Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GATEHOUSE CONSULTING LIMITED
Company Information for

GATEHOUSE CONSULTING LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
05960808
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gatehouse Consulting Ltd
GATEHOUSE CONSULTING LIMITED was founded on 2006-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gatehouse Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GATEHOUSE CONSULTING LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in RM12
 
Filing Information
Company Number 05960808
Company ID Number 05960808
Date formed 2006-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 13/11/2015
Return next due 10/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB893888050  
Last Datalog update: 2021-12-06 10:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATEHOUSE CONSULTING LIMITED
Is this data useful to you?
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.
Companies with same name GATEHOUSE CONSULTING LIMITED
The following companies were found which have the same name as GATEHOUSE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GATEHOUSE CONSULTING LTD HIGH LEASOWE ROMSLEY LANE BRIDGNORTH WV15 6HW Active Company formed on the 2022-09-23

Company Officers of GATEHOUSE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY NEIL JOHNSON
 Director 2017-12-04
BENJAMIN PAUL REYNOLDS
 Director 2017-12-04
LEE SMITH
 Director 2006-10-09
SIMON ANTHONY WRIGHT
 Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JARLATH WADE
 Company Secretary 2017-12-04 2017-12-13
SIMON ANTHONY WRIGHT
 Company Secretary 2007-10-18 2017-12-04
LEE SMITH
 Company Secretary 2006-10-09 2007-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY NEIL JOHNSON REIGATE PROPERTY LTD Director 2018-06-13 CURRENT 2018-06-13 Liquidation
TIMOTHY NEIL JOHNSON MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED Director 2016-12-19 CURRENT 2011-07-05 Active
TIMOTHY NEIL JOHNSON GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
TIMOTHY NEIL JOHNSON GALLAGHER BENEFITS CONSULTING LIMITED Director 2013-09-19 CURRENT 1963-08-28 Active
TIMOTHY NEIL JOHNSON GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active
TIMOTHY NEIL JOHNSON GALLAGHER RISK & REWARD LIMITED Director 1999-07-05 CURRENT 1996-10-18 Active
BENJAMIN PAUL REYNOLDS GALLAGHER COMMUNICATION LIMITED Director 2010-11-29 CURRENT 1998-12-23 Active
SIMON ANTHONY WRIGHT FOUNTAIN TRADING LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active

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
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-24SH0127/09/21 STATEMENT OF CAPITAL GBP 377848
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-21DS01Application to strike the company off the register
2021-10-19SH20Statement by Directors
2021-10-19SH19Statement of capital on 2021-10-19 GBP 1
2021-10-19CAP-SSSolvency Statement dated 27/09/21
2021-10-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17AP01DIRECTOR APPOINTED MR ANDREW THOMAS MAXWELL
2020-03-17AP01DIRECTOR APPOINTED MR ANDREW THOMAS MAXWELL
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY WRIGHT
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY WRIGHT
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LEE SMITH
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LEE SMITH
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-11CH01Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 2019-10-08
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13AP01DIRECTOR APPOINTED MR NICK BURNS
2019-02-15AP01DIRECTOR APPOINTED MS LESLIE ARMAN LEMENAGER
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEIL JOHNSON
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-10-04AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-07-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SMITH / 07/06/2018
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WRIGHT / 07/06/2018
2018-04-17PSC04Change of details for person with significant control
2018-04-16CH01Director's details changed for Mr Lee Smith on 2018-04-16
2018-04-03PSC05Change of details for Risk & Reward Group (Holdings) Limited as a person with significant control on 2018-03-27
2018-03-20AA01Previous accounting period shortened from 31/12/17 TO 31/10/17
2018-02-16PSC07CESSATION OF JULIA MARY WRIGHT AS A PSC
2018-02-16PSC07CESSATION OF TRUDY MARIE SMITH AS A PSC
2018-02-08PSC07CESSATION OF SIMON ANTHONY WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-12-13TM02Termination of appointment of Jarlath Wade on 2017-12-13
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-12-13AP03Appointment of Jarlath Wade as company secretary on 2017-12-04
2017-12-13PSC02Notification of Risk & Reward Group (Holdings) Limited as a person with significant control on 2017-12-04
2017-12-13PSC07CESSATION OF LEE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12AP01DIRECTOR APPOINTED MR BENJAMIN PAUL REYNOLDS
2017-12-12TM02Termination of appointment of Simon Anthony Wright on 2017-12-04
2017-12-12AP01DIRECTOR APPOINTED MR TIMOTHY NEIL JOHNSON
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2017 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2017-12-08RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016
2017-12-08ANNOTATIONClarification
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 802
2017-12-05SH0130/11/17 STATEMENT OF CAPITAL GBP 802
2017-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WRIGHT / 01/09/2012
2017-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WRIGHT / 01/09/2012
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 746
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 746
2016-08-31AR0113/11/15 FULL LIST
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 746
2015-11-02AR0113/10/15 FULL LIST
2015-07-09AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM COOPERS HOUSE 35A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 746
2014-10-31AR0109/10/14 FULL LIST
2014-05-12SH0106/05/14 STATEMENT OF CAPITAL GBP 746.00
2014-04-16CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-16RES01ADOPT ARTICLES 03/04/2014
2014-04-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-21AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-18AR0109/10/13 FULL LIST
2013-03-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-09AR0109/10/12 FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WRIGHT / 02/10/2012
2012-05-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-11AR0109/10/11 FULL LIST
2011-11-11SH0103/10/11 STATEMENT OF CAPITAL GBP 402
2011-04-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-06SH0107/01/11 STATEMENT OF CAPITAL GBP 401
2010-10-28AR0109/10/10 FULL LIST
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-27AR0109/10/09 FULL LIST
2009-04-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-02-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-09RES12VARYING SHARE RIGHTS AND NAMES
2008-01-0988(2)RAD 29/11/07--------- £ SI 100@1=100 £ IC 300/400
2008-01-0988(2)RAD 29/11/07--------- £ SI 100@1=100 £ IC 200/300
2007-12-29287REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-10-18363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GATEHOUSE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GATEHOUSE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-01-12 Satisfied TRUSTEES OF GATEHOUSE (SMITH) PENSION SCHEME
Creditors
Creditors Due After One Year 2012-11-01 £ 60,900
Creditors Due After One Year 2011-11-01 £ 80,000
Creditors Due Within One Year 2012-11-01 £ 241,075
Creditors Due Within One Year 2011-11-01 £ 467,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 GATEHOUSE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 402
Called Up Share Capital 2011-11-01 £ 402
Cash Bank In Hand 2012-11-01 £ 523,722
Cash Bank In Hand 2011-11-01 £ 565,724
Current Assets 2012-11-01 £ 689,513
Current Assets 2011-11-01 £ 725,684
Debtors 2012-11-01 £ 165,791
Debtors 2011-11-01 £ 159,960
Fixed Assets 2012-11-01 £ 64,479
Fixed Assets 2011-11-01 £ 36,323
Shareholder Funds 2012-11-01 £ 452,017
Shareholder Funds 2011-11-01 £ 214,307
Tangible Fixed Assets 2012-11-01 £ 64,479
Tangible Fixed Assets 2011-11-01 £ 36,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GATEHOUSE CONSULTING LIMITED registering or being granted any patents
Domain Names

GATEHOUSE CONSULTING LIMITED owns 10 domain names.

gatehouse-academy.co.uk   gatehousecomms.co.uk   gatehousecommunication.co.uk   gatehousecommunications.co.uk   gatehouseconsulting.co.uk   gatehousegroup.co.uk   gatehouseresources.co.uk   gatehouseresourcing.co.uk   stateofthesector.co.uk   internal-communication.co.uk  

Trademarks
We have not found any records of GATEHOUSE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATEHOUSE CONSULTING 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 (70229 - Management consultancy activities other than financial management) as GATEHOUSE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GATEHOUSE CONSULTING 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 GATEHOUSE CONSULTING 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 GATEHOUSE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4N 8AW