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GRANTHAM GATEWAY LIMITED

Dissolved

Company number 06967986

Northampton · Incorporated 21 July 2009

Towerfield, 66 Derngate, Northampton, Northamptonshire, NN1 1UH

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2010

Company history

Previous company names

HOWPER 696 LIMITED · 21 July 2009 – 16 September 2009

Company overview

GRANTHAM GATEWAY LIMITED was a private limited company incorporated on 21 July 2009 and registered in England and Wales and dissolved on 12 April 2016. It changed its name from HOWPER 696 LIMITED on 21 July 2009. Its registered office is at Towerfield, 66 Derngate, Northampton, Northamptonshire, NN1 1UH. Its principal activity is development of building projects (SIC 41100).

The board consists of six British directors: BLAIR, Angus Malcolm (appointed 30 September 2009), SAUNDERS WATSON, James Michael Ross (appointed 3 February 2010), STAFFORD, Roger Duncan (appointed 3 February 2010), STANTON, Graham John Longden (appointed 3 February 2010), STANTON, Michael Philip (appointed 3 February 2010) and TOLLEMACHE, Richard John, Sir (appointed 3 February 2010). HP SECRETARIAL SERVICES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2015, were filed on 4 December 2015. Companies House holds 37 filings for this company, most recently a gazette filing on 12 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SAUNDERS WATSON, James Michael Ross
Director
3 February 2010
SR
STAFFORD, Roger Duncan
Director
3 February 2010
SG
STANTON, Graham John Longden
Director
3 February 2010
TR
TOLLEMACHE, Richard John, Sir
Director
3 February 2010
BA
BLAIR, Angus Malcolm
Director
30 September 2009
HS
HP SECRETARIAL SERVICES LIMITED
Corporate Secretary
21 July 2009
SM
STANTON, Michael Philip
Director · Resigned
3 February 2010
CG
COULDRAKE, Gerald Mark
Director · Resigned
21 July 2009
HD
HP DIRECTORS LIMITED
Corporate Director · Resigned
21 July 2009

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
3 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 April 2016 View
Gazette Notice Voluntary
Gazette
26 January 2016 View
Dissolution Application Strike Off Company
Dissolution
14 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Dormant
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Dormant
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Memorandum Articles
Incorporation
16 February 2010 View
Resolution
Resolution
9 February 2010 View
Capital Name Of Class Of Shares
Capital
9 February 2010 View
Capital Allotment Shares
Capital
9 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Memorandum Articles
Incorporation
18 September 2009 View
Legacy
Officers
16 September 2009 View
Certificate Change Of Name Company
Change Of Name
16 September 2009 View
Incorporation Company
Incorporation
21 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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