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F.A. GATES & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.a. Gates & Son Limited. The company was founded 25 years ago and was given the registration number 03691840. The firm's registered office is in LOUGHBOROUGH. You can find them at Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:F.A. GATES & SON LIMITED
Company Number:03691840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, England, LE12 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemore Manor, Somerby Road, Cold Overton, Oakham, LE15 7GX

Secretary12 January 1999Active
The Bungalow, Somerby Road Cold Overton, Oakham, LE15 7QB

Director12 January 1999Active
Rosemore Manor, Somerby Road, Cold Overton, Oakham, United Kingdom, LE15 7GX

Director12 January 1999Active
Rosemore Manor, Somerby Road, Cold Overton, Oakham, United Kingdom, LE15 7GX

Director12 January 1999Active
26 Gladstone Avenue, Melton Mowbray, LE13 0NG

Secretary05 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 1999Active
5 Brentingby Close, Melton Mowbray, LE13 1ES

Director05 January 1999Active
The Bungalow, Somerby Road Cold Overton, Oakham, LE15 7QB

Director12 January 1999Active

People with Significant Control

Gates Family Holdings Ltd
Notified on:01 February 2020
Status:Active
Country of residence:United Kingdom
Address:Westwood House, 78 Loughborough Road, Loughborough, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Anthony Gates
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Rosemore Manor, Somerby Road, Oakham, United Kingdom, LE15 7GX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kathryn Grace Gates
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Rosemore Manor, Somerby Road, Oakham, United Kingdom, LE15 7GX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type full.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-01-10Accounts

Accounts with accounts type full.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type full.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type full.

Download
2019-02-04Persons with significant control

Change to a person with significant control.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Persons with significant control

Change to a person with significant control.

Download
2019-02-01Officers

Change person director company with change date.

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2019-02-01Officers

Change person director company with change date.

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2019-02-01Persons with significant control

Change to a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type full.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type full.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download

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