GATELEY SECRETARIES LIMITED
Overview
| Company Name | GATELEY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03520422 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GATELEY SECRETARIES 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 SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJGW SECRETARIAL SUPPORT LIMITED | Mar 10, 2006 | Mar 10, 2006 |
| GW SECRETARIES LIMITED | Mar 02, 1998 | Mar 02, 1998 |
What are the latest accounts for GATELEY SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for GATELEY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Termination of appointment of Sarbjeet Gill as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of Simon Nicholas Gill as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Thomas George Rush as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of George Parker-Fuller as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Sara Moosavi as a secretary on Nov 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of Anthony Inkin as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Douglas Fordham as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Emma Taylor as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of Haroon Khan as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of Andrew King as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of David Harrison as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of Primiana Gentile as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of Rita De as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of Amanda Duffield as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of Nick Beko as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Mrs Beth Mather as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Richard Gareth John as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Oliver Durrant as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Who are the officers of GATELEY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, Paul | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268289710001 | |||||||
| BALL, Kate | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268289900001 | |||||||
| CANTONI, Charles | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268292760001 | |||||||
| CLARK, Lisa | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268289940001 | |||||||
| EVANS, Keelie | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268290950001 | |||||||
| FERGUSON, Ryan | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268290140001 | |||||||
| GILLATT, Richard | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268291620001 | |||||||
| HYATT, Hannah | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268294220001 | |||||||
| ILHAN, Louise | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 281266510001 | |||||||
| KIFF, John | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268291820001 | |||||||
| LAURANCE, Belinda | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268290350001 | |||||||
| LAWRENCE, James | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268326910001 | |||||||
| LEDGER, Tim | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268290380001 | |||||||
| LOTHIAN, Fay | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268290500001 | |||||||
| MURRAY, Leanne | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 281258320001 | |||||||
| NUTTALL, Callum | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268290640001 | |||||||
| PATERSON, Louise | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268294670001 | |||||||
| ROBBINS, Rose | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268290750001 | |||||||
| SCOTT, Pam | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268290760001 | |||||||
| SEARS, Joanne | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268291990001 | |||||||
| THOMPSON, Robert | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268324990001 | |||||||
| WILSON, Andrew | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268326850001 | |||||||
| CLIFF, Paul | Director | Edmund Street B3 2HJ Birmingham One Eleven | United Kingdom | British | 141362200001 | |||||
| COWAN, Andrew | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | England | British | 261687150001 | |||||
| HAYWARD, Paul Arnold | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | United Kingdom | British | 24660550010 | |||||
| MADDEN, Andrew John | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | England | British | 57116610002 | |||||
| MATHER, Beth | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | England | British | 211249580001 | |||||
| WARD, Michael James | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | England | British | 7966270004 | |||||
| BEKO, Nick | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 281266620001 | |||||||
| DE, Rita | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268292820001 | |||||||
| DUFFIELD, Amanda | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268292940001 | |||||||
| FORDHAM, Douglas | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268292930001 | |||||||
| GENTILE, Primiana | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268293200001 | |||||||
| GILL, Sarbjeet | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 268290270001 | |||||||
| GILL, Simon Nicholas | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | British | 26654690004 |
Who are the persons with significant control of GATELEY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gateley Investments Limited | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0