Gateway Bromborough Limited in MANCHESTER

Gateway Bromborough Limited MANCHESTER

Gateway Bromborough started in year 2005 as Private Limited Company with registration number 05549567. The Gateway Bromborough company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Manchester at 40 Peter Street. Postal code: M2 5GP.

At the moment there are 2 directors in the the company, namely Henry H. and Matthew B.. In addition one secretary - Julie B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gateway Bromborough Limited Address / Contact

Office Address	40 Peter Street
Town	Manchester
Post code	M2 5GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05549567
Date of Incorporation	Wed, 31st Aug 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Henry H.

Position: Director

Appointed: 11 November 2020

Julie B.

Position: Secretary

Appointed: 11 November 2020

Matthew B.

Position: Director

Appointed: 11 November 2020

Nicholas L.

Position: Director

Appointed: 17 October 2018

Resigned: 11 November 2020

Jonathan K.

Position: Director

Appointed: 10 January 2018

Resigned: 24 May 2019

Alex L.

Position: Secretary

Appointed: 10 October 2016

Resigned: 01 December 2017

Jaysal A.

Position: Director

Appointed: 03 February 2014

Resigned: 11 November 2020

Andrew W.

Position: Director

Appointed: 29 November 2013

Resigned: 11 November 2020

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 03 August 2011

Resigned: 10 October 2016

Alison O.

Position: Director

Appointed: 20 June 2011

Resigned: 29 November 2013

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Resigned: 03 August 2011

Andrew W.

Position: Director

Appointed: 01 April 2011

Resigned: 03 August 2011

James S.

Position: Director

Appointed: 01 April 2011

Resigned: 10 July 2015

Phillip Carroll Associates Limited

Position: Corporate Secretary

Appointed: 19 June 2007

Resigned: 01 April 2011

Nicholas H.

Position: Director

Appointed: 31 August 2005

Resigned: 14 May 2010

Benjamin M.

Position: Director

Appointed: 31 August 2005

Resigned: 01 April 2011

Thomas R.

Position: Director

Appointed: 31 August 2005

Resigned: 01 April 2011

Nicholas H.

Position: Secretary

Appointed: 31 August 2005

Resigned: 19 June 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Arrowmere Capital 6 Limited from Manchester, England. The abovementioned PSC is classified as "a private company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ase Re B Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Arrowmere Capital 6 Limited

Bridge Street Chambers 72 Bridge Street, Manchester, M3 2RJ, England

Legal authority	Companies Act 2006
Legal form	Private Company, Limited By Shares
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	08310243
Notified on	11 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ase Re B Llp

Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc356083
Notified on	6 April 2016
Ceased on	11 November 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	874	874

Balance Sheet
Current Assets	105 210	79 306	86 375	86 375	34 799	128 724
Net Assets Liabilities			874	874	874	874
Cash Bank In Hand	56 426	42 166
Debtors	48 784	37 140
Net Assets Liabilities Including Pension Asset Liability	874	874

Reserves/Capital
Called Up Share Capital	874	874
Shareholder Funds	874	874

Other
Creditors			85 501	85 501	33 925	127 850
Net Current Assets Liabilities	874	874	874	874	874	874
Total Assets Less Current Liabilities	874	874	874	874	874	874
Creditors Due Within One Year	104 336	78 432
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 12th, October 2022	accounts	Free Download (3 pages)
AD01	New registered office address 40 Peter Street Manchester M2 5GP. Change occurred on 2022-01-14. Company's previous address: 72 Bridge Street Bridge Street Manchester M3 2RJ England. filed on: 14th, January 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, January 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-11-11 filed on: 8th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-11 filed on: 8th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-11 filed on: 8th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-11 filed on: 8th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-11 filed on: 8th, February 2021	officers	Free Download (2 pages)
AP03	Appointment (date: 2020-11-11) of a secretary filed on: 5th, February 2021	officers	Free Download (2 pages)
AD01	New registered office address 72 Bridge Street Bridge Street Manchester M3 2RJ. Change occurred on 2021-02-05. Company's previous address: Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom. filed on: 5th, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-05-24 filed on: 24th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-17 filed on: 17th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-09-06 director's details were changed filed on: 11th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-01-10 filed on: 10th, January 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-12-01 filed on: 8th, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (7 pages)
CH01	On 2016-09-15 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-10-10 filed on: 12th, October 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-10-10) of a secretary filed on: 12th, October 2016	officers	Free Download (2 pages)
AD01	New registered office address Sloane Square House 1 Holbein Place London SW1W 8NS. Change occurred on 2016-10-12. Company's previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. filed on: 12th, October 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 27th, June 2016	annual return	Free Download (6 pages)
AA01	Accounting period ending changed to 2015-08-31 (was 2015-12-31). filed on: 26th, May 2016	accounts	Free Download (1 page)
CH01	On 2016-04-06 director's details were changed filed on: 7th, April 2016	officers	Free Download (2 pages)
CH01	On 2016-04-06 director's details were changed filed on: 7th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-30 filed on: 7th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-07: 874.00 GBP	capital
TM01	Director's appointment was terminated on 2015-07-10 filed on: 24th, July 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, May 2015	accounts	Free Download (3 pages)
CH01	On 2014-10-02 director's details were changed filed on: 10th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-30 filed on: 17th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (3 pages)
CH01	On 2014-02-03 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-05 filed on: 5th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-12 filed on: 12th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-12 filed on: 12th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-10-10 director's details were changed filed on: 24th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-31 filed on: 14th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, May 2012	accounts	Free Download (4 pages)
CH01	On 2011-11-19 director's details were changed filed on: 22nd, November 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 2nd, September 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (1 page)
AP04	Appointment (date: 2011-08-09) of a secretary filed on: 9th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 28th, June 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD on 2011-04-21 filed on: 21st, April 2011	address	Free Download (1 page)
AP04	Appointment (date: 2011-04-21) of a secretary filed on: 21st, April 2011	officers	Free Download (2 pages)
CH01	On 2010-08-31 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-31 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-08-31 filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-05-24 filed on: 24th, May 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-08-31 filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 30th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 05/06/2009 from phillip carroll associates LTD 145A ashley road hale cheshire WA14 2UW filed on: 5th, June 2009	address	Free Download (1 page)
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 30th, June 2008	accounts	Free Download (5 pages)
288a	On 2007-11-27 New secretary appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-27 New secretary appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-19 Secretary resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-19 Secretary resigned filed on: 19th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 19/11/07 from: 145A ashley road hale hale cheshire WA14 2UW filed on: 19th, November 2007	address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: 145A ashley road hale hale cheshire WA14 2UW filed on: 19th, November 2007	address	Free Download (1 page)
363a	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-09-29 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-09-29 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 31st, August 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, August 2005	incorporation	Free Download (17 pages)

Gateway Bromborough Limited MANCHESTER

Gateway Bromborough Limited Address / Contact

Company Information / Profile

Company staff

Henry H.

Julie B.

Matthew B.

Nicholas L.

Jonathan K.

Alex L.

Jaysal A.

Andrew W.

Reed Smith Corporate Services Limited

Alison O.

Rb Secretariat Limited

Andrew W.

James S.

Phillip Carroll Associates Limited

Nicholas H.

Benjamin M.

Thomas R.

Nicholas H.

People with significant control

Annual reports financial information

Company filings

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