Introduction
Watch Company
T
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED is an active company incorporated on 17 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12886423
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Level 16 5 Aldermanbury Square London, EC2V 7HR,
Previous Addresses
140 London Wall London EC2Y 5DN United Kingdom
From: 17 September 2020To: 12 June 2023
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BURNS, Aaron Jon
Active5 Aldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 17 Sept 2020
BURNS, Aaron Jon
5 Aldermanbury Square, LondonEC2V 7HR
Secretary
17 Sept 2020
Active
DAKIN, Adam
Active5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
Appointed 04 Dec 2024
DAKIN, Adam
5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
04 Dec 2024
Active
EDWARDS, Graham Henry
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
Appointed 04 Dec 2024
EDWARDS, Graham Henry
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
04 Dec 2024
Active
GURNHILL, Russell Charles
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
Appointed 17 Sept 2020
GURNHILL, Russell Charles
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
17 Sept 2020
Active
HACKENBROCH, Michael Akiva
Active5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
Appointed 17 Sept 2020
HACKENBROCH, Michael Akiva
5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
17 Sept 2020
Active
HUNTER, Graeme Richard William
Active5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
Appointed 04 Dec 2024
HUNTER, Graeme Richard William
5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
04 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Aldermanbury Square, LondonEC2V 7HR
Nature of Control
Voting rights 75 to 100 percent
Notified 17 Sept 2020
Telereal Property Developments 1 Limited
5 Aldermanbury Square, LondonEC2V 7HR
Voting rights 75 to 100 percent
17 Sept 2020
Active
Filing History
19
Description
Type
Date Filed
Document
12 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2021