Northallerton Gateway Limited

Company Name	Northallerton Gateway Limited
Directors	Martin Jonathan Foster and Jane Frances Foster
Company Status	Active
Company Number	06506028
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin Jonathan Foster
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elm House Redmire Leyburn North Yorkshire DL8 4EW

Secretary Name	Mr Martin Jonathan Foster
Nationality	British
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elm House Redmire Leyburn North Yorkshire DL8 4EW

Director Name	Mrs Jane Frances Foster
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(1 year, 1 month after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elm House Redmire Leyburn North Yorkshire DL8 4EW

Director Name	Mr Robert Andrew Bruce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	York House Littlethorpe Road Ripon North Yorkshire HG4 1TZ

Director Name	Mr James William Grice
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF

Director Name	Mr Martin Hague Jobbings
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nine Ties Barn Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL

Location

Registered Address	Crown Chambers Princes Street Harrogate N Yorks HG1 1NJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

720 at £1	Martin Jonathan Foster 80.00% Ordinary
180 at £1	James Grice 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

19 May 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
20 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
20 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 900 (5 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 900 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 900 (5 pages)
21 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 900 (5 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 September 2014	Registered office address changed from Hanover House 13 Victoria Road Darlington Co Durham DL1 5SF to Crown Chambers Princes Street Harrogate N Yorks HG1 1NJ on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from Hanover House 13 Victoria Road Darlington Co Durham DL1 5SF to Crown Chambers Princes Street Harrogate N Yorks HG1 1NJ on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from Hanover House 13 Victoria Road Darlington Co Durham DL1 5SF to Crown Chambers Princes Street Harrogate N Yorks HG1 1NJ on 4 September 2014 (2 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 900 (5 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 900 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010	Director's details changed for Mrs Jane Frances Foster on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mrs Jane Frances Foster on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mrs Jane Frances Foster on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009	Appointment terminated director martin jobbings (1 page)
17 August 2009	Appointment terminated director martin jobbings (1 page)
11 August 2009	Director appointed jane frances foster (2 pages)
11 August 2009	Director appointed jane frances foster (2 pages)
2 August 2009	Appointment terminated director robert bruce (1 page)
2 August 2009	Appointment terminated director james grice (1 page)
2 August 2009	Appointment terminated director james grice (1 page)
2 August 2009	Appointment terminated director robert bruce (1 page)
7 May 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
7 May 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
20 March 2009	Return made up to 18/02/09; full list of members (4 pages)
20 March 2009	Return made up to 18/02/09; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from oak mount thornfield business park standard way industrial estate northallerton north yorkshire DL6 2XQ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from oak mount thornfield business park standard way industrial estate northallerton north yorkshire DL6 2XQ (1 page)
12 May 2008	Director appointed martin hague jobbings (2 pages)
12 May 2008	Director appointed martin hague jobbings (2 pages)
18 February 2008	Incorporation (29 pages)
18 February 2008	Incorporation (29 pages)

Northallerton Gateway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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