Gatehaven Limited

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General information

Name:

Gatehaven Ltd

Office Address:

96a Hersham Road Hersham KT12 5NU Walton On Thames

Number: 03952545

Incorporation date: 2000-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gatehaven came into being in 2000 as a company enlisted under no 03952545, located at KT12 5NU Walton On Thames at 96a Hersham Road. It has been in business for twenty four years and its last known status is active. This enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. Gatehaven Ltd reported its latest accounts for the period that ended on 2023-03-31. The firm's latest confirmation statement was released on 2023-03-05.

The details describing this firm's personnel suggests the existence of two directors: Daniel T. and Tetsuya K. who became the part of the company on 2023-03-01 and 2011-08-26. What is more, the managing director's assignments are aided with by a secretary - Tetsuya K., who was chosen by this limited company in 2019.

Tetsuya K. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Daniel T.

Role: Director

Appointed: 01 March 2023

Latest update: 29 November 2023

Tetsuya K.

Role: Secretary

Appointed: 30 November 2019

Latest update: 29 November 2023

Tetsuya K.

Role: Director

Appointed: 26 August 2011

Latest update: 29 November 2023

People with significant control

Tetsuya K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Isabel W.
Notified on 6 April 2016
Ceased on 12 July 2019
Nature of control:
1/2 or less of shares
Craig W.
Notified on 6 April 2016
Ceased on 12 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 15 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 December 2013
Annual Accounts 14 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 17 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts made up to March 31, 2024 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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