road, Little Melton, NR9 3LH Dates: Sunday, November 1, 2020 - Thursday, March 4, 2021
voting rights 25 to 50 percent
Lisa Suzanne Gamble Watton Road, Little Melton, NR9 3LH Dates: Sunday, November 1, 2020 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
Mr Mark Peter Gamble Nationality: British Dates: Sunday, March 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Petra Limited Watton Road Dates: Tuesday, November 29, 2016 - Sunday, March 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (137 days left)
Latest accounts 31 May 2023
Next confirmation statement due 27 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GAMBLE PROPERTY GROUP LTD 29 Nov 2016
ACTIVE RETAIL ASSET MANAGEMENT LTD 09 Jul 2020