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The Gateway Marine Parade (Dover) Limited

05151286

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 11/06/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

99999
Dormant company

Officers

John Edward Petts

director · Since 02/09/2015

British · England · Age 79

Peter Christopher Wash

director · Since 24/09/2022

British · England · Age 70

Roger Hunnisett

director · Since 19/10/2022

British · England · Age 80

Guy Stuart Peto

director · Since 19/10/2022

British · United Kingdom · Age 80

Paula Jane Christian

director · Since 25/10/2022

Irish · England · Age 58

Q1 Professional Services Limited

corporate secretary · Since 01/04/2025

Reg: 07246142

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/06/2004

Anne Bond

director · Resigned 08/06/2005

John Harvey Turnpenny

director · Resigned 09/06/2005

Peter Arthur Clark

director · Resigned 20/09/2006

Peter Arthur Clark

secretary · Resigned 20/09/2006

Anne Cook

director · Resigned 20/09/2006

David Harold Popman

secretary · Resigned 30/06/2008

Keith Frederick Jeffrey

director · Resigned 16/07/2008

Donald Downie

director · Resigned 16/12/2008

Wendy Janet Wheatley

director · Resigned 09/09/2009

David Harold Popman

director · Resigned 09/09/2009

Michael John Allcock

director · Resigned 09/09/2009

Rita Fuller

director · Resigned 11/11/2009

Edna Alice Serjeant Sharp

director · Resigned 30/03/2010

Roger John Ian Walton

director · Resigned 25/05/2010

Margaret Winifred Aspinall

director · Resigned 15/09/2010

John Farago

director · Resigned 07/09/2011

Michael John Lawrence

director · Resigned 07/09/2011

John Furniss Bullen

director · Resigned 16/08/2013

Robert Shepherd

director · Resigned 04/09/2013

Anne Cook

director · Resigned 04/09/2013

Clive Desmond Hyde

director · Resigned 04/09/2013

Alan James Corby

director · Resigned 09/09/2013

Michael John Allcock

director · Resigned 07/09/2014

John Peter Shearn

director · Resigned 01/10/2014

John Frederick Gilbert Brockman

director · Resigned 20/06/2015

Martin Berry

director · Resigned 18/08/2015

Margaret Winifred Aspinall

director · Resigned 02/09/2015

Robert John Knibbs

director · Resigned 02/09/2015

Malcolm Rigby Pope

director · Resigned 01/03/2016

Peter John Killick

director · Resigned 10/12/2016

Roderick David Baker

secretary · Resigned 24/03/2017

Anne Cook

director · Resigned 10/04/2018

Rodney Mark Dimech

director · Resigned 08/10/2020

John Furniss Bullen

director · Resigned 08/10/2020

Ronald Alan Jones

director · Resigned 09/10/2020

Alison Hyde

director · Resigned 21/02/2022

Christine Josephine Pike

director · Resigned 12/08/2022

Malcolm Rigby Pope

director · Resigned 01/09/2022

Peter Francis Mercer

director · Resigned 06/09/2023

Donna Frances Terry

director · Resigned 02/07/2024

Estate Services (Southern) Limited T/A Fell Reynolds

corporate secretary · Resigned 01/04/2025

Madeline Heley

director · Resigned 08/08/2025

Terrence William Kingsbury

director · Resigned 04/12/2025

PSC Statements

no individual or entity with signficant control· 05/07/2016

Change History

officer appointedWASH, Peter Christopher
2026-05-11
officer appointedCHRISTIAN, Paula Jane
2026-05-11
officer appointedHUNNISETT, Roger
2026-05-11
officer appointedPETO, Guy Stuart
2026-05-11
officer appointedPETTS, John Edward
2026-05-11
officer appointedQ1 PROFESSIONAL SERVICES LIMITED
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line1Thamesbourne Lodge
2026-05-11

THAMESBOURNE LODGE

post townBourne End
2026-05-11

BOURNE END

statusactive
2026-05-11

Active

CompanyRankvs 36484+ SIC 99999 peers
41

Financial strength5th percentile among SIC peers · 1/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£13k
2023Infinity-£7k
202245.17+£803
202162.91+£298
202064.76+£833
201964.75

