TROWBRIDGE MURRAYGATE HOLDCO LIMITED

TROWBRIDGE MURRAYGATE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTROWBRIDGE MURRAYGATE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10902258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TROWBRIDGE MURRAYGATE HOLDCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TROWBRIDGE MURRAYGATE HOLDCO LIMITED located?

    Registered Office Address
    1st Floor Rico House George Street
    Prestwich
    M25 9WS Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROWBRIDGE MURRAYGATE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TROWBRIDGE MURRAYGATE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for TROWBRIDGE MURRAYGATE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 07, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 07, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Spencer Berkeley on Aug 07, 2019

    2 pagesCH01

    Director's details changed for Mr Warren Phillips on Aug 07, 2019

    2 pagesCH01

    Change of details for Mr Andrew Spencer Berkeley as a person with significant control on Aug 07, 2019

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on Sep 06, 2018

    1 pagesAD01

    Confirmation statement made on Aug 07, 2018 with updates

    4 pagesCS01

    Registration of charge 109022580002, created on Aug 29, 2017

    21 pagesMR01

    Registration of charge 109022580003, created on Aug 25, 2017

    22 pagesMR01

    Registration of charge 109022580001, created on Aug 29, 2017

    21 pagesMR01

    Appointment of Mr Warren Phillips as a director on Aug 24, 2017

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2017

    Statement of capital on Aug 07, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of TROWBRIDGE MURRAYGATE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    EnglandBritish211410510001
    PHILLIPS, Warren
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    United KingdomBritish215318570001

    Who are the persons with significant control of TROWBRIDGE MURRAYGATE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Spencer Berkeley
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    Aug 07, 2017
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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