Introduction
Watch Company
G
GATTON PROPERTIES LTD
GATTON PROPERTIES LTD is an active company incorporated on 22 March 2023 with the registered office located in Westerham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GATTON PROPERTIES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14748940
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
6 Churchill Court Hortons Way Westerham, TN16 1BT,
Previous Addresses
2 Station Road West Oxted RH8 9EP England
From: 22 March 2023To: 20 March 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHELDRICK, Mark St John
ActiveHortons Way, WesterhamTN16 1BT
Born November 1965
Director
Appointed 22 Mar 2023
SHELDRICK, Mark St John
Hortons Way, WesterhamTN16 1BT
Born November 1965
Director
22 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gatton Holdings Limited
ActiveHortons Way, WesterhamTN16 1BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Gatton Holdings Limited
Hortons Way, WesterhamTN16 1BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023