GATEWAY BROMBOROUGH LIMITED
Overview
| Company Name | GATEWAY BROMBOROUGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05549567 |
| 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 GATEWAY BROMBOROUGH LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GATEWAY BROMBOROUGH LIMITED located?
| Registered Office Address | 40 Peter Street M2 5GP Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATEWAY BROMBOROUGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GATEWAY BROMBOROUGH LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for GATEWAY BROMBOROUGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from 72 Bridge Street Bridge Street Manchester M3 2RJ England to 40 Peter Street Manchester M2 5GP on Jan 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2021 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Arrowmere Capital 6 Limited as a person with significant control on Nov 11, 2020 | 2 pages | PSC02 | ||
Cessation of Ase Re B Llp as a person with significant control on Nov 11, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Michael Woods as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jaysal Vandravan Atara as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Peter Lee as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Matthew Stephen Bint as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Appointment of Mr Henry Philip Hill as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Appointment of Julie Black as a secretary on Nov 11, 2020 | 2 pages | AP03 | ||
Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom to 72 Bridge Street Bridge Street Manchester M3 2RJ on Feb 05, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GATEWAY BROMBOROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Julie | Secretary | Peter Street M2 5GP Manchester 40 England | 279388500001 | |||||||||||
| BINT, Matthew Stephen | Director | Peter Street M2 5GP Manchester 40 England | England | British | 253824900001 | |||||||||
| HILL, Henry Philip | Director | Peter Street M2 5GP Manchester 40 England | England | British | 135622030001 | |||||||||
| HERWARD, Nicholas Peter | Secretary | 10 Belgravia Gardens WA15 0JT Hale Cheshire | British | 141618760001 | ||||||||||
| LUDBROOK-MILES, Alex | Secretary | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | 216160840001 | |||||||||||
| PHILLIP CARROLL ASSOCIATES LIMITED | Secretary | 28 Victoria Road Hale WA15 9AD Altrincham Pinewood House Cheshire United Kingdom |
| 125975340002 | ||||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 159597150001 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 184868290002 | |||||||||
| HERWARD, Nicholas Peter | Director | 10 Belgravia Gardens WA15 0JT Hale Cheshire | British | 141618760001 | ||||||||||
| KENNY, Jonathan David | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | 78747160010 | |||||||||
| LEE, Nicholas Peter | Director | Bridge Street M3 2RJ Manchester 72 Bridge Street England | England | British | 251549980001 | |||||||||
| MOORHOUSE, Benjamin Robert | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England | England | British | 103098370001 | |||||||||
| OLIVER, Alison Kate | Director | Seaton Close SW15 3TJ London 4 United Kingdom | England | British | 159921850002 | |||||||||
| ROBERTS, Thomas Benjamin | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England | United Kingdom | British | 102960500001 | |||||||||
| SCOTT, James Andrew | Director | Ferry Lane Mill End RG9 3BL Hambleden Thamesfield Buckinghamshire United Kingdom | England | British | 79599370004 | |||||||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | 31120770009 | |||||||||
| WOODS, Andrew Michael | Director | House Rosehill Stone Cum Ebony TN30 7HH Tenterden Rosehill Farm Kent United Kingdom | United Kingdom | British | 31120770005 |
Who are the persons with significant control of GATEWAY BROMBOROUGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrowmere Capital 6 Limited | Nov 11, 2020 | 72 Bridge Street M3 2RJ Manchester Bridge Street Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ase Re B Llp | Apr 06, 2016 | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GATEWAY BROMBOROUGH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | Sep 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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