GATEKEEPER MEADOW (WATTON AT STONE) MANAGEMENT COMPANY LTD

GATEKEEPER MEADOW (WATTON AT STONE) MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGATEKEEPER MEADOW (WATTON AT STONE) MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07958635
    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 GATEKEEPER MEADOW (WATTON AT STONE) MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GATEKEEPER MEADOW (WATTON AT STONE) MANAGEMENT COMPANY LTD located?

    Registered Office Address
    167 Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATEKEEPER MEADOW (WATTON AT STONE) MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GATEKEEPER MEADOW (WATTON AT STONE) MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for GATEKEEPER MEADOW (WATTON AT STONE) MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Martin Paul Tipper as a director on Dec 03, 2024

    2 pagesAP01

    Appointment of Mrs Rhiannon Elizabeth Leary as a director on Dec 03, 2024

    2 pagesAP01

    Appointment of Mrs Caroline Paton as a director on Dec 03, 2024

    2 pagesAP01

    Appointment of Mr James Morgan Edwards as a director on Nov 07, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Termination of appointment of Anthony Richard Marshall as a director on Jun 07, 2024

    1 pagesTM01

    Appointment of Mr Andrew Donald Collery as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mrs Anna Lambert as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Louise Elizabeth Medland as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Mr Mark James Banks as a director on Oct 16, 2023

    2 pagesAP01

    Appointment of Ms Fiona Austin as a director on Aug 19, 2023

    2 pagesAP01

    Appointment of Ms Helena Jane Owen as a director on Aug 19, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mr John Edward Gibbs as a director on Sep 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Who are the officers of GATEKEEPER MEADOW (WATTON AT STONE) MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IAN GIBBS ESTATE MANAGEMENT
    Windmill Hill
    EN2 7AE Enfield
    49-51
    United Kingdom
    Secretary
    Windmill Hill
    EN2 7AE Enfield
    49-51
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05051169
    183159290001
    AUSTIN, Fiona
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishSenior Account Director312605520001
    BANKS, Mark James
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    United KingdomBritishOperations Manager314729530001
    CLARK, Tim
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishTeacher208402920001
    COLLERY, Andrew Donald
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishRetired126248680002
    EDWARDS, James Morgan
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishSpecialist Maritime Support Officer329163250001
    GIBBS, John Edward
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishCompany Director215972610001
    LAMBERT, Anna
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishTherapist321227340001
    LEARY, Rhiannon Elizabeth
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishExecutive Officer329999040001
    MEDLAND, Louise Elizabeth
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishProduct Manager315030200001
    OWEN, Helena Jane
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishOffice Manager312605500001
    PATON, Caroline
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishChartered Accountant329998910001
    STEPHEN, Anne-Marie Clare
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishTeacher249757000001
    TIPPER, Martin Paul
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishBritish329999090001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    Avon
    United Kingdom
    Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    149653060001
    BRYAN, Mark James
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    United KingdomBritishTechnical Manager128672000001
    GARTON, Stephen John
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector159761170001
    GIBBS, John Edward
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    England
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    England
    United KingdomBritishProperty Manager192012880001
    GIBBS, John Edward
    Windmill Hill
    Windmill Hill
    EN2 7AE Enfield
    49-51
    Middlesex
    England
    Director
    Windmill Hill
    Windmill Hill
    EN2 7AE Enfield
    49-51
    Middlesex
    England
    EnglandBritishProperty Manager114596320001
    MARSHALL, Anthony Richard
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishLeasing Manager197159620001
    POPE, Stacey Ann
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    EnglandBritishInterior Designer184223640001
    SCARBOROUGH, Christine Valerie
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector166891820001
    SEDDON, Damian Patrick
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    United KingdomBritishCommercial Director166031170001
    WICKETT, Andrew James
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    United KingdomAustralianChartered Accountant162722110001
    WICKS, Trevor Mark
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    England
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    England
    EnglandBritishCommercial Director183212830001
    WILLIAMS, Karly Adele
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    England
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    England
    United KingdomBritishManager183212950001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    Avon
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    149653060001

    What are the latest statements on persons with significant control for GATEKEEPER MEADOW (WATTON AT STONE) MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017The 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