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Home > England & Wales Companies > GATES INVESTMENTS LIMITED
Company Information for

GATES INVESTMENTS LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
02828941
Private Limited Company
Active

Company Overview

About Gates Investments Ltd
GATES INVESTMENTS LIMITED was founded on 1993-06-21 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Gates Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GATES INVESTMENTS LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in SL9
 
Previous Names
APARTAGENT LIMITED11/02/2015
Filing Information
Company Number 02828941
Company ID Number 02828941
Date formed 1993-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-04 18:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATES INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED   HARWOOD HUTTON LIMITED
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Companies with same name GATES INVESTMENTS LIMITED
The following companies were found which have the same name as GATES INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GATES INVESTMENTS, LLC 4155 KIMBERLY ST RICHLAND WA 993520000 Active Company formed on the 2002-02-07
GATES INVESTMENTS, LLC 8957 KINGSRIDGE DR - CENTERVILLE OH 45459 Active Company formed on the 2004-07-15
GATES INVESTMENTS (NSW) PTY LTD NSW 2212 Active Company formed on the 1996-06-25
GATES INVESTMENTS PTY LTD QLD 4213 Active Company formed on the 2002-06-27
Gates Investments LLC Delaware Unknown
GATES INVESTMENTS INC Delaware Unknown
GATES INVESTMENTS LLC 2600 S DOUGLAS RD CORAL GABLES FL 33134 Active Company formed on the 2000-11-06
GATES INVESTMENTS, LLC 118 MADERA DRIVE WINTER HAVEN FL 33880 Inactive Company formed on the 2006-05-15
GATES INVESTMENTS, L.L.C. 33310 SMITHSON VALLEY RD BULVERDE TX 78163 Active Company formed on the 2003-05-06
GATES INVESTMENTS LLC Georgia Unknown
GATES INVESTMENTS LLC California Unknown
Gates Investments LLC 17202 E Dorado Place Centennial CO 80015 Good Standing Company formed on the 2020-01-17
GATES INVESTMENTS L P Missouri Unknown

