GATEWAY SOUTH MANAGEMENT LIMITED

GATEWAY SOUTH MANAGEMENT LIMITED

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

    Company NameGATEWAY SOUTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09420576
    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 SOUTH MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GATEWAY SOUTH MANAGEMENT LIMITED located?

    Registered Office Address
    1 Goodison Road
    Lincs Gateway Business Park
    PE12 6FY Spalding
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATEWAY SOUTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GATEWAY SOUTH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for GATEWAY SOUTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    7 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Feb 03, 2025 with updates

    3 pagesCS01

    Change of details for Ashley King Group Limited as a person with significant control on May 16, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    7 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Second filing of Confirmation Statement dated Feb 03, 2024

    3 pagesRP04CS01

    Notification of Ashley King Group Limited as a person with significant control on Nov 23, 2023

    2 pagesPSC02

    Cessation of Ashwood Homes Limited as a person with significant control on Nov 23, 2023

    1 pagesPSC07

    Change of details for Ashwood Homes Limited as a person with significant control on Jan 31, 2024

    2 pagesPSC05

    Confirmation statement made on Feb 03, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Feb 26, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 26/02/2024.

    Change of details for Ashley King Group Limited as a person with significant control on Feb 15, 2024

    2 pagesPSC05

    Notification of Ashley King Group Limited as a person with significant control on Nov 23, 2023

    4 pagesPSC02

    Cessation of Ashwood Homes Limited as a person with significant control on Nov 23, 2023

    3 pagesPSC07

    Change of details for Ashley King (Developments) Limited as a person with significant control on Apr 14, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    6 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 03, 2023 with updates

    3 pagesCS01

    Change of details for Ashley King (Developments) Limited as a person with significant control on May 23, 2022

    2 pagesPSC05

    Who are the officers of GATEWAY SOUTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Ashley John
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    Director
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    EnglandBritishProperty Developer155911910004
    PARSONS, Nigel Denis
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    Director
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    EnglandBritishManaging Director133691830001
    STANOJEVIC, Mark Cedomir
    Harvester Way
    Crowland
    PE6 0DA Peterborough
    90
    England
    Director
    Harvester Way
    Crowland
    PE6 0DA Peterborough
    90
    England
    EnglandBritishCompany Director223080610001
    WALTON, John Anthony
    Fen Road, Holbeach
    PE12 8QA Spalding
    Manor Farm
    Lincolnshire
    England
    Secretary
    Fen Road, Holbeach
    PE12 8QA Spalding
    Manor Farm
    Lincolnshire
    England
    194669330001

    Who are the persons with significant control of GATEWAY SOUTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashwood Homes Limited
    Goodison Road
    Lincs Gateway Business Park
    PE12 3FY Spalding
    1
    Lincolnshire
    England
    Nov 23, 2023
    Goodison Road
    Lincs Gateway Business Park
    PE12 3FY Spalding
    1
    Lincolnshire
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act (2006)
    Place RegisteredEngland And Wales
    Registration Number09619606
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    Nov 23, 2023
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09619606
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ashwood Homes Limited
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    Apr 06, 2016
    Lincs Gateway Business Park
    PE12 6FY Spalding
    1 Goodison Road
    Lincolnshire
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04242280
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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