About

Registered Number: 04655731
Date of Incorporation: 04/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Flat 7 Drury Lane, Aberaeron, Dyfed, SA46 0BP

 

Established in 2003, Gatehouse (Wales) Ltd have registered office in Aberaeron, it has a status of "Active". This business has 2 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATEHOUSE, Phil 04 February 2003 - 1
MERRITT, Kevin John 04 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 16 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 02 December 2014
AD01 - Change of registered office address 20 November 2014
AR01 - Annual Return 04 February 2014
AA01 - Change of accounting reference date 19 October 2013
AA - Annual Accounts 19 October 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 06 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 05 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AA - Annual Accounts 18 January 2010
AD01 - Change of registered office address 29 October 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 20 November 2008
225 - Change of Accounting Reference Date 02 July 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 31 October 2007
395 - Particulars of a mortgage or charge 23 October 2007
363s - Annual Return 11 March 2007
AA - Annual Accounts 14 February 2007
363s - Annual Return 23 March 2006
395 - Particulars of a mortgage or charge 03 March 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 03 March 2005
395 - Particulars of a mortgage or charge 07 December 2004
363s - Annual Return 02 March 2004
395 - Particulars of a mortgage or charge 11 October 2003
395 - Particulars of a mortgage or charge 03 May 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 October 2007 Outstanding

N/A

Legal mortgage 28 February 2006 Outstanding

N/A

Legal mortgage 03 December 2004 Outstanding

N/A

Legal mortgage 10 October 2003 Outstanding

N/A

Debenture 01 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.