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GATENBY GROUND PROPERTIES LIMITED

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

This company is commonly known as Gatenby Ground Properties Limited. The company was founded 21 years ago and was given the registration number 04671265. The firm's registered office is in LANCASTER. You can find them at 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GATENBY GROUND PROPERTIES LIMITED
Company Number:04671265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, United Kingdom, LA1 3SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Liverpool Road,, Hutton, Preston, United Kingdom, PR4 5SL

Secretary31 March 2017Active
"La Croute De Bas",, Route De St. Andre,, St. Andrews,, United Kingdom, GY6 8TX

Director19 February 2003Active
High Fellside Hall, Middleton In Lonsdale, Carnforth, LA6 2NE

Secretary19 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 February 2003Active
High Fellside Hall, Middleton In Lonsdale, Carnforth, LA6 2NE

Director19 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 February 2003Active

People with Significant Control

Elizabeth Jill Harrison Beck
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:High Fellside Hall, Middleton In Lonsdale, United Kingdom, LA6 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-13Mortgage

Mortgage satisfy charge full.

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2018-03-13Mortgage

Mortgage satisfy charge full.

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2018-03-13Mortgage

Mortgage satisfy charge full.

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2018-03-13Mortgage

Mortgage satisfy charge full.

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2018-03-13Mortgage

Mortgage satisfy charge full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-04-18Officers

Termination secretary company with name termination date.

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2017-04-13Officers

Appoint person secretary company with name date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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