Gatewick Properties Limited

Company Name	Gatewick Properties Limited
Company Status	Active
Company Number	00665128
Category	Private Limited Company
Incorporation Date	15 July 1960(63 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Alexander Yorke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Peterborough Road Fulham London SW6 3EB

Director Name	Mr Charles Edward Yorke
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Philip Prospero Alexander Yorke
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(52 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Meeting House Lane London SE15 2UN

Director Name	Mr Henry Cosimo Frederick Yorke
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(55 years, 9 months after company formation)
Appointment Duration	8 years
Role	Advertising Executive
Country of Residence	England
Correspondence Address	64 Peterborough Road Fulham London SW6 3EB

Director Name	Mrs Primrose Alexandra Mary Yorke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(56 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	64 Peterborough Road Fulham London SW6 3EB

Director Name	Mr John Joseph Dilger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(31 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chepstow Place London W2 4TA

Director Name	Mr David John Napier Edward Yorke
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(31 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 1997)
Role	Member Of Lloyds
Correspondence Address	Gatewick Steyning Sussex Bn44

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	14 December 1991(31 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 2001)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Bernard Geoffrey Owen Clutton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(38 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 11 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	04 October 2001(41 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Nicholas John Samuel Harries
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(50 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Charles Peter Horsfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(51 years, 2 months after company formation)
Appointment Duration	5 years (resigned 18 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	James Alexander Yorke & Charles Edward Yorke 50.00% Ordinary
5k at £1	Mr Philip Prospero Alexander Yorke 50.00% Ordinary

Financials

Year	2014
Turnover	£44,372
Net Worth	£715,369
Cash	£17,332
Current Liabilities	£12,087

