GATEHOUSE WAY DEVELOPMENTS LTD
LONDON FRONTIER HOMES (AYLESBURY) LTD

Hellopages » City of London » City of London » EC2R 8PB

Company number 06288537
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 3 . The most likely internet sites of GATEHOUSE WAY DEVELOPMENTS LTD are www.gatehousewaydevelopments.co.uk, and www.gatehouse-way-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Gatehouse Way Developments Ltd is a Private Limited Company. The company registration number is 06288537. Gatehouse Way Developments Ltd has been working since 21 June 2007. The present status of the company is Active. The registered address of Gatehouse Way Developments Ltd is 1 Princes Street London Ec2r 8pb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GRANT, David Clifford is a Director of the company. ROWNEY, James Mccubbin is a Director of the company. Secretary ELDRED, Adam has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary WOOD, Lisa has been resigned. Director CROWTHER, Andrew John has been resigned. Director ELDRED, Adam has been resigned. Director PALMER, Raymond John Stewart has been resigned. Director SANDERS, Stuart Currie has been resigned. Director SHAW, David Allan has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
GRANT, David Clifford
Appointed Date: 02 September 2010
59 years old
Director
ROWNEY, James Mccubbin
Appointed Date: 02 September 2010
61 years old

Resigned Directors

Secretary
ELDRED, Adam
Resigned: 01 April 2009
Appointed Date: 21 June 2007
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 01 April 2009
Secretary
WOOD, Lisa
Resigned: 01 April 2009
Appointed Date: 12 March 2008
Director
CROWTHER, Andrew John
Resigned: 01 April 2009
Appointed Date: 21 June 2007
63 years old
Director
ELDRED, Adam
Resigned: 01 April 2009
Appointed Date: 21 June 2007
59 years old
Director
PALMER, Raymond John Stewart
Resigned: 22 October 2008
Appointed Date: 21 June 2007
78 years old
Director
SANDERS, Stuart Currie
Resigned: 02 September 2010
Appointed Date: 01 April 2009
75 years old
Director
SHAW, David Allan
Resigned: 02 September 2010
Appointed Date: 22 April 2009
55 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 23 October 2015
Appointed Date: 01 April 2009
68 years old

GATEHOUSE WAY DEVELOPMENTS LTD Events

26 Aug 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Auditor's resignation
27 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 3
16 Nov 2015
Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
08 Aug 2007
Particulars of mortgage/charge
07 Aug 2007
Particulars of mortgage/charge
07 Aug 2007
Particulars of mortgage/charge
18 Jul 2007
Accounting reference date extended from 30/06/08 to 31/07/08
21 Jun 2007
Incorporation

GATEHOUSE WAY DEVELOPMENTS LTD Charges

3 August 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at gatehouse triangle aylesbury t/nos bm 2174, bm…
20 July 2007
Charge of purchase agreement
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the benefit of the company's interests in the purchase…
20 July 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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