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Home > England & Wales Companies > GATEPARK PROPERTIES LIMITED
Company Information for

GATEPARK PROPERTIES LIMITED

GREENACRE FARM BILLINGTON ROAD, STANBRIDGE, LEIGHTON BUZZARD, LU7 9HL,
Company Registration Number
03559669
Private Limited Company
Active

Company Overview

About Gatepark Properties Ltd
GATEPARK PROPERTIES LIMITED was founded on 1998-05-07 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Gatepark Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GATEPARK PROPERTIES LIMITED
 
Legal Registered Office
GREENACRE FARM BILLINGTON ROAD
STANBRIDGE
LEIGHTON BUZZARD
LU7 9HL
Other companies in WC1H
 
Filing Information
Company Number 03559669
Company ID Number 03559669
Date formed 1998-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:32:44
Primary Source:Companies House
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Company Officers of GATEPARK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SEVIMGUL OZENBAS
Director 1998-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
EROL OZENBAS
Company Secretary 2006-09-01 2018-02-28
AYLA OZENBAS
Company Secretary 1998-06-03 2006-09-01
SEVIMGUL OZENBAS
Director 1998-12-29 1998-12-29
AA COMPANY SERVICES LIMITED
Nominated Secretary 1998-05-07 1998-06-03
BUYVIEW LTD
Nominated Director 1998-05-07 1998-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEVIMGUL OZENBAS GREENACRE FARM LIMITED Director 2018-07-25 CURRENT 2004-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-23CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-01-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035596690014
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-07-25DIRECTOR APPOINTED MR EROL OZENBAS
2022-07-25AP01DIRECTOR APPOINTED MR EROL OZENBAS
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-07-23PSC07CESSATION OF AYLA OZENBAS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EROL OZENBAS
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-08PSC07CESSATION OF EROL OZENBAS AS A PSC
2018-07-08PSC07CESSATION OF AYLA OZENBAS AS A PSC
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-28TM02Termination of appointment of Erol Ozenbas on 2018-02-28
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM 291 Green Lanes London N13 4XS England
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-15AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/16 FROM 5/15 Cromer Street London WC1H 8LS
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-28AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-28CH01Director's details changed for Mr Sevimgul Ozenbas on 2015-04-07
2015-03-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-30AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0107/05/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-10AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Sevimgul Ozenbas on 2009-10-01
2009-07-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-02-17AA31/05/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-09-29363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION FULL
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-28363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-09-18288bSECRETARY RESIGNED
2006-09-18288aNEW SECRETARY APPOINTED
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-05-28363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-02-02395PARTICULARS OF MORTGAGE/CHARGE
2002-02-02395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-11363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-05395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-09-19SRES04NC INC ALREADY ADJUSTED 30/04/99
2000-09-19123£ NC 1000/250000 30/04/99
2000-09-1988(2)RAD 14/05/99--------- £ SI 99998@1
2000-09-08363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-06-09363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-04-21395PARTICULARS OF MORTGAGE/CHARGE
1999-04-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-05288bDIRECTOR RESIGNED
1999-01-05288aNEW SECRETARY APPOINTED
1999-01-05288aNEW DIRECTOR APPOINTED
1999-01-05288bDIRECTOR RESIGNED
1998-07-14288aNEW DIRECTOR APPOINTED
1998-07-14288aNEW SECRETARY APPOINTED
1998-07-14288bSECRETARY RESIGNED
1998-07-14288bDIRECTOR RESIGNED
1998-07-14287REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ
1998-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GATEPARK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GATEPARK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-10-23 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-08-31 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-08-31 Outstanding THE MORTGAGE WORKS (UK) PLC
DEED OF CHARGE 2005-10-12 Outstanding CAPITAL HOME LOANS LIMITED
FLOATING CHARGE 2002-06-20 Outstanding WOOLWICH PLC
LEGAL CHARGE 2002-06-18 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-02-02 Outstanding WOOLWICH PLC
LEGAL MORTGAGE 2002-02-02 Outstanding WOOLWICH PLC
LEGAL MORTGAGE 2002-02-01 Outstanding WOOLWICH PLC
LEGAL MORTGAGE 2001-06-22 Outstanding WOOLWICH PLC
LEGAL MORTGAGE 2001-04-05 Outstanding WOOLWICH PLC
MORTGAGE 1999-04-21 Outstanding WOOLWICH DIRECT
MORTGAGE 1999-04-21 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 711,877
Creditors Due After One Year 2011-06-01 £ 1,377,290
Creditors Due Within One Year 2012-06-01 £ 5,242
Creditors Due Within One Year 2011-06-01 £ 39,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATEPARK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100,000
Called Up Share Capital 2011-06-01 £ 100,000
Cash Bank In Hand 2012-06-01 £ 462,707
Cash Bank In Hand 2011-06-01 £ 288,020
Current Assets 2012-06-01 £ 462,707
Current Assets 2011-06-01 £ 291,297
Debtors 2011-06-01 £ 3,277
Fixed Assets 2012-06-01 £ 924,066
Fixed Assets 2011-06-01 £ 1,783,564
Shareholder Funds 2012-06-01 £ 669,654
Shareholder Funds 2011-06-01 £ 657,607
Tangible Fixed Assets 2012-06-01 £ 924,066
Tangible Fixed Assets 2011-06-01 £ 1,783,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GATEPARK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATEPARK PROPERTIES LIMITED
Trademarks
We have not found any records of GATEPARK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATEPARK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GATEPARK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GATEPARK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATEPARK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATEPARK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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