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

8 March 2023	Accounts for a small company made up to 29 March 2022 (9 pages)
28 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
16 December 2021	Accounts for a small company made up to 29 March 2021 (9 pages)
15 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
15 December 2021	Director's details changed for Mr Charles Edward Yorke on 13 December 2021 (2 pages)
30 April 2021	Termination of appointment of Nicholas John Samuel Harries as a director on 30 April 2021 (1 page)
29 April 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 (1 page)
22 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 29 March 2020 (8 pages)
3 January 2020	Accounts for a small company made up to 29 March 2019 (8 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 29 March 2018 (8 pages)
27 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Mr Philip Prospero Alexander Yorke on 19 January 2018 (2 pages)
12 March 2018	Change of details for Mr Philip Prospero Alexander Yorke as a person with significant control on 19 January 2018 (2 pages)
28 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
8 December 2017	Director's details changed for Mr Nicholas John Samuel Harries on 25 October 2017 (3 pages)
8 December 2017	Director's details changed for Mr Nicholas John Samuel Harries on 25 October 2017 (3 pages)
7 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
7 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
4 July 2017	Director's details changed for Mr Nicholas John Samuel Harries on 23 January 2017 (3 pages)
4 July 2017	Director's details changed for Mr Nicholas John Samuel Harries on 23 January 2017 (3 pages)
14 March 2017	Appointment of Mrs Primrose Alexandra Mary Yorke as a director on 9 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Primrose Alexandra Mary Yorke as a director on 9 March 2017 (2 pages)
30 January 2017	Appointment of Mr Henry Cosimo Frederick Yorke as a director on 1 April 2016 (2 pages)
30 January 2017	Appointment of Mr Henry Cosimo Frederick Yorke as a director on 1 April 2016 (2 pages)
9 January 2017	Full accounts made up to 29 March 2016 (13 pages)
9 January 2017	Full accounts made up to 29 March 2016 (13 pages)
29 December 2016	Confirmation statement made on 19 October 2016 with updates (10 pages)
29 December 2016	Confirmation statement made on 19 October 2016 with updates (10 pages)
29 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
29 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
5 December 2016	Termination of appointment of Charles Peter Horsfield as a director on 18 October 2016 (1 page)
5 December 2016	Termination of appointment of Charles Peter Horsfield as a director on 18 October 2016 (1 page)
9 January 2016	Full accounts made up to 29 March 2015 (12 pages)
9 January 2016	Full accounts made up to 29 March 2015 (12 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (7 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (7 pages)
2 January 2015	Full accounts made up to 29 March 2014 (15 pages)
2 January 2015	Full accounts made up to 29 March 2014 (15 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 (7 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 (7 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 10,000 (7 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 10,000 (7 pages)
23 December 2013	Full accounts made up to 29 March 2013 (15 pages)
23 December 2013	Full accounts made up to 29 March 2013 (15 pages)
6 February 2013	Appointment of Philip Prospero Alexander Yorke as a director (3 pages)
6 February 2013	Appointment of Philip Prospero Alexander Yorke as a director (3 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Full accounts made up to 29 March 2012 (14 pages)
14 December 2012	Full accounts made up to 29 March 2012 (14 pages)
17 July 2012	Director's details changed for Nicholas John Samuel Harries on 15 July 2011 (3 pages)
17 July 2012	Director's details changed for Nicholas John Samuel Harries on 15 July 2011 (3 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Full accounts made up to 29 March 2011 (15 pages)
13 December 2011	Full accounts made up to 29 March 2011 (15 pages)
7 October 2011	Appointment of Charles Peter Horsfield as a director (3 pages)
7 October 2011	Appointment of Charles Peter Horsfield as a director (3 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
24 January 2011	Appointment of Nicholas John Samuel Harries as a director (3 pages)
24 January 2011	Appointment of Nicholas John Samuel Harries as a director (3 pages)
17 January 2011	Termination of appointment of Bernard Clutton as a director (2 pages)
17 January 2011	Termination of appointment of Bernard Clutton as a director (2 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
25 November 2010	Full accounts made up to 29 March 2010 (15 pages)
25 November 2010	Full accounts made up to 29 March 2010 (15 pages)
14 December 2009	Director's details changed for Mr James Alexander Yorke on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for Alan Michael Clarke on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Alan Michael Clarke on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr James Alexander Yorke on 14 December 2009 (2 pages)
10 December 2009	Full accounts made up to 29 March 2009 (15 pages)
10 December 2009	Full accounts made up to 29 March 2009 (15 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
28 November 2008	Full accounts made up to 29 March 2008 (18 pages)
28 November 2008	Full accounts made up to 29 March 2008 (18 pages)
21 October 2008	Resolutions RES13 ‐ Re-sect 175(5)a 01/10/2008 (1 page)
21 October 2008	Resolutions RES13 ‐ Re-sect 175(5)a 01/10/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
21 December 2007	Location of debenture register (1 page)
21 December 2007	Return made up to 14/12/07; full list of members (2 pages)
21 December 2007	Return made up to 14/12/07; full list of members (2 pages)
21 December 2007	Location of debenture register (1 page)
19 November 2007	Full accounts made up to 29 March 2007 (15 pages)
19 November 2007	Full accounts made up to 29 March 2007 (15 pages)
3 January 2007	Full accounts made up to 29 March 2006 (14 pages)
3 January 2007	Full accounts made up to 29 March 2006 (14 pages)
18 December 2006	Return made up to 14/12/06; full list of members (3 pages)
18 December 2006	Return made up to 14/12/06; full list of members (3 pages)
16 December 2005	Return made up to 14/12/05; full list of members (2 pages)
16 December 2005	Return made up to 14/12/05; full list of members (2 pages)
16 December 2005	Location of debenture register (1 page)
16 December 2005	Location of debenture register (1 page)
2 December 2005	Full accounts made up to 29 March 2005 (15 pages)
2 December 2005	Full accounts made up to 29 March 2005 (15 pages)
30 December 2004	Return made up to 14/12/04; full list of members (8 pages)
30 December 2004	Return made up to 14/12/04; full list of members (8 pages)
20 December 2004	Full accounts made up to 29 March 2004 (13 pages)
20 December 2004	Full accounts made up to 29 March 2004 (13 pages)
18 December 2003	Return made up to 14/12/03; full list of members (8 pages)
18 December 2003	Return made up to 14/12/03; full list of members (8 pages)
1 August 2003	Full accounts made up to 29 March 2003 (12 pages)
1 August 2003	Full accounts made up to 29 March 2003 (12 pages)
18 December 2002	Return made up to 14/12/02; full list of members (8 pages)
18 December 2002	Return made up to 14/12/02; full list of members (8 pages)
15 July 2002	Full accounts made up to 29 March 2002 (13 pages)
15 July 2002	Full accounts made up to 29 March 2002 (13 pages)
21 December 2001	Registered office changed on 21/12/01 from: gatewick steyning west sussex BN4 3RS (1 page)
21 December 2001	Registered office changed on 21/12/01 from: gatewick steyning west sussex BN4 3RS (1 page)
17 December 2001	Return made up to 14/12/01; full list of members (8 pages)
17 December 2001	Return made up to 14/12/01; full list of members (8 pages)
30 October 2001	Full accounts made up to 29 March 2001 (13 pages)
30 October 2001	Full accounts made up to 29 March 2001 (13 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
18 December 2000	Return made up to 14/12/00; full list of members (8 pages)
18 December 2000	Return made up to 14/12/00; full list of members (8 pages)
6 November 2000	Full accounts made up to 29 March 2000 (13 pages)
6 November 2000	Full accounts made up to 29 March 2000 (13 pages)
22 December 1999	Return made up to 14/12/99; full list of members (9 pages)
22 December 1999	Return made up to 14/12/99; full list of members (9 pages)
19 November 1999	Full accounts made up to 29 March 1999 (13 pages)
19 November 1999	Full accounts made up to 29 March 1999 (13 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
16 December 1998	Return made up to 14/12/98; full list of members (10 pages)
16 December 1998	Return made up to 14/12/98; full list of members (10 pages)
11 September 1998	Full accounts made up to 29 March 1998 (13 pages)
11 September 1998	Full accounts made up to 29 March 1998 (13 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (3 pages)
18 December 1997	Return made up to 14/12/97; full list of members (9 pages)
18 December 1997	Return made up to 14/12/97; full list of members (9 pages)
12 October 1997	Registered office changed on 12/10/97 from: gatewick, steyning, sussex (1 page)
12 October 1997	Registered office changed on 12/10/97 from: gatewick, steyning, sussex (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
27 December 1996	Return made up to 14/12/96; full list of members (9 pages)
27 December 1996	Return made up to 14/12/96; full list of members (9 pages)
11 November 1996	Full accounts made up to 29 March 1996 (13 pages)
11 November 1996	Full accounts made up to 29 March 1996 (13 pages)
15 December 1995	Return made up to 14/12/95; full list of members (10 pages)
15 December 1995	Return made up to 14/12/95; full list of members (10 pages)
1 September 1995	Full accounts made up to 29 March 1995 (14 pages)
1 September 1995	Full accounts made up to 29 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Gatewick Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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