Active
Company Information for TEVILLE GATE HOUSE LIMITED
THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU,
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Company Registration Number
06035245
Private Limited Company
Active |
Company Name | ||
---|---|---|
TEVILLE GATE HOUSE LIMITED | ||
Legal Registered Office | ||
THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QU Other companies in LR1 | ||
Previous Names | ||
|
Company Number | 06035245 | |
---|---|---|
Company ID Number | 06035245 | |
Date formed | 2006-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB324421046 |
Last Datalog update: | 2024-04-07 04:42:15 |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND ANDREW MCGOWAN |
||
ANTHONY JOHN HANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DESMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2004-12-24 | Dissolved 2014-08-12 | |
MANCETTER SQUARE HOLDINGS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2013-11-12 | |
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED | Company Secretary | 2007-04-06 | CURRENT | 2007-01-11 | Dissolved 2016-01-12 | |
AIMM LTD | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SPIRIT 190 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-09-01 | |
SPIRIT 180 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-01-12 | |
SPIRIT 90 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 110 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 70 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
THE SMALLEY LAND COMPANY LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 120 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 60 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 80 LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 20 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2015-09-01 | |
SPIRIT 10 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 30 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 50 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 40 LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
PROPERTY INCOME & REVERSION TRUST LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Liquidation | |
SPIRIT 200 LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
MANCETTER SQUARE LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2015-09-22 | |
F II LIMITED | Company Secretary | 2004-09-16 | CURRENT | 1997-11-04 | Dissolved 2016-01-19 | |
F III LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-04-22 | Dissolved 2016-01-19 | |
SPIRIT XV LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-09-01 | |
THE MODERN GROUND RENT TRUST LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
SPIRIT XI LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2015-09-01 | |
SPIRIT I LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1992-03-12 | Dissolved 2015-09-15 | |
HCMT LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1992-01-20 | Active | |
REAL ESTATE CAPITAL & INCOME TRUST LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
REAL ESTATE INCOME TRUST (SC) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED | Director | 2012-07-31 | CURRENT | 2007-01-11 | Dissolved 2016-01-12 | |
KHL (ASHFORD) LIMITED | Director | 2008-01-04 | CURRENT | 2005-11-14 | Dissolved 2014-09-16 | |
MANCETTER SQUARE HOLDINGS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2013-11-12 | |
AIMM LTD | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SPIRIT 210 LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SPIRIT 190 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-09-01 | |
SPIRIT 180 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-01-12 | |
SPIRIT 90 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 110 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 70 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
THE SMALLEY LAND COMPANY LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 120 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 60 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 80 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 150 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 170 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 20 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2015-09-01 | |
SPIRIT 10 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 30 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 50 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 40 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 300 LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
PROPERTY INCOME & REVERSION TRUST LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Liquidation | |
SPIRIT 200 LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
HANSON INVESTMENTS (BALEARES) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
THE KEYSTONE GROUP LIMITED | Director | 2005-07-11 | CURRENT | 2004-12-24 | Dissolved 2014-09-16 | |
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-07-11 | CURRENT | 2004-12-24 | Dissolved 2014-08-12 | |
MANCETTER SQUARE LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2015-09-22 | |
F II LIMITED | Director | 2004-09-16 | CURRENT | 1997-11-04 | Dissolved 2016-01-19 | |
F III LIMITED | Director | 2004-09-16 | CURRENT | 2004-04-22 | Dissolved 2016-01-19 | |
SPIRIT XV LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-09-01 | |
THE MODERN GROUND RENT TRUST LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
SPIRIT XI LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2015-09-01 | |
D&A (1888) LIMITED | Director | 2001-09-28 | CURRENT | 1996-03-22 | Active | |
D&A (1889) LIMITED | Director | 2001-09-28 | CURRENT | 1996-03-25 | Active | |
PRUDENTIAL HOUSE LIMITED | Director | 1993-12-29 | CURRENT | 1993-11-23 | Active | |
IDEAL COUNTRY HOMES (MEASHAM) LIMITED | Director | 1993-02-07 | CURRENT | 1992-02-07 | Active | |
HCMT LIMITED | Director | 1993-01-20 | CURRENT | 1992-01-20 | Active | |
THE MEASHAM LAND COMPANY LIMITED | Director | 1993-01-07 | CURRENT | 1993-01-04 | Active | |
SPIRIT I LIMITED | Director | 1992-04-03 | CURRENT | 1992-03-12 | Dissolved 2015-09-15 | |
HCMT SERVICES LIMITED | Director | 1992-02-24 | CURRENT | 1982-08-26 | Active | |
IDEAL COUNTRY HOMES (HOLDINGS) LIMITED | Director | 1992-02-03 | CURRENT | 1988-07-15 | Active | |
IDEAL INVESTMENT HOLDINGS LIMITED | Director | 1991-01-14 | CURRENT | 1991-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060352450006 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060352450005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH01 | 07/06/21 STATEMENT OF CAPITAL GBP 3000000 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060352450004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
PSC02 | Notification of Real Estate Capital & Income Trust Limited as a person with significant control on 2019-05-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-29 | |
SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 1 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HANSON | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER STEPHEN MCGREGOR | |
RES15 | CHANGE OF COMPANY NAME 07/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Desmond Andrew Mcgowan on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Regent House 80 Regent Road Leicester Leicestershire LR1 7NH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Constitutional House 8a Station Road Hinckley Leicestershire England LE10 1AW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/12 FROM Allen House Newarke Street Leicester Leicestershire LE1 5SG | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 8 BAKER STREET LONDON W1U 3LL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC TRUSTEE (GUERNSEY) LIMITED, ACTING AS TRUSTEE FOR THE TRUST | |
LEGAL CHARGE | Outstanding | HSBC TRUSTEE (GUERNSEY) LIMITED AS TRUSTEE FOR THE TRUST |
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 TEVILLE GATE HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TEVILLE GATE HOUSE 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 |
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. |