Introduction
Watch Company
G
GUNTONS GATE DEVELOPMENTS LIMITED
GUNTONS GATE DEVELOPMENTS LIMITED is an active company incorporated on 14 June 2022 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in development of building projects. GUNTONS GATE DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
14170626
LTD Company
Age
4 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2026 (Just now)
Submitted on 24 June 2026 (Just now)
Next Due
Due by 28 June 2027
For period ending 14 June 2027
Address
Lumaneri House Blythe Gate Blythe Valley Park Solihull, B90 8AH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANNAFIN, Mary Majella
ActiveBlythe Gate, SolihullB90 8AH
Born February 1968
Director
Appointed 14 Jun 2022
HANNAFIN, Mary Majella
Blythe Gate, SolihullB90 8AH
Born February 1968
Director
14 Jun 2022
Active
HANNAFIN, Peter Thomas
ActiveBlythe Gate, SolihullB90 8AH
Born August 1963
Director
Appointed 14 Jun 2022
HANNAFIN, Peter Thomas
Blythe Gate, SolihullB90 8AH
Born August 1963
Director
14 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Thomas Hannafin
ActiveBlythe Gate, SolihullB90 8AH
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2022
Mr Peter Thomas Hannafin
Blythe Gate, SolihullB90 8AH
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2022
Active
Mrs Mary Majella Hannafin
ActiveBlythe Gate, SolihullB90 8AH
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2022
Mrs Mary Majella Hannafin
Blythe Gate, SolihullB90 8AH
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2022
Active
Filing History
9
Description
Type
Date Filed
Document
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2023