• UK
  • GATES INVESTMENTS LIMITED - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Company Information

Company registration number
02828941
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom UK

Management

Managing Directors
GOODHART, Kate Elizabeth
HILL, Elizabeth Mary
HILL, Simon Anthony
PETERSON, Charlotte Mary
Company secretaries
HH SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-06-21
Age Of Company
1993-06-21 30 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs. Elizabeth Mary Hill
Mr. Simon Anthony Hill

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
APARTAGENT LIMITED
Legal Entity Identifier (LEI)
213800T7THDK54HNTQ30
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-21
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

GATES INVESTMENTS LIMITED Company Description

GATES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02828941. Its current trading status is "live". It was registered 1993-06-21. It was previously called APARTAGENT LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 22 Wycombe End .
More information

Get GATES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gates Investments Limited - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

1993-06-21 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-09) - SH01

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  • confirmation-statement-with-updates (2023-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA

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  • confirmation-statement-with-updates (2022-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-08-13) - AA

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  • confirmation-statement-with-updates (2021-06-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • change-person-director-company-with-change-date (2019-06-19) - CH01

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  • change-to-a-person-with-significant-control (2019-06-19) - PSC04

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  • change-person-director-company-with-change-date (2019-06-20) - CH01

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  • confirmation-statement-with-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-06-22) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-22) - TM02

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • certificate-change-of-name-company (2015-02-11) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA

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  • change-person-director-company-with-change-date (2010-06-29) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-29) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2009-10-14) - AA

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-08) - AA

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  • legacy (2008-07-02) - 363a

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  • legacy (2007-12-06) - 403a

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  • legacy (2007-11-10) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA

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  • legacy (2007-07-09) - 363a

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  • legacy (2006-07-13) - 287

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  • legacy (2006-07-13) - 190

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  • legacy (2006-07-13) - 353

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  • accounts-with-accounts-type-total-exemption-full (2006-10-18) - AA

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  • legacy (2006-07-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA

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  • legacy (2005-07-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-13) - AA

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  • legacy (2004-06-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-27) - AA

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  • legacy (2003-07-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-08-23) - AA

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  • legacy (2002-07-05) - 363s

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  • legacy (2001-07-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-01) - AA

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  • legacy (2000-06-26) - 363s

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  • accounts-with-accounts-type-full (2000-09-18) - AA

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  • accounts-with-accounts-type-full (1999-08-26) - AA

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  • legacy (1999-08-06) - 363s

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  • accounts-with-accounts-type-full (1998-08-14) - AA

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  • legacy (1998-07-14) - 363s

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  • accounts-with-accounts-type-full (1997-09-29) - AA

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  • legacy (1997-07-09) - 395

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  • legacy (1997-07-07) - 363s

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  • legacy (1996-06-28) - 363s

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  • accounts-with-accounts-type-full (1996-07-19) - AA

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  • legacy (1995-08-09) - 363s

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  • accounts-with-accounts-type-small (1995-02-10) - AA

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  • legacy (1994-09-02) - 363s

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  • legacy (1994-08-15) - 88(2)R

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  • legacy (1994-03-03) - 224

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  • legacy (1993-11-19) - 288

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  • legacy (1993-11-19) - 287

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  • incorporation-company (1993-06-21) - NEWINC

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