GATES INVESTMENTS LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
GATES INVESTMENTS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
GATES INVESTMENTS LIMITED was incorporated 31 years ago on 21/06/1993 and has the registered number: 02828941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GATES INVESTMENTS LIMITED was incorporated 31 years ago on 21/06/1993 and has the registered number: 02828941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GATES INVESTMENTS LIMITED - BEACONSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APARTAGENT LIMITED (until 11/02/2015)
APARTAGENT LIMITED (until 11/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-06-12 | CURRENT | ||
MRS CHARLOTTE MARY PETERSON | Nov 1973 | British | Director | 2015-03-12 | CURRENT |
SIMON ANTHONY HILL | Mar 1940 | British | Director | 1993-11-01 | CURRENT |
MRS ELIZABETH MARY HILL | May 1944 | British | Director | 1993-11-01 | CURRENT |
MRS KATE ELIZABETH GOODHART | Jun 1970 | British | Director | 2015-03-12 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-21 UNTIL 1993-11-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-21 UNTIL 1993-11-01 | RESIGNED | ||
SIMON ANTHONY HILL | Mar 1940 | British | Secretary | 1993-11-01 UNTIL 2018-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Simon Anthony Hill | 2016-04-06 | 3/1940 | Beaconsfield | Ownership of shares 25 to 50 percent |
Mrs. Elizabeth Mary Hill | 2016-04-06 | 5/1944 | Beaconsfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GATES_INVESTMENTS_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £218,466 Cash £1,222,810 equity |
GATES_INVESTMENTS_LIMITED - Accounts | 2021-08-14 | 31-12-2020 | £321,669 Cash £496,903 equity |
GATES_INVESTMENTS_LIMITED - Accounts | 2020-07-11 | 31-12-2019 | £222,926 Cash £506,696 equity |
GATES_INVESTMENTS_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £199,976 Cash £484,346 equity |
GATES_INVESTMENTS_LIMITED - Accounts | 2018-09-25 | 31-12-2017 | £212,949 Cash £462,215 equity |