Gateworthy Property Management Limited

Company Name	Gateworthy Property Management Limited
Company Status	Active
Company Number	02920568
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Andrew Alexander Taylor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 1997(3 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	6 Excelsior Road Poole BH14 8TT

Director Name	Mr Tim Brannan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	27 January 2016(21 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	24 Ilford Road Newcastle Upon Tyne NE2 3NX

Director Name	Mr Kevin Mark Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highcroft House The Avenue Medburn Ponteland NE20 0JD

Secretary Name	Mr Kevin Mark Johnson
Status	Current
Appointed	02 December 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Highcroft House The Avenue Medburn Ponteland NE20 0JD

Director Name	Melford Paisley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Taxi Proprietor
Correspondence Address	23b Akenside Terrace Jesmonnd Newcastle Upon Tyne NE2 1TN

Director Name	Austin Geoffrey Craig
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Orchard Gap Aydon Road Corbridge Northumberland NE45 5EJ

Secretary Name	Austin Geoffrey Craig
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Orchard Gap Aydon Road Corbridge Northumberland NE45 5EJ

Director Name	Richard Timothy James Cree
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2004)
Role	Doctor
Correspondence Address	23b Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Dr Marin Dimitrov Guenov
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 1997)
Role	Scientist
Correspondence Address	23a Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Dr Neil Barry Chilton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2004)
Role	Product Manager
Correspondence Address	23d Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Secretary Name	Richard Timothy James Cree
Nationality	British
Status	Resigned
Appointed	01 February 1998(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2005)
Role	Doctor
Correspondence Address	23b Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Christine Lynn Carr
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(9 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2008)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	22 Wentworth Court Darras Hall Ponteland Tyne & Wear NE20 9PR

Director Name	Mr Kwok Man Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(10 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2014)
Role	Chinese Takeaway Owner
Country of Residence	United Kingdom
Correspondence Address	23d Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Secretary Name	Austin Geoffrey Craig
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 January 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Orchard Gap Aydon Road Corbridge Northumberland NE45 5EJ

Director Name	Mr Scott Andrew Chisholm
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(11 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 December 2020)
Role	Senior Sales Specialist
Country of Residence	United Kingdom
Correspondence Address	23c Akenside Terrace Jesmond Tyne & Wear NE2 1TN

Secretary Name	Mr Scott Andrew Chisholm
Nationality	British
Status	Resigned
Appointed	10 January 2006(11 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 December 2020)
Role	Senior Sales Specialist
Country of Residence	United Kingdom
Correspondence Address	23c Akenside Terrace Jesmond Tyne & Wear NE2 1TN

Director Name	Mr Tom Coar
Date of Birth	December 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 2013(19 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Mr Scott Andrew Taylor-Chisholm
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 January 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	23f Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Highcroft House The Avenue Medburn Ponteland Northumberland NE20 0JD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West
Built Up Area	Medburn

Shareholders

1 at £1	Andrew Alexander Taylor 25.00% Ordinary
1 at £1	Kwok Mui Lee 25.00% Ordinary
1 at £1	Scott Andrew Chisholm 25.00% Ordinary
1 at £1	Scott Taylor-chisholm & Andrew Alex Taylor 25.00% Ordinary

Financials

Year	2014
Turnover	£2,240
Gross Profit	£2,240
Net Worth	-£2,846
Cash	£154
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

