Nettleton Gate Limited

Active04171107 Private limited company
Incorporated
2 March 2001 (25 years)
Previously known as
Calthorpe (Donne House) Limited (until 23 July 2007)
Drybeam Properties Limited (until 15 May 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born January 1977 (49)
Corporate Secretary · Appointed 23 February 2023
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 23 February 2023
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 23 February 2023
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Director · Appointed 23 February 2023
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
American
Born May 1962 (64)
Officer history (27 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
23 February 2023
Appointed Gregg, Rhona as Secretary
23 February 2023
Appointed Smith, Anthony Hugh as Director
23 February 2023
Appointed Norman, David John as Director
23 February 2023
Appointed Cameron, Euan Daney Ross as Director
23 February 2023
Resigned Culwick, Mark David as Director
23 February 2023
Appointed Ahmed, Syed Waqas as Director
23 February 2023
Resigned Lucas, Suzannah Ruth as Secretary
23 February 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 February 2023
Resigned De Rohan, Charles Raoul as Director
25 April 2019
Appointed Lucas, Suzannah Ruth as Secretary
5 July 2018
Resigned Trevis, Emma as Secretary
17 November 2015
Appointed Trevis, Emma as Secretary
17 November 2015
Resigned Culwick, Mark David as Secretary
12 May 2011
Appointed Culwick, Mark David as Director
12 May 2011
Resigned Sykes, Trevor John as Secretary
12 May 2011
Resigned Sykes, Trevor John as Director
12 May 2011
Appointed Culwick, Mark David as Secretary
6 December 2010
Appointed De Rohan, Charles Raoul as Director
2 September 2010
Resigned Allen, John Richard as Director
2 September 2010
Resigned Lee, Mark Samuel Wilton as Director
2 September 2010
Appointed Sykes, Trevor John as Secretary
2 September 2010
Appointed Sykes, Trevor John as Director
2 September 2010
Resigned Woolhouse, Martin Brennan as Secretary
31 December 2009
Resigned Povall, David Edward as Director
1 October 2009
Appointed Woolhouse, Martin Brennan as Secretary
1 October 2009
Resigned Lee, Mark Samuel Wilton as Secretary
29 May 2009
Resigned Readman, Alison Mary as Secretary
28 April 2009
Resigned Naylor, Thomas Murray as Director
28 April 2009
Resigned Calder, Julie Anne as Director
31 October 2008
Resigned Maybury, Christopher William as Director
31 October 2008
Appointed Calder, Julie Anne as Director
31 October 2008
Resigned Warburton, David Brian as Director
31 October 2008
Appointed Naylor, Thomas Murray as Director
24 August 2007
Appointed Warburton, David Brian as Director
24 August 2007
Appointed Maybury, Christopher William as Director
24 August 2007
Resigned Bunbury, Michael William, Sir as Director
18 July 2007
18 July 2007
Resigned Pick, Graham John as Director
18 July 2007
18 July 2007
Resigned Wilks, William Henry George as Director
1 June 2006
Appointed Lee, Mark Samuel Wilton as Director
1 June 2006
Appointed Lee, Mark Samuel Wilton as Secretary
8 February 2006
Appointed Povall, David Edward as Director
16 May 2001
Appointed Bunbury, Michael William, Sir as Director
16 May 2001
Appointed Allen, John Richard as Director
16 May 2001
Appointed Wilks, William Henry George as Director
16 May 2001
Appointed Nicholson, Charles Christian, Sir as Director
16 May 2001
10 May 2001
Appointed Pick, Graham John as Director
10 May 2001
Appointed Readman, Alison Mary as Secretary
10 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 May 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
10 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
2 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 06979672

Filings 172

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
26 February 2026Confirmation statement with no updates14 February 2026
16 October 2025Full accounts31 December 2024
14 February 2025Confirmation statement with no updates14 February 2025
Show all 172 filings

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