ANCHORAGE GATEWAY (CW) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ANCHORAGE GATEWAY (CW) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ANCHORAGE GATEWAY (CW) LIMITED was incorporated 5 years ago on 17/01/2019 and has the registered number: 11773516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANCHORAGE GATEWAY (CW) LIMITED - MANCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
MANCHESTER
M2 3FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NANCY SCOTTON Apr 1969 American Director 2021-09-24 CURRENT
GREGORY RITCHIE Feb 1964 British Director 2019-01-17 CURRENT
MR ERIK RIJNBOUT Apr 1969 American Director 2021-09-24 CURRENT
MR RODERICK CHARLES PRIESTLEY Oct 1971 British Director 2019-01-17 CURRENT
MR NICHOLAS HARRY JACOBS Jun 1961 British Director 2021-09-24 CURRENT
MR DAMIAN FLOOD Feb 1974 British Director 2019-01-17 CURRENT
MR LIN LIU Mar 1973 Dutch Director 2019-04-02 UNTIL 2021-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anchorage Gateway (Midco) Limited 2022-03-02 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anchorage Gateway (Holdco) Limited 2021-04-20 - 2022-03-02 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cole Waterhouse Limited 2021-03-29 - 2021-04-20 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Youshun Liu 2020-01-30 - 2021-03-29 10/1936 Manchester   Ownership of shares 75 to 100 percent
Cole Waterhouse Limited 2019-01-17 - 2020-01-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL ESTATE RESIDENTIAL LETTINGS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RB REFF (UK) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
RED VALE PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
RED VALE PROPERTY DEVELOPMENT (2) LTD HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NUOJIN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
COLE WATERHOUSE (WEMBLEY) LIMITED MANCHESTER ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
AUXILIUM REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRINITY (CW) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLE WATERHOUSE ELITHIS (JV) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANCHORAGE GATEWAY (HOLDCO) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANCHORAGE GATEWAY (FINCO) LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COLE WATERHOUSE ELITHIS (MIRADOR) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COLE WATERHOUSE (STADIUM) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
HPREF KONECT UK LICENCE LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ANCHORAGE GATEWAY (INTERCO) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANCHORAGE GATEWAY (MIDCO) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TAURUS RE INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRINITY FINCO (CW) LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRINITY INTERCO (CW) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 2,075 Cash -292,108 equity
ANCHORAGE GATEWAY (CW) LIMITED 2022-09-30 31-12-2021 £316,071 Cash £206,067 equity
ANCHORAGE_GATEWAY_(CW)_LT - Accounts 2021-06-24 31-03-2021 £18,224 Cash £1,189,931 equity
ANCHORAGE_GATEWAY_(CW)_LT - Accounts 2021-03-17 31-03-2020 £270,103 Cash £1,195,215 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TRINITY (CW) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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BEE KITCHENS (RAILWAY STREET) LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
COLE WATERHOUSE IM LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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