| Company Name | Gatebest Limited |
|---|---|
| Directors | Anthony Martin Ward and Francis Thomas Ward |
| Company Status | Active |
| Company Number | 01870046 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1984(39 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Mr Anthony Martin Ward |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(12 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
| Secretary Name | Mr Anthony Martin Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(12 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
| Director Name | Mr Francis Thomas Ward |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2012(27 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
| Director Name | Mr George Henry Reginald Ward |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(6 years after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 23 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
| Secretary Name | Stuart Robert George Englefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(6 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 April 1997) |
| Role | Company Director |
| Correspondence Address | 47 Wroths Path Loughton Essex IG10 1SH |
Contact
| Website | uplandsstables.com |
|---|
Location
| Registered Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 330k at £1 | Gatebest Farm LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,979,550 |
| Cash | £21,088 |
| Current Liabilities | £686 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 4 weeks from now) |
Charges
| 29 April 2005 | Delivered on: 7 May 2005 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Uplands farm compton berkshire. Fully Satisfied |
|---|---|
| 7 November 2001 | Delivered on: 14 November 2001 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 16 September 1987 | Delivered on: 29 September 1987 Satisfied on: 20 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 2 July 1986 | Delivered on: 23 July 1986 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 4 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 4 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 1 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 8 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 10 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 22 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 28 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 13 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Appointment of Mr Francis Thomas Ward as a director (2 pages) |
| 9 November 2012 | Appointment of Mr Francis Thomas Ward as a director (2 pages) |
| 9 November 2012 | Termination of appointment of George Ward as a director (1 page) |
| 9 November 2012 | Termination of appointment of George Ward as a director (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 20 February 2012 | Registered office address changed from Stirling Way Borehamwood Hertfordshire WD6 2AZ on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from Stirling Way Borehamwood Hertfordshire WD6 2AZ on 20 February 2012 (1 page) |
| 1 September 2011 | Section 519 ca 2006 (2 pages) |
| 1 September 2011 | Section 519 ca 2006 (2 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Accounts made up to 31 October 2009 (14 pages) |
| 5 August 2010 | Accounts made up to 31 October 2009 (14 pages) |
| 4 January 2010 | Director's details changed for Anthony Martin Ward on 28 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for George Henry Reginald Ward on 28 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Anthony Martin Ward on 28 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for George Henry Reginald Ward on 28 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Secretary's details changed for Anthony Martin Ward on 28 December 2009 (1 page) |
| 4 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Secretary's details changed for Anthony Martin Ward on 28 December 2009 (1 page) |
| 7 December 2009 | Accounts made up to 31 October 2008 (14 pages) |
| 7 December 2009 | Accounts made up to 31 October 2008 (14 pages) |
| 16 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 1 September 2008 | Accounts made up to 31 October 2007 (14 pages) |
| 1 September 2008 | Accounts made up to 31 October 2007 (14 pages) |
| 19 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 19 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 5 September 2007 | Accounts made up to 31 October 2006 (15 pages) |
| 5 September 2007 | Accounts made up to 31 October 2006 (15 pages) |
| 12 February 2007 | Auditor's resignation (1 page) |
| 12 February 2007 | Auditor's resignation (1 page) |
| 8 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 14 November 2006 | Accounts made up to 31 October 2005 (16 pages) |
| 14 November 2006 | Accounts made up to 31 October 2005 (16 pages) |
| 27 October 2006 | Resolutions
|
| 27 October 2006 | Resolutions
|
| 30 August 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 30 August 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 24 March 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 24 March 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 4 February 2006 | Accounts made up to 31 March 2005 (15 pages) |
| 4 February 2006 | Accounts made up to 31 March 2005 (15 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 31 January 2005 | Accounts made up to 31 March 2004 (12 pages) |
| 31 January 2005 | Accounts made up to 31 March 2004 (12 pages) |
| 26 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 23 December 2003 | Accounts made up to 31 March 2003 (12 pages) |
| 23 December 2003 | Accounts made up to 31 March 2003 (12 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 22 December 2002 | Accounts made up to 31 March 2002 (13 pages) |
| 22 December 2002 | Accounts made up to 31 March 2002 (13 pages) |
| 19 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 18 January 2002 | Accounts made up to 31 March 2001 (13 pages) |
| 18 January 2002 | Accounts made up to 31 March 2001 (13 pages) |
| 14 November 2001 | Particulars of mortgage/charge (4 pages) |
| 14 November 2001 | Particulars of mortgage/charge (4 pages) |
| 6 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 16 January 2001 | Accounts made up to 31 March 2000 (21 pages) |
| 16 January 2001 | Accounts made up to 31 March 2000 (21 pages) |
| 28 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 1 February 1999 | Accounts made up to 31 March 1998 (10 pages) |
| 1 February 1999 | Accounts made up to 31 March 1998 (10 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (8 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (8 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 26 January 1998 | Return made up to 28/12/97; full list of members
|
| 26 January 1998 | Return made up to 28/12/97; full list of members
|
| 21 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 29 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 23 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
| 23 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
| 5 February 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 5 February 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 12 August 1991 | Auditor's resignation (1 page) |
| 12 August 1991 | Auditor's resignation (1 page) |
| 8 June 1990 | Resolutions
|
| 8 June 1990 | Resolutions
|
| 11 May 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 11 May 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 2 September 1988 | First gazette (1 page) |
| 2 September 1988 | First gazette (1 page) |
| 29 September 1987 | Particulars of mortgage/charge (3 pages) |
| 29 September 1987 | Particulars of mortgage/charge (3 pages) |
| 12 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 12 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 10 December 1984 | Certificate of incorporation (1 page) |
| 10 December 1984 | Certificate of incorporation (1 page) |