The Gateway (Leeds) Management Limited

Company Name	The Gateway (Leeds) Management Limited
Director	Richard Derrick Boothroyd
Company Status	Active
Company Number	05128917
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Derrick Boothroyd
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	45 The Chambers , Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Terence Joseph Padian
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	75 Needingworth Road St Ives Cambs England PE27 5JY

Director Name	Mr Martin Rapley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ackworth Lodge Pontefract Road High Ackworth Pontefract West Yorkshire WF7 7EE

Secretary Name	Mr Terence Joseph Padian
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	75 Needingworth Road St Ives Cambs England PE27 5JY

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Stephen Kenneth Holman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 9 Whirlow Park Road Sheffield S11 9NN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.scotfield.co.uk
Telephone	0113 2341111
Telephone region	Leeds

Location

Registered Address	Riverside West 45 The Chambers Riverside West Whitehall Road Leeds LS1 4AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

6 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
11 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
12 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 July 2019	Cessation of The Gateway (Leeds) Limited as a person with significant control on 16 August 2018 (1 page)
8 July 2019	Notification of Tbet Developments Ltd as a person with significant control on 16 August 2018 (2 pages)
8 July 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 August 2018	Termination of appointment of Martin Rapley as a director on 21 August 2018 (1 page)
21 August 2018	Termination of appointment of Stephen Kenneth Holman as a director on 21 August 2018 (1 page)
21 August 2018	Registered office address changed from Ackworth Lodge, Pontefract Road High Ackworth West Yorkshire WF7 7EE to Riverside West 45 the Chambers Riverside West Whitehall Road Leeds LS1 4AW on 21 August 2018 (1 page)
21 August 2018	Termination of appointment of Terence Joseph Padian as a secretary on 21 August 2018 (1 page)
20 August 2018	Appointment of Mr Richard Derrick Boothroyd as a director on 17 August 2018 (2 pages)
31 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
19 July 2017	Notification of The Gateway (Leeds) Limited as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Notification of The Gateway (Leeds) Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Notification of The Gateway (Leeds) Limited as a person with significant control on 6 April 2016 (1 page)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
1 October 2015	Appointment of Mr Stephen Kenneth Holman as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Martin Rapley as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Stephen Kenneth Holman as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Martin Rapley as a director on 1 October 2015 (2 pages)
24 September 2015	Termination of appointment of Terence Joseph Padian as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Terence Joseph Padian as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Terence Shelby Cole as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Mark Neil Steinberg as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Stephen Kenneth Holman as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Martin Rapley as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Steven Ross Collins as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Mark Neil Steinberg as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Martin Rapley as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Steven Ross Collins as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Terence Shelby Cole as a director on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Stephen Kenneth Holman as a director on 18 September 2015 (1 page)
12 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (9 pages)
12 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (9 pages)
16 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (9 pages)
10 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (9 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
17 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
17 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2009	Return made up to 14/05/09; full list of members (5 pages)
28 May 2009	Return made up to 14/05/09; full list of members (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 June 2008	Return made up to 14/05/08; full list of members (5 pages)
20 June 2008	Return made up to 14/05/08; full list of members (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 June 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2006	Return made up to 14/05/06; full list of members (9 pages)
3 June 2006	Return made up to 14/05/06; full list of members (9 pages)
25 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 June 2005	Return made up to 14/05/05; full list of members (9 pages)
13 June 2005	Return made up to 14/05/05; full list of members (9 pages)
30 March 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
30 March 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	New director appointed (34 pages)
12 August 2004	New director appointed (34 pages)
12 August 2004	New director appointed (4 pages)
19 May 2004	New director appointed (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed;new director appointed (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 May 2004	New director appointed (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 May 2004	New director appointed (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New director appointed (1 page)
19 May 2004	New secretary appointed;new director appointed (1 page)
19 May 2004	Director resigned (1 page)
14 May 2004	Incorporation (16 pages)
14 May 2004	Incorporation (16 pages)

The Gateway (Leeds) Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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