Number 5 Gibsons Road Management Company Limited
- Company number
- 03033727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1995
- Nature of business
- Residents property management
Registered office
Previous names
- Readypurpose Property Management Limited (until 17 Nov 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 16 Mar 1995 | 12 Jul 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 16 Mar 1995 | 12 Jul 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Mar 1995 | 12 Jul 1995 |
| FLOWER, Reginald Edgar | Secretary | 12 Jul 1995 | 22 Jul 1999 |
| FLOWER, Reginald Edgar | Director | 12 Jul 1995 | 22 Jul 1999 |
| AL-HAKIM, Arif Khadim | Director | 12 Jul 1995 | 22 Jul 1999 |
| CARDOSI, Stephen Andrew | Director | 6 Aug 1999 | 4 Dec 1999 |
| WILLIAMSON, Brian | Secretary | 6 Aug 1999 | 1 Jan 2000 |
| EDGAR, Mark James | Director | 16 Sep 1999 | 27 May 2000 |
| BOOTH, Karen | Director | 7 Oct 1999 | 3 Mar 2004 |
| KARASU, Joan Diane | Director | 7 Oct 1999 | 1 Aug 2004 |
| HARRIS, Annie Jane | Director | 16 Sep 1999 | 1 Jun 2006 |
| WILLIAMSON, Brian | Director | 6 Aug 1999 | 1 Jul 2014 |
| CARMICHAEL, Sarah Louise | Director | 1 Jan 2010 | 12 Oct 2018 |
| CARMICHAEL, Sarah | Secretary | 1 Jan 2000 | 12 Oct 2018 |
| NEWTON, Jessica, Dr | Director | 1 Oct 2018 | 5 Feb 2020 |
| SCOTT, Carly Anne | Director | 1 Oct 2018 | 9 Apr 2021 |
| DUFFELL, Hazel Gemma | Director | 28 Apr 2025 | 11 Aug 2025 |
| CLAY, Scott Lee | Director | 1 Oct 2018 | 11 Aug 2025 |
| TOBIAS, Theodore Michael | Director | 5 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Hazel Gemma Duffell | Significant Influence Or Control | 28 Apr 2025 | 11 Aug 2025 |
| Mr Scott Lee Clay | Significant Influence Or Control | 5 Feb 2021 | 11 Aug 2025 |
| Mr Theodore Michael Tobias | Significant Influence Or Control | 5 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £7,525 | £9,288 | - |
| 30 Apr 2024 | £7,474 | £9,286 | - |
| 30 Apr 2023 | £7,940 | £9,770 | - |
| 30 Apr 2022 | £6,530 | £8,864 | - |
| 30 Apr 2021 | £4,803 | £6,723 | 3 |
| 30 Apr 2020 | £5,102 | £6,954 | 3 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |