Gatenby Ground Properties Limited

Active04671265 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
20 Mannin Way
Lancaster Business Park
Caton Road
Lancaster
LA1 3SW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Walsh, Louise Mary
Secretary · Appointed 31 March 2017
Director · Appointed 19 February 2003
British
Born April 1958 (68)
Officer history (4 former)
31 March 2017
Appointed Walsh, Louise Mary as Secretary
31 March 2017
Resigned Harrison-Beck, Elizabeth Jill as Secretary
7 August 2015
Resigned Harrison-Beck, Elizabeth Jill as Director
19 February 2003
Appointed Smith, Michael Hyde as Director
19 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
19 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
19 February 2003
Appointed Harrison-Beck, Elizabeth Jill as Director
19 February 2003
Appointed Harrison-Beck, Elizabeth Jill as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 02661200
Former controllers (2)
7 September 2020
Ceased Elizabeth Jill Harrison Beck — Owns 25–50% of shares
7 September 2020
Ceased Michael Hyde Smith — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fingal Wind Limited Owns 75–100% of shares
Gatenby Ground Properties Limited This company Owns 75–100% of shares
Lakes & Borders LPG Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,561
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £227,058 £230,245 £234,779 £241,984 £226,988 £229,649 £233,587
Balance sheet detail
2025202420232022202120202019
Fixed Assets£379,807£379,807£379,807£379,807£379,807£378,256£230,000
Current Assets£4,436£3,661£3,310£4,008£6,738£8,003
Debtors£1,875£1,577£2,190£3,300£3,300£4,000
Cash£2,561£2,084£1,120£708£3,438£4,003£900
Creditors (< 1 year)£150,656£153,819£156,129£141,831£151,766£156,014£3,842
Net Current Assets(£146,220)(£150,158)(£152,819)(£137,823)(£145,028)(£148,011)(£2,942)
Shareholder Funds£233,587£229,649£226,988£241,984£234,779£230,245£227,058

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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