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Citygate Developments No.1 Limited WEST YORKSHIRE

Citygate Developments No.1 started in year 2006 as Private Limited Company with registration number 06006053. The Citygate Developments No.1 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in West Yorkshire at Millshaw. Postal code: LS11 8EG.

At the moment there are 2 directors in the the firm, namely Richard B. and Robert M.. In addition one secretary - Scott G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Citygate Developments No.1 Limited Address / Contact

Office Address Millshaw
Office Address2 Leeds
Town West Yorkshire
Post code LS11 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06006053
Date of Incorporation Wed, 22nd Nov 2006
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Scott G.

Position: Secretary

Appointed: 31 March 2022

Richard B.

Position: Director

Appointed: 01 July 2021

Robert M.

Position: Director

Appointed: 01 July 2019

James P.

Position: Director

Appointed: 01 September 2019

Resigned: 25 June 2021

Roderick E.

Position: Director

Appointed: 10 December 2012

Resigned: 02 October 2023

Ian M.

Position: Director

Appointed: 01 May 2012

Resigned: 10 December 2012

Robert M.

Position: Secretary

Appointed: 31 December 2011

Resigned: 31 March 2022

Alan S.

Position: Director

Appointed: 25 February 2009

Resigned: 31 March 2021

Philip T.

Position: Director

Appointed: 19 February 2007

Resigned: 31 October 2008

John B.

Position: Director

Appointed: 22 November 2006

Resigned: 30 June 2012

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2006

Resigned: 22 November 2006

Stuart J.

Position: Secretary

Appointed: 22 November 2006

Resigned: 31 December 2011

Paul M.

Position: Director

Appointed: 22 November 2006

Resigned: 01 July 2019

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 November 2006

Resigned: 22 November 2006

People with significant control

The list of PSCs that own or control the company includes 4 names. As we established, there is Evans Management Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Helga E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evans Management Limited

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
Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael E.

Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Helga E.

Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Sanne Group Plc

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
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 23rd, December 2023 		Free Download (17 pages)

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