GATEWAY SURVEYING SERVICES LIMITED

GATEWAY SURVEYING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGATEWAY SURVEYING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05548792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GATEWAY SURVEYING SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GATEWAY SURVEYING SERVICES LIMITED located?

    Registered Office Address
    First Floor Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GATEWAY SURVEYING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOME INFORMATION GROUP LIMITEDAug 30, 2005Aug 30, 2005

    What are the latest accounts for GATEWAY SURVEYING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GATEWAY SURVEYING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for GATEWAY SURVEYING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2025 to Apr 30, 2026

    1 pagesAA01

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: GBP 201,258
    3 pagesSH01

    Director's details changed for Mrs Zoe De Boehmler on Apr 23, 2026

    2 pagesCH01

    Director's details changed for Mr Jack Over on Apr 23, 2026

    2 pagesCH01

    Director's details changed for Ms Holly Armitage on Apr 23, 2026

    2 pagesCH01

    Registered office address changed from First Floor Bradgate Park View Chellaston Derby DE73 5UJ England to First Floor Weston House, Bradgate Park View Chellaston Derby DE73 5UJ on Apr 29, 2026

    1 pagesAD01

    Registered office address changed from Ground Floor, Weston House Bradgate Park View Chellaston Derby DE73 5UJ England to First Floor Bradgate Park View Chellaston Derby DE73 5UJ on Apr 29, 2026

    1 pagesAD01

    Registered office address changed from Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Ground Floor, Weston House Bradgate Park View Chellaston Derby DE73 5UJ on Apr 24, 2026

    1 pagesAD01

    Termination of appointment of Russell Adrian Naglis as a secretary on Apr 23, 2026

    1 pagesTM02

    Termination of appointment of Matthew Lloyd Timmins as a director on Apr 23, 2026

    1 pagesTM01

    Termination of appointment of David Thompson as a director on Apr 23, 2026

    1 pagesTM01

    Termination of appointment of Martin Reynolds as a director on Apr 23, 2026

    1 pagesTM01

    Termination of appointment of Alexander Travers Stephen Whitson as a director on Apr 23, 2026

    1 pagesTM01

    Appointment of Mr Neil Martin Stevens as a director on Apr 23, 2026

    2 pagesAP01

    Cessation of Fintel Services Limited as a person with significant control on Apr 23, 2026

    1 pagesPSC07

    Notification of Kairos Professional Services Limited as a person with significant control on Apr 23, 2026

    2 pagesPSC02

    Satisfaction of charge 055487920007 in full

    1 pagesMR04

    Satisfaction of charge 055487920006 in full

    1 pagesMR04

    Appointment of Mr Alexander Travers Stephen Whitson as a director on Oct 29, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Aug 30, 2025 with updates

    4 pagesCS01

    Change of details for Simply Biz Limited as a person with significant control on May 30, 2025

    2 pagesPSC05

    Registration of charge 055487920007, created on Jul 23, 2025

    57 pagesMR01

    Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025

    2 pagesAP03

    Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025

    1 pagesTM01

    Who are the officers of GATEWAY SURVEYING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Holly
    Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    First Floor
    England
    Director
    Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    First Floor
    England
    EnglandBritish300637240001
    DE BOEHMLER, Zoe
    Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    First Floor
    England
    Director
    Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    First Floor
    England
    EnglandBritish300635760001
    HUGHES, Peter Emlyn
    Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    First Floor
    England
    Director
    Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    First Floor
    England
    EnglandBritish114680970001
    OVER, Jack
    Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    First Floor
    England
    Director
    Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    First Floor
    England
    EnglandBritish300636350001
    STEVENS, Neil Martin
    Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    First Floor
    England
    Director
    Weston House, Bradgate Park View
    Chellaston
    DE73 5UJ Derby
    First Floor
    England
    EnglandBritish347822380001
    COLLINS, David Ronald
    The Chantry
    262 Billing Road East
    NN3 3LH Northampton
    Secretary
    The Chantry
    262 Billing Road East
    NN3 3LH Northampton
    British47577610002
    COMMONS, Karen Elizabeth
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Secretary
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    193806830001
    NAGLIS, Russell Adrian
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Secretary
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    337977510001
    RADCLIFFE, Richard Marcus Callister
    The Walnuts
    Ingleby Road, Stanton By Bridge
    DE73 1HU Derbyshire
    Secretary
    The Walnuts
    Ingleby Road, Stanton By Bridge
    DE73 1HU Derbyshire
    British64587890002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    BRUNING, Peter Kasimir
    Ivy House 44 Church Street
    Billesdon
    LE7 9AE Leicester
    Leicestershire
    Director
    Ivy House 44 Church Street
    Billesdon
    LE7 9AE Leicester
    Leicestershire
    United KingdomHungarian109848720001
    COLLINS, David Ronald
    Clipston Road
    LE16 9TT Marston Trussell
    Newbold Farm
    Market Harborough
    England
    Director
    Clipston Road
    LE16 9TT Marston Trussell
    Newbold Farm
    Market Harborough
    England
    EnglandBritish47577610003
    DAVY, Jennifer, Executor Of
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    England
    Director
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    England
    EnglandBritish28858730001
    HARDWICK, Stephen James
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Director
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    EnglandBritish281903350001
    JAMES, Simon
    No 16 Ulverscroft Lane
    LE6 0AJ Newtown Linford
    Mill House
    Leicestershire
    England
    Director
    No 16 Ulverscroft Lane
    LE6 0AJ Newtown Linford
    Mill House
    Leicestershire
    England
    EnglandBritish47577600002
    PRICE, John George
    2 Mead Road
    TQ2 6TE Torquay
    Director
    2 Mead Road
    TQ2 6TE Torquay
    United KingdomBritish90280450001
    RADCLIFFE, Richard Marcus Callister
    The Walnuts
    Ingleby Road, Stanton By Bridge
    DE73 1HU Derbyshire
    Director
    The Walnuts
    Ingleby Road, Stanton By Bridge
    DE73 1HU Derbyshire
    United KingdomBritish64587890002
    REYNOLDS, Martin
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Director
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    EnglandBritish131071160006
    STEVENS, Neil Martin
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Director
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    United KingdomBritish146003030010
    THOMPSON, David
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Director
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    United KingdomBritish237787860002
    TIMMINS, Matthew Lloyd
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Director
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    EnglandBritish193804390001
    TURVEY, Sarah Clare
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    England
    Director
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith's Stadium
    England
    EnglandBritish75800880005
    WHITSON, Alexander Travers Stephen
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Director
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    EnglandBritish341918470001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of GATEWAY SURVEYING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Street
    EC4A 2AB London
    107-111
    England
    Apr 23, 2026
    Fleet Street
    EC4A 2AB London
    107-111
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17149884
    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.
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Apr 06, 2016
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    West Yorkshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4518535
    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