GATES INVESTMENTS LIMITED

GATES INVESTMENTS LIMITED is an active private limited company, incorporated on 21 June 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GATES INVESTMENTS LIMITED previously had the company name APARTAGENT LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	22 WYCOMBE END
Post Town	BEACONSFIELD
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP9 1NB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 11/02/2015 onwards:

GATES INVESTMENTS LIMITED

Prior to 11/02/2015:

APARTAGENT LIMITED

Directors

(The company's officers)

MRS KATE ELIZABETH GOODHART

(~53 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM

Current Director
Gives occupation as PARLIAMENTARY ASSISTANT
Usually resident in ENGLAND

Appointed on 12/03/2015

MRS. ELIZABETH MARY HILL

(~80 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/1993

MR. SIMON ANTHONY HILL (FCA)

(~84 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/11/1993

MRS CHARLOTTE MARY PETERSON

(~50 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM

Current Director
Gives occupation as WEBSITE MANAGING EDITOR
Usually resident in ENGLAND

Appointed on 12/03/2015

HH SECRETARIAL SERVICES LIMITED

22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND

Current Secretary

Appointed on 12/06/2018

Shareholders

(Persons of Significant Control)

Mr. Simon Anthony Hill

(~84 year old British national)

22, Wycombe End, Beaconsfield, HP9 1NB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs. Elizabeth Mary Hill

(~80 year old British national)

22, Wycombe End, Beaconsfield, HP9 1NB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

13 KEITH GROVE MANAGEMENT COMPANY LIMITED

MRS KATE ELIZABETH GOODHART

AKEMAN MEWS MANAGEMENT COMPANY LIMITED

HH SECRETARIAL SERVICES LIMITED

ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED

HH SECRETARIAL SERVICES LIMITED

BELGRAVIA (BARNET) RESIDENTS ASSOCIATION LIMITED

HH SECRETARIAL SERVICES LIMITED

BRAMLEY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

HH SECRETARIAL SERVICES LIMITED

BURWELL DRIVE MANAGEMENTS LIMITED

HH SECRETARIAL SERVICES LIMITED

DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED

HH SECRETARIAL SERVICES LIMITED

G.R.F.HOLDINGS LIMITED

HH SECRETARIAL SERVICES LIMITED

GREAT OAKS MANAGEMENT COMPANY LIMITED

HH SECRETARIAL SERVICES LIMITED

GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED

HH SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)