Introduction
Watch Company
G
GATEWAY 18 LIMITED
GATEWAY 18 LIMITED is an active company incorporated on 16 September 2008 with the registered office located in Henley-In-Arden. The company operates in the Construction sector, specifically engaged in development of building projects. GATEWAY 18 LIMITED was registered 17 years ago.(SIC: 41100)
Status
active
Active since 17 years ago
Company No
06699422
LTD Company
Age
17 Years
Incorporated 16 September 2008
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Previous Company Names
BIRCHWOOD ESTATES NORTHERN LIMITED
From: 16 September 2008To: 30 April 2016
Address
The Mill 1 High Street Henley-In-Arden, B95 5AA,
Previous Addresses
Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT
From: 24 April 2012To: 4 December 2020
1St House Altrincham Road Styal Wilmslow Cheshire SK9 4JE United Kingdom
From: 16 September 2008To: 24 April 2012
8 key events • 2008 - 2020
Funding Officers Ownership
Company Founded
Sept 08
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 02 Sept 2020
KELLY, Patrick James
High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
02 Sept 2020
Active
HILL, Nicholas William
ResignedCherry Tree Cottage, MartonSK11 9HQ
Born December 1945
Director
Appointed 16 Sept 2008
Resigned 02 Sept 2020
HILL, Nicholas William
Cherry Tree Cottage, MartonSK11 9HQ
Born December 1945
Director
16 Sept 2008
Resigned 02 Sept 2020
Resigned
WALKER, Peter John
ResignedDavenport, CongletonCW12 4SS
Born September 1946
Director
Appointed 30 Sept 2009
Resigned 02 Sept 2020
WALKER, Peter John
Davenport, CongletonCW12 4SS
Born September 1946
Director
30 Sept 2009
Resigned 02 Sept 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Sept 2020
Cilldara Group (Holmes Chapel) Ltd
High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
02 Sept 2020
Active
Mr Peter John Walker
CeasedAshley Road, AltrinchamWA14 2UT
Born September 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 02 Sept 2020
Mr Peter John Walker
Ashley Road, AltrinchamWA14 2UT
Born September 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 02 Sept 2020
Ceased
Ashley Road, AltrinchamWA14 2UT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 02 Sept 2020
Glade Developments Limited
Ashley Road, AltrinchamWA14 2UT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 02 Sept 2020
Ceased
Mr Nicholas William Hill
CeasedAshley Road, AltrinchamWA14 2UT
Born December 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 24 Jul 2016
Mr Nicholas William Hill
Ashley Road, AltrinchamWA14 2UT
Born December 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 24 Jul 2016
Ceased
Filing History
52
Description
Type
Date Filed
Document
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
16 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
13 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2020
13 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
17 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2017
17 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2017
16 February 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2013
24 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 April 2012
18 January 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2012