Company number 05289667
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 16 QUEEN STREET, NORWICH, NR2 4SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Registration of charge 052896670016, created on 22 December 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Iain Reid on 20 September 2016. The most likely internet sites of CITYGATE DEVELOPMENTS 2005 LIMITED are www.citygatedevelopments2005.co.uk, and www.citygate-developments-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Citygate Developments 2005 Limited is a Private Limited Company.
The company registration number is 05289667. Citygate Developments 2005 Limited has been working since 17 November 2004.
The present status of the company is Active. The registered address of Citygate Developments 2005 Limited is 16 Queen Street Norwich Nr2 4sg. . THORPE, Phillip Arthur is a Secretary of the company. JONES, Alan is a Director of the company. REID, Iain is a Director of the company. THORPE, Phillip Arthur is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
JONES, Alan
Appointed Date: 18 November 2004
67 years old
Director
REID, Iain
Appointed Date: 18 November 2004
59 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 November 2004
Appointed Date: 17 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 17 November 2004
Persons With Significant Control
Citygate Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITYGATE DEVELOPMENTS 2005 LIMITED Events
29 Dec 2016
Registration of charge 052896670016, created on 22 December 2016
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
11 Oct 2016
Director's details changed for Mr Iain Reid on 20 September 2016
25 May 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 63 more events
29 Nov 2004
Accounting reference date shortened from 30/11/05 to 31/05/05
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Nov 2004
Incorporation
22 December 2016
Charge code 0528 9667 0016
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
Description: The freehold land known as havenbridge house, north quay…
7 December 2012
Debenture
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Longbow Investment No.2 S.a R.L (The Security Agent)
Description: As continuing security for the payment, performance and…
29 March 2010
Third party charge of shares
Delivered: 13 April 2010
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All beneficial interests in the property and rights, any…
29 March 2010
Third party charge of shares
Delivered: 13 April 2010
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: All beneficial interests in the property and rights, any…
4 June 2008
Assignment and charge
Delivered: 11 June 2008
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: With full title, guarantee, the security created shall be a…
4 June 2008
Assignment and charge
Delivered: 11 June 2008
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: With full title, guarantee, the security created shall be a…
4 June 2008
Assignment and charge
Delivered: 11 June 2008
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: With full title, guarantee, the security created shall be a…
14 June 2006
Charge
Delivered: 27 June 2006
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings or part thereof being the glunz &…
23 December 2005
Debenture
Delivered: 9 January 2006
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land adjoining alex moorhouse way, costessey, norfolk…
2 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and building 160 (aka red house) hellesdon park…
2 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings 16, 18 and 20 brunel way thetford…
29 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and building strictly, part only of a larger…
18 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a land adjoining vulcan house vulcan road…
25 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied
on 8 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…