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Home > England & Wales Companies > LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
Company Information for

LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED

KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
05401546
Private Limited Company
Active

Company Overview

About Lewisham Gateway Developments (holdings) Ltd
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED was founded on 2005-03-23 and has its registered office in London. The organisation's status is listed as "Active". Lewisham Gateway Developments (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
 
Legal Registered Office
KENT HOUSE 14-17
MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 05401546
Company ID Number 05401546
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB902902451  
Last Datalog update: 2024-07-06 00:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
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Company Officers of LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2008-07-23
MICHAEL JOHN AUGER
 Director 2009-03-25
NIGEL JOHN HOWARD FRANKLIN
 Director 2005-03-23
DAVID HOYLE
 Director 2005-03-23
MARTYN ALAN SHEPHERD
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CHEYNE FINLAY
 Director 2008-02-28 2018-03-19
VINCENT JOHN MONAGHAN
 Director 2007-06-29 2012-12-21
INGRID RUTH SKINNER
 Director 2009-03-25 2012-12-21
RICHARD JOHN WOOLSEY
 Director 2009-06-30 2012-12-21
SIMON JOHN WARDLE
 Director 2007-06-29 2008-08-29
CHRISTOPHER LASKEY FIDLER
 Company Secretary 2006-12-19 2008-07-23
MICHAEL JOHN AUGER
 Director 2008-07-23 2008-07-23
INGRID RUTH GELLEY
 Director 2008-07-23 2008-07-23
BRIAN PATRICK BRADY
 Director 2007-06-29 2008-06-30
CHARLES MUSGRAVE FULFORD
 Director 2006-12-19 2008-02-28
MARK ANDREW ASHALL
 Director 2006-12-19 2007-06-29
JOHN MICHAEL JARRETT
 Director 2006-12-19 2007-06-29
KEITH JOSEPH PARRETT
 Director 2006-12-19 2007-06-29
DAVID HOYLE
 Company Secretary 2005-03-23 2006-12-19
PAILEX SECRETARIES LIMITED
 Company Secretary 2005-03-23 2005-03-23
PAILEX NOMINEES LIMITED
 Director 2005-03-23 2005-03-23

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CLARE SHERIDAN SNAPE DESIGN & BUILD LIMITED Company Secretary 2000-12-13 CURRENT 1986-05-13 Active
CLARE SHERIDAN SMHA LIMITED Company Secretary 2000-12-12 CURRENT 1990-09-25 Liquidation
CLARE SHERIDAN SINDALL EASTERN LIMITED Company Secretary 2000-12-12 CURRENT 1935-12-20 Active
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MICHAEL JOHN AUGER BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED Director 2018-05-11 CURRENT 2017-05-05 Active
MICHAEL JOHN AUGER BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED Director 2018-05-11 CURRENT 2014-04-03 Active
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NIGEL JOHN HOWARD FRANKLIN IW NOMINEE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
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NIGEL JOHN HOWARD FRANKLIN EPL CONTRACTOR (PLOT F WEST) LIMITED Director 2007-08-16 CURRENT 2002-12-18 Active
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NIGEL JOHN HOWARD FRANKLIN WARP 4 GENERAL PARTNER LIMITED Director 2002-07-02 CURRENT 2002-03-19 Active
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DAVID HOYLE CARGO COMMERCIAL PROPERTY LIMITED Director 2017-01-19 CURRENT 2007-12-10 Active
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DAVID HOYLE QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2014-03-11 Active
DAVID HOYLE THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2005-11-18 Active
DAVID HOYLE THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2005-11-20 Active
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DAVID HOYLE WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2013-01-10 CURRENT 2012-10-11 Active
DAVID HOYLE IW NOMINEE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
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DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
DAVID HOYLE MUSE DEVELOPMENTS (DURHAM) LIMITED Director 2004-12-21 CURRENT 2004-12-06 Dissolved 2014-01-16
DAVID HOYLE HULME HIGH STREET LIMITED Director 2004-04-25 CURRENT 1996-01-31 Active
DAVID HOYLE HULME MANAGEMENT COMPANY LIMITED Director 1999-12-01 CURRENT 1996-07-19 Active
DAVID HOYLE RAIL LINK SCOTLAND LIMITED Director 1992-07-22 CURRENT 1991-07-22 Dissolved 2014-01-16
DAVID HOYLE RAIL LINK EUROPE LIMITED Director 1992-06-08 CURRENT 1990-11-07 Active
MARTYN ALAN SHEPHERD LEWISHAM GATEWAY DEVELOPMENTS LIMITED Director 2018-03-19 CURRENT 2005-03-22 Active
MARTYN ALAN SHEPHERD MAS BUDLEIGH LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off

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
2025-02-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN AUGER
2025-02-06DIRECTOR APPOINTED CHRIS JOHN COXALL
2024-11-06Director's details changed for Mr Joseph Frank Edwin Everett on 2024-08-05
2024-07-02Appointment of Mrs Helen Mary Mason as company secretary on 2024-06-27
2024-07-02Termination of appointment of Clare Sheridan on 2024-06-27
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-28APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE SHANKLAND
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-02-24Director's details changed for Mr Joseph Frank Edwin Everett on 2023-02-17
2023-02-17Change of details for Muse Developments Limited as a person with significant control on 2023-02-17
2022-09-02DIRECTOR APPOINTED MR JOSEPH EVERETT
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MISS SARAH ANNE SHANKLAND
2019-10-29CH01Director's details changed for Mr David Hoyle on 2019-10-28
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HOWARD FRANKLIN
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-19AP01DIRECTOR APPOINTED MR MARTYN ALAN SHEPHERD
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHEYNE FINLAY
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04CH01Director's details changed for Mr Nigel John Howard Franklin on 2015-11-03
2015-03-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0123/03/14 ANNUAL RETURN FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-04-05AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MONAGHAN
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLSEY
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR INGRID SKINNER
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-04CH01Director's details changed for Mr Douglas Cheyne Finlay on 2008-02-28
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 01/08/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH SKINNER / 01/08/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN MONAGHAN / 01/08/2011
2011-03-31AR0123/03/11 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH GELLEY / 12/10/2010
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUGER / 01/10/2009
2010-04-26AP01DIRECTOR APPOINTED MICHAEL JOHN AUGER
2010-04-22AP01DIRECTOR APPOINTED INGRID RUTH GELLEY
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUGER
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR INGRID GELLEY
2010-03-31AR0123/03/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUGER / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009
2009-10-05CH01CHANGE PERSON AS DIRECTOR
2009-10-05CH01CHANGE PERSON AS DIRECTOR
2009-07-14288aDIRECTOR APPOINTED RICHARD JOHN WOOLSEY
2009-06-02363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-06-02288aDIRECTOR APPOINTED INGRID RUTH GELLEY
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR SIMON WARDLE
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
2009-06-01288aDIRECTOR APPOINTED MICHAEL JOHN AUGER
2009-04-29288aSECRETARY APPOINTED CLARE SHERIDAN
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2009-01-19RES01ADOPT ARTICLES 15/12/2006
2009-01-19RES13RECLASSIFICATION OF SHARES 15/12/2006
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BRADY
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR CHARLES FULFORD
2008-07-23288aDIRECTOR APPOINTED DOUGLAS CHEYNE FINLAY
2008-04-10363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-07-26363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-07-12288bDIRECTOR RESIGNED
2007-06-14RES13REDESIGNATED 19/03/07
2007-05-29288bSECRETARY RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) 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 LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) 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 (70100 - Activities of head offices) as LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) 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 LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) 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 LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8AJ