CITYGATE DEVELOPMENTS NO.1 LIMITED

Key Data

Status

Active

Company No.

06006053

Incorporation date

22/11/2006

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2006)

30/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

27/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

26/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

30/08/2024

Director's details changed for Mr Robert Marshall on 2024-08-30

View PDF (2 pages)

23/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

30/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Roderick Michael Evans as a director on 2023-10-02

View PDF (1 pages)

09/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

28/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

09/08/2022

Registration of charge 060060530004, created on 2022-08-04

View PDF (77 pages)

09/05/2022

Appointment of Scott Gallagher as a secretary on 2022-03-31

View PDF (2 pages)

05/05/2022

Termination of appointment of Robert Marshall as a secretary on 2022-03-31

View PDF (1 pages)

08/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

07/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

23/08/2021

Appointment of Richard James Mark Bean as a director on 2021-07-01

View PDF (2 pages)

30/06/2021

Termination of appointment of James Oliver Pitt as a director on 2021-06-25

View PDF (1 pages)

30/06/2021

Termination of appointment of Alan Matthew Syers as a director on 2021-03-31

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

08/04/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

02/04/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

10/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

03/09/2019

Appointment of Mr James Oliver Pitt as a director on 2019-09-01

View PDF (2 pages)

03/09/2019

Appointment of Mr Robert Marshall as a director on 2019-07-01

View PDF (2 pages)

03/09/2019

Termination of appointment of Paul Terence Millington as a director on 2019-07-01

View PDF (1 pages)

28/12/2018

Notification of Evans Management Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

28/12/2018

Cessation of Sanne Group Plc as a person with significant control on 2018-12-21

View PDF (1 pages)

28/12/2018

Cessation of Michael White Evans as a person with significant control on 2018-12-21

View PDF (1 pages)

28/12/2018

Cessation of Helga Ingeborg Evans as a person with significant control on 2018-12-21

View PDF (1 pages)

28/12/2018

Registration of charge 060060530003, created on 2018-12-21

View PDF (22 pages)

11/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

03/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

24/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (8 pages)

22/11/2016

Director's details changed for Mr Alan Matthew Syers on 2016-11-22

View PDF (2 pages)

22/11/2016

Director's details changed for Mr Paul Terence Millington on 2016-11-22

View PDF (2 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (4 pages)

26/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

03/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

23/01/2014

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

22/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

19/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

11/12/2012

Appointment of Mr Roderick Michael Evans as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Ian Marcus as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

09/08/2012

Termination of appointment of John Bell as a director

View PDF (1 pages)

30/05/2012

Appointment of Mr Ian Marcus as a director

View PDF (2 pages)

13/01/2012

Appointment of Mr Robert Marshall as a secretary

View PDF (1 pages)

13/01/2012

Termination of appointment of Stuart Jobbins as a secretary

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

08/08/2011

Memorandum and Articles of Association

View PDF (17 pages)

08/08/2011

Resolutions

View PDF (3 pages)

14/01/2011

Director's details changed for Mr John Drummond Bell on 2010-11-25

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

16/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

10/06/2010

Memorandum and Articles of Association

View PDF (16 pages)

10/06/2010

Resolutions

View PDF (20 pages)

27/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Mr Alan Matthew Syers on 2009-11-22

View PDF (2 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

07/09/2009

Auditor's resignation

View PDF (1 pages)

25/08/2009

Auditor's resignation

View PDF (3 pages)

26/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

25/02/2009

Director appointed mr alan matthew syers

View PDF (1 pages)

02/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

04/11/2008

Appointment terminated director philip turner

View PDF (1 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

18/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (10 pages)

20/03/2007

Resolutions

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (10 pages)

01/03/2007

New director appointed

View PDF (3 pages)

15/12/2006

Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/12/2006

Secretary resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

New secretary appointed

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (3 pages)

09/12/2006

Registered office changed on 09/12/06 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (3 pages)

22/11/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITYGATE DEVELOPMENTS NO.1 LIMITED

CITYGATE DEVELOPMENTS NO.1 LIMITED is an(a) Active company incorporated on 22/11/2006 with the registered office located at Millshaw, Leeds, West Yorkshire LS11 8EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYGATE DEVELOPMENTS NO.1 LIMITED?

CITYGATE DEVELOPMENTS NO.1 LIMITED is currently Active. It was registered on 22/11/2006 .

Where is CITYGATE DEVELOPMENTS NO.1 LIMITED located?

CITYGATE DEVELOPMENTS NO.1 LIMITED is registered at Millshaw, Leeds, West Yorkshire LS11 8EG.

What does CITYGATE DEVELOPMENTS NO.1 LIMITED do?

CITYGATE DEVELOPMENTS NO.1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITYGATE DEVELOPMENTS NO.1 LIMITED?

The latest filing was on 30/12/2025: Accounts for a small company made up to 2025-03-31.