GATEWALES LIMITED

Overview

Company Name	GATEWALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05953927
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GATEWALES LIMITED?

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

Where is GATEWALES LIMITED located?

Registered Office Address	10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What were the previous names of GATEWALES LIMITED?

Previous Company Names
Company Name	From	Until
DDL15 LTD	Oct 03, 2006	Oct 03, 2006

What are the latest accounts for GATEWALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GATEWALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for GATEWALES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Micro company accounts made up to Jul 31, 2024	2 pages	AA

Jan 06, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Oct 02, 2024	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024	1 pages	AD01

Oct 02, 2024	Secretary's details changed for Mr Grant Leslie Whitehouse on Sep 30, 2024	1 pages	CH03

Oct 02, 2024	Director's details changed for Mr Colin George Eric Corbally on Sep 30, 2024	2 pages	CH01

Sep 28, 2024	Confirmation statement made on Sep 28, 2024 with updates	4 pages	CS01

May 14, 2024	Micro company accounts made up to Jul 31, 2023	2 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 28, 2023 with updates	4 pages	CS01

Mar 22, 2023	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Jan 09, 2023	Current accounting period extended from Mar 31, 2023 to Jul 31, 2023	1 pages	AA01

Sep 29, 2022	Confirmation statement made on Sep 28, 2022 with updates	4 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 03, 2021 with updates	4 pages	CS01

Apr 08, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 18, 2020	Confirmation statement made on Oct 03, 2020 with updates	4 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 03, 2019 with updates	5 pages	CS01

Jan 03, 2019	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 28, 2017	Director's details changed for Mr Colin George Eric Corbally on Nov 28, 2017	2 pages	CH01

Nov 06, 2017	Secretary's details changed for Mr Grant Leslie Whitehouse on Nov 06, 2017	1 pages	CH03

Oct 17, 2017	Confirmation statement made on Oct 03, 2017 with updates	4 pages	CS01

Oct 02, 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Oct 02, 2017	1 pages	AD01

Dec 28, 2016	Total exemption full accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of GATEWALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHOUSE, Grant Leslie Lower Thames Street EC3R 6EN London 10 England	Oct 12, 2009		Secretary	Lower Thames Street EC3R 6EN London 10 England					147549750001
CORBALLY, Colin George Eric Lower Thames Street EC3R 6EN London 10 England	Mar 12, 2007		Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1968-11	Investment Manager	119811940001
WILCE, Caroline Jayne Harlech Grove S10 4NP Sheffield 4	Sep 28, 2009		Director	Harlech Grove S10 4NP Sheffield 4	United Kingdom	British	1967-9	Accountant	94499280001
MALONE, Sean 35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire	Oct 03, 2006	Oct 12, 2009	Secretary	35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire		British		Director	110358450001
D & D SECRETARIAL LTD Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent	Oct 03, 2006	Oct 03, 2006	Secretary	Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent					114884700001
BOLTON, Paul Charles Bispham Hall Barn Eccles Lane, Bispham L40 3SD Ormskirk Lancashire	Mar 12, 2007	Dec 22, 2015	Director	Bispham Hall Barn Eccles Lane, Bispham L40 3SD Ormskirk Lancashire	England	British	1963-7	Company Director	41225050004
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Oct 03, 2006	Oct 03, 2006	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Company Registration Agent	86094440001
MALONE, Sean 35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire	Oct 03, 2006	Oct 03, 2007	Director	35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire		British	1968-3	Director	110358450001
MATTHEWS WILLIAMS, Simon Studley 7 Vyner Road South CH43 7PN Prenton Merseyside	Oct 03, 2006	Jun 18, 2013	Director	Studley 7 Vyner Road South CH43 7PN Prenton Merseyside	United Kingdom	British	1959-9	Director	116508030002
TAPLIN, Nicholas James Garstons Close Wrington BS40 5QT Bristol 50	Jul 15, 2009	Jun 18, 2013	Director	Garstons Close Wrington BS40 5QT Bristol 50	England	British	1972-3	Director	102797050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATEWALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanguine Hospitality Limited

Jul 01, 2016

Temple Street

L2 5RH Liverpool

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	04337609

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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