Introduction
Watch Company
S
SHERRIFF'S GATE (PHASE 1) DEVELOPMENTS LIMITED
SHERRIFF'S GATE (PHASE 1) DEVELOPMENTS LIMITED is an active company incorporated on 10 November 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SHERRIFF'S GATE (PHASE 1) DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13734220
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
The Porthouse 75 Lowesmoor Wharf Worcester Worcestershire WR1 2RS United Kingdom
From: 10 November 2021To: 15 April 2025
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LIVINGSTON, Grant Mcfarlane
Active86-90 Paul Street, LondonEC2A 4NE
Born October 1977
Director
Appointed 04 Apr 2025
LIVINGSTON, Grant Mcfarlane
86-90 Paul Street, LondonEC2A 4NE
Born October 1977
Director
04 Apr 2025
Active
HARRISON, Stennard
ResignedStourbridge Road, HalesowenB63 3TT
Born August 1938
Director
Appointed 10 Nov 2021
Resigned 19 Nov 2024
HARRISON, Stennard
Stourbridge Road, HalesowenB63 3TT
Born August 1938
Director
10 Nov 2021
Resigned 19 Nov 2024
Resigned
HARRISON, Stennard
ResignedStourbridge Road, HalesowenB63 3TT
Born September 1968
Director
Appointed 10 Nov 2021
Resigned 19 Nov 2024
HARRISON, Stennard
Stourbridge Road, HalesowenB63 3TT
Born September 1968
Director
10 Nov 2021
Resigned 19 Nov 2024
Resigned
KAUSCHMANN, Jochen Andreas, Mr.
ResignedPalace Street, LondonSW1E 5JD
Born March 1973
Director
Appointed 19 Nov 2024
Resigned 04 Apr 2025
KAUSCHMANN, Jochen Andreas, Mr.
Palace Street, LondonSW1E 5JD
Born March 1973
Director
19 Nov 2024
Resigned 04 Apr 2025
Resigned
KULA, Christopher Andre
ResignedPalace Street, LondonSW1E 5JD
Born May 1983
Director
Appointed 19 Nov 2024
Resigned 04 Apr 2025
KULA, Christopher Andre
Palace Street, LondonSW1E 5JD
Born May 1983
Director
19 Nov 2024
Resigned 04 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Farlane Bidco Limited
Active86-90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Farlane Bidco Limited
86-90 Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2025
Active
Sherriff's Gate Limited
Ceased75 Lowesmoor Wharf, WorcesterWR1 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Ceased 04 Apr 2025
Sherriff's Gate Limited
75 Lowesmoor Wharf, WorcesterWR1 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Ceased 04 Apr 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2023
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2022