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Home > England & Wales Companies > FIRGATE ESTATES LIMITED
Company Information for

FIRGATE ESTATES LIMITED

45 GRASMERE STREET, GATESHEAD, NE8 1TR,
Company Registration Number
04412570
Private Limited Company
Active

Company Overview

About Firgate Estates Ltd
FIRGATE ESTATES LIMITED was founded on 2002-04-09 and has its registered office in . The organisation's status is listed as "Active". Firgate Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRGATE ESTATES LIMITED
 
Legal Registered Office
45 GRASMERE STREET
GATESHEAD
NE8 1TR
Other companies in NE8
 
Filing Information
Company Number 04412570
Company ID Number 04412570
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 28/12/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB796575950  
Last Datalog update: 2025-01-05 12:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRGATE ESTATES LIMITED
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Company Officers of FIRGATE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MARTIN BODNER
 Company Secretary 2002-04-09
MICHAEL MARTIN BODNER
 Director 2012-12-18
STEVEN ANTHONY BODNER
 Director 2002-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-04-09 2002-04-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-04-09 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MARTIN BODNER FIRGATE LIMITED Company Secretary 1991-10-28 CURRENT 1977-04-05 Active
MICHAEL MARTIN BODNER WATERLOO ESTATES LIMITED Director 2015-06-17 CURRENT 2015-05-21 Active
MICHAEL MARTIN BODNER LOOPLAND ESTATES LIMITED Director 1999-05-09 CURRENT 1965-02-17 Active
STEVEN ANTHONY BODNER GARRICKHALL NO.2 LTD Director 2018-01-09 CURRENT 2018-01-09 Active
STEVEN ANTHONY BODNER WATERLOO ESTATES LIMITED Director 2015-06-17 CURRENT 2015-05-21 Active
STEVEN ANTHONY BODNER GARRICKHALL LTD Director 2005-07-07 CURRENT 2005-05-06 Active
STEVEN ANTHONY BODNER ABBEYWARE LTD Director 2002-01-27 CURRENT 2002-01-18 Active
STEVEN ANTHONY BODNER MELORVALE LIMITED Director 1999-08-17 CURRENT 1999-08-03 Active
STEVEN ANTHONY BODNER LOOPLAND ESTATES LIMITED Director 1999-05-09 CURRENT 1965-02-17 Active
STEVEN ANTHONY BODNER ANDOSTAR LIMITED Director 1997-07-23 CURRENT 1982-11-10 Active - Proposal to Strike off
STEVEN ANTHONY BODNER FIRGATE LIMITED Director 1995-03-31 CURRENT 1977-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27Change of details for Mr Michael Martin Bodner as a person with significant control on 2025-01-27
2025-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARTIN BODNER
2024-09-0505/09/24 STATEMENT OF CAPITAL GBP 56
2024-09-05CESSATION OF EMILY BODNER AS A PERSON OF SIGNIFICANT CONTROL
2024-09-05CESSATION OF SARAH BODNER AS A PERSON OF SIGNIFICANT CONTROL
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-06-25CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044125700014
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-27AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-28AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-24AA31/03/16 TOTAL EXEMPTION SMALL
2017-02-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-12-29AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044125700014
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044125700013
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044125700012
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-13AR0109/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-11AP01DIRECTOR APPOINTED MR MICHAEL MARTIN BODNER
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0109/04/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-13AR0109/04/11 FULL LIST
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28AR0109/04/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09363sRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29363sRETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2004-04-01363sRETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS
2004-03-11363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-11AC92ORDER OF COURT - RESTORATION 11/03/04
2004-01-27GAZ2STRUCK OFF AND DISSOLVED
2003-10-14GAZ1FIRST GAZETTE
2002-10-04395PARTICULARS OF MORTGAGE/CHARGE
2002-06-20225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-04-29288bDIRECTOR RESIGNED
2002-04-29288aNEW SECRETARY APPOINTED
2002-04-29288bSECRETARY RESIGNED
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIRGATE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-10-14
Fines / Sanctions
No fines or sanctions have been issued against FIRGATE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-01 Outstanding LLOYDS BANK PLC
2016-11-18 Outstanding LLOYDS BANK PLC
2015-03-03 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2013-01-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-01-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-01-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-01-14 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-07-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-06-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMMERCIAL MORTGAGE DEED 2004-09-11 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE DEED 2004-08-31 Satisfied WEST BROMWICH BUILDING SOCIETY
CHARGE DEED 2002-10-01 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-05-08 Outstanding NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRGATE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of FIRGATE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRGATE ESTATES LIMITED
Trademarks
We have not found any records of FIRGATE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRGATE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIRGATE ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FIRGATE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRGATE ESTATES LIMITEDEvent Date2003-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRGATE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRGATE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE8 1TR