Introduction
Watch Company
S
STEVENAGE NORTHERN GATEWAY LTD
STEVENAGE NORTHERN GATEWAY LTD is an active company incorporated on 29 June 2020 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects. STEVENAGE NORTHERN GATEWAY LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12700943
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Unit 1 The Press Station Road Foxton Cambridge, CB22 6SA,
Previous Addresses
Unit 1 Burlington Park Station Road Foxton Cambridge CB22 6SA England
From: 29 June 2020To: 30 June 2025
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLMES, Timothy Paul
ActiveStation Road, CambridgeCB22 6SA
Born July 1962
Director
Appointed 29 Jun 2020
HOLMES, Timothy Paul
Station Road, CambridgeCB22 6SA
Born July 1962
Director
29 Jun 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Endurance Estates Ltd
ActiveStation Road, CambridgeCB22 6SA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2022
Endurance Estates Ltd
Station Road, CambridgeCB22 6SA
Ownership of shares 75 to 100 percent
01 Jun 2022
Active
Mr Timothy Paul Holmes
CeasedStation Road, CambridgeCB22 6SA
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2020
Ceased 01 Jun 2022
Mr Timothy Paul Holmes
Station Road, CambridgeCB22 6SA
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2020
Ceased 01 Jun 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
10 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2022