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GATEWAY GROUND RENTS UK LIMITED

Learn more about GATEWAY GROUND RENTS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATEWAY HOUSE 10, COOPERS WAY, SOUTHEND, ESSEX, SS2 5TE

GATEWAY GROUND RENTS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00742990
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.04
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2
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COMPANY NAME CHANGED RADNOEL CONSTRUCTION COMPANY LIMITED, CERTIFICATE ISSUED ON 09/10/15
Form type: CERTNM
Date: 2015.10.09
Child documents:
Document type: ANNOTATION
Date: 2015.10.09
Form type: RES15
Document description: CHANGE OF NAME 07/10/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.30
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PREVSHO FROM 30/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.08.04
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 49 THE DRIVE, RICKMANSWORTH, HERTS, WD3 4EA
Form type: AD01
Date: 2010.04.29
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SECRETARY APPOINTED ANTONY JOHN DEAN
Form type: AP03
Date: 2010.04.15
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DIRECTOR APPOINTED ANTONY JOHN DEAN
Form type: AP01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR NEIL FRAIS
Form type: TM01
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY HOWARD ATKINS
Form type: TM02
Date: 2010.04.15
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARTHUR FRAIS / 27/01/2010
Form type: CH01
Date: 2010.01.27
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.31
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, 27 ELDON SQUARE, READING BERKS, RG1 4DP
Form type: 287
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27

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Company directors and board members:

ANTONY JOHN DEAN (current)
Secretary, 2010.04.12
10 COOPERS WAY , SOUTHEND
SS2 5TE, ESSEX
ANTHONY JOHN DEAN (current)
Director, CEO, 2010.04.12
10 COOPERS WAY , SOUTHEND
SS2 5TE, ESSEX
HOWARD TIMOTHY ATKINS (resigned)
Secretary, ACCOUNTANT, 2007.11.30 - 2010.04.12
49 THE DRIVE , RICKMANSWORTH
WD3 4EA, HERTFORDSHIRE
ANGELA CAROLINE UPJOHN (resigned)
Secretary, 1991.12.27 - 2007.11.30
MUCKFORD ASH MILL , SOUTH MOLTON
EX36 4QL, DEVON
NEIL ARTHUR FRAIS (resigned)
Director, COMPANY DIRECTOR, 2007.11.30 - 2010.04.12
12 HAZELDENE DRIVE , PINNER
HA5 3NJ, MIDDLESEX
CHRISTOPHER LEONARD UPJOHN (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2007.11.30
MUCKFORD ASH MILL , SOUTH MOLTON
EX36 4QL, DEVON
FLORENCE EVELYN UPJOHN (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.01.05
PARK HOUSE PARK HOUSE FARM VANN ROAD FERNHURST , HASLEMERE
GU27 3JP, SURREY
LEONARD FREDERICK UPJOHN (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.01.14
PARK HOUSE PARK HOUSE FARM VANN ROAD FERNHURST , HASLEMERE
GU27 3JP, SURREY

Companies near to GATEWAY GROUND RENTS UK ltd.

Information about the Private Limited Company GATEWAY GROUND RENTS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data