PETROGATE PROPERTIES LIMITED

Overview

Company Name	PETROGATE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01169788
Jurisdiction	England/Wales
Date of Creation	May 10, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETROGATE PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PETROGATE PROPERTIES LIMITED located?

Registered Office Address	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PETROGATE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL GARAGE (ALSAGER) LIMITED	May 10, 1974	May 10, 1974

What are the latest accounts for PETROGATE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PETROGATE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for PETROGATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Accounts for a dormant company made up to Jan 31, 2024	6 pages	AA

Sep 11, 2024	Appointment of Mr Richard John Thomas as a director on Sep 02, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024	1 pages	TM01

Feb 08, 2024	Appointment of Mr Neil Williamson as a director on Feb 01, 2024	2 pages	AP01

Feb 06, 2024	Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024	1 pages	AA01

Dec 13, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Termination of appointment of Martin Shaun Casha as a director on Oct 07, 2023	1 pages	TM01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 16, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 08, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 06, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 02, 2019	Termination of appointment of Mark Philip Herbert as a director on Jun 30, 2019	1 pages	TM01

Apr 15, 2019	Appointment of Mr Mark Simon Willis as a director on Apr 09, 2019	2 pages	AP01

Apr 03, 2019	Appointment of Mr Mark Philip Herbert as a director on Apr 01, 2019	2 pages	AP01

Apr 03, 2019	Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019	1 pages	TM01

Apr 03, 2019	Termination of appointment of Trevor Garry Finn as a director on Mar 31, 2019	1 pages	TM01

Dec 06, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PETROGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Richard James Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Jan 01, 2017		Secretary	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire					222238030001
THOMAS, Richard John Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Sep 02, 2024		Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1973-9	Director	327027470001
WILLIAMSON, Neil Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 01, 2024		Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1965-12	Director	319092180001
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Mar 31, 1994	Feb 26, 2004	Secretary	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British		Company Director	21483450001
SYKES, Hilary Claire Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Jan 01, 2017	Secretary	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire		British		Director	41559790001
TULP, Richard 26 Foxcote Way S42 7NP Walton Chesterfield		Mar 31, 1994	Secretary	26 Foxcote Way S42 7NP Walton Chesterfield		British			33517700001
BRAMALL, Douglas Charles Antony Warren Farm Warren Lane Brearton HG3 3DB Harrogate	Mar 31, 1994	Feb 26, 2004	Director	Warren Farm Warren Lane Brearton HG3 3DB Harrogate	United Kingdom	British	1935-12	Company Director	29331220001
CASHA, Martin Shaun Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Oct 07, 2023	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United Kingdom	British	1960-4	Director	41114490010
FINN, Trevor Garry Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Mar 31, 2019	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United Kingdom	British	1957-7	Director	2652610013
FORSYTH, David Robertson Scotland Cottage Melbourne DE73 1BH Derby	Feb 26, 2004	Dec 10, 2009	Director	Scotland Cottage Melbourne DE73 1BH Derby	United Kingdom	British	1956-3	Chartered Accountant	55127120002
GAASTRA, Stephen Long Meadow House Mill Lane CB25 0NF Swaffham Bulbeck Cambridgeshire		Mar 31, 1994	Director	Long Meadow House Mill Lane CB25 0NF Swaffham Bulbeck Cambridgeshire	England	British	1958-5	Accountant	96778910001
HERBERT, Mark Philip Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Apr 01, 2019	Jun 30, 2019	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1967-8	Director	123285980005
HOLDEN, Timothy Paul Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Dec 11, 2009	Mar 31, 2019	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1964-9	Chartered Accountant	148034310003
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Mar 31, 1994	Feb 26, 2004	Director	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British	1936-11	Company Director	21483450001
MCERLAIN, David Patrick 35 Montpelier Square SW7 1JY London		Mar 31, 1994	Director	35 Montpelier Square SW7 1JY London		British	1947-11	Company Director	780940005
MERIFIELD, Andrew John The Willows Matlock Road S42 7LD Chesterfield Derbyshire		Mar 31, 1994	Director	The Willows Matlock Road S42 7LD Chesterfield Derbyshire	United Kingdom	British	1958-11	Company Director	22039320002
SYKES, Hilary Claire Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Jan 01, 2017	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1960-5	Director	41559790001
WILLIS, Mark Simon Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Apr 09, 2019	Jun 28, 2024	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1976-8	Director	229010610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROGATE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chatfields-Martin Walter Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	470275

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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