Citygate Developments No.1 Limited

06006053

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MILLSHAW, WEST YORKSHIRE, LS11 8EG

Incorporated 22/11/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Robert Marshall

director · Since 01/07/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 34 other boards

Mr Richard James Mark Bean

director · Since 01/07/2021

NONE

BRITISH · ENGLAND · Age 44

Also on 33 other boards

Scott Gallagher

secretary · Since 31/03/2022

Persons with Significant Control

Evans Management Limited

75–100% shares

75–100% votes

Appoint directors

Millshaw, Millshaw, Leeds, LS11 8EG

Reg: 06067833 · Companies House · Private Limited Company

Notified 21/12/2018

Former PSCs

Mr Michael White Evans

Ceased 21/12/2018

Mrs Helga Ingeborg Evans

Ceased 21/12/2018

Sanne Group Plc

Ceased 21/12/2018

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2022Registered 09/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS AGENT FOR NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 21/12/2018Registered 28/12/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE

Created 26/03/2007Registered 30/03/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITY

Created 26/02/2007Registered 07/03/2007