Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Gateley Secretaries Limited
- Incorporated
- 2 March 1998 (28 years)
- Previously known as
- HBJGW Secretarial Support Limited (until 11 May 2011)GW Secretaries Limited (until 10 March 2006)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- One ElevenEdmund StreetBirminghamB3 2HJ
Officers 19 active
Officer details are public data from the Companies House register.
British
Born October 1980 (46)
Ilhan, Louise
Secretary · Appointed 24 March 2021
Alcock, Paul
Secretary · Appointed 19 March 2020
Ball, Kate
Secretary · Appointed 19 March 2020
Ferguson, Ryan
Secretary · Appointed 19 March 2020
Gillatt, Richard
Secretary · Appointed 19 March 2020
Hyatt, Hannah
Secretary · Appointed 19 March 2020
Kiff, John
Secretary · Appointed 19 March 2020
Laurance, Belinda
Secretary · Appointed 19 March 2020
Lothian, Fay
Secretary · Appointed 19 March 2020
Nuttall, Callum
Secretary · Appointed 19 March 2020
Paterson, Louise
Secretary · Appointed 19 March 2020
Robbins, Rose
Secretary · Appointed 19 March 2020
Scott, Pam
Secretary · Appointed 19 March 2020
Thompson, Robert
Secretary · Appointed 19 March 2020
Wilson, Andrew
Secretary · Appointed 19 March 2020
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 (30 former)
14 October 2026
Resigned Clark, Lisa as Secretary
8 September 2026
5 June 2026
Resigned Evans, Keelie as Secretary
30 April 2026
Resigned Ledger, Tim as Secretary
27 February 2026
Resigned Lawrence, James as Secretary
10 February 2026
Resigned Murray, Leanne as Secretary
30 January 2026
12 December 2025
Resigned Gill, Sarbjeet as Secretary
30 June 2025
Resigned Cantoni, Charles as Secretary
30 April 2025
12 August 2024
Resigned Sears, Joanne as Secretary
22 April 2024
29 February 2024
Resigned Parker-Fuller, George as Secretary
8 February 2024
Resigned Fordham, Douglas as Secretary
31 October 2023
Resigned Inkin, Anthony as Secretary
5 September 2023
Resigned King, Andrew as Secretary
5 September 2023
Resigned Taylor, Emma as Secretary
5 September 2023
Resigned De, Rita as Secretary
5 September 2023
Resigned Beko, Nick as Secretary
5 September 2023
Resigned Khan, Haroon as Secretary
5 September 2023
Resigned Harrison, David as Secretary
5 September 2023
Resigned Gentile, Primiana as Secretary
5 September 2023
Resigned Duffield, Amanda as Secretary
8 November 2022
Resigned Moosavi, Sara as Secretary
4 October 2022
20 July 2022
24 September 2021
24 March 2021
Appointed Beko, Nick as Secretary
24 March 2021
Appointed Ilhan, Louise as Secretary
24 March 2021
Appointed Murray, Leanne as Secretary
16 October 2020
20 March 2020
Resigned Shepherd, Becky as Secretary
19 March 2020
Appointed Paterson, Louise as Secretary
19 March 2020
Appointed Wilson, Andrew as Secretary
19 March 2020
Appointed Shepherd, Becky as Secretary
19 March 2020
Appointed Khan, Haroon as Secretary
19 March 2020
Appointed Gentile, Primiana as Secretary
19 March 2020
Appointed King, Andrew as Secretary
19 March 2020
Appointed Duffield, Amanda as Secretary
19 March 2020
Appointed Taylor, Emma as Secretary
19 March 2020
Appointed Alcock, Paul as Secretary
19 March 2020
Appointed Inkin, Anthony as Secretary
19 March 2020
Appointed Ball, Kate as Secretary
19 March 2020
Appointed Fordham, Douglas as Secretary
19 March 2020
Appointed Ledger, Tim as Secretary
19 March 2020
Appointed Parker-Fuller, George as Secretary
19 March 2020
Appointed Thompson, Robert as Secretary
19 March 2020
Appointed Sears, Joanne as Secretary
19 March 2020
Appointed Scott, Pam as Secretary
19 March 2020
Appointed Cantoni, Charles as Secretary
19 March 2020
Appointed Robbins, Rose as Secretary
19 March 2020
Appointed Gill, Sarbjeet as Secretary
19 March 2020
Appointed De, Rita as Secretary
19 March 2020
Appointed Lawrence, James as Secretary
19 March 2020
Appointed Harrison, David as Secretary
19 March 2020
Appointed Nuttall, Callum as Secretary
19 March 2020
Appointed Moosavi, Sara as Secretary
19 March 2020
Appointed Evans, Keelie as Secretary
19 March 2020
Appointed Laurance, Belinda as Secretary
19 March 2020
Appointed Clark, Lisa as Secretary
19 March 2020
Appointed Kiff, John as Secretary
19 March 2020
Appointed Ferguson, Ryan as Secretary
19 March 2020
Appointed Hyatt, Hannah as Secretary
19 March 2020
Appointed Lothian, Fay as Secretary
19 March 2020
Appointed Gillatt, Richard as Secretary
19 August 2019
19 August 2019
24 August 2017
28 March 2014
5 October 2012
5 October 2012
5 October 2012
5 October 2012
15 September 1998
2 March 1998
2 March 1998
2 March 1998
2 March 1998
2 March 1998
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 Secretaries Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
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 Owns 75–100% of shares
Gateley Secretaries Limited This company 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
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 6 March 2026 | Confirmation statement with no updates | 2 March 2026 |
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