Active
Company Information for CRINDAU GATEWAY LIMITED
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA,
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Company Registration Number
05488648
Private Limited Company
Active |
Company Name | |
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CRINDAU GATEWAY LIMITED | |
Legal Registered Office | |
LEAFIELD ESTATE STRATFORD ROAD WARWICK WARWICKSHIRE CV34 6RA Other companies in CV1 | |
Company Number | 05488648 | |
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Company ID Number | 05488648 | |
Date formed | 2005-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850502554 |
Last Datalog update: | 2024-01-09 00:58:35 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN TAYLOR |
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MICHAEL JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MARGARET PULTENEY |
Company Secretary | ||
ANN MARGARET PULTENEY |
Director | ||
CLIVE JOHN ANDERSON PULTENEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDA TAYLOR LIMITED | Director | 2018-07-17 | CURRENT | 2013-04-30 | Active | |
DENE RIVER LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
MANX GENERICS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED | Director | 2014-11-01 | CURRENT | 1965-01-15 | Active | |
ROBSCOTT LIMITED | Director | 2013-12-02 | CURRENT | 1987-11-12 | Active | |
DUDLEY TAYLOR KENILWORTH LIMITED | Director | 2013-10-15 | CURRENT | 2012-09-12 | Active | |
MIDSHIRES ESTATES LIMITED | Director | 2013-04-26 | CURRENT | 1990-02-05 | Active | |
CLEMENT (RADSTOCK) LIMITED | Director | 2013-04-02 | CURRENT | 1987-05-12 | Active | |
FARNSFIELD PHARMACY LIMITED | Director | 2011-06-01 | CURRENT | 2002-12-24 | Active | |
LOWICK LIMITED | Director | 2010-08-03 | CURRENT | 1997-11-06 | Active | |
DT PHARMACIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-07-01 | Active | |
DT PROPERTIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-06-30 | Active | |
NORTH ANSTON PHARMACY LIMITED | Director | 2008-11-13 | CURRENT | 2004-04-22 | Dissolved 2015-05-19 | |
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-01 | Active | |
ALAN SCREEN LIMITED | Director | 2008-03-31 | CURRENT | 2000-12-22 | Dissolved 2015-05-19 | |
WARWICK PHARMACY LIMITED | Director | 2007-12-11 | CURRENT | 2005-11-24 | Liquidation | |
MISTRY-MED LIMITED | Director | 2007-12-03 | CURRENT | 2001-08-10 | Dissolved 2014-12-17 | |
J & J HYMAN PHARMACY LIMITED | Director | 2006-06-01 | CURRENT | 1998-11-13 | Active | |
GYLLA LIMITED | Director | 2005-12-05 | CURRENT | 1995-08-01 | Dissolved 2015-05-19 | |
SARSBY & WALKER (LANGOLD) LIMITED | Director | 2004-11-01 | CURRENT | 1977-09-30 | Dissolved 2015-05-19 | |
DUDLEY TAYLOR LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-04 | Active | |
SKINNER & DAVISON PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Dissolved 2014-11-01 | |
DUDLEY TAYLOR PROPERTIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
DUDLEY TAYLOR PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active |
Date | Document Type | Document Description |
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Change of details for Midshires Estates Limited as a person with significant control on 2022-09-28 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom | |
Director's details changed for Mr Christopher John Taylor on 2022-09-07 | ||
Change of details for Mr Christopher John Taylor as a person with significant control on 2022-09-07 | ||
PSC04 | Change of details for Mr Christopher John Taylor as a person with significant control on 2022-09-07 | |
CH01 | Director's details changed for Mr Christopher John Taylor on 2022-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Midshires Estates Limited as a person with significant control on 2018-07-16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 16/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 16/07/2018 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 11/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 11/06/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054886480007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 14 ST. THOMAS STREET BRISTOL BS1 6JJ ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN PULTENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN PULTENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PULTENEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054886480006 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | |
MISC | SECTION 519 | |
AR01 | 23/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, CLIFTON BRISTOL BS8 1RU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 23/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 23/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARGARET PULTENEY / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN ANDERSON PULTENEY / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET PULTENEY / 23/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DUDLEY TAYLOR PHARMACIES LIMITED | ||
Outstanding | DUDLEY TAYLOR PHARMACIES LIMITED | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CRINDAU GATEWAY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRINDAU GATEWAY 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. |