Introduction
Watch Company
C
COLLIERGATE LTD
COLLIERGATE LTD is an active company incorporated on 12 November 2024 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COLLIERGATE LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16076064
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 November 2024 (1 year ago)
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
101 Walmgate York, YO1 9UA,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAKER, James Richard
ActiveWalmgate, YorkYO1 9UA
Born January 1981
Director
Appointed 12 Nov 2024
BAKER, James Richard
Walmgate, YorkYO1 9UA
Born January 1981
Director
12 Nov 2024
Active
PRESTON, Ian Robert
ActiveWalmgate, YorkYO1 9UA
Born August 1980
Director
Appointed 12 Nov 2024
PRESTON, Ian Robert
Walmgate, YorkYO1 9UA
Born August 1980
Director
12 Nov 2024
Active
ROBERTS, Hugh Douglas
ActiveWalmgate, YorkYO1 9UA
Born February 1993
Director
Appointed 12 Nov 2024
ROBERTS, Hugh Douglas
Walmgate, YorkYO1 9UA
Born February 1993
Director
12 Nov 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian Robert Preston
ActiveWalmgate, YorkYO1 9UA
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Mr Ian Robert Preston
Walmgate, YorkYO1 9UA
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2024
Active
Mr James Richard Baker
ActiveWalmgate, YorkYO1 9UA
Born January 1981
Nature of Control
Right to appoint and remove directors
Notified 12 Nov 2024
Mr James Richard Baker
Walmgate, YorkYO1 9UA
Born January 1981
Right to appoint and remove directors
12 Nov 2024
Active
Mr Hugh Douglas Roberts
ActiveWalmgate, YorkYO1 9UA
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Mr Hugh Douglas Roberts
Walmgate, YorkYO1 9UA
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
15 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2024