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Home > England & Wales Companies > THE GATEWAY HOTEL DUNSTABLE LIMITED
Company Information for

THE GATEWAY HOTEL DUNSTABLE LIMITED

555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE,
Company Registration Number
07291534
Private Limited Company
Active

Company Overview

About The Gateway Hotel Dunstable Ltd
THE GATEWAY HOTEL DUNSTABLE LIMITED was founded on 2010-06-22 and has its registered office in Ilford. The organisation's status is listed as "Active". The Gateway Hotel Dunstable Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE GATEWAY HOTEL DUNSTABLE LIMITED
 
Legal Registered Office
555-557 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6HE
Other companies in CF10
 
Filing Information
Company Number 07291534
Company ID Number 07291534
Date formed 2010-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB230464732  
Last Datalog update: 2024-09-09 02:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GATEWAY HOTEL DUNSTABLE LIMITED
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Company Officers of THE GATEWAY HOTEL DUNSTABLE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT HART
 Director 2015-08-28
HELDER RICARDO SILVA PEREIRA
 Director 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JON COLLEY
 Director 2016-04-01 2017-11-07
KATE HUDSON
 Company Secretary 2017-03-21 2017-11-03
LISA HIBBERD
 Company Secretary 2015-08-03 2017-03-21
STEPHEN JAMES OAKENFULL
 Director 2015-08-03 2015-08-28
MICHAEL JOHN WATTERS
 Director 2015-08-03 2015-08-28
RHIAN YATES
 Company Secretary 2011-07-22 2015-08-03
DAVID MICHAEL AUSTIN
 Director 2010-06-22 2015-08-03
JULIAN JONATHAN HODGE
 Director 2010-06-22 2015-08-03
DAVID IAN JAMES
 Company Secretary 2010-06-22 2011-07-22
DAVID IAN JAMES
 Director 2010-06-22 2011-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELDER RICARDO SILVA PEREIRA IHL TENANT HOLDCO LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
HELDER RICARDO SILVA PEREIRA STRATHCLYDE OPCO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2018-02-20
HELDER RICARDO SILVA PEREIRA TAMWORTH OPCO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2018-02-20
HELDER RICARDO SILVA PEREIRA EDINBURGH OPCO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
HELDER RICARDO SILVA PEREIRA SOUTHAMPTON OPCO LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
HELDER RICARDO SILVA PEREIRA REDDITCH OPCO LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
HELDER RICARDO SILVA PEREIRA HOTEL LEASE LIMITED Director 2014-12-22 CURRENT 2010-11-23 Dissolved 2016-04-19
HELDER RICARDO SILVA PEREIRA WHITEHOUSE HOTELS (2005) LTD Director 2014-12-22 CURRENT 2004-10-14 Dissolved 2016-04-19
HELDER RICARDO SILVA PEREIRA REDEFINE BDL MANAGEMENT (TWO) LIMITED Director 2014-12-22 CURRENT 2000-10-24 Dissolved 2016-11-08
HELDER RICARDO SILVA PEREIRA HOTEL EMPLOYEES (LEICESTER) LIMITED Director 2014-12-22 CURRENT 2014-04-08 Active
HELDER RICARDO SILVA PEREIRA RBH HOSPITALITY MANAGEMENT LIMITED Director 2013-05-15 CURRENT 2000-07-12 Active
HELDER RICARDO SILVA PEREIRA RBH EARLS COURT MANAGEMENT LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active

