GATELEY INCORPORATIONS LIMITED

Overview

Company Name	GATELEY INCORPORATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03519693
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GATELEY INCORPORATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GATELEY INCORPORATIONS LIMITED located?

Registered Office Address	One Eleven Edmund Street B3 2HJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of GATELEY INCORPORATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HBJGW INCORPORATIONS LIMITED	Mar 10, 2006	Mar 10, 2006
GW INCORPORATIONS LIMITED	Mar 02, 1998	Mar 02, 1998

What are the latest accounts for GATELEY INCORPORATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for GATELEY INCORPORATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for GATELEY INCORPORATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Mar 02, 2026 with no updates	3 pages	CS01

Mar 05, 2026	Termination of appointment of Paul Arnold Hayward as a director on Jan 30, 2026	1 pages	TM01

Jan 26, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Oct 15, 2025	Termination of appointment of Simon Nicholas Gill as a director on Apr 30, 2025	1 pages	TM01

Mar 04, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 23, 2024	Termination of appointment of Thomas George Rush as a director on Apr 22, 2024	1 pages	TM01

Mar 06, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Oct 05, 2022	Appointment of Mrs Beth Mather as a director on Oct 04, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of James Richard Gareth John as a director on Sep 24, 2021	1 pages	TM01

Jul 26, 2022	Termination of appointment of Thomas Oliver Durrant as a director on Jul 20, 2022	1 pages	TM01

Mar 10, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Oct 21, 2020	Termination of appointment of Christopher Reed as a director on Oct 16, 2020	1 pages	TM01

Apr 01, 2020	Director's details changed for Thomas George Rush on Mar 12, 2020	2 pages	CH01

Mar 05, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Aug 21, 2019	Appointment of Andrew Cowan as a director on Aug 19, 2019	2 pages	AP01

Aug 21, 2019	Appointment of Mr James Richard Gareth John as a director on Aug 19, 2019	2 pages	AP01

Mar 06, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GATELEY INCORPORATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFF, Paul Edmund Street B3 2HJ Birmingham One Eleven	Mar 28, 2014		Director	Edmund Street B3 2HJ Birmingham One Eleven	United Kingdom	British	1964-3	141362200001
COWAN, Andrew One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 19, 2019		Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	British	1974-8	261687150001
MADDEN, Andrew John One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Mar 02, 1998		Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	British	1962-10	57116610002
MATHER, Beth One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Oct 04, 2022		Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	British	1980-10	211249580001
WARD, Michael James One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Mar 02, 1998		Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	British	1959-1	7966270004
GILL, Simon Nicholas One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Mar 02, 1998	Oct 05, 2012	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands		British		26654690004
DURRANT, Thomas Oliver One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Oct 05, 2012	Jul 20, 2022	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	United Kingdom	British	1974-8	166672810001
FERGUSON, Michael Craig Maxwell 38 Shirley Road Stoneygate LE2 3LJ Leicester	Mar 02, 1998	Sep 15, 1998	Director	38 Shirley Road Stoneygate LE2 3LJ Leicester	United Kingdom	British	1959-12	42494330001
GILL, Simon Nicholas One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Oct 05, 2012	Apr 30, 2025	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	British	1966-2	141362190003
HAYWARD, Paul Arnold One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Mar 02, 1998	Jan 30, 2026	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	United Kingdom	British	1957-7	24660550010
JOHN, James Richard Gareth One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 19, 2019	Sep 24, 2021	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	United Kingdom	British	1965-5	141362150001
REED, Christopher One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Oct 05, 2012	Oct 16, 2020	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	British	1971-12	172829430002
RUSH, Thomas George One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 24, 2017	Apr 22, 2024	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	British	1982-4	236603970004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATELEY INCORPORATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gateley Investments Limited

Apr 06, 2016

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of England And Wales
Registration Number	02919582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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