GATELEY VINDEN LIMITED
Active - Accounts Filed
General Information
NAME
GATELEY VINDEN LIMITED
COMPANY NUMBER
03830233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74902 -
Quantity surveying activities
INCORPORATION DATE
18/08/1999
(25 years and 5 months old)
WEBSITE
http://vinden.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
18/08/1999
06/03/2020
THE VINDEN PARTNERSHIP LIMITED
BIRMINGHAM
B3 2HJ
Telephone: 01204362888
TPS: No
One Eleven Edmund Street
Birmingham
B3 2HJ
Park View House
58 The Ropewalk
Nottingham
Nottinghamshire
NG1 5DW
Telephone: 9475334
Ship Canal House
98 King Street
Manchester
M2 4WU
Telephone: 362888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/12/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 05/11/2024 | Christopher John Duffill (906075003) has left the board |
| 29/08/2024 | Paul Richard Ives (919886257) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATELEY VINDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATELEY VINDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 10 months) Born in Jan 1959 (age: 66) |
Active | Director |
Current: 23 Past: 1200 |
View Report |
|
05/03/2020 - Present (4 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
05/03/2020 - Present (4 years and 10 months) 05/03/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 4664 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/11/2024 | Termination of appointment of director (TM01) | officers | |
| 27/08/2024 | Termination of appointment of director (TM01) | officers | |
| 21/08/2024 | Confirmation Statement (CS01) | other | |
| 21/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/08/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 14/03/2024 | Termination of appointment of director (TM01) | officers | |
| 24/01/2024 | Annual Accounts. (AA) | accounts | |
| 24/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/01/2024 | Termination of appointment of director (TM01) | officers | |
| 14/09/2023 | Termination of appointment of director (TM01) | officers | |
| 23/08/2023 | Confirmation Statement (CS01) | other | |
| 16/08/2023 | Appointment of director (AP01) | officers | |
| 21/07/2023 | Appointment of director (AP01) | officers | |
| 25/01/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/01/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/01/2023 | Annual Accounts. (AA) | accounts | |
| 01/11/2022 | Termination of appointment of director (TM01) | officers | |
| 24/08/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Appointment of director (AP01) | officers | |
| 29/06/2022 | Appointment of director (AP01) | officers | |
| 28/02/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/02/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/02/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/02/2022 | Annual Accounts. (AA) | accounts | |
| 28/02/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/02/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/02/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/12/2021 | Appointment of director (AP01) | officers | |
| 22/08/2021 | Confirmation Statement (CS01) | other | |
| 13/05/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/05/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/05/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 13/05/2021 | Annual Accounts. (AA) | accounts | |
| 26/11/2020 | Appointment of director (AP01) | officers | |
| 19/08/2020 | Confirmation Statement (CS01) | other | |
| 13/08/2020 | Termination of appointment of director (TM01) | officers | |
| 10/03/2020 | No description (RESOLUTIONS) | other | |
| 06/03/2020 | No description (RESOLUTIONS) | other | |
| 06/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/03/2020 | Appointment of corporate secretary (AP04) | officers | |
| 06/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/03/2020 | Appointment of director (AP01) | officers | |
| 06/03/2020 | Appointment of director (AP01) | officers | |
| 06/03/2020 | Appointment of director (AP01) | officers | |
| 26/02/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/01/2020 | Annual Accounts. (AA) | accounts | |
| 19/08/2019 | Confirmation Statement (CS01) | other | |
| 02/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2019 | Annual Accounts. (AA) | accounts | |
| 20/08/2018 | Confirmation Statement (CS01) | other | |
| 16/02/2018 | Annual Accounts. (AA) | accounts | |
| 06/09/2017 | Appointment of director (AP01) | officers | |
| 23/08/2017 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Termination of appointment of director (TM01) | officers | |
| 23/02/2017 | Annual Accounts. (AA) | accounts | |
| 19/08/2016 | Confirmation Statement (CS01) | other | |
