GROUNDGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGROUNDGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04533524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROUNDGATE LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is GROUNDGATE LIMITED located?

    Registered Office Address
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUNDGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for GROUNDGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Previous accounting period extended from Apr 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Notification of Timothy Robin Harding as a person with significant control on Feb 22, 2020

    2 pagesPSC01

    Cessation of Timothy Robin Harding as a person with significant control on Feb 22, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Secretary's details changed for Mrs Kathleen Hobbs on Dec 21, 2021

    1 pagesCH03

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Robin Harding as a director on Apr 28, 2020

    1 pagesTM01

    Appointment of Mrs Imogen Tammy Addington as a director on Apr 28, 2020

    2 pagesAP01

    Appointment of Mrs Lucinda Brown as a director on Apr 28, 2020

    2 pagesAP01

    Appointment of Mrs Miranda Olivia Heynes as a director on Apr 28, 2020

    2 pagesAP01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Who are the officers of GROUNDGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Kathleen
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    Secretary
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    British134299780001
    ADDINGTON, Imogen Tammy
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    Director
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    EnglandBritish267566010001
    BROWN, Lucinda
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    Director
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    EnglandBritish267565870001
    HEYNES, Miranda Olivia
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    Director
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    EnglandBritish162186380002
    BROOKE, Gordon
    19 Hilton Road
    Disley
    SK12 2JU Stockport
    Cheshire
    Secretary
    19 Hilton Road
    Disley
    SK12 2JU Stockport
    Cheshire
    British3163790001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HARDING, Timothy Robin
    Higher Farm House
    Long Crichel
    BH21 5JU Wimborne
    Dorset
    Director
    Higher Farm House
    Long Crichel
    BH21 5JU Wimborne
    Dorset
    EnglandBritish11144590001
    JONES, Anthony Emerson
    19 Maplewood Road
    SK9 2RY Wilmslow
    Cheshire
    Director
    19 Maplewood Road
    SK9 2RY Wilmslow
    Cheshire
    British29096700002
    JONES, Mark Emerson
    Oakfield 6 Elderberry Way
    SK9 2RZ Wilmslow
    Cheshire
    Director
    Oakfield 6 Elderberry Way
    SK9 2RZ Wilmslow
    Cheshire
    EnglandBritish2893820002
    JONES, Peter Emerson
    Jaysholme 7 Woodbrook Road
    SK9 7DB Alderley Edge
    Cheshire
    Director
    Jaysholme 7 Woodbrook Road
    SK9 7DB Alderley Edge
    Cheshire
    EnglandBritish59721310001
    SCHULER, Martin Alexander
    Maubern Hall
    SK10 4LE Adlington
    Cheshire
    Director
    Maubern Hall
    SK10 4LE Adlington
    Cheshire
    EnglandBritish291960001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of GROUNDGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Robin Harding
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    Feb 22, 2020
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Robin Harding
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    Apr 06, 2016
    Unity Chambers
    34 High East Street
    DT1 1HA Dorchester
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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