Gatley Estates Limited

Company Name	Gatley Estates Limited
Directors	Howard Antony King and Lorraine Watson
Company Status	Active
Company Number	06038677
Category	Private Limited Company
Incorporation Date	2 January 2007(17 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Howard Antony King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Halterburn Close Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YT

Director Name	Miss Lorraine Watson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(16 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	22 22 Halterburn Close Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YT

Director Name	Dr Louisa Maria Whitfield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Dietition
Country of Residence	United Kingdom
Correspondence Address	17 Warbeck Close Newcastle Upon Tyne NE3 2FF

Director Name	Mr Neil Whitfield
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warbeck Close Newcastle Upon Tyne NE3 2FF

Secretary Name	Mr Neil Whitfield
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	17 Warbeck Close Newcastle Upon Tyne NE3 2FF

Director Name	Miss Lorraine Watson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2021(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 September 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	11 Frederick Street Sunderland SR1 1NA

Contact

Website	www.gourmetgoodsusa.com
Email address	[email protected]
Telephone	0808 0808080
Telephone region	Freephone

Location

Registered Address	19 Frederick Street Sunderland SR1 1LT
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

50 at £1	Dr Louisa Maria Whitfield 50.00% Ordinary
50 at £1	Neil Whitfield 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,017
Current Liabilities	£25,165

Accounts

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

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

12 October 2007	Delivered on: 17 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

12 October 2007

Delivered on: 17 October 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 September 2020	Micro company accounts made up to 30 September 2019 (2 pages)
3 February 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
9 March 2018	Micro company accounts made up to 30 September 2017 (1 page)
16 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
26 September 2017	Termination of appointment of Louisa Maria Whitfield as a director on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Louisa Maria Whitfield as a director on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Neil Whitfield as a director on 26 September 2017 (1 page)
26 September 2017	Cessation of Louisa Maria Whitfield as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Cessation of Neil Whitfield as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Notification of Howard Anthony King as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Cessation of Neil Whitfield as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Appointment of Mr Howard Antony King as a director on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Neil Whitfield as a secretary on 26 September 2017 (1 page)
26 September 2017	Appointment of Mr Howard Antony King as a director on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Neil Whitfield as a director on 26 September 2017 (1 page)
26 September 2017	Notification of Howard Anthony King as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Neil Whitfield as a secretary on 26 September 2017 (1 page)
26 September 2017	Cessation of Louisa Maria Whitfield as a person with significant control on 26 September 2017 (1 page)
28 March 2017	Micro company accounts made up to 30 September 2016 (5 pages)
28 March 2017	Micro company accounts made up to 30 September 2016 (5 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
17 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
17 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
22 August 2011	Registered office address changed from 17 Warbeck Close Newcastle upon Tyne Tyne & Wear NE3 2FF on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 17 Warbeck Close Newcastle upon Tyne Tyne & Wear NE3 2FF on 22 August 2011 (1 page)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 January 2010	Director's details changed for Neil Whitfield on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Dr Louisa Maria Whitfield on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Neil Whitfield on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Dr Louisa Maria Whitfield on 21 January 2010 (2 pages)
9 January 2009	Return made up to 02/01/09; full list of members (4 pages)
9 January 2009	Return made up to 02/01/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 January 2008	Return made up to 02/01/08; full list of members (2 pages)
15 January 2008	Return made up to 02/01/08; full list of members (2 pages)
17 October 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	Particulars of mortgage/charge (3 pages)
24 September 2007	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
24 September 2007	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 37 hawthorn road, gatley cheadle cheshire SK8 4NB (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 37 hawthorn road, gatley cheadle cheshire SK8 4NB (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	Incorporation (13 pages)
2 January 2007	Incorporation (13 pages)