LEWISHAM GATEWAY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05401148

Incorporation date

22/03/2005

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2005)

24/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

18/12/2025

Director's details changed for Mr Joseph Frank Edwin Everett on 2025-11-28

View PDF (2 pages)

13/11/2025

Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-11-10

View PDF (1 pages)

07/11/2025

Resolutions

View PDF (2 pages)

07/11/2025

Memorandum and Articles of Association

View PDF (32 pages)

05/11/2025

Statement of company's objects

View PDF (2 pages)

03/10/2025

Termination of appointment of Chris John Coxall as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Appointment of Mr James Alexander Stockdale as a director on 2025-09-30

View PDF (2 pages)

27/06/2025

Termination of appointment of Martyn Alan Shepherd as a director on 2025-06-13

View PDF (1 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

28/04/2025

Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22

View PDF (1 pages)

28/04/2025

Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

06/02/2025

Appointment of Chris John Coxall as a director on 2025-02-03

View PDF (2 pages)

06/02/2025

Termination of appointment of Michael John Auger as a director on 2025-01-31

View PDF (1 pages)

07/11/2024

Director's details changed for Mr Joseph Frank Edwin Everett on 2024-08-05

View PDF (2 pages)

02/07/2024

Termination of appointment of Clare Sheridan as a secretary on 2024-06-27

View PDF (1 pages)

02/07/2024

Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27

View PDF (2 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

28/07/2023

Termination of appointment of Sarah Anne Shankland as a director on 2023-07-28

View PDF (1 pages)

24/05/2023

Satisfaction of charge 054011480001 in full

View PDF (1 pages)

24/05/2023

Satisfaction of charge 054011480004 in full

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

24/02/2023

Director's details changed for Mr Joseph Frank Edwin Everett on 2023-02-17

View PDF (2 pages)

03/02/2023

Satisfaction of charge 054011480003 in full

View PDF (4 pages)

03/02/2023

Satisfaction of charge 054011480002 in full

View PDF (4 pages)

02/09/2022

Appointment of Mr Joseph Everett as a director on 2022-08-22

View PDF (2 pages)

31/05/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

06/04/2022

Termination of appointment of David Hoyle as a director on 2022-03-31

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Miss Sarah Anne Shankland as a director on 2020-03-19

View PDF (2 pages)

29/10/2019

Director's details changed for Mr Michael John Auger on 2019-10-28

View PDF (2 pages)

29/10/2019

Director's details changed for Mr David Hoyle on 2019-10-28

View PDF (2 pages)

22/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/04/2019

Termination of appointment of Nigel John Howard Franklin as a director on 2019-04-07

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

19/03/2018

Termination of appointment of Douglas Cheyne Finlay as a director on 2018-03-19

View PDF (1 pages)

19/03/2018

Appointment of Mr Martyn Alan Shepherd as a director on 2018-03-19

View PDF (2 pages)

24/08/2017

Registration of charge 054011480004, created on 2017-08-18

View PDF (36 pages)

22/08/2017

Registration of charge 054011480003, created on 2017-08-18

View PDF (39 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (7 pages)

04/11/2015

Director's details changed for Mr Nigel John Howard Franklin on 2015-11-03

View PDF (2 pages)

03/11/2015

Registration of charge 054011480002, created on 2015-10-29

View PDF (43 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

25/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

20/05/2014

Registration of charge 054011480001

View PDF (45 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

10/01/2013

Termination of appointment of Richard Woolsey as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Vincent Monaghan as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Ingrid Skinner as a director

View PDF (2 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/04/2012

Director's details changed for Mr Douglas Cheyne Finlay on 2008-02-28

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (9 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

01/08/2011

Director's details changed for Richard John Woolsey on 2011-08-01

View PDF (2 pages)

01/08/2011

Director's details changed for Ingrid Ruth Skinner on 2011-08-01

View PDF (2 pages)

01/08/2011

Director's details changed for Vincent John Monaghan on 2011-08-01

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (9 pages)

19/10/2010

Director's details changed for Ingrid Ruth Gelley on 2010-10-12

View PDF (2 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

31/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

21/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/10/2009

Director's details changed for Michael John Auger on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed

View PDF (2 pages)

15/10/2009

Director's details changed for David Hoyle on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Nigel John Howard Franklin on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

14/07/2009

Director appointed richard john woolsey

View PDF (2 pages)

02/06/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

02/06/2009

Director appointed ingrid ruth gelley

View PDF (2 pages)

01/06/2009

Director appointed michael john auger

View PDF (2 pages)

01/06/2009

Appointment terminated director simon wardle

View PDF (1 pages)

01/06/2009

Appointment terminated secretary christopher fidler

View PDF (1 pages)

29/04/2009

Secretary appointed clare sheridan

View PDF (2 pages)

08/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

22/01/2009

Registered office changed on 22/01/2009 from booths park chelford road knutsford cheshire WA16 8QZ

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (14 pages)

23/07/2008

Appointment terminated director charles fulford

View PDF (1 pages)

23/07/2008

Appointment terminated director brian brady

View PDF (1 pages)

23/07/2008

Director appointed douglas cheyne finlay

View PDF (3 pages)

09/04/2008

Return made up to 22/03/08; full list of members

View PDF (5 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

25/10/2007

Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (3 pages)

12/10/2007

New director appointed

View PDF (2 pages)

30/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

23/07/2007

Ad 19/03/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

14/06/2007

Ad 19/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/06/2007

Nc inc already adjusted 19/03/07

View PDF (1 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/08/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

05/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

25/04/2005

New director appointed

View PDF (3 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woolsey, Richard John	Director	29/06/2009 - 20/12/2012	21
Shankland, Sarah Anne	Director	19/03/2020 - 28/07/2023	17
Hoyle, David	Director	21/03/2005 - 30/03/2022	79
PAILEX SECRETARIES LIMITED	Corporate Secretary	21/03/2005 - 21/03/2005	240
PAILEX NOMINEES LIMITED	Corporate Director	21/03/2005 - 21/03/2005	237

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEWISHAM GATEWAY DEVELOPMENTS LIMITED

LEWISHAM GATEWAY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/03/2005 with the registered office located at Kent House 14-17 Market Place, London W1W 8AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEWISHAM GATEWAY DEVELOPMENTS LIMITED?

LEWISHAM GATEWAY DEVELOPMENTS LIMITED is currently Active. It was registered on 22/03/2005 .

Where is LEWISHAM GATEWAY DEVELOPMENTS LIMITED located?

LEWISHAM GATEWAY DEVELOPMENTS LIMITED is registered at Kent House 14-17 Market Place, London W1W 8AJ.

What does LEWISHAM GATEWAY DEVELOPMENTS LIMITED do?

LEWISHAM GATEWAY DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LEWISHAM GATEWAY DEVELOPMENTS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with no updates.