GATEWAY PARK MANAGEMENT CO. LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Stuarts House 7 Ambassador Place Stockport Road Altrincham WA15 8DB on 2025-08-13

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30/04/2530 April 2025 Termination of appointment of Rendall and Rittner Limited as a secretary on 2025-04-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-11 with no updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-11 with no updates

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-11 with no updates

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-11 with no updates

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM C/O RENDALL AND RITTNER LTD 155 - 157 MINORIES LONDON EC3N 1LJ ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM C/O BRAEMAR ESTATES LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP ENGLAND

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01/05/191 May 2019 CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED

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01/05/191 May 2019 APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES LIMITED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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26/07/1826 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059241710001

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEREFORD

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059241710001

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE, ALTRINCHAM CHESHIRE WA14 2XP

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13/12/1713 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR ESTATES (RESIDENTIAL) LIMITED / 04/12/2017

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, NO UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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24/09/1524 September 2015 04/09/15 NO MEMBER LIST

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22/12/1422 December 2014 31/03/14 TOTAL EXEMPTION FULL

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04/11/144 November 2014 DIRECTOR APPOINTED MR ANTHONY FRANCIS HEREFORD

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21/10/1421 October 2014 04/09/14 NO MEMBER LIST

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30/09/1430 September 2014 DIRECTOR APPOINTED MR MARK WATKINSON

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR VALERIE KAYLEY

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21/11/1321 November 2013 DIRECTOR APPOINTED MR DAVID BUSH

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KAYLEY

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21/11/1321 November 2013 APPOINTMENT TERMINATED, SECRETARY VALERIE KAYLEY

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15/11/1315 November 2013 04/09/13 NO MEMBER LIST

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15/11/1315 November 2013 DIRECTOR APPOINTED MISS STACEY DAWSON

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24/06/1324 June 2013 CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT UNITED KINGDOM

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1214 September 2012 04/09/12 NO MEMBER LIST

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 04/09/11 NO MEMBER LIST

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN KAYLEY / 04/09/2011

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOODROW KAYLEY / 04/09/2011

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14/09/1114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN KAYLEY / 04/09/2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM BROADSTONE MANOR BROADSTONE HILL CHIPPING NORTON OXFORDSHIRE OX7 5QL

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 04/09/10 NO MEMBER LIST

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 ANNUAL RETURN MADE UP TO 04/09/09

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05/09/085 September 2008 ANNUAL RETURN MADE UP TO 04/09/08

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28/08/0828 August 2008 CURREXT FROM 30/09/2008 TO 31/03/2009

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 ANNUAL RETURN MADE UP TO 04/09/07

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15/10/0715 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 SECRETARY RESIGNED

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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