Gatehaven Limited

Active03952545 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Daniel Mark Taylor
Tetsuya Komagata
Owned by
Tetsuya Komagata
Accounts type
Dormant
Region
South East
Address
96B Hersham Road
Hersham
Walton-On-Thames
KT12 5NU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Daniel Mark
Director · Appointed 1 March 2023
British
Born July 1982 (44)
Komagata, Tetsuya
Secretary · Appointed 30 November 2019
Komagata, Tetsuya
Director · Appointed 26 August 2011
Japanese
Born January 1974 (52)
Officer history (12 former)
1 March 2023
Appointed Taylor, Daniel Mark as Director
1 March 2023
Resigned Nicholls, Joshua Eliot as Director
1 December 2020
Appointed Nicholls, Joshua Eliot as Director
1 December 2020
Resigned Waldhuber Developments Ltd as Corporate Director
4 March 2020
Appointed Waldhuber Developments Ltd as Corporate Director
30 November 2019
Appointed Komagata, Tetsuya as Secretary
12 July 2019
Resigned Williams, Craig Brent as Secretary
12 July 2019
Resigned Williams, Craig Brent as Director
25 October 2011
Resigned Becker, Amy Jennifer Harriet as Director
25 October 2011
Appointed Williams, Craig Brent as Secretary
25 October 2011
Appointed Williams, Craig Brent as Director
25 October 2011
Resigned Becker, Amy Jennifer Harriet as Secretary
29 August 2011
Resigned Beeston, Gregory as Director
26 August 2011
Appointed Komagata, Tetsuya as Director
1 June 2002
Appointed Beeston, Gregory as Director
1 June 2002
Resigned Mist, Sally as Director
10 May 2002
Resigned Jones, Dawn Margaret Bernadette as Secretary
10 May 2002
Appointed Becker, Amy Jennifer Harriet as Secretary
10 May 2002
Resigned Jones, Dawn Margaret Bernadette as Director
10 May 2002
Appointed Becker, Amy Jennifer Harriet as Director
22 March 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 March 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
21 March 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 March 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 March 2000
Appointed Jones, Dawn Margaret Bernadette as Secretary
21 March 2000
Appointed Jones, Dawn Margaret Bernadette as Director
21 March 2000
Appointed Mist, Sally as Director

Ownership 1 active

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

Tetsuya Komagata
Individual · Notified 6 April 2016
Owns 25–50% of shares
Japanese
Born January 1974 (52)
Former controllers (2)
12 July 2019
Ceased Isabel Mary Williams — Owns 25–50% of shares
12 July 2019
Ceased Craig Brent Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company31 March 2026
5 March 2026Confirmation statement with no updates5 March 2026
16 April 2025Accounts for a dormant company31 March 2025
16 April 2025Registered office address changed
5 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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