Gates Leasing Limited

Active05259226 Private limited company
Incorporated
14 October 2004 (22 years)
Previously known as
Gates Sales Limited (until 26 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Frank G. Gates Limited
Accounts type
Small
Region
East of England
Address
Gates Corner
Edinburgh Way
Harlow
CM20 2EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Greenall, Jack, Mr.
Director · Appointed 1 August 2024
British
Born June 1997 (29)
Director · Appointed 1 August 2018
British
Born July 1974 (52)
Director · Appointed 1 August 2018
British
Born February 1975 (51)
Director · Appointed 1 August 2018
British
Born October 1977 (49)
Director · Appointed 1 September 2015
British
Born December 1966 (59)
Director · Appointed 14 October 2004
British
Born October 1967 (59)
Officer history (8 former)
1 August 2024
Appointed Greenall, Jack, Mr. as Director
1 August 2018
Appointed Belton, John Steven as Director
1 August 2018
Appointed Benson, Philip Lloyd as Director
1 August 2018
Appointed Cooper, Darren James as Director
30 June 2018
Resigned Threadgold, Robin Howard as Secretary
30 June 2018
Resigned Threadgold, Robin Howard as Director
31 March 2016
Resigned Cottenden, Martin David as Director
1 September 2015
Appointed Greenall, Suzanne as Director
31 August 2013
Resigned Edwards, John Sartin as Director
1 April 2013
Appointed Threadgold, Robin Howard as Director
1 April 2013
Appointed Threadgold, Robin Howard as Secretary
1 April 2013
Resigned Edwards, John Sartin as Secretary
31 March 2013
Resigned Gates, Edward Frank as Director
14 October 2004
Appointed Greenall, Heath as Director
14 October 2004
Appointed Gates, Edward Frank as Director
14 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
14 October 2004
Appointed Edwards, John Sartin as Secretary
14 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
14 October 2004
Appointed Edwards, John Sartin as Director
14 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2004
Appointed Cottenden, Martin David as Director
14 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 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
Has significant influence or control
Limited Company
Reg. no. 03087549
Frank G. Gates Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Frank G. Gates Limited Owns 75–100% of shares
Gates Financial Solutions Limited Owns 75–100% of shares
Gates Leasing Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 December 2025

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