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
2024-08-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072915340005
2024-08-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072915340006
2024-08-12REGISTRATION OF A CHARGE / CHARGE CODE 072915340007
2024-08-02APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HART
2024-08-02DIRECTOR APPOINTED MR VARUN CHADHA
2024-08-02Notification of Hotel Dunstable Opco Ltd as a person with significant control on 2024-07-31
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM The Mille 1000 Great West Road Brentford London TW8 9DW England
2024-08-02Director's details changed for Mr Varun Chadha on 2024-07-31
2024-08-02APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB
2024-08-02Termination of appointment of Paula Margaret Ross on 2024-07-31
2024-08-02CESSATION OF IHL TENANT HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-07-03CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-01-22SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-19CESSATION OF RBH HOTEL GROUP LIMITED (BVI) AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19Notification of Ihl Tenant Holdco Ltd as a person with significant control on 2023-10-19
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072915340002
2023-08-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072915340003
2023-08-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072915340004
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England
2022-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 072915340006
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072915340006
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 072915340005
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072915340005
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-15AP01DIRECTOR APPOINTED MR ANDREW ROBB
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HELDER RICARDO SILVA PEREIRA
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-29AP03Appointment of Ms Paula Margaret Ross as company secretary on 2020-07-29
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-29PSC07CESSATION OF INTERNATIONAL HOTEL PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29PSC02Notification of Rbh Hotel Group Limited (Bvi) as a person with significant control on 2018-01-01
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072915340004
2018-02-12AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JON COLLEY
2017-12-05TM02Termination of appointment of Kate Hudson on 2017-11-03
2017-06-27PSC02Notification of International Hotel Properties Limited as a person with significant control on 2016-06-15
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-21AP03Appointment of Kate Hudson as company secretary on 2017-03-21
2017-03-21TM02Termination of appointment of Lisa Hibberd on 2017-03-21
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM C/O Redefine Bdl Hotels Ltd 10th Floor 1000 Great West Road Brentford Middlesex TW8 9DW England
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-29AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072915340003
2016-04-06AP01DIRECTOR APPOINTED MR JON COLLEY
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 2nd Floor 30 Charles Ii Street London SW1Y 4AE
2016-03-11AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-10AP01DIRECTOR APPOINTED MR DAVID ROBERT HART
2015-09-10AP01DIRECTOR APPOINTED MR HELDER RICARDO SILVA PEREIRA
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTERS
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKENFULL
2015-08-26AUDAUDITOR'S RESIGNATION
2015-08-25RES13Resolutions passed:
  • Re-company business 03/08/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-08-25RES01ADOPT ARTICLES 03/08/2015
2015-08-17TM02APPOINTMENT TERMINATED, SECRETARY RHIAN YATES
2015-08-17AP03SECRETARY APPOINTED LISA HIBBERD
2015-08-17AP01DIRECTOR APPOINTED STEPHEN JAMES OAKENFULL
2015-08-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN WATTERS
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HODGE
2015-08-17AA01CURRSHO FROM 31/10/2015 TO 31/08/2015
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 31 WINDSOR PLACE CARDIFF CF10 3UR
2015-08-17AUDAUDITOR'S RESIGNATION
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 072915340002
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0122/06/15 FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-07-16AUDAUDITOR'S RESIGNATION
2014-07-04MISCSECTION 519
2014-07-04MISCS 519
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0122/06/14 FULL LIST
2014-02-12AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-06-24AR0122/06/13 FULL LIST
2013-02-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-06-25AR0122/06/12 FULL LIST
2012-02-15AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-22AP03SECRETARY APPOINTED MISS RHIAN YATES
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID JAMES
2011-06-27AR0122/06/11 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL AUSTIN / 17/11/2010
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN JAMES / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010
2010-07-23AA01CURREXT FROM 30/06/2011 TO 31/10/2011
2010-07-23SH0122/06/10 STATEMENT OF CAPITAL GBP 1
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THE GATEWAY HOTEL DUNSTABLE 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 THE GATEWAY HOTEL DUNSTABLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-05 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
2015-08-03 Outstanding SANTANDER UK PLC A SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURED TRUSTEE)
LEGAL MORTGAGE 2011-11-15 Satisfied JULIAN HODGE BANK LIMITED
Intangible Assets
Patents
We have not found any records of THE GATEWAY HOTEL DUNSTABLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GATEWAY HOTEL DUNSTABLE LIMITED
Trademarks
We have not found any records of THE GATEWAY HOTEL DUNSTABLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GATEWAY HOTEL DUNSTABLE 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 (41100 - Development of building projects) as THE GATEWAY HOTEL DUNSTABLE LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
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THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
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TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THE GATEWAY HOTEL DUNSTABLE 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 THE GATEWAY HOTEL DUNSTABLE 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 THE GATEWAY HOTEL DUNSTABLE 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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    Other companies at postcode IG2 6HE