SHIREGATE ESTATES LTD
HARROW

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Company number 05090377
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 12 July 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of SHIREGATE ESTATES LTD are www.shiregateestates.co.uk, and www.shiregate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Shiregate Estates Ltd is a Private Limited Company. The company registration number is 05090377. Shiregate Estates Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of Shiregate Estates Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. The company`s financial liabilities are £2.84k. It is £0k against last year. And the total assets are £0.55k, which is £0k against last year. BERGER, Geoffrey David is a Director of the company. MANSELL, Richard Harvey is a Director of the company. SIMMONS, Philip Louis is a Director of the company. Secretary MANSELL, Richard Harvey has been resigned. Secretary RESNICK, Charles Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ENDERS, Richard Barry has been resigned. Director HILL, Michael Douglas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


shiregate estates Key Finiance

LIABILITIES £2.84k
CASH n/a
TOTAL ASSETS £0.55k
All Financial Figures

Current Directors

Director
BERGER, Geoffrey David
Appointed Date: 10 August 2010
80 years old
Director
MANSELL, Richard Harvey
Appointed Date: 05 May 2004
64 years old
Director
SIMMONS, Philip Louis
Appointed Date: 05 May 2004
81 years old

Resigned Directors

Secretary
MANSELL, Richard Harvey
Resigned: 06 April 2011
Appointed Date: 05 May 2004
Secretary
RESNICK, Charles Alexander
Resigned: 31 March 2011
Appointed Date: 01 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 2004
Appointed Date: 31 March 2004
Director
ENDERS, Richard Barry
Resigned: 02 February 2006
Appointed Date: 05 May 2004
80 years old
Director
HILL, Michael Douglas
Resigned: 02 February 2006
Appointed Date: 05 May 2004
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Richard Harvey Mansell
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIREGATE ESTATES LTD Events

21 Oct 2016
Micro company accounts made up to 30 September 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Jun 2016
Micro company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
31 Mar 2016
Director's details changed for Mr Richard Mansell on 1 March 2015
...
... and 57 more events
28 May 2004
New director appointed
16 Apr 2004
Secretary resigned
16 Apr 2004
Registered office changed on 16/04/04 from: 39A leicester road salford manchester M7 4AS
16 Apr 2004
Director resigned
31 Mar 2004
Incorporation

SHIREGATE ESTATES LTD Charges

19 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a trinity court, 50/51 trinity square, margate…
23 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Summit Advances Limited
Description: 1-21 trinity court 50/51 trinity square margate kent.
23 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied on 21 July 2006
Persons entitled: National Westminster Bank PLC
Description: Trinity court 50/51 trinity square margate kent. By way of…
11 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 21 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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