Citygate Developments No.1 Limited. net worth, address, company information. Free

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Citygate Developments No.1 Limited (number 06006053) is a private limited company created on 2006-11-22. This enterprise is located at Millshaw, Leeds, West Yorkshire LS11 8EG. Citygate Developments No.1 Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Citygate Developments No.1 Limited
Number	06006053
Date of Incorporation:	November 22, 2006
End of financial year:	31 March
Address:	Millshaw, Leeds, West Yorkshire, LS11 8EG
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Richard B. (appointed on 01 July 2021), Robert M. (appointment date: 01 July 2019). 1 secretary is also there: Scott G. (appointed on 31 March 2022). The Companies House indexes 4 persons of significant control, namely: Evans Management Limited is located at Millshaw, LS11 8EG Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael E. owns over 3/4 of shares, 3/4 to full of voting rights, Helga E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Evans Management Limited

21 December 2018

Address	Millshaw Millshaw, Leeds, LS11 8EG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06067833
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael E.

6 April 2016 - 21 December 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Helga E.

6 April 2016 - 21 December 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sanne Group Plc

6 April 2016 - 21 December 2018

Address	13 Castle Street, St Helier, JE4 5UT, Jersey
Legal authority	Jersey Law
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	117625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2nd October 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (18 pages)
(AP03) On 31st March 2022, company appointed a new person to the position of a secretary filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st March 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 1st July 2021 filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th June 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2020 filed on: 8th, October 2020 \| accounts	Free Download (18 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 8th, April 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 1st July 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2019 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2019 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (21 pages)
(CH01) On 22nd November 2016 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(CH01) On 22nd November 2016 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 23rd March 2016: 6791100.00 GBP filed on: 18th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th November 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 15th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2013 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd January 2014: 100.00 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 22nd, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2012 filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 11th December 2012 filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th December 2012 filed on: 11th, December 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2012 filed on: 29th, August 2012 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 9th August 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th May 2012 filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th January 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AP03) On 13th January 2012, company appointed a new person to the position of a secretary filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2011 filed on: 25th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 4th, October 2011 \| accounts	Free Download (18 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, August 2011 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2011 \| resolution	Free Download (3 pages)
(CH01) On 25th November 2010 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2010 filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 16th, September 2010 \| accounts	Free Download (18 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, June 2010 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, June 2010 \| resolution	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2009 filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 22nd November 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 1st, October 2009 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 7th, September 2009 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 25th, August 2009 \| auditors	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 26th, February 2009 \| accounts	Free Download (16 pages)
(288a) On 25th February 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2nd December 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
(288b) On 4th November 2008 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, March 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, March 2007 \| resolution	Free Download (3 pages)
(288a) On 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (3 pages)
(288a) On 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 22nd November 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 22nd November 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2006 \| capital	Free Download (2 pages)
(288a) On 9th December 2006 New director appointed filed on: 9th, December 2006 \| officers	Free Download (3 pages)
(288a) On 9th December 2006 New director appointed filed on: 9th, December 2006 \| officers	Free Download (3 pages)
(288a) On 9th December 2006 New director appointed filed on: 9th, December 2006 \| officers	Free Download (3 pages)
(288a) On 9th December 2006 New secretary appointed filed on: 9th, December 2006 \| officers	Free Download (2 pages)
(288b) On 9th December 2006 Director resigned filed on: 9th, December 2006 \| officers	Free Download (1 page)
(288b) On 9th December 2006 Director resigned filed on: 9th, December 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 09/12/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, December 2006 \| address	Free Download (1 page)
(288a) On 9th December 2006 New director appointed filed on: 9th, December 2006 \| officers	Free Download (3 pages)
(288a) On 9th December 2006 New secretary appointed filed on: 9th, December 2006 \| officers	Free Download (2 pages)
(288b) On 9th December 2006 Secretary resigned filed on: 9th, December 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 09/12/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, December 2006 \| address	Free Download (1 page)
(288b) On 9th December 2006 Secretary resigned filed on: 9th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, November 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, November 2006 \| incorporation	Free Download (16 pages)

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