The Gateway to Wales Hotel Limited

Active00674354 Private limited company
Incorporated
7 November 1960 (66 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
27 May 2025
Resigned Whitehouse, Grant Leslie as Secretary
17 May 2016
Resigned Matthews-Williams, Simon as Director
30 April 2016
Resigned Bolton, Paul Charles as Director
12 November 2013
Appointed Bolton, Paul Charles as Director
12 October 2009
Resigned Malone, Sean as Director
12 October 2009
Appointed Whitehouse, Grant Leslie as Secretary
12 October 2009
Appointed Corbally, Colin George Eric as Director
12 October 2009
Resigned Malone, Sean as Secretary
28 September 2009
Appointed Hattersley, Caroline Jayne as Director
15 July 2009
Appointed Taplin, Nicholas James as Director
12 March 2007
Resigned Stevens, Andrew Martin as Secretary
12 March 2007
Resigned Mckeon, Maureen as Director
12 March 2007
Appointed Malone, Sean as Director
12 March 2007
Resigned Corbett, Nicholas as Director
12 March 2007
Appointed Malone, Sean as Secretary
12 March 2007
Resigned Corbett, Michael Raymond as Director
12 March 2007
Resigned Corbett, Raymond as Director
12 March 2007
Appointed Matthews-Williams, Simon as Director
1 April 2005
Appointed Corbett, Nicholas as Director
6 December 2000
Appointed Stevens, Andrew Martin as Secretary
6 December 2000
Appointed Corbett, Michael Raymond as Director
6 December 2000
Resigned Mcgibbon, Sean Anthony as Secretary
6 December 2000
Resigned Corbett, Nicholas as Director
8 September 2000
Appointed Corbett, Nicholas as Director
8 September 2000
Appointed Mckeon, Maureen as Director
8 September 2000
Resigned Stevens, Andrew Martin as Secretary
8 September 2000
Appointed Mcgibbon, Sean Anthony as Secretary
13 April 2000
Resigned Corbett, William Geoffrey as Director
5 July 1996
Appointed Stevens, Andrew Martin as Secretary
3 July 1996
Resigned Littman, Geoffrey Bernard as Secretary
27 March 1995
Appointed Littman, Geoffrey Bernard as Secretary
27 March 1995
Resigned Mckeon, Maureen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06645708

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£144,659)
Cash
£4,334
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 2025 (£99,415) (£123,535) (£144,659)
Balance sheet detail
202520242023
Current Assets£5,834£57,497£113,565
Cash£4,334£57,497£113,565
Creditors (< 1 year)£150,493£181,032£212,980
Net Current Assets(£144,659)(£123,535)(£99,415)
Net Assets(£144,659)(£123,535)(£99,415)
Shareholder Funds(£144,659)(£123,535)(£99,415)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
27 May 2025Termination of appointment of a secretary
6 January 2025Registered office address changed
Show all recent filings

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