Company information:
Gate Securities Limited (No: 02956095)
Address: 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, ENGLAND
Status: Active
Incorporated: 08-May-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: AMITY LTD ( From: Aug-2023 )
Current Director: SARAH MARIE BILLS ( DOB: Dec-1978 From: Aug-2023 )
Current Director: GEMMA, LOUISE EDWARDS ( From: Jul-2019 )
Current Director: DAVID MICHAEL HEANEY ( DOB: Nov-1978 From: Aug-2017 )
Current Director: JONATHAN PAUL KIRBY ( DOB: Jun-1977 From: Aug-2023 )
Current Director: NICHOLA ANNE TICEHURST ( DOB: Aug-1964 From: Aug-2017 )
Resigned Director: MICHAEL ALLAN BUILT ( DOB: Feb-1942 From: Aug-1994 To: Aug-1995 )
Resigned Director: ANDREW CHARLES EDWARDS ( From: Aug-1995 To: Feb-2018 )
Resigned Director: TRACEY ROSE EDWARDS ( From: Dec-1998 To: Feb-2012 )
Resigned Director: CHARLES ALEXANDER EDWARDS ( DOB: Oct-1996 From: Jul-2019 To: Aug-2023 )
Resigned Director: OLIVER MARK EDWARDS ( DOB: Oct-1996 From: Jul-2019 To: Aug-2023 )
Resigned Director: GEMMA LOUISE EDWARDS ( DOB: Feb-1981 From: Jul-2019 To: Aug-2023 )
Resigned Director: ANNA JOAN EDWARDS ( DOB: Sep-1979 From: Jul-2019 To: Aug-2023 )
Resigned Director: LUKE ANTHONY EDWARDS ( DOB: Jan-1983 From: Jul-2019 To: Aug-2023 )
Resigned Director: PETER CHRISTOPHER FOSTER ( DOB: Nov-1957 From: Aug-1994 To: Feb-2008 )
Resigned Director: JOHN STUART GODWIN GARFIELD ( DOB: Sep-1949 From: Dec-1998 To: Jul-2006 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Director: DAVID MICHAEL HEANEY ( DOB: Nov-1978 From: Aug-2017 To: Jul-2019 )
Resigned Director: NICHOLA ANNE TICEHURST ( DOB: Aug-1964 From: Aug-2017 To: Jul-2019 )
Resigned Director: CHARLES GEORGE MACKENZIE WISHART ( DOB: Oct-1948 From: Dec-1998 To: Jul-2006 )
Resigned Secretary: TRACEY ROSE EDWARDS ( From: Feb-2008 To: Feb-2012 )
Resigned Secretary: PETER CHRISTOPHER FOSTER ( DOB: Nov-1957 From: Dec-1998 To: Feb-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Secretary: EMMA JAYNE LUMLEY ( From: Dec-1997 To: Dec-1998 )
Resigned Secretary: NICHOLA ANNE TICEHURST ( From: Feb-2012 To: Jul-2021 )
Persons of Significant Control:
Nexxus Group Limited, Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 6,000,000 | 0.0,6000000.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 6,000,000 | 6,000,000 | 5,865,000 | 0.0,6000000.0,0.0,0.0,6000000.0,5865000.0 | |||
| Current assets | 795,307 | 0.0,795307.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 159,410 | 31,132 | 31,044 | 0.0,159410.0,0.0,0.0,31132.0,31044.0 | |||
| Net current assets (liabilities) | 692,039 | 0.0,692039.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 6,692,039 | 0.0,6692039.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -458,307 | 0.0,-458307.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 458,307 | 0.0,458307.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,993,732 | 2,902,998 | 2,691,655 | 0.0,2993732.0,0.0,0.0,2902998.0,2691655.0 | |||
| Equity / share capital and reserves | 3,146,931 | 2,993,732 | 2,993,732 | 2,902,998 | 2,691,655 | 3146931.0,2993732.0,2993732.0,0.0,2902998.0,2691655.0 |