Gatenovel Limited

Company Name	Gatenovel Limited
Company Status	Active
Company Number	02483761
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anna Jennifer Jones
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(7 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 2 Woodlawns 25 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Ian Alastair Stenhouse
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(14 years after company formation)
Appointment Duration	20 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Woodlawns 25 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Daniele Marize Jaqueline Tsiantar
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(17 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Apt 1 Woodlawns 25 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Mrs Clare Marie Foster
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 4 Woodlawns 25 Bentinck Road Altrincham Cheshire WA14 2BW

Secretary Name	Mrs Angela Kay Stone
Status	Current
Appointed	01 January 2022(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham WA14 1RZ

Director Name	Martin Roger Thorpe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 1994)
Role	Chartered Surveyor
Correspondence Address	19 Willow Bank Manchester Lancashire M14 6XT

Director Name	Martin Roger Thorpe
Nationality	British
Status	Resigned
Appointed	08 December 1991(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	73 Mosley Street Manchester Lancashire M2 3JN

Secretary Name	Shawn Subrata Ganguly
Nationality	British
Status	Resigned
Appointed	08 December 1991(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 February 1992)
Role	Company Director
Correspondence Address	Norwood House 15 Burlington Road Altrincham Cheshire WA14 1HR

Secretary Name	Andrew Gerald Massie
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	White House Farm Blindmans Lane Ormskirk Lancashire L39 3AD

Director Name	Andrew Gerald Massie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	White House Farm Blindmans Lane Ormskirk Lancashire L39 3AD

Director Name	Mrs Lynn Margaret Fergusson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1994)
Role	Marketing Director
Correspondence Address	1 Woodlawn Bentwood Altrincham Cheshire WA14 2BN

Director Name	John Obrien
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 November 1997)
Role	Managing Director
Correspondence Address	1 Woodlawn Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Maxine Rooke
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 1997)
Role	Administration
Correspondence Address	Flat 2 The Woodlawns Bentwich Road Altrincham Cheshire

Director Name	Douglas Rowe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	Flat 4 The Woodlawns Bentwich Road Altrincham Cheshire WA14 2BW

Director Name	Graham Atkison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 April 2004)
Role	Clerical
Correspondence Address	Flat 3 The Woodlawns 25 Bentinck Road Altrincham Cheshire

Secretary Name	Maxine Rooke
Nationality	British
Status	Resigned
Appointed	19 January 1994(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 1997)
Role	Administration
Correspondence Address	Flat 2 The Woodlawns Bentwich Road Altrincham Cheshire

Secretary Name	Mr John Michael Obrien
Nationality	British
Status	Resigned
Appointed	10 September 1997(7 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 November 1997)
Role	Company Director
Correspondence Address	127 Winner Street Paignton Devon TQ3 3BP

Secretary Name	Anna Jennifer Jones
Nationality	British
Status	Resigned
Appointed	24 November 1997(7 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 October 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 2 Woodlawns 25 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Mary Bernadette Targett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1999(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2003)
Role	Company Director
Correspondence Address	Apartment 4, Woodlawns 25 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Alan Fitzsimmons
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(13 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 4 Woodlawns 25 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Dominic James Fahey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2003(13 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 October 2007)
Role	Carpet Wholesaler
Correspondence Address	Apartment 1, Woodlawn 25 Bentinck Avenue Altrincham Cheshire WA14 2BW

Secretary Name	Ian Alastair Stenhouse
Nationality	British
Status	Resigned
Appointed	15 October 2007(17 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	Apt 3 Woodlawns 25 Bentinck Road Altrincham Cheshire WA14 2BW

Location

Registered Address	14 Greenwood Street Altrincham WA14 1RZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Clare Foster 25.00% Ordinary
1 at £1	Mr D. Tsiantar 25.00% Ordinary
1 at £1	Mr Ian Alastair Stenhouse 25.00% Ordinary
1 at £1	Mrs A. Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,082
Cash	£4,132
Current Liabilities	£50

