Introduction
Watch Company
C
CORAL GABLES LIMITED
CORAL GABLES LIMITED is an active company incorporated on 25 November 2021 with the registered office located in Ventnor. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CORAL GABLES LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13765455
LTD Company
Age
4 Years
Incorporated 25 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Old Fort Place Wheelers Bay Road Ventnor, PO38 1HR,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KING, Stephen James
ActiveWheelers Bay Road, VentnorPO38 1HR
Born May 1954
Director
Appointed 25 Nov 2021
KING, Stephen James
Wheelers Bay Road, VentnorPO38 1HR
Born May 1954
Director
25 Nov 2021
Active
SCHAFF, Ian Anthony
ActiveShanklinPO37 6NN
Born February 1962
Director
Appointed 25 Nov 2021
SCHAFF, Ian Anthony
ShanklinPO37 6NN
Born February 1962
Director
25 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pyle House, NewportPO30 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2021
Skis Property Company Limited
Pyle House, NewportPO30 1JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2023
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022