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

25/03/20264 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
AAMD

accounts amended with accounts type micro entity

06/02/20264 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
TM02

termination secretary company with name termination date

16/12/20251 page · PDF
AP04

appoint corporate secretary company with name date

16/12/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20253 pages · PDF
Director details changed

change person director company with change date

03/12/20252 pages · PDF
DISS40

gazette filings brought up to date

01/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/10/202521 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
GAZ1

gazette notice compulsory

28/10/20251 page · PDF
Shares allotted

capital allotment shares

08/01/20253 pages · PDF
Director details changed

change person director company with change date

02/01/20252 pages · PDF
Director details changed

change person director company with change date

02/01/20252 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20243 pages · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director resigned

termination director company with name termination date

11/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/08/202317 pages · PDF
Director appointed

appoint person director company with name date

10/08/20232 pages · PDF
Director appointed

appoint person director company with name date

10/08/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20226 pages · PDF
Director details changed

change person director company with change date

29/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/10/20222 pages · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Director resigned

termination director company with name termination date

12/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/08/202217 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20221 page · PDF
Director resigned

termination director company with name termination date

02/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20216 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/202117 pages · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20215 pages · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

06/07/202016 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/201917 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/201817 pages · PDF
Director resigned

termination director company with name termination date

16/04/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/201716 pages · PDF
AP04

appoint corporate secretary company with name date

03/04/20172 pages · PDF
TM02

termination secretary company with name termination date

03/04/20171 page · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
CH03

change person secretary company with change date

03/10/20161 page · PDF
Director appointed

appoint person director company with name date

19/09/20162 pages · PDF
Director appointed

appoint person director company with name date

15/09/20162 pages · PDF
Director resigned

termination director company with name termination date

15/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20166 pages · PDF
Director appointed

appoint person director company with name date

19/07/20162 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/201618 pages · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Director appointed

appoint person director company with name date

19/01/20162 pages · PDF
Director appointed

appoint person director company with name date

19/01/20162 pages · PDF
Director resigned

termination director company with name termination date

08/01/20161 page · PDF
Director appointed

appoint person director company with name date

12/11/20152 pages · PDF
Director appointed

appoint person director company with name date

12/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20156 pages · PDF
Director resigned

termination director company with name termination date

18/09/20151 page · PDF
Director resigned

termination director company with name termination date

18/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

25/08/201520 pages · PDF
Director resigned

termination director company with name termination date

25/08/20151 page · PDF
Director resigned

termination director company with name termination date

21/08/20151 page · PDF
Director resigned

termination director company with name termination date

04/08/20151 page · PDF
Director resigned

termination director company with name termination date

22/06/20151 page · PDF
Director appointed

appoint person director company with name date

07/01/20152 pages · PDF
AAMD

accounts amended with accounts type total exemption small

30/12/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20142 pages · PDF
Director appointed

appoint person director company with name date

11/11/20142 pages · PDF
Director appointed

appoint person director company with name date

30/10/20142 pages · PDF
Director appointed

appoint person director company with name date

30/10/20142 pages · PDF
Director resigned

termination director company with name termination date

30/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/08/201420 pages · PDF
Director resigned

termination director company with name termination date

16/07/20141 page · PDF
Director resigned

termination director company with name termination date

16/07/20141 page · PDF
Director resigned

termination director company with name termination date

16/07/20141 page · PDF
Director resigned

termination director company with name termination date

16/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20136 pages · PDF
Director appointed

appoint person director company with name

11/12/20132 pages · PDF
Director appointed

appoint person director company with name

09/09/20132 pages · PDF
Director appointed

appoint person director company with name

09/09/20132 pages · PDF
Director resigned

termination director company with name

20/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/07/201323 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20126 pages · PDF
MEM/ARTS

memorandum articles

03/10/201211 pages · PDF
SH19

capital statement capital company with date currency figure

03/10/20124 pages · PDF
CAP-SS

legacy

27/09/20121 page · PDF
RESOLUTIONS

resolution

27/09/20121 page · PDF
Annual return

annual return company with made up date

13/06/201222 pages · PDF