CITYGATE DEVELOPMENTS NO.1 LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
CITYGATE DEVELOPMENTS NO.1 LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
CITYGATE DEVELOPMENTS NO.1 LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006053. The accounts status is SMALL and accounts are next due on 31/12/2024.
CITYGATE DEVELOPMENTS NO.1 LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006053. The accounts status is SMALL and accounts are next due on 31/12/2024.
CITYGATE DEVELOPMENTS NO.1 LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILLSHAW
WEST YORKSHIRE
LS11 8EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MARSHALL | Aug 1979 | British | Director | 2019-07-01 | CURRENT |
| MR RICHARD JAMES MARK BEAN | Jun 1982 | British | Director | 2021-07-01 | CURRENT |
| SCOTT GALLAGHER | Secretary | 2022-03-31 | CURRENT | ||
| PHILIP ARTHUR TURNER | Mar 1952 | British | Director | 2007-02-19 UNTIL 2008-10-31 | RESIGNED |
| MR ALAN MATTHEW SYERS | Mar 1964 | British | Director | 2009-02-25 UNTIL 2021-03-31 | RESIGNED |
| MR JAMES OLIVER PITT | Apr 1970 | British | Director | 2019-09-01 UNTIL 2021-06-25 | RESIGNED |
| MR PAUL TERENCE MILLINGTON | Oct 1962 | British | Director | 2006-11-22 UNTIL 2019-07-01 | RESIGNED |
| MR IAN MARCUS | Jan 1959 | British | Director | 2012-05-01 UNTIL 2012-12-10 | RESIGNED |
| MR RODERICK MICHAEL EVANS | Apr 1962 | British | Director | 2012-12-10 UNTIL 2023-10-02 | RESIGNED |
| MR JOHN DRUMMOND BELL | Jun 1949 | British | Director | 2006-11-22 UNTIL 2012-06-30 | RESIGNED |
| MR ROBERT MARSHALL | Secretary | 2011-12-31 UNTIL 2022-03-31 | RESIGNED | ||
| MR STUART JOBBINS | Sep 1961 | British | Secretary | 2006-11-22 UNTIL 2011-12-31 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-22 UNTIL 2006-11-22 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-11-22 UNTIL 2006-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evans Management Limited | 2018-12-21 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael White Evans | 2016-04-06 - 2018-12-21 | 1/1936 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mrs Helga Ingeborg Evans | 2016-04-06 - 2018-12-21 | 3/1937 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Sanne Group Plc | 2016-04-06 - 2018-12-21 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |