GATFIELD & SON LIMITED

GATFIELD & SON LIMITED is an active private limited company, incorporated on 10 April 2014. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GATFIELD & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NELSON HOUSE
Address Line 2	2 HAMILTON TERRACE
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV32 4LY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

GATFIELD & SON LIMITED

Directors

(The company's officers)

MR MARK GATFIELD

(~46 year old British national)

AMBERWOOD SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1UA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2014

MR ROY GATFIELD

(~76 year old British national)

AMBERWOOD SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1UA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2014

Shareholders

(Persons of Significant Control)

Mr Roy Gatfield

(~76 year old British national)

Amberwood, Southam Road, Radford Semele, Leamington Spa, CV31 1UA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2016

Mr Mark Gatfield

(~46 year old British national)

Amberwood, Southam Road, Radford Semele, Leamington Spa, CV31 1UA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2016

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)