| 03/03/2016 | Annual Accounts. (AA) | accounts | |
| 21/08/2015 | Annual Return (AR01) | returns | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 29/08/2014 | Annual Return (AR01) | returns | |
| 30/01/2014 | Annual Accounts. (AA) | accounts | |
| 03/09/2013 | Change of director’s details (CH01) | officers | |
| 03/09/2013 | Annual Return (AR01) | returns | |
| 10/12/2012 | Annual Accounts. (AA) | accounts | |
| 21/08/2012 | Change of director’s details (CH01) | officers | |
| 21/08/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Annual Accounts. (AA) | accounts | |
| 14/09/2011 | Change of director’s details (CH01) | officers | |
| 24/08/2011 | Annual Return (AR01) | returns | |
| 04/01/2011 | Annual Accounts. (AA) | accounts | |
| 09/11/2010 | Appointment of director (AP01) | officers | |
| 09/11/2010 | Termination of appointment of director (TM01) | officers | |
| 09/11/2010 | Appointment of corporate director (AP02) | officers | |
| 01/09/2010 | Annual Return (AR01) | returns | |
| 01/09/2010 | Change of director’s details (CH01) | officers | |
| 20/01/2010 | Annual Accounts. (AA) | accounts | |
| 25/09/2009 | Annual Return. (363A) | returns | |
| 11/03/2009 | Annual Accounts. (AA) | accounts | |
| 18/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/09/2008 | Annual Return. (363A) | returns | |
| 01/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 28/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/05/2008 | Annual Accounts. (AA) | accounts | |
| 17/09/2007 | Annual Return. (363S) | returns | |
| 03/03/2007 | Annual Accounts. (AA) | accounts | |
| 29/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/09/2006 | Annual Return. (363S) | returns | |
| 17/05/2006 | Miscellaneous document. (MISC) | miscellaneous | |
| 15/02/2006 | Annual Accounts. (AA) | accounts | |
| 09/09/2005 | Annual Return. (363S) | returns | |
| 27/01/2005 | Annual Accounts. (AA) | accounts | |
| 02/09/2004 | Annual Return. (363S) | returns | |
| 02/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/02/2004 | Annual Accounts. (AA) | accounts | |
| 05/09/2003 | Annual Return. (363S) | returns | |
| 17/04/2003 | Annual Accounts. (AA) | accounts | |
| 13/04/2003 | No description (RESOLUTIONS) | other | |
| 13/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 12/09/2002 | No description (RESOLUTIONS) | other | |
| 12/09/2002 | Return by a company purchasing its own shares. (169) | capitals | |
| 03/09/2002 | Annual Return. (363S) | returns | |
| 28/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 05/11/2024 | Christopher John Duffill (906075003) has left the board |
| 29/08/2024 | Paul Richard Ives (919886257) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | Christopher David Chatwood (907628496) has left the board |
| 27/05/2024 | Peter Vinden (906567858) has left the board |
| 31/01/2024 | New Accounts filed |
| 05/01/2024 | Andrew Richard Crompton (917289476) has left the board |
| 18/09/2023 | Christopher Michael Green (927698388) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Emlyn Hudson (931250836) Appointed |
| 27/07/2023 | New Board Member Richard Michael Julian (907393552) Appointed |
| 25/07/2023 | New Board Member Richard Michael Julian (931153163) Appointed |
| 31/01/2023 | New Accounts filed |
| 03/11/2022 | Jonathan Matthew Benedict Stott (926786639) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Gayle Anne Taylor (927221475) Appointed |
| 01/07/2022 | New Board Member Andrew John Bussey (916162246) Appointed |
| 05/03/2022 | New Accounts filed |
| 15/12/2021 | New Board Member Paul Richard Ives (919886257) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | Martin Neil Bennett (913171233) has left the board |
| 17/03/2020 | GATELEY SECRETARIES LIMITED (926786404) has left the board |
| 17/03/2020 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 10/03/2020 | New Company Secretary GATELEY SECRETARIES LIMITED (926786404) Appointed |
| 10/03/2020 | New Board Member Jonathan Matthew Benedict Stott (926786639) Appointed |
| 10/03/2020 | New Board Member Peter Gareth Davies (914136210) Appointed |
| 10/03/2020 | New Board Member Michael James Ward (900796627) Appointed |
| 10/03/2020 | Change in Reg. Office |
| 20/01/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 11/09/2017 | New Board Member Martin Neil Bennett (913171233) Appointed |
| 26/08/2017 | New Annual Return filed |
| 29/06/2017 | Peter John Cranmer (906594498) has left the board |
| 26/02/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 12/09/2013 | New Board Member Andrew Richard Crompton (917289476) Appointed |
| 12/09/2013 | Andrew Richard Crompton (909112662) has left the board |
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