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Gates Group Limited, CM20 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GATES GROUP LIMITED

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

This company is commonly known as Gates Group Limited. The company was founded 28 years ago and was given the registration number 03087549. The firm's registered office is in HARLOW. You can find them at Gates Corner, Edinburgh Way, Harlow, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GATES GROUP LIMITED
Company Number:03087549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gates Corner, Edinburgh Way, Harlow, Essex, England, CM20 2EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 October 2018Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 November 1998Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 September 2015Active
17, Pishiobury Drive, Sawbridgeworth, CM21 0AD

Secretary02 November 1995Active
48 Cedars Avenue, London, E17 7QN

Nominee Secretary04 August 1995Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Secretary01 April 2013Active
33, High Street, Epping, United Kingdom, CM16 4BA

Director20 March 2007Active
17, Pishiobury Drive, Sawbridgeworth, United Kingdom, CM21 0AD

Director14 November 1995Active
6 Warren Hill, Loughton, IG10 4RL

Director02 November 1995Active
Woodside Cottage, Bacon End Green, Great Canfield, Great Dunmow, CM6 1JP

Director02 November 1995Active
3 West Hayes, Hatfield Heath, Bishops Stortford, CM22 7DH

Director14 November 1995Active
12 Priory Walk, London, SW10 9SP

Nominee Director04 August 1995Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 April 2013Active

People with Significant Control

Mr Heath Greenall
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Suzanne Greenall
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG
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
2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-15Accounts

Accounts with accounts type group.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Mortgage

Mortgage charge part release with charge number.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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