0410 Marygate Berwick Upon Tweed (Freeholdco) Limited

Active02739957 Private limited company
Incorporated
14 August 1992 (34 years)
Previously known as
Sdi (Berwick) Limited (until 3 July 2024)
Sport & Ski (MK) Limited (until 28 June 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
29 January 2027
Last accounts
27 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (18 former)
6 January 2025
Resigned Dick, Alastair Peter Orford as Director
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
14 March 2019
Resigned Stockton, Rachel Isabel Lilian as Director
14 March 2019
Appointed Dick, Alastair Peter Orford as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
14 October 2016
Resigned Nevitt, Sean Matthew as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
14 October 2016
Resigned Forsey, David Michael as Director
14 October 2016
Resigned Byers, Karen as Director
11 February 2016
Resigned Ashley, Michael James Wallace as Director
31 December 2013
Resigned Mellors, Robert Frank as Director
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
4 December 2013
Appointed Olsen, Cameron John as Secretary
18 October 2009
Appointed Forsey, David Michael as Director
10 November 2008
Appointed Nevitt, Sean Matthew as Director
10 November 2008
Appointed Byers, Karen as Director
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
26 August 2008
Resigned Forsey, David Michael as Secretary
13 February 2006
Appointed Mellors, Robert Frank as Director
16 January 1997
Appointed Forsey, David Michael as Secretary
16 January 1997
Resigned Kinman, Ian David as Secretary
3 March 1995
Resigned Robertson, Steven as Secretary
3 March 1995
Appointed Kinman, Ian David as Secretary
17 June 1994
Appointed Robertson, Steven as Secretary
17 June 1994
Resigned Kemsley, Paul Zeital as Secretary
10 January 1994
Appointed Kemsley, Paul Zeital as Secretary
10 January 1994
Resigned Ashley, Barbara as Secretary
14 September 1992
Appointed Ashley, Barbara as Secretary
14 September 1992
Appointed Ashley, Michael James Wallace as Director
14 September 1992
Resigned Dix, Margaret Ann as Secretary
14 September 1992
14 August 1992
Appointed Dix, Margaret Ann as Secretary
14 August 1992
Appointed Brightwell, Eric Johann Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02767493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
18 November 2025Other filing
18 November 2025Accounts filing
18 November 2025Audit exemption subsidiary accounts27 April 2025
18 November 2025Other filing
Show all recent filings

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