21 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
25 April 2023	Statement of capital following an allotment of shares on 14 February 2023 GBP 6 (4 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 August 2022	Registered office address changed from 23 Akenside Terrace Jesmond Newcastle upon Tyne NE2 1TN to Highcroft House the Avenue Medburn Ponteland Northumberland NE20 0JD on 12 August 2022 (1 page)
14 March 2022	Second filing of Confirmation Statement dated 31 January 2022 (3 pages)
11 March 2022	Cessation of Scott Andrew Chisholm as a person with significant control on 22 February 2022 (1 page)
15 February 2022	Confirmation statement made on 31 January 2022 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/03/2022 (4 pages)
29 November 2021	Director's details changed for Mr Kevin Mark Johnson on 29 November 2021 (2 pages)
29 November 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 November 2021	Secretary's details changed for Mr Kevin Mark Johnson on 29 November 2021 (1 page)
29 November 2021	Director's details changed for Mr Kevin Mark Johnson on 29 November 2021 (2 pages)
20 April 2021	Amended total exemption full accounts made up to 31 December 2017 (7 pages)
25 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 December 2020	Appointment of Mr Kevin Mark Johnson as a secretary on 2 December 2020 (2 pages)
14 December 2020	Notification of Kevin Mark Johnson as a person with significant control on 2 December 2020 (2 pages)
14 December 2020	Termination of appointment of Scott Andrew Chisholm as a secretary on 2 December 2020 (1 page)
14 December 2020	Appointment of Mr Kevin Mark Johnson as a director on 2 December 2020 (2 pages)
14 December 2020	Termination of appointment of Scott Andrew Chisholm as a director on 2 December 2020 (1 page)
2 December 2020	Amended total exemption full accounts made up to 31 December 2016 (7 pages)
2 December 2020	Amended total exemption full accounts made up to 31 December 2018 (7 pages)
7 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
21 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (7 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (7 pages)
3 February 2016	Appointment of Mr Tim Brannan as a director on 27 January 2016 (2 pages)
3 February 2016	Appointment of Mr Tim Brannan as a director on 27 January 2016 (2 pages)
2 February 2016	Termination of appointment of Scott Andrew Taylor-Chisholm as a director on 27 January 2016 (1 page)
2 February 2016	Termination of appointment of Scott Andrew Taylor-Chisholm as a director on 27 January 2016 (1 page)
8 October 2015	Amended total exemption full accounts made up to 31 December 2013 (8 pages)
8 October 2015	Amended total exemption full accounts made up to 31 December 2013 (8 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (7 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (7 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 June 2014	Appointment of Mr Scott Andrew Taylor-Chisholm as a director (2 pages)
29 June 2014	Termination of appointment of Tom Coar as a director (1 page)
29 June 2014	Termination of appointment of Kwok Lee as a director (1 page)
29 June 2014	Termination of appointment of Kwok Lee as a director (1 page)
29 June 2014	Appointment of Mr Scott Andrew Taylor-Chisholm as a director (2 pages)
29 June 2014	Termination of appointment of Tom Coar as a director (1 page)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (7 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (7 pages)
27 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 5 (3 pages)
27 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 5 (3 pages)
27 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 5 (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Appointment of Mr Tom Coar as a director (2 pages)
6 September 2013	Appointment of Mr Tom Coar as a director (2 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 February 2010	Director's details changed for Kwok Man Lee on 22 February 2010 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Kwok Man Lee on 22 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Scott Andrew Chisholm on 22 February 2010 (2 pages)
24 February 2010	Director's details changed for Scott Andrew Chisholm on 22 February 2010 (2 pages)
24 February 2010	Director's details changed for Doctor Andrew Alexander Taylor on 22 February 2010 (2 pages)
24 February 2010	Director's details changed for Doctor Andrew Alexander Taylor on 22 February 2010 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 February 2009	Appointment terminated director christine carr (1 page)
23 February 2009	Appointment terminated director christine carr (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (5 pages)
23 February 2009	Return made up to 31/01/09; full list of members (5 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 February 2008	Return made up to 31/01/08; full list of members (5 pages)
28 February 2008	Return made up to 31/01/08; full list of members (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
28 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 May 2006	Return made up to 31/01/06; full list of members (3 pages)
16 May 2006	Return made up to 31/01/06; full list of members (3 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: orchard gap aydon road corbridge NE45 5EJ (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: orchard gap aydon road corbridge NE45 5EJ (1 page)
1 June 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
1 June 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005	New director appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
13 February 2004	Return made up to 31/01/04; full list of members (9 pages)
13 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 February 2004	Return made up to 31/01/04; full list of members (9 pages)
13 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 February 2003	Return made up to 31/01/03; full list of members (9 pages)
27 February 2003	Return made up to 31/01/03; full list of members (9 pages)
27 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 February 2002	Return made up to 31/01/02; full list of members (8 pages)
28 February 2002	Return made up to 31/01/02; full list of members (8 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 March 2001	Return made up to 31/01/01; full list of members (8 pages)
22 March 2001	Return made up to 31/01/01; full list of members (8 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 February 2000	Return made up to 31/01/00; full list of members (8 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 February 2000	Return made up to 31/01/00; full list of members (8 pages)
18 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 February 1998	Return made up to 31/01/98; full list of members 363(287) ‐ Registered office changed on 13/02/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Return made up to 31/01/98; full list of members 363(287) ‐ Registered office changed on 13/02/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 February 1998	New director appointed (2 pages)
18 February 1997	Return made up to 31/01/97; no change of members (4 pages)
18 February 1997	Return made up to 31/01/97; no change of members (4 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 February 1996	Return made up to 31/01/96; no change of members (4 pages)
29 February 1996	Return made up to 31/01/96; no change of members (4 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 April 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
20 April 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
19 April 1994	Incorporation (18 pages)
19 April 1994	Incorporation (18 pages)

Gateworthy Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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