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THE GATEHILL PROPERTY COMPANY LIMITED (03130387)

THE GATEHILL PROPERTY COMPANY LIMITED (03130387) is an active UK company. incorporated on 24 November 1995. with registered office in Berkhamsted. The company operates in the Construction sector, engaged in development of building projects. THE GATEHILL PROPERTY COMPANY LIMITED has been registered for 30 years. Current directors include BUNT, Richard David, ROLNICK, Melvyn Anthony.

Company Number
03130387
Status
active
Type
ltd
Incorporated
24 November 1995
Age
30 years
Address
271 High Street, Berkhamsted, HP4 1AA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BUNT, Richard David, ROLNICK, Melvyn Anthony
SIC Codes
41100

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Introduction
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THE GATEHILL PROPERTY COMPANY LIMITED

THE GATEHILL PROPERTY COMPANY LIMITED is an active company incorporated on 24 November 1995 with the registered office located in Berkhamsted. The company operates in the Construction sector, specifically engaged in development of building projects. THE GATEHILL PROPERTY COMPANY LIMITED was registered 30 years ago.(SIC: 41100)

Status

active

Active since 30 years ago

Company No

03130387

LTD Company

Age

30 Years

Incorporated 24 November 1995

Size

N/A

Accounts

ARD: 28/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 30 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 March 2027
Period: 1 July 2025 - 28 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 November 2025 (6 months ago)
Submitted on 19 December 2025 (5 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

R S WHOLE LIMITED
From: 24 November 1995To: 22 February 1996
Contact
Address

271 High Street Berkhamsted, HP4 1AA,

Previous Addresses

Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
From: 24 April 2023To: 14 October 2024
Regina House 124 Finchley Road London NW3 5JS
From: 18 July 2011To: 24 April 2023
Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
From: 24 November 1995To: 18 July 2011
Timeline

14 key events • 1995 - 2019

Funding Officers Ownership
Company Founded
Nov 95
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Cleared
Apr 19
Loan Cleared
Apr 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BUNT, Richard David

Active
BerkhamstedHP4 1AA
Secretary
Appointed 31 Jan 1996

BUNT, Richard David

Active
BerkhamstedHP4 1AA
Born September 1954
Director
Appointed 31 Jan 1996

ROLNICK, Melvyn Anthony

Active
BerkhamstedHP4 1AA
Born December 1952
Director
Appointed 31 Jan 1996

LANDAU, Yvonne

Resigned
2 Silverdene, FinchleyN12 8PQ
Secretary
Appointed 24 Nov 1995
Resigned 31 Jan 1996

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 24 Nov 1995
Resigned 24 Nov 1995

KIRSCHNER, Ruth

Resigned
10 Limetree Court, PinnerHA5 4UX
Born March 1936
Director
Appointed 24 Nov 1995
Resigned 31 Jan 1996

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 24 Nov 1995
Resigned 24 Nov 1995

Persons with significant control

1

Venosa Properties Holdings Limited

Active
BerkhamstedHP4 1AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

131

Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
21 November 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
25 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
20 November 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
10 May 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 January 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
20 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Change Person Secretary Company With Change Date
30 May 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Liquidation Receiver Cease To Act Receiver
26 June 2014
RM02RM02
Liquidation Receiver Cease To Act Receiver
26 June 2014
RM02RM02
Liquidation Receiver Cease To Act Receiver
26 June 2014
RM02RM02
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Small
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Legacy
31 May 2012
LQ01LQ01
Legacy
31 May 2012
LQ01LQ01
Legacy
31 May 2012
LQ01LQ01
Accounts With Accounts Type Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
18 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Resolution
7 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
5 May 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Legacy
29 August 2008
287Change of Registered Office
Legacy
29 August 2008
353a353a
Accounts With Accounts Type Small
1 July 2008
AAAnnual Accounts
Legacy
13 December 2007
363aAnnual Return
Legacy
12 December 2007
353353
Legacy
24 May 2007
287Change of Registered Office
Accounts With Accounts Type Small
9 May 2007
AAAnnual Accounts
Legacy
15 December 2006
363aAnnual Return
Accounts With Accounts Type Small
11 April 2006
AAAnnual Accounts
Legacy
18 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 March 2005
AAAnnual Accounts
Legacy
21 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 February 2004
AAAnnual Accounts
Legacy
10 December 2003
363sAnnual Return (shuttle)
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
20 August 2003
395Particulars of Mortgage or Charge
Legacy
8 July 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
10 April 2003
AAAnnual Accounts
Legacy
9 December 2002
363sAnnual Return (shuttle)
Legacy
14 June 2002
287Change of Registered Office
Legacy
5 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 November 2001
AAAnnual Accounts
Legacy
17 April 2001
395Particulars of Mortgage or Charge
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 December 2000
AAAnnual Accounts
Legacy
12 September 2000
395Particulars of Mortgage or Charge
Legacy
22 June 2000
403aParticulars of Charge Subject to s859A
Legacy
22 June 2000
403aParticulars of Charge Subject to s859A
Legacy
9 June 2000
395Particulars of Mortgage or Charge
Legacy
7 June 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 May 2000
AAAnnual Accounts
Legacy
27 January 2000
363aAnnual Return
Accounts With Accounts Type Small
5 March 1999
AAAnnual Accounts
Legacy
30 December 1998
363sAnnual Return (shuttle)
Legacy
13 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 May 1998
AAAnnual Accounts
Legacy
28 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 July 1997
AAAnnual Accounts
Legacy
24 February 1997
363sAnnual Return (shuttle)
Legacy
7 November 1996
287Change of Registered Office
Legacy
11 July 1996
395Particulars of Mortgage or Charge
Legacy
11 July 1996
395Particulars of Mortgage or Charge
Legacy
7 June 1996
395Particulars of Mortgage or Charge
Legacy
30 May 1996
224224
Legacy
21 March 1996
288288
Legacy
21 March 1996
288288
Certificate Change Of Name Company
21 February 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Legacy
7 December 1995
287Change of Registered Office
Legacy
7 December 1995
288288
Legacy
5 December 1995
288288
Legacy
5 December 1995
288288
Incorporation Company
24 November 1995
NEWINCIncorporation