Active
Company Information for CORBY SOUTHERN GATEWAY LTD
4-5 GOUGH SQUARE, LONDON, EC4A 3DE,
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Company Registration Number
06047334
Private Limited Company
Active |
Company Name | ||
---|---|---|
CORBY SOUTHERN GATEWAY LTD | ||
Legal Registered Office | ||
4-5 GOUGH SQUARE LONDON EC4A 3DE Other companies in WC1R | ||
Previous Names | ||
|
Company Number | 06047334 | |
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Company ID Number | 06047334 | |
Date formed | 2007-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 10:09:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORBY SOUTHERN GATEWAY MANAGEMENT LIMITED | 4-5 GOUGH SQUARE LONDON EC4A 3DE | Active - Proposal to Strike off | Company formed on the 2008-10-24 | |
CORBY SOUTHERN GATEWAY 2 LTD | 4-5 GOUGH SQUARE LONDON EC4A 3DE | Active | Company formed on the 2018-11-16 |
Officer | Role | Date Appointed |
---|---|---|
MARK PATRICK BEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED WILLIAM BULLER |
Director | ||
JAMES CRAIG BEST |
Company Secretary | ||
JAMES CRAIG BEST |
Director | ||
EUROLIFE SECRETARIES LIMITED |
Company Secretary | ||
EUROLIFE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PITT STREET PROPERTIES LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
HERALD STREET DEVELOPMENTS LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
5 HANOVER STREET LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-06-20 | |
LINTMAX LIMITED | Director | 2015-01-01 | CURRENT | 2004-05-12 | Dissolved 2017-06-06 | |
12-14 FOLGATE LIMITED | Director | 2015-01-01 | CURRENT | 1998-03-31 | Active | |
CORBY SOUTHERN GATEWAY MANAGEMENT LIMITED | Director | 2014-08-14 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
QUARRY HILL LEISURE LIMITED | Director | 2014-08-01 | CURRENT | 1997-05-09 | Active | |
GREAT SUTTON HOMES LTD | Director | 2014-07-31 | CURRENT | 2007-01-18 | Active | |
ALTOM ESTATES LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
CARNMEEN DEVELOPMENTS LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active | |
KEMPSTON MILL LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060473340003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM BULLER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM 45 Bedford Row London WC1R 4LN | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of James Craig Best on 2014-07-31 | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG BEST | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 10/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 45 BEDFORD ROW LONDON WC1R 4LN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 10/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG BEST / 10/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NEWDAZE LIMITED CERTIFICATE ISSUED ON 08/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 30/10/07 | |
123 | £ NC 100/1000 30/10/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/10/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
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 CORBY SOUTHERN GATEWAY LTD
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |