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Home > England & Wales Companies > GATTON INVESTMENT LIMITED
Company Information for

GATTON INVESTMENT LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, TW12 2BX,
Company Registration Number
07731417
Private Limited Company
Active

Company Overview

About Gatton Investment Ltd
GATTON INVESTMENT LIMITED was founded on 2011-08-05 and has its registered office in Hampton. The organisation's status is listed as "Active". Gatton Investment 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
GATTON INVESTMENT LIMITED
 
Legal Registered Office
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
TW12 2BX
Other companies in RH5
 
Previous Names
GATTON MANOR PROPERTY INVESTMENTS LIMITED05/09/2011
Filing Information
Company Number 07731417
Company ID Number 07731417
Date formed 2011-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 25/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 10:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATTON INVESTMENT LIMITED
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Companies with same name GATTON INVESTMENT LIMITED
The following companies were found which have the same name as GATTON INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GATTON INVESTMENTS PTY LTD VIC 3004 Active Company formed on the 1983-03-29
GATTON INVESTMENT PTE LTD Singapore Dissolved Company formed on the 2008-09-10
GATTON INVESTMENTS LLC 609 COUNTY ROAD 120B MARBLE FALLS TX 78654 Active Company formed on the 2021-12-14

Company Officers of GATTON INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
INNA MIKHAILOVNA UMANSKAYA
 Director 2011-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INNA MIKHAILOVNA UMANSKAYA KIELY INVESTMENTS LIMITED Director 2011-09-06 CURRENT 1972-12-21 Active
INNA MIKHAILOVNA UMANSKAYA GMGC LIMITED Director 2011-09-06 CURRENT 1972-12-19 Active
INNA MIKHAILOVNA UMANSKAYA KIELY HOLDINGS LIMITED Director 2011-09-06 CURRENT 2004-12-10 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
2023-10-10CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-25Previous accounting period shortened from 26/12/22 TO 25/12/22
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-26Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-09-26AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-20AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-23AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 2 Castle Business Village Station Road Hampton Middlesex England
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Gatton Manor Standon Lane Ockley Dorking Surrey RH5 5PQ
2018-01-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNA UMANSKAYA
2017-10-05PSC07CESSATION OF MERIDON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-09AR0105/08/15 ANNUAL RETURN FULL LIST
2014-11-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-11-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0105/08/14 ANNUAL RETURN FULL LIST
2013-09-07AR0105/08/13 ANNUAL RETURN FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM Greensleeves East Drive Virginia Water Surrey GU25 4JT United Kingdom
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-09-04AR0105/08/12 ANNUAL RETURN FULL LIST
2012-09-04CH01Director's details changed for Inna Mikhailovna Umanskaya on 2011-12-23
2011-09-05RES15CHANGE OF NAME 05/09/2011
2011-09-05CERTNMCompany name changed gatton manor property investments LIMITED\certificate issued on 05/09/11
2011-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GATTON INVESTMENT 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 GATTON INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GATTON INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 GATTON INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of GATTON INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATTON INVESTMENT LIMITED
Trademarks
We have not found any records of GATTON INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATTON INVESTMENT 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 (64209 - Activities of other holding companies n.e.c.) as GATTON INVESTMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GATTON INVESTMENT 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 GATTON INVESTMENT 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 GATTON INVESTMENT 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.
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    Other companies at postcode TW12 2BX