Company Information for GATEWAY BROMBOROUGH LIMITED
40 PETER STREET, MANCHESTER, M2 5GP,
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Company Registration Number
05549567
Private Limited Company
Active |
Company Name | |
---|---|
GATEWAY BROMBOROUGH LIMITED | |
Legal Registered Office | |
40 PETER STREET MANCHESTER M2 5GP Other companies in EC2A | |
Company Number | 05549567 | |
---|---|---|
Company ID Number | 05549567 | |
Date formed | 2005-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 05:37:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAYSAL VANDRAVAN ATARA |
||
JONATHAN DAVID KENNY |
||
ANDREW MICHAEL WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX LUDBROOK-MILES |
Company Secretary | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
JAMES ANDREW SCOTT |
Director | ||
ALISON KATE OLIVER |
Director | ||
RB SECRETARIAT LIMITED |
Company Secretary | ||
ANDREW MICHAEL WOODS |
Director | ||
PHILLIP CARROLL ASSOCIATES LIMITED |
Company Secretary | ||
BENJAMIN ROBERT MOORHOUSE |
Director | ||
THOMAS BENJAMIN ROBERTS |
Director | ||
NICHOLAS PETER HERWARD |
Director | ||
NICHOLAS PETER HERWARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
AMPERSAND HOMES LIMITED | Director | 2014-02-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 1995-05-15 | Active | |
GESTFAIR LIMITED | Director | 2014-02-03 | CURRENT | 2003-08-08 | Liquidation | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 2004-02-25 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2014-02-03 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2014-02-03 | CURRENT | 2010-06-29 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-20 | Active | |
VESTRINE LIMITED | Director | 2014-02-03 | CURRENT | 2003-09-30 | Liquidation | |
NESTRON LIMITED | Director | 2014-02-03 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 2014-02-03 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2014-02-03 | CURRENT | 1992-07-15 | Active | |
AMPERSAND 2010 LIMITED | Director | 2014-02-03 | CURRENT | 2002-06-10 | Active | |
GESTRIX | Director | 2014-02-03 | CURRENT | 2003-12-10 | Liquidation | |
WHICHERT LIMITED | Director | 2014-02-03 | CURRENT | 1985-09-06 | Active | |
SPRITEBEAM LIMITED | Director | 2014-02-03 | CURRENT | 1985-04-04 | Liquidation | |
GERARD VERSTEEGH HOLDINGS LIMITED | Director | 2014-02-03 | CURRENT | 2002-11-04 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2018-01-10 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2018-01-10 | CURRENT | 2010-06-29 | Active | |
CEG (ADASTRAL PARK) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
J. KENNY SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 2005-08-08 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
RADSTOCK HOUSE LIMITED | Director | 2017-05-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADSTOCK HOUSE RESIDENTIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-07 | Active | |
RADSTOCK HOUSE COMMERCIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1995-05-15 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
CEC-GLP SERVICED OFFICES LIMITED | Director | 2011-03-31 | CURRENT | 2001-01-08 | Dissolved 2016-12-26 | |
ASE REAL ESTATE B LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
A. WOODS SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
CAERWENT STORAGE LIMITED | Director | 2006-04-13 | CURRENT | 2002-01-24 | Active | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
GESTRIX | Director | 2003-12-10 | CURRENT | 2003-12-10 | Liquidation | |
VESTRINE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Liquidation | |
GESTFAIR LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Liquidation | |
BAYLIFE LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-13 | Liquidation | |
SPRITEBEAM LIMITED | Director | 2002-11-25 | CURRENT | 1985-04-04 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
NESTRON LIMITED | Director | 2002-07-11 | CURRENT | 1989-07-13 | Active | |
WHICHERT LIMITED | Director | 2002-07-11 | CURRENT | 1985-09-06 | Active | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1999-10-08 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-04-05 | CURRENT | 1989-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/01/22 FROM 72 Bridge Street Bridge Street Manchester M3 2RJ England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM 72 Bridge Street Bridge Street Manchester M3 2RJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Arrowmere Capital 6 Limited as a person with significant control on 2020-11-11 | |
PSC07 | CESSATION OF ASE RE B LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER LEE | |
AP01 | DIRECTOR APPOINTED MR HENRY PHILIP HILL | |
AP03 | Appointment of Julie Black as company secretary on 2020-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID KENNY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER LEE | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2018-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID KENNY | |
TM02 | Termination of appointment of Alex Ludbrook-Miles on 2017-12-01 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 874 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
PSC02 | Notification of Ase Re B Llp as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-21 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jaysal Vandravan Atara on 2016-09-15 | |
TM02 | Termination of appointment of Reed Smith Corporate Services Limited on 2016-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
AP03 | Appointment of Alex Ludbrook-Miles as company secretary on 2016-10-10 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 874 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/08/15 TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/04/2016 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 874 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SCOTT | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 02/10/2014 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 874 | |
AR01 | 30/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 03/02/2014 | |
AP01 | DIRECTOR APPOINTED MR JAYSAL YANDRAVAN ATARA | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON OLIVER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SCOTT / 10/10/2013 | |
AR01 | 31/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE OLIVER / 19/11/2011 | |
AR01 | 31/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS | |
AP01 | DIRECTOR APPOINTED ALISON KATE OLIVER | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP CARROLL ASSOCIATES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOORHOUSE | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW SCOTT | |
AP04 | CORPORATE SECRETARY APPOINTED RB SECRETARIAT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM PINEWOOD HOUSE 28 VICTORIA ROAD HALE ALTRINCHAM CHESHIRE WA15 9AD | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN ROBERTS / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT MOORHOUSE / 31/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILLIP CARROLL ASSOCIATES LIMITED / 31/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERWARD | |
AR01 | 31/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP CARROLL ASSOCIATES LIMITED / 01/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM PHILLIP CARROLL ASSOCIATES LTD 145A ASHLEY ROAD HALE CHESHIRE WA14 2UW | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 145A ASHLEY ROAD HALE HALE CHESHIRE WA14 2UW | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 GATEWAY BROMBOROUGH LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GATEWAY BROMBOROUGH LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |