Gateley Incorporations Limited

Active03519693 Private limited company
Incorporated
2 March 1998 (28 years)
Previously known as
HBJGW Incorporations Limited (until 11 May 2011)
GW Incorporations Limited (until 10 March 2006)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born October 1980 (46)
Director · Appointed 19 August 2019
British
Born August 1974 (52)
Director · Appointed 2 March 1998
British
Born October 1962 (64)
Director · Appointed 2 March 1998
British
Born January 1959 (67)
Officer history (9 former)
8 September 2026
Resigned Cliff, Paul as Director
30 January 2026
Resigned Hayward, Paul Arnold as Director
30 April 2025
Resigned Gill, Simon Nicholas as Director
22 April 2024
Resigned Rush, Thomas George as Director
4 October 2022
Appointed Mather, Beth as Director
20 July 2022
Resigned Durrant, Thomas Oliver as Director
24 September 2021
Resigned John, James Richard Gareth as Director
16 October 2020
Resigned Reed, Christopher as Director
19 August 2019
Appointed John, James Richard Gareth as Director
19 August 2019
Appointed Cowan, Andrew as Director
24 August 2017
Appointed Rush, Thomas George as Director
28 March 2014
Appointed Cliff, Paul as Director
5 October 2012
Appointed Reed, Christopher as Director
5 October 2012
Appointed Durrant, Thomas Oliver as Director
5 October 2012
Appointed Gill, Simon Nicholas as Director
5 October 2012
Resigned Gill, Simon Nicholas as Secretary
15 September 1998
Resigned Ferguson, Michael Craig Maxwell as Director
2 March 1998
Appointed Ward, Michael James as Director
2 March 1998
Appointed Gill, Simon Nicholas as Secretary
2 March 1998
Appointed Ferguson, Michael Craig Maxwell as Director
2 March 1998
Appointed Hayward, Paul Arnold as Director
2 March 1998
Appointed Madden, Andrew John as Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 02919582

Holdings 3

Companies where Gateley Incorporations Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited Owns 75–100% of shares
Gateley Capitus Limited Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited Owns 75–100% of shares
Gateley Hamer Limited Owns 75–100% of shares
Gateley Omega Limited Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited Owns 75–100% of shares
Gateley Incorporations Limited This company Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates2 March 2026
5 March 2026Termination of appointment of a director
26 January 2026Accounts for a dormant company30 April 2025
15 October 2025Termination of appointment of a director
4 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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