Closegate (durham No. 2) started in year 2003 as Private Limited Company with registration number 04939147. The Closegate (durham No. 2) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Alderman Fenwick's House. Postal code: NE1 6SQ. Since Friday 28th November 2003 Closegate (durham No. 2) Limited is no longer carrying the name Sandco 811.
The company has 2 directors, namely Geraldine G., Anthony T.. Of them, Geraldine G., Anthony T. have been with the company the longest, being appointed on 14 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Alderman Fenwick's House |
| Office Address2 | 98-100 Pilgrim Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 6SQ |
| Country of origin | United Kingdom |
| Registration Number | 04939147 |
| Date of Incorporation | Tue, 21st Oct 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 14 December 2023
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Closegate Hotel Developments Limited from Harrogate, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Diane B. This PSC owns 25-50% shares. Then there is Geraldine H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Closegate Hotel Developments Limited
Saffery Llp Mitre House North Park Road, Harrogate, HG1 5RX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03602887 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diane B.
| Notified on | 1 August 2016 |
| Ceased on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Geraldine H.
| Notified on | 1 August 2016 |
| Ceased on | 1 August 2016 |
| Nature of control: |
50,01-75% shares |
| Sandco 811 | November 28, 2003 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 4 889 282 | 4 677 067 | |
| Debtors | 4 889 282 | 4 677 067 | |
| Net Assets Liabilities | 60 000 | 60 000 | 60 000 |
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 4 889 282 | 4 677 067 | |
| Average Number Employees During Period | 4 | 4 | 4 |
| Bank Borrowings Overdrafts | 272 342 | 242 861 | |
| Creditors | 272 342 | 242 861 | |
| Fixed Assets | 60 000 | 60 000 | 60 000 |
| Investments | 60 000 | 60 000 | 60 000 |
| Investments Fixed Assets | 60 000 | 60 000 | 60 000 |
| Investments In Group Undertakings Participating Interests | 60 000 | 60 000 | 60 000 |
| Net Current Assets Liabilities | 4 616 940 | 4 434 206 | |
| Profit Loss Subsidiaries | 535 612 | -1 146 653 | -102 871 |
| Total Assets Less Current Liabilities | 60 000 | 4 676 940 | 4 494 206 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, January 2024 |
accounts | Free Download (12 pages) |
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