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

9 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 May 2023	Termination of appointment of Daniele Marize Jaqueline Tsiantar as a director on 19 May 2023 (1 page)
14 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
11 January 2023	Director's details changed for Ian Alastair Stenhouse on 2 January 2023 (2 pages)
11 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 January 2022	Registered office address changed from Apt 3 Woodlawns 25 Bentinck Road Altrincham Cheshire WA14 2BW to 14 Greenwood Street Altrincham WA14 1RZ on 7 January 2022 (1 page)
7 January 2022	Appointment of Mrs Angela Kay Stone as a secretary on 1 January 2022 (2 pages)
7 January 2022	Termination of appointment of Ian Alastair Stenhouse as a secretary on 1 January 2022 (1 page)
7 January 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
13 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
25 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
17 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
17 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
24 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 4 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 4 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (8 pages)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Appointment of Mrs Clare Marie Foster as a director on 2 October 2014 (2 pages)
20 October 2014	Termination of appointment of Alan Fitzsimmons as a director on 26 September 2014 (1 page)
20 October 2014	Termination of appointment of Alan Fitzsimmons as a director on 26 September 2014 (1 page)
20 October 2014	Appointment of Mrs Clare Marie Foster as a director on 2 October 2014 (2 pages)
20 October 2014	Termination of appointment of Alan Fitzsimmons as a director on 26 September 2014 (1 page)
20 October 2014	Termination of appointment of Alan Fitzsimmons as a director on 26 September 2014 (1 page)
20 October 2014	Appointment of Mrs Clare Marie Foster as a director on 2 October 2014 (2 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 December 2009	Director's details changed for Ian Alastair Stenhouse on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Alan Fitzsimmons on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
28 December 2009	Director's details changed for Daniele Marize Jaqueline Tsiantar on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
28 December 2009	Director's details changed for Anna Jennifer Jones on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Alan Fitzsimmons on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Daniele Marize Jaqueline Tsiantar on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Ian Alastair Stenhouse on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
28 December 2009	Director's details changed for Anna Jennifer Jones on 28 December 2009 (2 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
25 December 2008	Return made up to 08/12/08; full list of members (5 pages)
25 December 2008	Return made up to 08/12/08; full list of members (5 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Registered office changed on 23/10/07 from: apartment 2 woodlawns 25 bentinck road altrincham cheshire WA14 2BW (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Registered office changed on 23/10/07 from: apartment 2 woodlawns 25 bentinck road altrincham cheshire WA14 2BW (1 page)
23 October 2007	Secretary resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Return made up to 08/12/06; full list of members (9 pages)
9 January 2007	Return made up to 08/12/06; full list of members (9 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
22 December 2005	Return made up to 08/12/05; full list of members (8 pages)
22 December 2005	Return made up to 08/12/05; full list of members (8 pages)
24 March 2005	Return made up to 08/12/04; full list of members (7 pages)
24 March 2005	Return made up to 08/12/04; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 May 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/05/04 (8 pages)
15 May 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/05/04 (8 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: apartment 4 woodlawns 25 bentinck road altrincham WA14 2BW (1 page)
2 April 2004	Registered office changed on 02/04/04 from: apartment 4 woodlawns 25 bentinck road altrincham WA14 2BW (1 page)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
16 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
20 March 2002	Secretary resigned;director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned;director resigned (1 page)
20 March 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: howard matthews & co 21 north park road harrogate north yorkshire HG1 5PD (1 page)
12 March 2002	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 March 2002	Registered office changed on 12/03/02 from: howard matthews & co 21 north park road harrogate north yorkshire HG1 5PD (1 page)
12 March 2002	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 January 2002	Registered office changed on 21/01/02 from: regency court 62-66 deansgate manchester M3 2EM (1 page)
21 January 2002	Registered office changed on 21/01/02 from: regency court 62-66 deansgate manchester M3 2EM (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
3 May 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 May 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 November 2000	Return made up to 08/12/99; full list of members (8 pages)
17 November 2000	Return made up to 08/12/99; full list of members (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
18 January 1999	Full accounts made up to 31 March 1998 (9 pages)
18 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 December 1998	Return made up to 08/12/98; full list of members (8 pages)
21 December 1998	Return made up to 08/12/98; full list of members (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (18 pages)
26 January 1998	Full accounts made up to 31 March 1997 (18 pages)
26 January 1998	Return made up to 08/12/97; no change of members (6 pages)
26 January 1998	Return made up to 08/12/97; no change of members (6 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	Secretary resigned;director resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
1 April 1997	Return made up to 08/12/96; no change of members (4 pages)
1 April 1997	Return made up to 08/12/96; no change of members (4 pages)
3 February 1997	Registered office changed on 03/02/97 from: 399A bury new road prestwich manchester M25 5AW (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
3 February 1997	Registered office changed on 03/02/97 from: 399A bury new road prestwich manchester M25 5AW (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Full accounts made up to 31 March 1995 (13 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Full accounts made up to 31 March 1995 (13 pages)
22 December 1995	Return made up to 08/12/95; full list of members (8 pages)
22 December 1995	Return made up to 08/12/95; full list of members (8 pages)

Gatenovel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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