Active
Company Information for FOREGATE INVESTMENTS LIMITED
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
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Company Registration Number
04790858
Private Limited Company
Active |
Company Name | |
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FOREGATE INVESTMENTS LIMITED | |
Legal Registered Office | |
THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG Other companies in M3 | |
Company Number | 04790858 | |
---|---|---|
Company ID Number | 04790858 | |
Date formed | 2003-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 09:10:12 |
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Officer | Role | Date Appointed |
---|---|---|
ARYEH GRADEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LILLIE GRADEL |
Company Secretary | ||
LILLIE GRADEL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILMSLOW PROPERTY COMPANY LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2017-07-25 | |
WATER LANE INVESTMENTS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
SHIRMAX LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-01 | Active | |
PLANTATION INVESTMENTS LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
CROWN SQUARE LIMITED | Director | 1994-09-07 | CURRENT | 1994-09-07 | Dissolved 2017-07-25 | |
CARRWOOD ESTATES LIMITED | Director | 1992-07-27 | CURRENT | 1992-07-27 | Active | |
ST GEORGE ESTATES (MANAGEMENT) LIMITED | Director | 1991-12-19 | CURRENT | 1986-07-23 | Active | |
STOUTHILL LIMITED | Director | 1991-12-19 | CURRENT | 1984-11-07 | Active - Proposal to Strike off | |
ST. GEORGE ESTATES LIMITED | Director | 1991-12-19 | CURRENT | 1975-03-07 | Active | |
RUTHERMORE LIMITED | Director | 1991-06-30 | CURRENT | 1986-10-06 | Active - Proposal to Strike off | |
PINELARCH LIMITED | Director | 1990-07-31 | CURRENT | 1987-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Lillie Gradel on 2016-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LILLIE GRADEL on 2012-06-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Aryeh Gradel on 2011-06-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | Director's details changed for Aryeh Gradel on 2009-10-01 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARYEH GRADEL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LILLIE GRADEL / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LILLIE GRADEL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | |
88(2)R | AD 06/06/03--------- £ SI 1199999@1=1199999 £ IC 1/1200000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100000/5000000 06/0 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 06/06/03 | |
RES13 | ALLOT SHARES UP TO CAPI 06/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOREGATE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |