Gatepark Management Limited

Company Name	Gatepark Management Limited
Company Status	Active
Company Number	04210109
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 May 2001(23 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Darren Philip Ayres
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2001(same day as company formation)
Role	Partner In Estate Agency
Country of Residence	United Kingdom
Correspondence Address	38 Cottage Grove Surbiton Surrey KT6 4JH

Director Name	Miss Hannah Louise Gawthorpe
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 July 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Assistant Set Decorator Film Production
Country of Residence	England
Correspondence Address	101 Flat 1 King Charles Rd. Surbiton Surrey KT5 8PG

Director Name	Mr Michael James Woollacott
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lighterman
Country of Residence	England
Correspondence Address	50 The Ridings Surbiton KT5 8HQ

Director Name	Aaron Mitchell White
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Technical Consultant
Correspondence Address	Flat 3 101 King Charles Road Surbiton Surrey KT5 8PG

Director Name	Mr Andrew James Nightingale
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 101 King Charles Road Surbiton Surrey KT5 8PG

Director Name	Tony Paul Moscrop
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Banker
Correspondence Address	Flat 1 101 King Charles Road Surbiton Surrey KT5 8PG

Secretary Name	Claire Holloway
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 101 King Charles Road Surbiton Surrey KT5 8PG

Secretary Name	Mr Andrew James Nightingale
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Flat 4 101 King Charles Road Surbiton Surrey KT5 8PG

Secretary Name	Keri Hallam
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Shared Freehold Management
Correspondence Address	Flat 1 101 King Charles Road Surbiton Surrey KT5 8PG

Director Name	Richard Fox
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2006)
Role	Computer Analyst
Correspondence Address	Flat 3 101 King Charles Road Surbiton Surrey KT5 8PG

Director Name	Keri Hallam
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 April 2009)
Role	Management
Correspondence Address	Flat 1 101 King Charles Road Surbiton Surrey KT5 8PG

Director Name	Ayoub Yakoob
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2007)
Role	Technical Consultant
Correspondence Address	Flat 3 101 King Charles Rd Surbiton Surrey KT5 8PG

Director Name	Dr Thomas Frederick David Mason
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 January 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 101 King Charles Road Surbiton Surrey KT5 8PG

Director Name	Mrs Katie Joanne Donnison-James
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2009(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 6 Victoria Road Surbiton Surrey KT6 5DW

Director Name	Mrs Jacqueline Susan Donnison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(11 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 July 2022)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	12 Littleworth Lane Esher Surrey KT10 9PF

Director Name	Ms Natalie Jane Piper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2022(20 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	77 Sidney Road Walton On Thames Surrey KT12 2LY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 January 2013(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2017)
Correspondence Address	1 Lumley Street London W1K 6TT

Location

Registered Address	50 The Ridings Surbiton KT5 8HQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,195
Cash	£3,715
Current Liabilities	£2,520

