Company NameGatebest Farm Limited
DirectorsAnthony Martin Ward and Francis Thomas Ward
Company StatusActive
Company Number05972162
CategoryPrivate Limited Company
Incorporation Date19 October 2006(17 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anthony Martin Ward
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2006(6 days after company formation)
Appointment Duration17 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7 6 The Broadway
Mill Hill
London
NW7 3LL
Secretary NameMr Anthony Martin Ward
NationalityBritish
StatusCurrent
Appointed25 October 2006(6 days after company formation)
Appointment Duration17 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7 6 The Broadway
Mill Hill
London
NW7 3LL
Director NameMr Francis Thomas Ward
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2012(6 years after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 7 6 The Broadway
Mill Hill
London
NW7 3LL
Director NameMr George Henry Reginald Ward
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2006(6 days after company formation)
Appointment Duration5 years, 6 months (resigned 23 April 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7 6 The Broadway
Mill Hill
London
NW7 3LL
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed19 October 2006(same day as company formation)
Correspondence AddressCarmelite 50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed19 October 2006(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment, Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 2006(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Contact

Websiteuplandsstables.com

Location

Registered AddressSuite 7 6 The Broadway
Mill Hill
London
NW7 3LL
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

72.3k at £0.01Grunwick Processing Laboratories LTD Executive Retirement Be
7.61%
Ordinary
417.1k at £0.01Frandraw No.1 Trust
43.91%
Ordinary
417.1k at £0.01Frandraw No.2 Trust
43.91%
Ordinary
12.2k at £0.01A.m. Ward
1.29%
Ordinary
12.2k at £0.01F.t. Ward
1.28%
Ordinary
9.5k at £0.01G.h.r. Ward
1.00%
Ordinary
9.5k at £0.01L.m. Ward
1.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

4 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
14 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
29 June 2022Micro company accounts made up to 31 October 2021 (3 pages)
9 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
15 June 2021Micro company accounts made up to 31 October 2020 (3 pages)
9 December 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
13 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
13 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 31 October 2017 (3 pages)
13 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
19 June 2017Micro company accounts made up to 31 October 2016 (3 pages)
19 June 2017Micro company accounts made up to 31 October 2016 (3 pages)
9 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
5 July 2016Micro company accounts made up to 31 October 2015 (3 pages)
5 July 2016Micro company accounts made up to 31 October 2015 (3 pages)
11 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 9,500
(5 pages)
11 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 9,500
(5 pages)
18 May 2015Micro company accounts made up to 31 October 2014 (3 pages)
18 May 2015Micro company accounts made up to 31 October 2014 (3 pages)
27 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 9,500
(5 pages)
27 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 9,500
(5 pages)
1 July 2014Accounts for a dormant company made up to 31 October 2013 (8 pages)
1 July 2014Accounts for a dormant company made up to 31 October 2013 (8 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 9,500
(5 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 9,500
(5 pages)
7 June 2013Accounts for a dormant company made up to 31 October 2012 (8 pages)
7 June 2013Accounts for a dormant company made up to 31 October 2012 (8 pages)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 November 2012Termination of appointment of George Ward as a director (1 page)
9 November 2012Appointment of Mr Francis Thomas Ward as a director (2 pages)
9 November 2012Appointment of Mr Francis Thomas Ward as a director (2 pages)
9 November 2012Termination of appointment of George Ward as a director (1 page)
27 June 2012Accounts for a dormant company made up to 31 October 2011 (8 pages)
27 June 2012Accounts for a dormant company made up to 31 October 2011 (8 pages)
20 February 2012Registered office address changed from Stirling Way Borehamwood Hertfordshire WD6 2AZ on 20 February 2012 (1 page)
20 February 2012Registered office address changed from Stirling Way Borehamwood Hertfordshire WD6 2AZ on 20 February 2012 (1 page)
16 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 September 2011Section 519 ca 2006 (2 pages)
1 September 2011Section 519 ca 2006 (2 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
5 August 2010Full accounts made up to 31 October 2009 (8 pages)
5 August 2010Full accounts made up to 31 October 2009 (8 pages)
7 December 2009Full accounts made up to 31 October 2008 (8 pages)
7 December 2009Full accounts made up to 31 October 2008 (8 pages)
24 November 2009Secretary's details changed for Anthony Martin Ward on 1 October 2009 (1 page)
24 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for George Henry Reginald Ward on 1 October 2009 (2 pages)
24 November 2009Director's details changed for George Henry Reginald Ward on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Anthony Martin Ward on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Anthony Martin Ward on 1 October 2009 (2 pages)
24 November 2009Director's details changed for George Henry Reginald Ward on 1 October 2009 (2 pages)
24 November 2009Secretary's details changed for Anthony Martin Ward on 1 October 2009 (1 page)
24 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Anthony Martin Ward on 1 October 2009 (2 pages)
24 November 2009Secretary's details changed for Anthony Martin Ward on 1 October 2009 (1 page)
20 October 2008Return made up to 19/10/08; full list of members (5 pages)
20 October 2008Return made up to 19/10/08; full list of members (5 pages)
20 August 2008Full accounts made up to 31 October 2007 (8 pages)
20 August 2008Full accounts made up to 31 October 2007 (8 pages)
16 November 2007Return made up to 19/10/07; full list of members (4 pages)
16 November 2007Return made up to 19/10/07; full list of members (4 pages)
15 November 2007Location of debenture register (1 page)
15 November 2007Location of register of members (1 page)
15 November 2007Location of register of members (1 page)
15 November 2007Location of debenture register (1 page)
11 December 2006Statement of affairs (20 pages)
11 December 2006Statement of affairs (20 pages)
11 December 2006Ad 31/10/06--------- £ si [email protected]=9499 £ ic 1/9500 (3 pages)
11 December 2006Ad 31/10/06--------- £ si [email protected]=9499 £ ic 1/9500 (3 pages)
21 November 2006New director appointed (3 pages)
21 November 2006New director appointed (3 pages)
8 November 2006Registered office changed on 08/11/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
8 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed;new director appointed (3 pages)
8 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 2006New secretary appointed;new director appointed (3 pages)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006Registered office changed on 08/11/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
19 October 2006Incorporation (39 pages)
19 October 2006Incorporation (39 pages)