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Gateway Peterborough Management Company Limited

Gateway Peterborough Management Company Limited is an active company incorporated on 25 August 2011 with the registered office located in Rugby, Warwickshire. Gateway Peterborough Management Company Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07752575
Private limited by guarantee without share capital
Age
14 years
Incorporated 25 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Lumonics House Valley Drive
Swift Valley
Rugby
Warwickshire
CV21 1TQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1977
Director • Developer • British • Lives in England • Born in Mar 1973
Director • Landowner • British • Lives in UK • Born in Aug 1953
Director • British • Lives in England • Born in Jul 1962
Director • Chief Executive • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Roxhill (Peterborough Infrastructure) Limited
Ashley John Hollinshead, David Christopher Lindsay Keir, and 1 more are mutual people.
Active
Squirebay Limited
Graham Nicholas Pardoe and Ashley John Hollinshead are mutual people.
Active
Aromflex Limited
David Christopher Lindsay Keir is a mutual person.
Active
Roxhill Developments Limited
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Roxhill (Peterborough) Limited
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Roxhill Developments Group Limited
Ashley John Hollinshead and David Christopher Lindsay Keir are mutual people.
Active
Ensco 812 Limited
Ashley John Hollinshead and David Christopher Lindsay Keir are mutual people.
Active
Roxhill Warth 2 Management Limited
Ashley John Hollinshead and David Christopher Lindsay Keir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£41.11K
Increased by £9.25K (+29%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£118.31K
Increased by £34.71K (+42%)
Total Liabilities
-£118.31K
Increased by £34.71K (+42%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Philip Vyvian Naylor-Leyland Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Mr James Behrens Appointed
4 Years Ago on 1 Apr 2021
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Documents
Total exemption full accounts made up to 30 August 2024
Submitted on 30 May 2025
Termination of appointment of Philip Vyvian Naylor-Leyland as a director on 31 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 August 2023
Submitted on 31 May 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 30 August 2022
Submitted on 1 Mar 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 30 August 2021
Submitted on 15 Feb 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 28 Sep 2021
Appointment of Mr James Behrens as a director on 1 April 2021
Submitted on 1 Apr 2021
Repayment History
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