Nettleton Gate Limited in 1 Ashley Road ALTRINCHAM - WA14 2DT

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Nettleton Gate Limited ALTRINCHAM

Nettleton Gate started in year 2001 as Private Limited Company with registration number 04171107. The Nettleton Gate company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 23rd July 2007 Nettleton Gate Limited is no longer carrying the name Calthorpe (donne House).

At the moment there are 4 directors in the the firm, namely David N., Euan C. and Anthony S. and others. In addition one secretary - Rhona 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.

Nettleton Gate Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04171107
Date of Incorporation	Fri, 2nd Mar 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

David N.

Position: Director

Appointed: 23 February 2023

Euan C.

Position: Director

Appointed: 23 February 2023

Anthony S.

Position: Director

Appointed: 23 February 2023

Syed A.

Position: Director

Appointed: 23 February 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 23 February 2023

Rhona G.

Position: Secretary

Appointed: 23 February 2023

Suzannah L.

Position: Secretary

Appointed: 25 April 2019

Resigned: 23 February 2023

Emma T.

Position: Secretary

Appointed: 17 November 2015

Resigned: 05 July 2018

Mark C.

Position: Secretary

Appointed: 12 May 2011

Resigned: 17 November 2015

Mark C.

Position: Director

Appointed: 12 May 2011

Resigned: 23 February 2023

Charles D.

Position: Director

Appointed: 06 December 2010

Resigned: 23 February 2023

Trevor S.

Position: Director

Appointed: 02 September 2010

Resigned: 12 May 2011

Trevor S.

Position: Secretary

Appointed: 02 September 2010

Resigned: 12 May 2011

Martin W.

Position: Secretary

Appointed: 01 October 2009

Resigned: 02 September 2010

Julie G.

Position: Director

Appointed: 31 October 2008

Resigned: 28 April 2009

Thomas N.

Position: Director

Appointed: 31 October 2008

Resigned: 28 April 2009

Christopher M.

Position: Director

Appointed: 24 August 2007

Resigned: 31 October 2008

David W.

Position: Director

Appointed: 24 August 2007

Resigned: 31 October 2008

Mark L.

Position: Director

Appointed: 01 June 2006

Resigned: 02 September 2010

Mark L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 01 October 2009

David P.

Position: Director

Appointed: 08 February 2006

Resigned: 31 December 2009

Charles N.

Position: Director

Appointed: 16 May 2001

Resigned: 18 July 2007

John A.

Position: Director

Appointed: 16 May 2001

Resigned: 02 September 2010

William W.

Position: Director

Appointed: 16 May 2001

Resigned: 18 July 2007

Michael B.

Position: Director

Appointed: 16 May 2001

Resigned: 24 August 2007

Euan A.

Position: Director

Appointed: 16 May 2001

Resigned: 18 July 2007

Graham P.

Position: Director

Appointed: 10 May 2001

Resigned: 18 July 2007

Alison R.

Position: Secretary

Appointed: 10 May 2001

Resigned: 29 May 2009

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2001

Resigned: 10 May 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 March 2001

Resigned: 10 May 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 March 2001

Resigned: 10 May 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is The Binding Site Corporation Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Binding Site Corporation Limited

3rd Floor 1 Ashley Road, Edgbaston, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06979672
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Calthorpe (donne House)	July 23, 2007
Drybeam Properties	May 15, 2001

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 30th September 2023 to 31st December 2023 filed on: 16th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 30th September 2023 to 31st December 2023 filed on: 16th, March 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2022 filed on: 1st, November 2023	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 30th September 2022 filed on: 11th, April 2023	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 30th September 2022 to 31st December 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2021 filed on: 26th, May 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 22nd, June 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 17th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 14th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2016: 770005.00 GBP	capital
AA	Full accounts for the period ending 30th September 2015 filed on: 20th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th February 2015: 770005.00 GBP	capital
AA	Full accounts for the period ending 30th September 2014 filed on: 23rd, January 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th February 2014: 770005.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 23rd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 5th, January 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 13th, March 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 21st, April 2011	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 30th September 2010 filed on: 4th, October 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 5th April 2010 filed on: 22nd, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 5th April 2009 filed on: 25th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 5th April 2008 filed on: 6th, May 2009	accounts	Free Download (15 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (5 pages)
363s	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 5th April 2007 filed on: 14th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 5th April 2007 filed on: 14th, September 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 5th April 2006 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 5th April 2006 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (9 pages)
363(288)	8th March 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (9 pages)
363(288)	8th March 2006 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 5th April 2005 filed on: 13th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 5th April 2005 filed on: 13th, January 2006	accounts	Free Download (13 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 5th April 2004 filed on: 4th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 5th April 2004 filed on: 4th, August 2004	accounts	Free Download (15 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 5th April 2003 filed on: 8th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 5th April 2003 filed on: 8th, August 2003	accounts	Free Download (11 pages)
363s	Annual return up to 8th March 2003 with shareholders record filed on: 8th, March 2003	annual return	Free Download (10 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to 8th March 2003 with shareholders record filed on: 8th, March 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 5th April 2002 filed on: 31st, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 5th April 2002 filed on: 31st, December 2002	accounts	Free Download (12 pages)
363s	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 05/04/02 filed on: 18th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 05/04/02 filed on: 18th, December 2001	accounts	Free Download (1 page)

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