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 June 2023 (10 months, 3 weeks ago)
Next Return Due	3 July 2024 (1 month, 3 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
8 August 2022	Appointment of Mr Michael James Woollacott as a director on 8 August 2022 (2 pages)
11 July 2022	Appointment of Miss Hannah Louise Gawthorpe as a director on 10 July 2022 (2 pages)
10 July 2022	Termination of appointment of Jacqueline Susan Donnison as a director on 10 July 2022 (1 page)
10 July 2022	Termination of appointment of Natalie Jane Piper as a director on 10 July 2022 (1 page)
26 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
8 April 2022	Appointment of Ms Natalie Jane Piper as a director on 3 April 2022 (2 pages)
8 August 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
10 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
8 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
25 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
7 November 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
2 August 2017	Registered office address changed from 12 Littleworth Lane Esher Surrey KT10 9PF to 50 the Ridings Surbiton KT5 8HQ on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 12 Littleworth Lane Esher Surrey KT10 9PF to 50 the Ridings Surbiton KT5 8HQ on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Jd Secretariat Limited as a secretary on 30 June 2017 (1 page)
2 August 2017	Termination of appointment of Jd Secretariat Limited as a secretary on 30 June 2017 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 June 2016	Annual return made up to 14 June 2016 no member list (5 pages)
15 June 2016	Annual return made up to 14 June 2016 no member list (5 pages)
9 May 2016	Termination of appointment of Katie Joanne Donnison-James as a director on 5 April 2016 (1 page)
9 May 2016	Termination of appointment of Katie Joanne Donnison-James as a director on 5 April 2016 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 July 2015	Annual return made up to 29 June 2015 no member list (6 pages)
9 July 2015	Annual return made up to 29 June 2015 no member list (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 July 2014	Annual return made up to 29 June 2014 no member list (6 pages)
1 July 2014	Annual return made up to 29 June 2014 no member list (6 pages)
5 September 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
5 September 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
3 July 2013	Annual return made up to 29 June 2013 no member list (6 pages)
3 July 2013	Annual return made up to 29 June 2013 no member list (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 January 2013	Appointment of Mrs Jacqueline Susan Donnison as a director (2 pages)
23 January 2013	Registered office address changed from Flat 4 101 King Charles Road Surbiton Surrey KT5 8PG on 23 January 2013 (1 page)
23 January 2013	Appointment of Mrs Jacqueline Susan Donnison as a director (2 pages)
23 January 2013	Termination of appointment of Andrew Nightingale as a secretary (1 page)
23 January 2013	Appointment of Jd Secretariat Limited as a secretary (2 pages)
23 January 2013	Director's details changed for Miss Katie Joanne Donnison on 14 January 2013 (2 pages)
23 January 2013	Termination of appointment of Andrew Nightingale as a secretary (1 page)
23 January 2013	Registered office address changed from Flat 4 101 King Charles Road Surbiton Surrey KT5 8PG on 23 January 2013 (1 page)
23 January 2013	Director's details changed for Mrs Katie Joanne Donnison-James on 23 January 2013 (2 pages)
23 January 2013	Termination of appointment of Thomas Mason as a director (1 page)
23 January 2013	Appointment of Jd Secretariat Limited as a secretary (2 pages)
23 January 2013	Director's details changed for Mrs Katie Joanne Donnison-James on 23 January 2013 (2 pages)
23 January 2013	Termination of appointment of Thomas Mason as a director (1 page)
23 January 2013	Director's details changed for Miss Katie Joanne Donnison on 14 January 2013 (2 pages)
8 August 2012	Annual return made up to 29 June 2012 no member list (6 pages)
8 August 2012	Annual return made up to 29 June 2012 no member list (6 pages)
28 July 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
28 July 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
30 June 2011	Annual return made up to 29 June 2011 no member list (6 pages)
30 June 2011	Annual return made up to 29 June 2011 no member list (6 pages)
3 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
3 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
6 July 2010	Annual return made up to 29 June 2010 no member list (4 pages)
6 July 2010	Annual return made up to 29 June 2010 no member list (4 pages)
5 July 2010	Director's details changed for Miss Katie Joanne Donnison on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Dr Thomas Frederick David Mason on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Andrew James Nightingale on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Darren Philip Ayres on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Darren Philip Ayres on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Miss Katie Joanne Donnison on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Andrew James Nightingale on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Dr Thomas Frederick David Mason on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Andrew Nightingale on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Andrew Nightingale on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Dr Thomas Frederick David Mason on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Miss Katie Joanne Donnison on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Darren Philip Ayres on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Miss Katie Joanne Donnison on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Darren Philip Ayres on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Dr Thomas Frederick David Mason on 29 June 2010 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
13 October 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
6 July 2009	Annual return made up to 29/06/09 (3 pages)
6 July 2009	Annual return made up to 29/06/09 (3 pages)
15 June 2009	Director appointed miss katie joanne donnison (1 page)
15 June 2009	Director appointed miss katie joanne donnison (1 page)
23 April 2009	Appointment terminated director keri hallam (1 page)
23 April 2009	Appointment terminated director keri hallam (1 page)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
2 July 2008	Annual return made up to 29/06/08 (3 pages)
2 July 2008	Annual return made up to 29/06/08 (3 pages)
19 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
19 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
16 July 2007	Annual return made up to 29/06/07 (5 pages)
16 July 2007	Annual return made up to 29/06/07 (5 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	Director resigned (1 page)
4 May 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
7 July 2006	Annual return made up to 29/06/06 (5 pages)
7 July 2006	Annual return made up to 29/06/06 (5 pages)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
27 January 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
27 January 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
19 July 2005	Annual return made up to 29/06/05 (5 pages)
19 July 2005	Annual return made up to 29/06/05 (5 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
27 July 2004	Registered office changed on 27/07/04 from: flat 1 101 king charles road surbiton surrey KT5 8PG (1 page)
27 July 2004	Annual return made up to 29/06/04 (6 pages)
27 July 2004	Registered office changed on 27/07/04 from: flat 1 101 king charles road surbiton surrey KT5 8PG (1 page)
27 July 2004	Annual return made up to 29/06/04 (6 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
26 April 2004	New secretary appointed;new director appointed (2 pages)
26 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
8 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
8 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
15 May 2003	Annual return made up to 02/05/03 363(288) ‐ Director resigned (4 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Annual return made up to 02/05/03 363(288) ‐ Director resigned (4 pages)
8 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
15 October 2002	Secretary resigned (2 pages)
15 October 2002	New secretary appointed (3 pages)
15 October 2002	New secretary appointed (3 pages)
15 October 2002	Secretary resigned (2 pages)
21 May 2002	Annual return made up to 02/05/02 363(288) ‐ Director resigned (6 pages)
21 May 2002	Annual return made up to 02/05/02 363(288) ‐ Director resigned (6 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
2 May 2001	Incorporation (21 pages)
2 May 2001	Incorporation (21 pages)

Gatepark Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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