GATESTOCK HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

GATESTOCK HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
GATESTOCK HOLDINGS LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054065. The accounts status is SMALL and accounts are next due on 31/01/2025.

GATESTOCK HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

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

ENTERPRISE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN9 6JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL TATE Dec 1970 British Director 2012-05-01 CURRENT
MR JAMES PAUL SPENDLOVE Aug 1983 British Director 2024-04-06 CURRENT
MR MARK NICHOLAS THOMAS NANNERY Oct 1964 British Director 2018-05-01 CURRENT
MR KIERAN BOWMAN Aug 1974 British Director 2019-05-14 CURRENT
MR MARK NICHOLAS THOMAS NANNERY Secretary 2011-05-01 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2004-02-24 UNTIL 2006-06-29 RESIGNED
MR ANDREW TICE Feb 1964 British Director 2006-06-29 UNTIL 2015-01-31 RESIGNED
MR MARK ANDREW PARRETT British Director 2006-06-29 UNTIL 2017-01-23 RESIGNED
MR MATTHEW HADDON Dec 1972 British Director 2015-09-30 UNTIL 2022-05-04 RESIGNED
MR NIGEL FRANCIS FURLONG Nov 1958 British Director 2006-06-29 UNTIL 2016-01-31 RESIGNED
MR DEAN ALLEN CAVE Jul 1966 British Director 2006-06-29 UNTIL 2021-06-30 RESIGNED
MR MARK ANDREW PARRETT British Secretary 2006-06-29 UNTIL 2011-05-01 RESIGNED
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2004-02-24 UNTIL 2006-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gatestock Group Ltd 2017-04-30 - 2017-04-30 Wellingborough   Northants Ownership of shares 75 to 100 percent
Gatestock Enterprises Ltd 2017-04-30 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gst3 Ltd 2016-04-06 - 2017-04-30 Wellingborough   Northants Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYPINE CONSTRUCTION LIMITED NORTHANTS Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GATESTOCK UK LIMITED NORTHAMPTONSHIRE Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MAYPINE BUILD LIMITED RAUNDS Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
GST3 LIMITED WELLINGBOROUGH Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
WEDOPLANT LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WEDOTOOLS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WEDOCARS LIMITED WELLINGBOROUGH Active DORMANT 45200 - Maintenance and repair of motor vehicles
WEDOHIRE LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GATESTOCK ENTERPRISES LIMITED WELLINGBOROUGH UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GATESTOCK GROUP LIMITED WELLINGBROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTMENT RENTAL LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYSTEMPERFORM LIMITED CHIPPING NORTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GATESTOCK EAST MIDLANDS LIMITED WELLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYPINE CONSTRUCTION LIMITED NORTHANTS Active FULL 42990 - Construction of other civil engineering projects n.e.c.
FABWELL HEATING & PLUMBING LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HIGH VIEW CONSULTANTS LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROC MAINTENANCE SERVICES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ENERGY SECURITIES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GATESTOCK GROUP LIMITED WELLINGBROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROC ENERGY HOLDINGS LTD RAUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISLIP POWER DISTRIBUTION LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
UNIT 8 ADAM'S BUSINESS CENTRE LIMITED RAUNDS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate