Crindau Gateway Limited in Warwick, CV34 6RA

Description

Data updated on: 01-11-2023

The moment the firm was founded is 2005-06-23. Started under 05488648, it operates as a Private Limited Company. You can contact the headquarters of this firm during business hours under the following address: Leafield Estate Stratford Road, CV34 6RA Warwick. The company's declared SIC number is 68100 which means Buying and selling of own real estate. Crindau Gateway Ltd filed its latest accounts for the financial year up to Thu, 31st Mar 2022. The business latest confirmation statement was submitted on Fri, 23rd Jun 2023.

Due to this particular company's constant development, it became unavoidable to appoint other company leaders: Michael T. and Christopher T. who have been participating in joint efforts for 11 years for the benefit of the following company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	160 892	159 991	149 962	7 809	7 196	1 176	223 416	46 257
Current Assets	164 270	159 991	149 962	8 162	7 196	2 894 961	4 972 053	10 246 137
Debtors	3 378			353		2 893 785	4 748 637	10 199 880
Net Assets Liabilities	-1 959 570	-1 979 345	-1 981 362	-1 983 162	-1 983 215	-1 896 337	-1 719 846	-1 438 569
Other Debtors	2 730

Other Financial Data
Accrued Liabilities	1 500	2 025	2 026	2 026	1 113	2 000	2 601	2 600
Amounts Owed To Group Undertakings	2 118 298	2 118 298	2 118 298	1 978 298	1 978 298	4 778 298	6 678 298	11 978 298
Corporation Tax Payable	4 042							71 042
Creditors	2 118 298	2 118 298	2 118 298	1 978 298	1 978 298	4 778 298	6 678 298	11 978 298
Net Current Assets Liabilities	158 728	138 953	136 936	-4 864	-4 917	2 881 961	4 958 451	10 161 494
Number Shares Issued Fully Paid		1	1	1	1	1	1	1
Other Creditors		8 013
Par Value Share		1	1	1	1	1	1	1
Prepayments	648
Recoverable Value-added Tax				353		470	557	764
Total Assets Less Current Liabilities	158 728	138 953	136 936	-4 864	-4 917	2 881 961	4 958 452	10 539 729
Additions Other Than Through Business Combinations Investment Property Fair Value Model								378 234
Amounts Owed By Associates						2 800 000
Amounts Owed By Joint Ventures						2 800 000	4 474 771	9 536 000
Fixed Assets							1	378 235
Investment Property								378 234
Investment Property Fair Value Model								378 234
Investments Fixed Assets							1	1
Investments In Associates							1	1
Prepayments Accrued Income						93 315	273 309	663 116

Company staff

Michael T.

Role: Director

Appointed: 26 April 2013

Latest update: 14 April 2024

Christopher T.

Role: Director

Appointed: 26 April 2013

Latest update: 14 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 June 2005

Resigned: 23 June 2005

Address: London, NW11 7TJ

Latest update: 14 April 2024

Ann P.

Role: Director

Appointed: 23 June 2005

Resigned: 26 April 2013

Latest update: 14 April 2024

Ann P.

Role: Secretary

Appointed: 23 June 2005

Resigned: 26 April 2013

Latest update: 14 April 2024

Clive P.

Role: Director

Appointed: 23 June 2005

Resigned: 26 April 2013

Latest update: 14 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 23 June 2005

Resigned: 23 June 2005

Address: London, NW11 7TJ

Latest update: 14 April 2024

People with significant control

Executives who control this firm include: Michael T. has substantial control or influence over the company. Midshires Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Stratford Road, Herald Avenue, CV34 6RA, Warwickshire and was registered as a PSC under the reg no 02467152. Christopher T. has substantial control or influence over the company.

Michael T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Midshires Estates Limited

Address: Leafield Estate Stratford Road, Herald Avenue, Warwick, Warwickshire, CV34 6RA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 02467152

Notified on 16 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Christopher T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 July 2024
Confirmation statement last made up date	23 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Crindau Gateway Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael T.

Christopher T.

Temple Secretaries Limited

Ann P.

Ann P.

Clive P.

Company Directors Limited

People with significant control

Michael T.

Midshires Estates Limited

Christopher T.

Accounts Documents

Company filings

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