UKBizDB.co.uk

POPHAM GATE LIMITED

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

This company is commonly known as Popham Gate Limited. The company was founded 19 years ago and was given the registration number 05177216. The firm's registered office is in BARNET. You can find them at 110 Lancaster Road, , Barnet, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POPHAM GATE LIMITED
Company Number:05177216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:110 Lancaster Road, Barnet, England, EN4 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Lancaster Road, Barnet, England, EN4 8AL

Director14 July 2004Active
Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Secretary14 February 2008Active
Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX

Corporate Secretary12 July 2004Active
1 Ingrave Road, Brentwood, CM15 8AP

Director12 July 2004Active
Honeysuckle House, Great Hadham Road, Bishop's Stortford, England, CM23 4BS

Director02 January 2014Active
Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director17 September 2015Active
Sasham House, School Road, Blackmore End, Braintree, CM7 4DL

Director16 October 2006Active

People with Significant Control

Mr Lee Wiggins
Notified on:30 May 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Honeysuckle House, Great Hadham Road, Bishop's Stortford, England, CM23 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Wiggins
Notified on:19 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:110, Lancaster Road, Barnet, England, EN4 8AL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Insolvency

Liquidation receiver appointment of receiver.

Download
2024-01-15Insolvency

Liquidation compulsory winding up order.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Mortgage

Mortgage satisfy charge full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Persons with significant control

Notification of a person with significant control.

Download
2019-07-09Persons with significant control

Cessation of a person with significant control.

Download
2019-06-27Address

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

Download
2019-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-22Address

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

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Address

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

Download
2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.