NETTLETON GATE LIMITED
Active - Accounts Filed
General Information
NAME
NETTLETON GATE LIMITED
COMPANY NUMBER
04171107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/03/2001
(23 years and 8 months old)
WEBSITE
http://bindingsite.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
15/05/2001
23/07/2007
CALTHORPE (DONNE HOUSE) LIMITED
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BINDING SITE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| NETTLETON GATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222068) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
Credit Risk Overview
Want to learn more about NETTLETON GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETTLETON GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETTLETON GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 23/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 163 Past: 19 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRON (TBS) NEWHOLDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) NEWMIDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) NEWBIDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) NEWCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) I LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) MIDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) II LIMITED | Active - Accounts Filed | View Report |
| THE BINDING SITE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| NETTLETON GATE LIMITED | Active - Accounts Filed | View Report |
| THE BINDING SITE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222068) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 15/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/03/2023 | New Board Member David John Norman (920282240) Appointed |
| 28/02/2023 | Charles Raoul De Rohan (924403852) has left the board |
| 28/02/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930596770) Appointed |
| 28/02/2023 | Suzannah Ruth Lucas (925823514) has left the board |
| 28/02/2023 | Mark David Culwick (915674795) has left the board |
| 28/02/2023 | New Board Member David John Norman (930600140) Appointed |
| 28/02/2023 | New Company Secretary Rhona Gregg (930596725) Appointed |
| 28/02/2023 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 28/02/2023 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 28/02/2023 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | Charles Raoul De Rohan (915892199) has left the board |
| 11/12/2019 | New Board Member Charles Raoul De Rohan (924403852) Appointed |
| 22/06/2019 | New Accounts filed |
| 09/05/2019 | New Company Secretary Suzannah Ruth Lucas (925823514) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 09/07/2018 | Emma Trevis (920312544) has left the board |
| 19/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 03/12/2015 | Mark David Culwick (916010232) has left the board |
| 03/12/2015 | New Company Secretary Emma Trevis (920312544) Appointed |
| 27/02/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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