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Home > England & Wales Companies > CITYGATE DEVELOPMENTS STOKE PARK LIMITED
Company Information for

CITYGATE DEVELOPMENTS STOKE PARK LIMITED

16 QUEEN STREET, NORWICH, NR2 4SG,
Company Registration Number
05498153
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Citygate Developments Stoke Park Ltd
CITYGATE DEVELOPMENTS STOKE PARK LIMITED was founded on 2005-07-04 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Citygate Developments Stoke Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITYGATE DEVELOPMENTS STOKE PARK LIMITED
 
Legal Registered Office
16 QUEEN STREET
NORWICH
NR2 4SG
Other companies in NR13
 
Previous Names
VULCAN ROAD LIMITED02/08/2005
Filing Information
Company Number 05498153
Company ID Number 05498153
Date formed 2005-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 13:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYGATE DEVELOPMENTS STOKE PARK LIMITED
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Company Officers of CITYGATE DEVELOPMENTS STOKE PARK LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP ARTHUR THORPE
 Company Secretary 2005-07-04
ALAN JONES
 Director 2005-07-04
IAIN REID
 Director 2005-07-04
PHILLIP ARTHUR THORPE
 Director 2005-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE DELAFIELD
 Director 2005-07-04 2006-06-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-07-04 2005-07-04
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-07-04 2005-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS INVESTMENT LIMITED Company Secretary 2008-04-04 CURRENT 2008-04-04 Active
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS GREAT WHITE HORSE HOTEL LIMITED Company Secretary 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS 2005 LIMITED Company Secretary 2004-11-18 CURRENT 2004-11-17 Active
ALAN JONES CITYGATE DEVELOPMENTS 2011 LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
ALAN JONES EAST ANGLIAN PROPERTY 2010 LIMITED Director 2010-06-10 CURRENT 2010-05-14 Active
ALAN JONES DELTA FARMING LIMITED Director 2009-03-01 CURRENT 1995-09-06 Active
ALAN JONES CITYGATE DEVELOPMENTS INVESTMENT LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
ALAN JONES WITTON HALL FARM LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
ALAN JONES UPPER KING STREET LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
ALAN JONES CITYGATE DEVELOPMENTS GREAT WHITE HORSE HOTEL LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
ALAN JONES CITYGATE DEVELOPMENTS 2005 LIMITED Director 2004-11-18 CURRENT 2004-11-17 Active
ALAN JONES CITYGATE DEVELOPMENTS KEMPSON WAY LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
ALAN JONES CITYGATE DEVELOPMENTS RETAIL LIMITED Director 2003-04-29 CURRENT 2003-01-28 Active - Proposal to Strike off
ALAN JONES CITYGATE DEVELOPMENTS LIMITED Director 2000-10-03 CURRENT 2000-10-02 Active
ALAN JONES EAST ANGLIAN PROPERTY PRESERVATION LIMITED Director 1991-07-29 CURRENT 1980-05-13 Active
ALAN JONES EAST ANGLIAN PROPERTY LIMITED Director 1991-07-29 CURRENT 1987-02-11 Active
IAIN REID CITYGATE DEVELOPMENTS 2011 LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
IAIN REID CITYGATE DEVELOPMENTS INVESTMENT LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
IAIN REID CITYGATE DEVELOPMENTS GREAT WHITE HORSE HOTEL LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
IAIN REID CITYGATE DEVELOPMENTS 2005 LIMITED Director 2004-11-18 CURRENT 2004-11-17 Active
IAIN REID CITYGATE DEVELOPMENTS KEMPSON WAY LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
IAIN REID CITYGATE DEVELOPMENTS LIMITED Director 2001-07-01 CURRENT 2000-10-02 Active
PHILLIP ARTHUR THORPE VELLO LIMITED Director 2012-08-15 CURRENT 2012-08-03 Active
PHILLIP ARTHUR THORPE M A PROPERTY (NORFOLK) LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS 2011 LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
PHILLIP ARTHUR THORPE EAST ANGLIAN PROPERTY 2010 LIMITED Director 2010-06-10 CURRENT 2010-05-14 Active
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS INVESTMENT LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
PHILLIP ARTHUR THORPE WITTON HALL FARM LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
PHILLIP ARTHUR THORPE EAST ANGLIAN PROPERTY LIMITED Director 2005-11-22 CURRENT 1987-02-11 Active
