Nettleton Gate Limited

04171107

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 02/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Oakwood Corporate Secretary Limited

secretary · Since 23/02/2023

BRITISH

Also on 2749 other boards

Mr Syed Waqas Ahmed

director · Since 23/02/2023

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Mr Euan Daney Ross Cameron

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 23/02/2023

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Persons with Significant Control

The Binding Site Corporation Limited

75–100% shares

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 06979672 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/07/2011Registered 19/07/2011Satisfied 23/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/08/2007Registered 06/09/2007Satisfied 16/09/2010

charge

satisfied

HBG CONSTRUCTION LIMITED

Created 24/08/2007Registered 01/09/2007Satisfied 26/01/2011

charge

satisfied

LLOYDS TSB BANK PLC