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Company Information for

CSW GATEHOUSE LIMITED

WINDLE & BOWKER CROFT HOUSE, STATION ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5NA,
Company Registration Number
04597410
Private Limited Company
Active

Company Overview

About Csw Gatehouse Ltd
CSW GATEHOUSE LIMITED was founded on 2002-11-21 and has its registered office in Barnoldswick. The organisation's status is listed as "Active". Csw Gatehouse Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CSW GATEHOUSE LIMITED
 
Legal Registered Office
WINDLE & BOWKER CROFT HOUSE
STATION ROAD
BARNOLDSWICK
LANCASHIRE
BB18 5NA
Other companies in BB18
 
Filing Information
Company Number 04597410
Company ID Number 04597410
Date formed 2002-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSW GATEHOUSE LIMITED
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Company Officers of CSW GATEHOUSE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNE WALKER
Company Secretary 2002-11-21
CHRISTOPHER BRIAN WALKER
Director 2002-11-21
SUSAN ANNE WALKER
Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY DOUGLAS MCDAVID
Director 2007-03-09 2016-08-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-11-21 2002-11-21
WATERLOW NOMINEES LIMITED
Nominated Director 2002-11-21 2002-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-06-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM C/O Windle & Bowker, Croft House Station Road Barnoldswick Lancashire BB18 5NA
2022-05-13PSC04Change of details for Mrs Susan Anne Walker as a person with significant control on 2022-05-13
2022-05-13CH01Director's details changed for Mr Christopher Brian Walker on 2022-05-13
2022-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ANNE WALKER on 2022-05-13
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17PSC07CESSATION OF HENRY DOUGLAS MCDAVID AS A PSC
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-17PSC07CESSATION OF HENRY DOUGLAS MCDAVID AS A PSC
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 124.99998
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DOUGLAS MCDAVID
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 124.99998
2015-11-06AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 124.99998
2014-10-16AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16RES12Resolution of varying share rights or name
2013-10-16SH10Particulars of variation of rights attached to shares
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 125
2013-10-15AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0104/10/12 ANNUAL RETURN FULL LIST
2012-03-19SH08Change of share class name or designation
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WALKER / 01/01/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WALKER / 01/01/2012
2011-11-04AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-26SH02Consolidation of shares on 2011-10-10
2011-06-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WALKER / 01/01/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DOUGLAS MCDAVID / 01/01/2010
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-13AR0104/10/09 FULL LIST
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WALKER / 05/10/2009
2009-10-12AD02SAIL ADDRESS CREATED
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WALKER / 05/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN WALKER / 05/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY DOUGLAS MCDAVID / 05/10/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALKER / 01/10/2008
2008-10-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WALKER / 01/10/2008
2007-10-04363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26123NC INC ALREADY ADJUSTED 09/04/07
2007-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-26RES12VARYING SHARE RIGHTS AND NAMES
2007-06-26RES04£ NC 1000/100000 09/04
2007-06-2688(2)RAD 09/04/07--------- £ SI 25@1=25 £ IC 100/125
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-04-12288aNEW DIRECTOR APPOINTED
2006-10-10363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-05363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-15225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2003-03-0688(2)RAD 21/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-05288bDIRECTOR RESIGNED
2002-12-05288bSECRETARY RESIGNED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CSW GATEHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CSW GATEHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSW GATEHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of CSW GATEHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSW GATEHOUSE LIMITED
Trademarks
We have not found any records of CSW GATEHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSW GATEHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CSW GATEHOUSE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CSW GATEHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSW GATEHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CSW GATEHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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