PHILLIP ARTHUR THORPE UPPER KING STREET LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS GREAT WHITE HORSE HOTEL LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS KEMPSON WAY LIMITED Director 2005-07-07 CURRENT 2004-06-22 Active - Proposal to Strike off
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS LIMITED Director 2005-07-07 CURRENT 2000-10-02 Active
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS RETAIL LIMITED Director 2005-07-07 CURRENT 2003-01-28 Active - Proposal to Strike off
PHILLIP ARTHUR THORPE CITYGATE DEVELOPMENTS 2005 LIMITED Director 2004-11-18 CURRENT 2004-11-17 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
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-09-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-05PSC03Notification of Citygate Developments 2005 Limited as a person with significant control on 2016-04-06
2017-07-05PSC07CESSATION OF IAIN REID AS A PSC
2017-07-05PSC07CESSATION OF ALAN JONES AS A PSC
2016-10-11CH01Director's details changed for Mr Iain Reid on 2016-09-20
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0104/07/15 ANNUAL RETURN FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Lakeside Roman Drive Brundall Norwich Norfolk NR13 5LU
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0104/07/14 ANNUAL RETURN FULL LIST
2013-09-04AA07/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0104/07/13 ANNUAL RETURN FULL LIST
2013-02-27AA01Previous accounting period extended from 31/05/12 TO 30/11/12
2012-12-17MG01Particulars of a mortgage or charge / charge no: 4
2012-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-12AR0104/07/12 ANNUAL RETURN FULL LIST
2012-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-07-07AR0104/07/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-08-03MISCAUD RESIGNATION
2010-07-12AR0104/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ARTHUR THORPE / 04/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN REID / 04/07/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ARTHUR THORPE / 04/07/2010
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM REDCLIFFE HOSUE LAKE VIEW DRIVE BRUNDALL NORWICH NORFOLK NR13 5LT
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 16/11/2009
2009-07-08363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP THORPE / 15/05/2009
2008-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-15363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-27395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-04363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-31288bDIRECTOR RESIGNED
2005-08-24225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: EAST ANGLIAN PROPERTY LIMITED REDCLIFFE HOUSE LAKE VIEW DRIVE BRUNDALL NORWICH NORFOLK NR13 5LT
2005-08-02CERTNMCOMPANY NAME CHANGED VULCAN ROAD LIMITED CERTIFICATE ISSUED ON 02/08/05
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288bSECRETARY RESIGNED
2005-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CITYGATE DEVELOPMENTS STOKE PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYGATE DEVELOPMENTS STOKE PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF SECURITY ASSIGNMENT 2012-12-17 Outstanding LONGBOW INVESTMENT NO.2 S.A R.L (THE SECURITY AGENT)
DEBENTURE 2010-03-29 Satisfied ANGLO IRISH ASSET FINANCE PLC
DEBENTURE 2007-11-14 Satisfied ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
DEBENTURE 2007-10-24 Satisfied ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
Intangible Assets
Patents
We have not found any records of CITYGATE DEVELOPMENTS STOKE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYGATE DEVELOPMENTS STOKE PARK LIMITED
Trademarks
We have not found any records of CITYGATE DEVELOPMENTS STOKE PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYGATE DEVELOPMENTS STOKE PARK 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 (99999 - Dormant Company) as CITYGATE DEVELOPMENTS STOKE PARK LIMITED are:

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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
INTU 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
INTU 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 CITYGATE DEVELOPMENTS STOKE PARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYGATE DEVELOPMENTS STOKE PARK 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 CITYGATE DEVELOPMENTS STOKE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR2 4SG