Gatehouse Way Developments Ltd

Company Name	Gatehouse Way Developments Ltd
Directors	David Clifford Grant and James McCubbin Rowney
Company Status	Active
Company Number	06288537
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)
Previous Name	Frontier Homes (Aylesbury) Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Clifford Grant
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 April 2012(4 years, 10 months after company formation)
Appointment Duration	12 years
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew John Crowther
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat K 57 Green Street London W1K 6RH

Director Name	Mr Adam Eldred
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Holly Walk Aspley Heath Woburn Sands Bedfordshire MK17 8TQ

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Secretary Name	Mr Adam Eldred
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holly Walk Aspley Heath Woburn Sands Bedfordshire MK17 8TQ

Secretary Name	Ms Lisa Wood
Nationality	British
Status	Resigned
Appointed	12 March 2008(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Role	Company Director
Correspondence Address	The Buttery Russwell Lane Little Brickhill Milton Keynes Buckinghamshire MK17 9NN

Director Name	Stuart Currie Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Greenbank Loan Edinburgh EH10 5SJ Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 year, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 27 April 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	David Allan Shaw
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2010)
Role	Bank Official
Correspondence Address	Flat 7 Silverdale Court 142-148 Goswell Road London EC1V 7DU

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £1	Property Ventures (B&m) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,100,827
Gross Profit	£1,058,446
Net Worth	-£7,241,501
Current Liabilities	£12,582,044

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

3 August 2007	Delivered on: 8 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at gatehouse triangle aylesbury t/nos bm 2174, bm 19757 and bm 211324. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 July 2007	Delivered on: 7 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of purchase agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the benefit of the company's interests in the purchase agreement. See the mortgage charge document for full details. Outstanding
20 July 2007	Delivered on: 7 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

Filing History

15 April 2024	Confirmation statement made on 12 April 2024 with updates (5 pages)
15 August 2023	Full accounts made up to 31 December 2022 (17 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (5 pages)
29 September 2022	Full accounts made up to 31 December 2021 (18 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
28 January 2022	Statement of company's objects (2 pages)
24 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 January 2022	Memorandum and Articles of Association (33 pages)
8 November 2021	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 November 2021 (1 page)
10 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Mr David Clifford Grant on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for James Mccubbin Rowney on 27 August 2021 (2 pages)
28 July 2021	Full accounts made up to 31 December 2020 (17 pages)
21 July 2021	Change of details for Kuc Properties Limited as a person with significant control on 3 August 2020 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (5 pages)
13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (18 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
25 June 2020	Cessation of Property Ventures (B&M) Limited as a person with significant control on 6 April 2016 (1 page)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
25 June 2019	Notification of Kuc Properties Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (17 pages)
18 June 2018	Notification of Kuc Properties Limited as a person with significant control on 6 April 2016 (2 pages)
18 June 2018	Notification of Property Ventures (B&M) Limited as a person with significant control on 6 April 2016 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (5 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
26 August 2016	Auditor's resignation (1 page)
26 August 2016	Auditor's resignation (1 page)
26 August 2016	Full accounts made up to 31 December 2015 (17 pages)
26 August 2016	Full accounts made up to 31 December 2015 (17 pages)
27 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 3 (6 pages)
27 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 3 (6 pages)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3 (6 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (6 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
3 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
22 June 2012	Director's details changed for James Mccubbin Rowney on 29 June 2011 (2 pages)
22 June 2012	Director's details changed for James Mccubbin Rowney on 29 June 2011 (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (25 pages)
5 July 2011	Full accounts made up to 31 December 2010 (25 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
21 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
11 October 2010	Appointment of David Clifford Grant as a director (2 pages)
11 October 2010	Appointment of David Clifford Grant as a director (2 pages)
14 September 2010	Appointment of James Mccubbin Rowney as a director (2 pages)
14 September 2010	Termination of appointment of David Shaw as a director (1 page)
14 September 2010	Termination of appointment of David Shaw as a director (1 page)
14 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
14 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
14 September 2010	Appointment of James Mccubbin Rowney as a director (2 pages)
3 September 2010	Full accounts made up to 31 December 2009 (26 pages)
3 September 2010	Full accounts made up to 31 December 2009 (26 pages)
16 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
8 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
8 July 2009	Return made up to 21/06/09; full list of members (4 pages)
8 July 2009	Return made up to 21/06/09; full list of members (4 pages)
26 May 2009	Director appointed david allan shaw (1 page)
26 May 2009	Director appointed david allan shaw (1 page)
23 April 2009	Appointment terminated director and secretary adam eldred (1 page)
23 April 2009	Appointment terminated director and secretary adam eldred (1 page)
21 April 2009	Director appointed stuart currie sanders (2 pages)
21 April 2009	Secretary appointed rachel elizabeth fletcher (2 pages)
21 April 2009	Appointment terminated director andrew crowther (1 page)
21 April 2009	Auditor's resignation (1 page)
21 April 2009	Appointment terminated director andrew crowther (1 page)
21 April 2009	Auditor's resignation (1 page)
21 April 2009	Appointment terminated secretary lisa wood (1 page)
21 April 2009	Director appointed barbara ida mary turnbull (2 pages)
21 April 2009	Director appointed barbara ida mary turnbull (2 pages)
21 April 2009	Director appointed stuart currie sanders (2 pages)
21 April 2009	Secretary appointed rachel elizabeth fletcher (2 pages)
21 April 2009	Appointment terminated secretary lisa wood (1 page)
20 April 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
20 April 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
15 April 2009	Registered office changed on 15/04/2009 from c/o simmons gainsford 7-10 chandos street cavendish square london W1G 9DQ united kingdom (1 page)
15 April 2009	Registered office changed on 15/04/2009 from c/o simmons gainsford 7-10 chandos street cavendish square london W1G 9DQ united kingdom (1 page)
23 October 2008	Appointment terminated director raymond palmer (1 page)
23 October 2008	Appointment terminated director raymond palmer (1 page)
7 July 2008	Registered office changed on 07/07/2008 from sunningdale house 37 caldecotte lake drive caldecotte, milton keynes bucks MK7 8LF (1 page)
7 July 2008	Registered office changed on 07/07/2008 from sunningdale house 37 caldecotte lake drive caldecotte, milton keynes bucks MK7 8LF (1 page)
2 July 2008	Return made up to 21/06/08; full list of members (4 pages)
2 July 2008	Return made up to 21/06/08; full list of members (4 pages)
2 July 2008	Director's change of particulars / andrew crowther / 01/07/2007 (1 page)
2 July 2008	Director's change of particulars / andrew crowther / 01/07/2007 (1 page)
27 June 2008	Company name changed frontier homes (aylesbury) LTD\certificate issued on 30/06/08 (2 pages)
27 June 2008	Company name changed frontier homes (aylesbury) LTD\certificate issued on 30/06/08 (2 pages)
20 March 2008	Secretary appointed lisa wood (1 page)
20 March 2008	Secretary appointed lisa wood (1 page)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of mortgage/charge (4 pages)
7 August 2007	Particulars of mortgage/charge (5 pages)
7 August 2007	Particulars of mortgage/charge (4 pages)
7 August 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	Accounting reference date extended from 30/06/08 to 31/07/08 (1 page)
18 July 2007	Accounting reference date extended from 30/06/08 to 31/07/08 (1 page)
21 June 2007	Incorporation (15 pages)
21 June 2007	Incorporation (15 pages)

Gatehouse Way Developments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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