Company Officers of GATES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HH SECRETARIAL SERVICES LIMITED
Company Secretary 2018-06-12
KATE ELIZABETH GOODHART
Director 2015-03-12
ELIZABETH MARY HILL
Director 1993-11-01
SIMON ANTHONY HILL
Director 1993-11-01
CHARLOTTE MARY PETERSON
Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANTHONY HILL
Company Secretary 1993-11-01 2018-06-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-06-21 1993-11-01
INSTANT COMPANIES LIMITED
Nominated Director 1993-06-21 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HH SECRETARIAL SERVICES LIMITED GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED Company Secretary 2018-06-12 CURRENT 2003-06-30 Active
HH SECRETARIAL SERVICES LIMITED DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-27 CURRENT 2015-05-08 Active
HH SECRETARIAL SERVICES LIMITED AKEMAN MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-07 CURRENT 2016-03-04 Active
HH SECRETARIAL SERVICES LIMITED SCAFELL FREEHOLDS LIMITED Company Secretary 2017-07-25 CURRENT 1974-03-20 Active
HH SECRETARIAL SERVICES LIMITED G.R.F.HOLDINGS LIMITED Company Secretary 2017-07-25 CURRENT 1960-08-04 Active
HH SECRETARIAL SERVICES LIMITED SCAFELL HOLDINGS LIMITED Company Secretary 2017-07-25 CURRENT 2006-08-16 Active
HH SECRETARIAL SERVICES LIMITED SCAFELL SECURITIES LIMITED Company Secretary 2017-07-25 CURRENT 1972-09-08 Active
HH SECRETARIAL SERVICES LIMITED WREN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-27 CURRENT 2016-03-03 Active
HH SECRETARIAL SERVICES LIMITED ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-08 CURRENT 2015-05-08 Active
HH SECRETARIAL SERVICES LIMITED SHELBURNE END MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-01 CURRENT 2016-06-22 Active
HH SECRETARIAL SERVICES LIMITED BRAMLEY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-26 CURRENT 2013-02-01 Active
HH SECRETARIAL SERVICES LIMITED THE VICARAGE (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-20 CURRENT 2015-02-09 Active
HH SECRETARIAL SERVICES LIMITED LANGLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-30 CURRENT 2014-07-31 Active
HH SECRETARIAL SERVICES LIMITED VICTORIA PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2013-11-01 Active
HH SECRETARIAL SERVICES LIMITED HURLEY PLACE (MANAGEMENT COMPANY) LIMITED Company Secretary 2015-07-09 CURRENT 2009-08-03 Active
HH SECRETARIAL SERVICES LIMITED JEWELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2006-01-18 Active
HH SECRETARIAL SERVICES LIMITED GREAT OAKS MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-10 CURRENT 1997-07-23 Active
HH SECRETARIAL SERVICES LIMITED BELGRAVIA (BARNET) RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-09-15 CURRENT 1997-04-02 Active
HH SECRETARIAL SERVICES LIMITED BURWELL DRIVE MANAGEMENTS LIMITED Company Secretary 2014-07-18 CURRENT 1986-11-21 Active
KATE ELIZABETH GOODHART SCAFELL HOLDINGS LIMITED Director 2007-01-12 CURRENT 2006-08-16 Active
KATE ELIZABETH GOODHART SCAFELL SECURITIES LIMITED Director 2007-01-12 CURRENT 1972-09-08 Active
ELIZABETH MARY HILL GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED Director 2011-10-19 CURRENT 2003-06-30 Active
SIMON ANTHONY HILL GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED Director 2011-10-19 CURRENT 2003-06-30 Active
SIMON ANTHONY HILL SCAFELL HOLDINGS LIMITED Director 2007-01-12 CURRENT 2006-08-16 Active
SIMON ANTHONY HILL SCAFELL FREEHOLDS LIMITED Director 2005-06-15 CURRENT 1974-03-20 Active
SIMON ANTHONY HILL PORTLAND COURT MANAGEMENT LIMITED Director 1991-12-31 CURRENT 1979-05-21 Active
SIMON ANTHONY HILL SCAFELL SECURITIES LIMITED Director 1991-10-31 CURRENT 1972-09-08 Active
CHARLOTTE MARY PETERSON SCAFELL HOLDINGS LIMITED Director 2007-01-12 CURRENT 2006-08-16 Active
CHARLOTTE MARY PETERSON SCAFELL SECURITIES LIMITED Director 2007-01-12 CURRENT 1972-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-20CH01Director's details changed for Mrs. Elizabeth Mary Hill on 2019-06-19
2019-06-19PSC04Change of details for Mrs. Elizabeth Mary Hill as a person with significant control on 2019-06-19
2019-06-19CH01Director's details changed for Mrs. Elizabeth Mary Hill on 2019-06-19
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-22TM02Termination of appointment of Simon Anthony Hill on 2018-06-12
2018-06-22AP04Appointment of Hh Secretarial Services Limited as company secretary on 2018-06-12
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Lynton, 23 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MRS CHARLOTTE MARY PETERSON
2015-03-27AP01DIRECTOR APPOINTED MRS KATE ELIZABETH GOODHART
2015-02-11RES15CHANGE OF NAME 10/02/2015
2015-02-11CERTNMCompany name changed apartagent LIMITED\certificate issued on 11/02/15
2014-09-23AA31/12/13 TOTAL EXEMPTION FULL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0121/06/14 FULL LIST
2013-09-02AA31/12/12 TOTAL EXEMPTION FULL
2013-06-21AR0121/06/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-06-25AR0121/06/12 FULL LIST
2011-08-25AA31/12/10 TOTAL EXEMPTION FULL
2011-06-23AR0121/06/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-06-29AR0121/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY HILL / 20/06/2010
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY HILL / 20/06/2010
2009-10-14AA31/12/08 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2008-07-02363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-13190LOCATION OF DEBENTURE REGISTER
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: LYNTON ORCHEHILL AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8PT
2006-07-13353LOCATION OF REGISTER OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-02363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-16363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-26363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-06363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-08-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-14363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09395PARTICULARS OF MORTGAGE/CHARGE
1997-07-07363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-28363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-08-09363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-02363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-08-1588(2)RAD 08/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-11-19287REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-11-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-11-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GATES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GATES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-10 Outstanding MRS J A FYSON
LEGAL CHARGE 1997-06-30 Satisfied WOOLWICH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATES INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GATES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATES INVESTMENTS LIMITED
Trademarks
We have not found any records of GATES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GATES INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
Business rates information was found for GATES INVESTMENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Communication Station Hutchison Mast Ng0033 Atop, Tavistock Court, Mansfield Road, Nottingham, NG5 2EG NG5 2EG 10,00020120519

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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