The Gate Partners Limited

Company Name	The Gate Partners Limited
Company Status	Active
Company Number	07827629
Category	Private Limited Company
Incorporation Date	28 October 2011(12 years, 5 months 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	Colin Michael Farmer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(same day as company formation)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	Long Lea Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6JR

Director Name	Elisabeth Jane Farmer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Lea Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6JR

Director Name	Mr Graham Roy Putnam
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(same day as company formation)
Role	Pub Manager
Country of Residence	United Kingdom
Correspondence Address	The Gate Inn Bryants Bottom Road Bryants Bottom Bucks HP16 0JS

Director Name	Wendy Joan Putnam
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(same day as company formation)
Role	Pub Manager
Country of Residence	United Kingdom
Correspondence Address	The Gate Inn Bryants Bottom Great Missenden Buckinghamshire HP16 0JS

Secretary Name	Wendy Joan Putnam
Nationality	British
Status	Current
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Gate Inn Bryants Bottom Great Missenden Buckinghamshire HP16 0JS

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£120,099
Cash	£58,162
Current Liabilities	£62,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Charges

23 March 2012	Delivered on: 28 March 2012 Persons entitled: Barclays Bank 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 property k/a the gate inn public house bryants bottom road great missenden buckinghamshire t/no BM267375. Outstanding
31 January 2012	Delivered on: 4 February 2012 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 March 2012

Delivered on: 28 March 2012
Persons entitled: Barclays Bank 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 property k/a the gate inn public house bryants bottom road great missenden buckinghamshire t/no BM267375.
Outstanding

31 January 2012

Delivered on: 4 February 2012
Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
5 December 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 December 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
11 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (8 pages)
4 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (8 pages)
7 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (8 pages)
6 November 2014	Director's details changed for Wendy Joan Putnam on 1 January 2014 (2 pages)
6 November 2014	Director's details changed for Mr Graham Roy Putnam on 1 October 2013 (2 pages)
6 November 2014	Director's details changed (2 pages)
6 November 2014	Director's details changed for Mr Graham Roy Putnam on 1 October 2013 (2 pages)
6 November 2014	Secretary's details changed for Wendy Joan Putnam on 1 January 2014 (1 page)
6 November 2014	Director's details changed for Wendy Joan Putnam on 1 January 2014 (2 pages)
6 November 2014	Secretary's details changed for Wendy Joan Putnam on 1 January 2014 (1 page)
6 November 2014	Secretary's details changed for Wendy Joan Putnam on 1 January 2014 (1 page)
6 November 2014	Director's details changed for Wendy Joan Putnam on 1 January 2014 (2 pages)
6 November 2014	Director's details changed (2 pages)
6 November 2014	Director's details changed for Mr Graham Roy Putnam on 1 October 2013 (2 pages)
18 March 2014	Director's details changed for Wendy Joan White on 21 September 2013 (3 pages)
18 March 2014	Secretary's details changed for Wendy Joan White on 21 September 2013 (3 pages)
18 March 2014	Director's details changed for Wendy Joan White on 21 September 2013 (3 pages)
18 March 2014	Secretary's details changed for Wendy Joan White on 21 September 2013 (3 pages)
12 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (8 pages)
12 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (8 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 February 2013	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
6 February 2013	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
27 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
27 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
11 May 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 100 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 100 (4 pages)
29 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
29 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
29 March 2012	Memorandum and Articles of Association (15 pages)
29 March 2012	Memorandum and Articles of Association (15 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 November 2011	Appointment of Graham Roy Putnam as a director (3 pages)
7 November 2011	Appointment of Graham Roy Putnam as a director (3 pages)
7 November 2011	Appointment of Wendy Joan White as a director (3 pages)
7 November 2011	Appointment of Colin Michael Farmer as a director (3 pages)
7 November 2011	Appointment of Wendy Joan White as a secretary (3 pages)
7 November 2011	Appointment of Elisabeth Jane Farmer as a director (3 pages)
7 November 2011	Appointment of Wendy Joan White as a director (3 pages)
7 November 2011	Appointment of Colin Michael Farmer as a director (3 pages)
7 November 2011	Appointment of Elisabeth Jane Farmer as a director (3 pages)
7 November 2011	Appointment of Wendy Joan White as a secretary (3 pages)
1 November 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
1 November 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
1 November 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
1 November 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
28 October 2011	Incorporation (49 pages)
28 October 2011	Incorporation (49 pages)