Citygate Developments 2005 Limited

Active05289667 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
16 Queen Street
Norwich
NR2 4SG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 November 2004
Appointed Thorpe, Phillip Arthur as Secretary
18 November 2004
Appointed Jones, Alan as Director
18 November 2004
Appointed Reid, Iain as Director
18 November 2004
Appointed Thorpe, Phillip Arthur as Director
18 November 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 November 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
17 November 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 November 2004
Appointed Hanover Directors 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 Company
Reg. no. 4081461

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Citygate Developments 2005 Limited This company Owns 75–100% of shares
Shirecrown Estates Limited Owns 75–100% of shares

Financials

Net Assets
£16,063,289
Cash
£1,343,770
Employees
3
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £14,521,579 £16,063,289
Balance sheet detail
20242023
Fixed Assets£39,679,929£38,735,010
Current Assets£2,038,344£2,436,205
Debtors£694,574£277,215
Cash£1,343,770£2,158,990
Creditors (< 1 year)£1,309,239£19,166,453
Creditors (> 1 year)£23,600,000£7,128,203
Net Current Assets£729,105(£16,730,248)
Net Assets£16,063,289£14,521,579
Shareholder Funds£16,063,289£14,521,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Satisfaction of a charge in full
18 September 2026Satisfaction of a charge in full
25 August 2026Total exemption full accounts30 November 2025
13 November 2025Confirmation statement with no updates11 November 2025
10 November 2025Annual return with full list of shareholders17 November 2009
Show all recent filings

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