PYM GATE ESTATES LIMITED
Overview
| Company Name | PYM GATE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03773039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYM GATE ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PYM GATE ESTATES LIMITED located?
| Registered Office Address | 27 Limesdale Close BL2 6SH Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYM GATE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMITTED DEVELOPMENTS LTD | May 19, 1999 | May 19, 1999 |
What are the latest accounts for PYM GATE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PYM GATE ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | Yes |
What are the latest filings for PYM GATE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Change of details for Mr Graham Neil Lightbown as a person with significant control on Dec 19, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham Neil Lightbown on Dec 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from 33 Redvales Road Bury Lancashire BL9 9PU to 27 Limesdale Close Bolton BL2 6SH on Dec 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 11, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 037730390034, created on Jul 05, 2024 | 4 pages | MR01 | ||
Registration of charge 037730390033, created on Feb 09, 2024 | 10 pages | MR01 | ||
Registration of charge 037730390032, created on Feb 09, 2024 | 4 pages | MR01 | ||
Satisfaction of charge 037730390026 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 037730390030, created on May 06, 2022 | 4 pages | MR01 | ||
Registration of charge 037730390031, created on May 06, 2022 | 4 pages | MR01 | ||
Registration of charge 037730390029, created on Feb 23, 2022 | 4 pages | MR01 | ||
Satisfaction of charge 037730390027 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 037730390018 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 037730390025 in full | 1 pages | MR04 | ||
Satisfaction of charge 037730390024 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Who are the officers of PYM GATE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTBOWN, Graham Neil | Director | Limesdale Close BL2 6SH Bolton 27 England | England | British | 123230950006 | |||||
| BROWNE, James Wendell | Secretary | 398 Shelton New Road ST4 6EJ Stoke On Trent Staffordshire | British | 81986880001 | ||||||
| KNOWLES, Michael Roger | Secretary | 1 Laburnum Lane Hale WA15 0JR Altrincham Cheshire | British | 11896150001 | ||||||
| TROTTER, Marie Elizabeth | Secretary | 49 Okehampton Crescent M33 5HP Sale Cheshire | British | 85288090001 | ||||||
| SECRETARIES ETC LTD | Secretary | 4th Foor 5 Sherwood Street W1V 7RA London | 65851440001 | |||||||
| ASHCROFT, Peter John | Director | 72 Longsight Road BL0 9SZ Holcombe Brook Lancashire | British | 88975820001 | ||||||
| FAIRCLOUGH, Michael David | Director | Shawe Road M41 5DL Flixton 1 Manchester | British | 133036210001 | ||||||
| SHERWOOD, Mark John | Director | 36 Criterion Street Reddish SK5 6RZ Stockport Cheshire | British | 120937880001 | ||||||
| SIZER, Victor | Director | 2a Herbert Street Stretford M32 0HD Manchester | British | 65119160004 | ||||||
| COMPANIES ETC LTD | Director | 5 Sherwood Street W1V 7RA London | 63275320001 |
Who are the persons with significant control of PYM GATE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Neil Lightbown | Apr 06, 2016 | Limesdale Close BL2 6SH Bolton 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0