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SHERGATE LIMITED

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

This company is commonly known as Shergate Limited. The company was founded 27 years ago and was given the registration number 03259995. The firm's registered office is in SUTTON COLDFIELD. You can find them at Bodymoor House Bodymoor Heath Lane, Bodymoor Heath, Sutton Coldfield, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHERGATE LIMITED
Company Number:03259995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
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:Bodymoor House Bodymoor Heath Lane, Bodymoor Heath, Sutton Coldfield, West Midlands, B76 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bodymoor House, Bodymoor Heath Lane, Bodymoor Heath, Sutton Coldfield, B76 9JB

Director07 October 1996Active
Bodymoor House, Bodymoor Heath Lane, Bodymoor Heath, Sutton Coldfield, B76 9JB

Secretary07 October 1996Active
Parkside 172 Kew Road, Richmond, TW9 2AS

Secretary01 November 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 October 1996Active
88 Pinheiros Altos, Quinta Do Lago, Almancil, Portugal,

Director07 October 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 October 1996Active

People with Significant Control

Mr Anthony John Douglas Grout
Notified on:31 January 2017
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Bourne House, Barr Common Road, Walsall, England, WS9 0TE
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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-04-15Accounts

Accounts with accounts type total exemption full.

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2023-01-06Gazette

Gazette filings brought up to date.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-04-01Capital

Capital alter shares subdivision.

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2022-03-24Resolution

Resolution.

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2022-03-16Address

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

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2019-04-05Mortgage

Mortgage satisfy charge full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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