THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED

THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED

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

    Company NameTHE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12886423
    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 THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED located?

    Registered Office Address
    Level 16 5 Aldermanbury Square
    EC2V 7HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) 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 THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Graham Henry Edwards as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Graeme Richard William Hunter as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Adam Dakin as a director on Dec 04, 2024

    2 pagesAP01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Change of details for Telereal Property Developments 1 Limited as a person with significant control on Jun 12, 2023

    2 pagesPSC05

    Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on Jun 12, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC

    Who are the officers of THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Aaron Jon
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Secretary
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    274317460001
    DAKIN, Adam
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    United KingdomBritishCompany Director253207190003
    EDWARDS, Graham Henry
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    United KingdomBritishChief Executive Officer290910190001
    GURNHILL, Russell Charles
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    United KingdomBritishCompany Director18192910004
    HACKENBROCH, Michael Akiva
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    United KingdomBritishCompany Director137615220001
    HUNTER, Graeme Richard William
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    EnglandBritishDirector202994410001

    Who are the persons with significant control of THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Sep 17, 2020
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09615697
    Natures of Control
    • The person holds, directly or indirectly, 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