GATELEY VINDEN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GATELEY VINDEN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GATELEY VINDEN LIMITED was incorporated 24 years ago on 18/08/1999 and has the registered number: 03830233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

GATELEY VINDEN LIMITED - BIRMINGHAM

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE VINDEN PARTNERSHIP LIMITED (until 06/03/2020)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN DUFFILL Aug 1962 British Director 2010-10-08 CURRENT
CHRISTOPHER DAVID CHATWOOD Jun 1963 Secretary 2001-06-04 CURRENT
MR ANDREW JOHN BUSSEY Aug 1975 British Director 2022-05-26 CURRENT
PETER GARETH DAVIES Mar 1958 British Director 2020-03-05 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2020-03-05 CURRENT
GAYLE ANNE TAYLOR May 1980 British Director 2022-05-26 CURRENT
RICHARD MICHAEL JULIAN Sep 1966 British Director 2023-07-19 CURRENT
MR PAUL RICHARD IVES Aug 1979 British Director 2021-09-29 CURRENT
EMLYN HUDSON Jul 1976 British Director 2023-08-01 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-03-05 CURRENT
THE VINDEN PARTNERSHIP LIMITED Corporate Director 2010-10-08 UNTIL 2010-10-08 RESIGNED
MR BARRY JAMES ASHMORE May 1954 British Director 1999-08-26 UNTIL 2002-05-20 RESIGNED
MR PETER JOHN CRANMER Jun 1952 British Director 1999-08-26 UNTIL 2017-06-26 RESIGNED
MR ANDREW RICHARD CROMPTON Mar 1965 British Director 2008-06-20 UNTIL 2024-01-02 RESIGNED
CHRISTOPHER MICHAEL GREEN Apr 1966 British Director 2020-11-23 UNTIL 2023-04-28 RESIGNED
JONATHAN MATTHEW BENEDICT STOTT May 1983 British Director 2020-03-05 UNTIL 2022-10-31 RESIGNED
FRANCIS WILLIAM TURTON Dec 1963 British Director 2003-03-31 UNTIL 2008-11-28 RESIGNED
MR DAVID VINDEN Dec 1958 British Director 1999-08-18 UNTIL 2008-06-20 RESIGNED
MR PETER VINDEN Jun 1963 British Director 1999-08-18 UNTIL 2024-02-29 RESIGNED
MARTIN NEIL BENNETT Nov 1969 British Director 2017-09-01 UNTIL 2020-06-18 RESIGNED
MRS PATRICIA ANNE JONES Secretary 1999-08-18 UNTIL 2001-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Vinden 2016-04-06 - 2016-04-06 6/1963 Ownership of shares 25 to 50 percent
Mr Andrew Richard Crompton 2016-04-06 - 2016-04-06 3/1965 Ownership of shares 50 to 75 percent
Tvp Holdings Ltd 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L. BROWN & SONS LIMITED MANCHESTER ... FULL 4521 - Gen construction & civil engineer
GATELEY SMITHERS PURSLOW LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BROWNS CONSTRUCTION GROUP LTD MANCHESTER UNITED KINGDOM Dissolved... GROUP 4521 - Gen construction & civil engineer
BROWN'S HOMES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
GATELEY CAPITUS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
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RG+P LIMITED LEICESTER Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CHORLTON GREEN RESIDENTS COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
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HAYMAN BRIDGE AND WORKSHARP LIMITED SOUTHPORT Dissolved... SMALL 4545 - Other building completion
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1ST SALES SERVICE & TRAINING LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST POWER RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST PLATFORM RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
VINDEN OVERSEAS LIMITED BOLTON Active DORMANT 41100 - Development of building projects
GATELEY RJA LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
STANROSE HOLDINGS LIMITED BOLTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STANROSE DEVELOPMENTS (FLORENCE HOUSE) LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
STANROSE INVESTMENTS LIMITED BOLTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

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