GATEHOUSE NURSERY HOLDINGS LIMITED
Overview
| Company Name | GATEHOUSE NURSERY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03599657 |
| 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 GATEHOUSE NURSERY HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GATEHOUSE NURSERY HOLDINGS LIMITED located?
| Registered Office Address | The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATEHOUSE NURSERY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEISURE NURSERY SERVICES LIMITED | Aug 11, 1998 | Aug 11, 1998 |
| BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED | Jul 17, 1998 | Jul 17, 1998 |
What are the latest accounts for GATEHOUSE NURSERY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 03, 2025 |
| Next Accounts Due On | Oct 03, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GATEHOUSE NURSERY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for GATEHOUSE NURSERY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Michael Brian Harris as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Michael Brian Harris as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Anthony Lloyd as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Patrick James Burrows as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 03, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Oct 31, 2014 to Jan 03, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of GATEHOUSE NURSERY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Patrick James | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire | United Kingdom | British | Chartered Accountant | 162567940001 | ||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| FAIRHURST, Russell William | Secretary | 37 Windermere Road Muswell Hill N10 2RD London | British | 44556020003 | ||||||
| HARRIS, Ian Michael Brian | Secretary | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | British | Chartered Accountant | 116885790001 | |||||
| HINDES, Mark Lewis William | Secretary | 87 Byng Road EN5 4NP Barnet Hertfordshire | British | Director | 72628400004 | |||||
| LOWRY, Daren Clive | Secretary | 118 Bridport Way CM7 9FJ Braintree Essex | British | 87044470001 | ||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| WHITBREAD SECRETARIES LIMITED | Secretary | Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire | 98055460004 | |||||||
| DODD, Eric Stephen | Director | 53 Gloucester Road TW9 3BT Richmond Surrey | British | Finance Director | 98509270001 | |||||
| FAIRHURST, Russell William | Director | 37 Windermere Road Muswell Hill N10 2RD London | England | British | Solicitor | 44556020003 | ||||
| FEARN, Matthew | Director | The Old House 1 Broughton Road M6 6LS Salford Lancashire | British | Finance & Planning Director | 109155280001 | |||||
| HARRIS, Ian Michael Brian | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 116885790001 | ||||
| HINDES, Mark Lewis William | Director | 87 Byng Road EN5 4NP Barnet Hertfordshire | England | British | Director | 72628400004 | ||||
| LLOYD, Scott Anthony | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | Director | 65590160004 | ||||
| MILLER, Stewart | Director | King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire | British | Managing Director | 123083780001 | |||||
| PHILLIPS, Mark Randall | Director | Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire | United Kingdom | British | Accountant | 80508130001 | ||||
| PHILPOTT, Stephen John Randall | Director | St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire | United Kingdom | British | Managing Director | 45243130001 | ||||
| RING, Ronald Arthur | Director | 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire | United Kingdom | British | Director | 52543770001 | ||||
| WEEDALL, Lynne Marie | Director | Wagtails 1 Grist House Farm HP1 3BD Water End Hertfordshire | United Kingdom | British | H R Director | 131404510001 | ||||
| WRIGHT, Grant Campbell | Director | 107 Redland Drive MK5 8BP Milton Keynes | British | Company Director | 84990550002 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 | |||||||
| WHITBREAD DIRECTORS 1 LIMITED | Director | Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire | 98055530004 | |||||||
| WHITBREAD DIRECTORS 2 LIMITED | Director | Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire | 98084330003 |
Who are the persons with significant control of GATEHOUSE NURSERY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Lloyd Leisure Limited | Apr 06, 2016 | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | No | ||||||||||
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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