Gatehouse Limited

Company Name	Gatehouse Limited
Director	Paul Sutton
Company Status	Active
Company Number	02304076
Category	Private Limited Company
Incorporation Date	11 October 1988(35 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Sutton
Status	Current
Appointed	26 October 2022(34 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mr Paul Sutton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(35 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mr Nicholas Paul Baldock
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 February 1999)
Role	Broker
Correspondence Address	Little Orchard Cliveden Close Shenfield Essex CM15 8JP

Director Name	Mr Gordon Corrigan
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	1 The Gate House Station Lane Ingatestone Essex Cm4

Secretary Name	Mrs Margaret Helen Cooper
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Gatehouse Station Lane Ingatestone Essex CM4 0BL

Director Name	Tina Alice Matthams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	1 The Gatehouse Ingatestone Essex CM4 0BL

Director Name	Mrs Margaret Helen Cooper
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(9 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (resigned 28 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Secretary Name	Mary Packham
Nationality	British
Status	Resigned
Appointed	19 August 1999(10 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 26 October 2022)
Role	Secretary/Pa
Correspondence Address	293 Mundon Road Maldon CM9 6PW

Contact

Website	www.thegatehouseltd.co.uk

Location

Registered Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	M. Packham 50.00% Ordinary
2 at £1	M.h. Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,421
Cash	£4,132
Current Liabilities	£807

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

28 February 2024	Appointment of Mr Paul Sutton as a director on 28 February 2024 (2 pages)
28 February 2024	Termination of appointment of Margaret Helen Cooper as a director on 28 February 2024 (1 page)
12 December 2023	Confirmation statement made on 12 December 2023 with updates (4 pages)
1 November 2023	Cessation of Margaret Helen Cooper as a person with significant control on 1 November 2023 (1 page)
1 November 2023	Notification of Paul Sutton as a person with significant control on 1 November 2023 (2 pages)
8 August 2023	Change of details for Mrs Margaret Helen Cooper as a person with significant control on 8 August 2023 (2 pages)
8 August 2023	Confirmation statement made on 27 June 2023 with updates (4 pages)
8 August 2023	Director's details changed for Mrs Margaret Helen Cooper on 8 August 2023 (2 pages)
7 August 2023	Registered office address changed from 3 the Gatehouse, Station Lane Ingatestone Essex CM4 0BL to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 7 August 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
27 October 2022	Appointment of Mr Paul Sutton as a secretary on 26 October 2022 (2 pages)
26 October 2022	Termination of appointment of Mary Packham as a secretary on 26 October 2022 (1 page)
14 October 2022	Cessation of Mary Packham as a person with significant control on 26 September 2022 (1 page)
14 October 2022	Change of details for Mrs Margaret Helen Cooper as a person with significant control on 26 September 2022 (2 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
27 July 2022	Register(s) moved to registered inspection location Arlington House Spital Road Maldon CM9 6FF (1 page)
26 July 2022	Register inspection address has been changed to Arlington House Spital Road Maldon CM9 6FF (1 page)
25 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 31 October 2020 (5 pages)
17 August 2021	Change of details for Mrs Margaret Helen Cooper as a person with significant control on 17 August 2021 (2 pages)
17 August 2021	Secretary's details changed for Mary Packham on 17 August 2021 (1 page)
6 August 2021	Confirmation statement made on 27 June 2021 with updates (3 pages)
25 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
9 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
6 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
6 July 2018	Change of details for Mrs Mary Packham as a person with significant control on 6 July 2018 (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 July 2017	Notification of Margaret Helen Cooper as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Mary Packham as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
20 July 2017	Notification of Mary Packham as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
20 July 2017	Notification of Margaret Helen Cooper as a person with significant control on 6 April 2016 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 4 (6 pages)
15 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 4 (6 pages)
13 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (3 pages)
13 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (3 pages)
8 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 July 2012	Director's details changed for Margaret Helen Cooper on 27 June 2012 (2 pages)
4 July 2012	Secretary's details changed for Mary Packham on 27 June 2012 (1 page)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Secretary's details changed for Mary Packham on 27 June 2012 (1 page)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Director's details changed for Margaret Helen Cooper on 27 June 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Secretary's details changed for Mary Packham on 1 June 2011 (2 pages)
5 July 2011	Secretary's details changed for Mary Packham on 1 June 2011 (2 pages)
5 July 2011	Secretary's details changed for Mary Packham on 1 June 2011 (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
23 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 3 (2 pages)
23 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 3 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 August 2009	Return made up to 27/06/09; full list of members (3 pages)
10 August 2009	Return made up to 27/06/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 July 2008	Return made up to 27/06/08; full list of members (3 pages)
7 July 2008	Return made up to 27/06/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 August 2007	Return made up to 27/06/07; full list of members (2 pages)
28 August 2007	Return made up to 27/06/07; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
24 August 2006	Return made up to 27/06/06; full list of members (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: 3 the gatehouse station lane inhgatestone essex CM4 0BL (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 3 the gatehouse station lane inhgatestone essex CM4 0BL (1 page)
24 August 2006	Return made up to 27/06/06; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 August 2005	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 August 2005	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
15 July 2004	Return made up to 27/06/04; full list of members (6 pages)
15 July 2004	Return made up to 27/06/04; full list of members (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
30 June 2003	Return made up to 27/06/03; full list of members (6 pages)
30 June 2003	Return made up to 27/06/03; full list of members (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
6 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
29 July 2002	Return made up to 27/06/02; full list of members (6 pages)
29 July 2002	Return made up to 27/06/02; full list of members (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
10 October 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
23 July 2001	Return made up to 27/06/01; full list of members (6 pages)
23 July 2001	Return made up to 27/06/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 August 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 August 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 August 1999	New secretary appointed (1 page)
27 August 1999	New secretary appointed (1 page)
24 August 1999	Return made up to 27/06/99; full list of members (6 pages)
24 August 1999	Return made up to 27/06/99; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
8 March 1999	Director resigned (2 pages)
8 March 1999	Director resigned (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
2 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
4 August 1998	Return made up to 27/06/98; full list of members (6 pages)
4 August 1998	Return made up to 27/06/98; full list of members (6 pages)
29 August 1997	Full accounts made up to 31 October 1996 (7 pages)
29 August 1997	Full accounts made up to 31 October 1996 (7 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Return made up to 27/06/97; full list of members (6 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 27/06/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 October 1995 (7 pages)
4 December 1996	Full accounts made up to 31 October 1995 (7 pages)
11 July 1996	Return made up to 27/06/96; no change of members (4 pages)
11 July 1996	Return made up to 27/06/96; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 October 1994 (7 pages)
27 September 1995	Full accounts made up to 31 October 1994 (7 pages)
31 August 1995	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 31/08/95 (6 pages)
31 August 1995	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 31/08/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Gatehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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