GATECASTLE LIMITED

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

    Company NameGATECASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07176835
    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 GATECASTLE LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is GATECASTLE LIMITED located?

    Registered Office Address
    134 Holbeach Road
    PE11 2HY Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATECASTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for GATECASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Notification of William Alec Peter Brown as a person with significant control on Mar 25, 2022

    2 pagesPSC01

    Notification of Charlotte Elisabeth Plummer as a person with significant control on Mar 25, 2022

    2 pagesPSC01

    Appointment of Mr William Alec Peter Brown as a director on Mar 25, 2022

    2 pagesAP01

    Appointment of Mrs Charlotte Elisabeth Plummer as a director on Mar 25, 2022

    2 pagesAP01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 34,322
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 34,322
    SH01

    Who are the officers of GATECASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Peter Frederick Spence
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    United Kingdom
    Director
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    United Kingdom
    EnglandBritishSolicitor99803350002
    BROWN, William Alec Peter
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    Director
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    EnglandBritishDirector294076850001
    PLUMMER, Charlotte Elisabeth
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    Director
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    United KingdomBritishDirector288366670001
    BROWN, Patricia Mahony
    High Street
    Long Sutton
    PE12 9DB Spalding
    Sutton House
    Lincolnshire
    Director
    High Street
    Long Sutton
    PE12 9DB Spalding
    Sutton House
    Lincolnshire
    United KingdomBritishNone128783280001

    Who are the persons with significant control of GATECASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Elisabeth Plummer
    Main Road
    Ryall
    PE9 4HL Stamford
    The Cedars
    Lincolnshire
    United Kingdom
    Mar 25, 2022
    Main Road
    Ryall
    PE9 4HL Stamford
    The Cedars
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr William Alec Peter Brown
    CB3 1BB Cambridge
    5 Florry Terrace
    United Kingdom
    Mar 25, 2022
    CB3 1BB Cambridge
    5 Florry Terrace
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Peter Frederick Spence Brown
    PE11 2HY Spalding
    134 Holbeach Road
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    PE11 2HY Spalding
    134 Holbeach Road
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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