GATE SECURITIES LIMITED - CHICHESTER


Company Profile Company Filings

Overview

GATE SECURITIES LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
GATE SECURITIES LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GATE SECURITIES LIMITED - CHICHESTER

This company is listed in the following categories:
41100 - Development of building projects

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

9 DONNINGTON PARK
CHICHESTER
WEST SUSSEX
PO20 7AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMITY LTD Corporate Director 2023-08-29 CURRENT
MR JONATHAN PAUL KIRBY Jun 1977 British Director 2023-08-29 CURRENT
MRS SARAH MARIE BILLS Dec 1978 British Director 2023-08-29 CURRENT
MRS NICHOLA ANNE TICEHURST Aug 1964 British Director 2017-08-09 UNTIL 2019-07-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-08-05 UNTIL 1994-08-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-08-05 UNTIL 1994-08-05 RESIGNED
MRS TRACEY ROSE EDWARDS Secretary 2008-02-27 UNTIL 2012-02-10 RESIGNED
MR PETER CHRISTOPHER FOSTER Nov 1957 British Secretary 1998-12-18 UNTIL 2008-02-27 RESIGNED
MR PETER CHRISTOPHER FOSTER Nov 1957 British Secretary 1994-08-05 UNTIL 1997-12-15 RESIGNED
EMMA JAYNE LUMLEY Apr 1971 Secretary 1997-12-15 UNTIL 1998-12-02 RESIGNED
MRS NICHOLA ANNE TICEHURST Secretary 2012-02-10 UNTIL 2021-07-30 RESIGNED
MR OLIVER MARK EDWARDS Oct 1996 British Director 2019-07-01 UNTIL 2023-08-29 RESIGNED
MR CHARLES GEORGE MACKENZIE WISHART Oct 1948 British Director 1998-12-02 UNTIL 2006-07-28 RESIGNED
MICHAEL ALLAN BUILT Feb 1942 British Director 1994-08-05 UNTIL 1995-08-02 RESIGNED
MR DAVID MICHAEL HEANEY Nov 1978 British Director 2017-08-09 UNTIL 2019-07-01 RESIGNED
JOHN STUART GODWIN GARFIELD Sep 1949 British Director 1998-12-02 UNTIL 2006-07-28 RESIGNED
MR PETER CHRISTOPHER FOSTER Nov 1957 British Director 1994-08-05 UNTIL 2008-02-27 RESIGNED
MRS TRACEY ROSE EDWARDS Sep 1960 British Director 1998-12-02 UNTIL 2012-02-10 RESIGNED
MS ANNA JOAN EDWARDS Sep 1979 British Director 2019-07-01 UNTIL 2023-08-29 RESIGNED
MR LUKE ANTHONY EDWARDS Jan 1983 British Director 2019-07-01 UNTIL 2023-08-29 RESIGNED
MS GEMMA, LOUISE EDWARDS Feb 1981 British Director 2019-07-01 UNTIL 2023-08-29 RESIGNED
MR CHARLES ALEXANDER EDWARDS Oct 1996 British Director 2019-07-01 UNTIL 2023-08-29 RESIGNED
MR ANDREW CHARLES EDWARDS Apr 1946 British Director 1995-08-03 UNTIL 2018-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexxus Group Limited 2016-04-06 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N J A LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMMERCIAL LAND LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
55/56/57 WARWICK SQUARE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
NEXXUS CORPORATION LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEXXUS GROUP LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HARRINGTON SECURITIES LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEALES RESTAURANT LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HOMERUN FILM DEVELOPMENT LIMITED WADEBRIDGE Active MICRO ENTITY 59111 - Motion picture production activities
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HIGHBURY NEW PARK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EOWW LTD RUISLIP UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
JOHN CHARCOL ASSOCIATES LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-31 31-12-2022 31,132 Cash 2,902,998 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 31-12-2021 63,517 Cash 2,956,705 equity

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