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GUNGATE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gungate Properties Limited. The company was founded 17 years ago and was given the registration number 06214643. The firm's registered office is in BURTON ON TRENT. You can find them at 16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GUNGATE PROPERTIES LIMITED
Company Number:06214643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, Staffordshire, England, DE13 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Little Burton West, Burton On Trent, England, DE14 1PP

Secretary08 April 2009Active
26 Little Burton West, Burton On Trent, England, DE14 1PP

Director08 April 2009Active
26 Little Burton West, Burton On Trent, England, DE14 1PP

Director15 October 2016Active
28 Dam Street, Lichfield, WS13 6AA

Nominee Secretary16 April 2007Active
6 Dewlands, Turnberry Close Hendon, London, NW4 1JL

Secretary16 January 2008Active
28 Dam Street, Lichfield, WS13 6AA

Nominee Director16 April 2007Active
6 Dewlands, Turnberry Close Hendon, London, NW4 1JL

Director16 January 2008Active
16a Bushton Lane, Anslow, Burton On Trent, DE13 9QL

Director16 January 2008Active

People with Significant Control

Mr Simon Roy Cooper
Notified on:17 April 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:26 Little Burton West, Burton On Trent, England, DE14 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cooper Holdings (Tamworth & Burton) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 Faraday Court, Centrum 100, Burton On Trent, United Kingdom, DE14 2WX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person secretary company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Address

Change registered office address company with date old address new address.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-10-28Officers

Change person director company with change date.

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2021-10-28Officers

Change person director company with change date.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-08-11Address

Change registered office address company with date old address new address.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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