Introduction
Watch Company
G
GATEWAY 252 LTD
GATEWAY 252 LTD is an active company incorporated on 21 July 2020 with the registered office located in Gloucester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GATEWAY 252 LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12758016
LTD Company
Age
5 Years
Incorporated 21 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Unit Q1 Quadrant Distribution Centre Quadrant Way Hardwicke Gloucester, GL2 2RN,
11 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MARKEY, James Paul
ActiveQuadrant Way, GloucesterGL2 2RN
Born May 1988
Director
Appointed 21 Jul 2020
MARKEY, James Paul
Quadrant Way, GloucesterGL2 2RN
Born May 1988
Director
21 Jul 2020
Active
MARKEY, Paul Francis
ActiveQuadrant Way, GloucesterGL2 2RN
Born July 1960
Director
Appointed 21 Jul 2020
MARKEY, Paul Francis
Quadrant Way, GloucesterGL2 2RN
Born July 1960
Director
21 Jul 2020
Active
PAINTER, Julian Lloyd
ActiveQuadrant Way, GloucesterGL2 2RN
Born January 1964
Director
Appointed 22 Apr 2021
PAINTER, Julian Lloyd
Quadrant Way, GloucesterGL2 2RN
Born January 1964
Director
22 Apr 2021
Active
GARDNER, Ashton John
ResignedLansdown Road,, CheltenhamGL50 2JA
Born January 1994
Director
Appointed 21 Jul 2020
Resigned 09 Mar 2021
GARDNER, Ashton John
Lansdown Road,, CheltenhamGL50 2JA
Born January 1994
Director
21 Jul 2020
Resigned 09 Mar 2021
Resigned
GARDNER, Clive Andrew
ResignedLansdown Road,, CheltenhamGL50 2JA
Born March 1955
Director
Appointed 21 Jul 2020
Resigned 09 Mar 2021
GARDNER, Clive Andrew
Lansdown Road,, CheltenhamGL50 2JA
Born March 1955
Director
21 Jul 2020
Resigned 09 Mar 2021
Resigned
GARDNER, Emma Jayne
ResignedLansdown Road,, CheltenhamGL50 2JA
Born May 1978
Director
Appointed 21 Jul 2020
Resigned 09 Mar 2021
GARDNER, Emma Jayne
Lansdown Road,, CheltenhamGL50 2JA
Born May 1978
Director
21 Jul 2020
Resigned 09 Mar 2021
Resigned
MARKEY, Anthony Joseph
ResignedQuadrant Way, GloucesterGL2 2RN
Born February 1964
Director
Appointed 21 Jul 2020
Resigned 26 Feb 2021
MARKEY, Anthony Joseph
Quadrant Way, GloucesterGL2 2RN
Born February 1964
Director
21 Jul 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Julian Lloyd Painter
ActiveQuadrant Way, GloucesterGL2 2RN
Born January 1964
Nature of Control
Significant influence or control
Notified 28 Apr 2021
Mr Julian Lloyd Painter
Quadrant Way, GloucesterGL2 2RN
Born January 1964
Significant influence or control
28 Apr 2021
Active
Gardner Garages Ltd
CeasedLansdown Road,, CheltenhamGL50 2JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Ceased 28 Apr 2021
Gardner Garages Ltd
Lansdown Road,, CheltenhamGL50 2JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jul 2020
Ceased 28 Apr 2021
Ceased
Quadrant Way, GloucesterGL2 2RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Markey Investment Holdings Ltd
Quadrant Way, GloucesterGL2 2RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2021
7 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2021
7 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2021
28 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021