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The Gatehouse Management Company (Ashford) Limited

12886423

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 17/09/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aaron Jon Burns

secretary · Since 17/09/2020

Russell Charles Gurnhill

director · Since 17/09/2020

British · United Kingdom · Age 56

Michael Akiva Hackenbroch

director · Since 17/09/2020

British · United Kingdom · Age 52

Adam Dakin

director · Since 04/12/2024

British · United Kingdom · Age 63

Graham Henry Edwards

director · Since 04/12/2024

British · United Kingdom · Age 62

Graeme Richard William Hunter

director · Since 04/12/2024

British · England · Age 62

Persons with Significant Control

Telereal Property Developments 1 Limited

75–100% votes

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 09615697 · Companies House · Limited By Shares

Notified 17/09/2020

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Level 16 5 Aldermanbury Square
2026-05-11

LEVEL 16

post townLondon
2026-05-11

LONDON

officer appointedBURNS, Aaron Jon
2026-05-11
officer appointedDAKIN, Adam
2026-05-11
officer appointedEDWARDS, Graham Henry
2026-05-11
officer appointedGURNHILL, Russell Charles
2026-05-11
officer appointedHACKENBROCH, Michael Akiva
2026-05-11
officer appointedHUNTER, Graeme Richard William
2026-05-11

Filing History19 filings

Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20255 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
PSC05

change to a person with significant control

12/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20231 page · PDF
RESOLUTIONS

resolution

18/10/20221 page · PDF
MA

memorandum articles

18/10/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Incorporated

incorporation company

17/09/202032 pages · PDF