Company information:
Gazelle Investments Limited (No: 02721180)
Address: WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NOTHANTS, NN8 4BX
Status: Active
Incorporated: 06-Aug-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN ROGER WEATHERBY ( DOB: Nov-1959 From: Oct-1992 )
Current Director: ROGER NICHOLAS WEATHERBY ( DOB: Aug-1962 From: Oct-1992 )
Current Secretary: ADRIAN STEWART MCGLYNN ( DOB: Sep-1966 From: Mar-2000 )
Resigned Director: DH & B DIRECTORS LIMITED ( From: Jun-1992 To: Oct-1992 )
Resigned Director: DH & B MANAGERS LIMITED ( From: Jun-1992 To: Oct-1992 )
Resigned Director: HAROLD JAMES LOTT ( DOB: Jun-1934 From: Oct-1992 To: Jun-1996 )
Resigned Director: JOHN LIONEL NORRIS ( DOB: Jul-1945 From: Jun-1996 To: Jul-2001 )
Resigned Secretary: JOHN ROBERT GALLIMORE ( DOB: Mar-1939 From: Oct-1992 To: Mar-2000 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Jun-1992 To: Oct-1992 )
Persons of Significant Control:
C N Weatherby 1986 Settlement, 52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-01)
J H Weatherby 1986 Settlement, 52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-01)
C E Weatherby 1986 Settlement, 52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Jeremy Inglesby Francis, Sanders Road, Wellingborough, Nothants, NN8 4BX: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2018-01-01)
Mr Richard South Morse, Sanders Road, Wellingborough, Nothants, NN8 4BX: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2018-01-01)
Mr Johnny Roger Weatherby, Sanders Road, Wellingborough, Nothants, NN8 4BX: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2018-01-01)
Mr Roger Nicholas Weatherby, Sanders Road, Wellingborough, Nothants, NN8 4BX: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2018-01-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 408,546 | 348,302 | 348,302 | 348,302 | 348,302 | 0.0,408546.0,348302.0,348302.0,348302.0,348302.0 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 408,545 | 348,301 | 348,301 | 348,301 | 348,301 | 0.0,408545.0,348301.0,348301.0,348301.0,348301.0 | |
| Current assets / Cash at bank and on hand | 704 | 690 | 26,058 | 26,058 | 19,098 | 0.0,704.0,690.0,26058.0,26058.0,19098.0 | |
| Net current assets (liabilities) | -10,680 | -12,854 | 14,074 | 23,299 | 21,138 | 0.0,-10680.0,-12854.0,14074.0,23299.0,21138.0 | |
| Total assets less current liabilities | 397,866 | 335,448 | 362,376 | 371,601 | 369,440 | 0.0,397866.0,335448.0,362376.0,371601.0,369440.0 | |
| Net assets (liabilities) | 272,997 | 203,471 | 257,365 | 259,606 | 246,117 | 0.0,272997.0,203471.0,257365.0,259606.0,246117.0 | |
| Equity / share capital and reserves | 283,402 | 272,997 | 203,471 | 257,365 | 259,606 | 246,117 | 283402.0,272997.0,203471.0,257365.0,259606.0,246117.0 |