Lion Gate Developments Limited

Company Name	Lion Gate Developments Limited
Director	Michael Arthur Ratcliffe
Company Status	Active
Company Number	03313309
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 2 months ago)
Previous Names	Starfocus Technology Limited and Astraline 2000 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Secretary Name	Mr Steven Michael Ratcliffe
Nationality	British
Status	Current
Appointed	19 August 1997(6 months, 2 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Steven Michael Ratcliffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 9 months (resigned 09 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Barry Maurice Huggett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 07 June 2002)
Role	Financier
Country of Residence	England
Correspondence Address	61a Offington Lane Worthing West Sussex BN14 9RJ

Director Name	Mr Stephen William O'Brien
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(7 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Timothy Ian Percival
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(11 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Forest View Marsh Green Colemans Hatch Hartfield East Sussex TN7 4ET

Director Name	Mr Christopher Wilfred Fredrick Proud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Laytons Solicitors (Corporation)
Status	Resigned
Appointed	21 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 August 1997)
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Contact

Website	wolsey.net

Location

Registered Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2m at £1	Lexington Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

15 June 2001	Delivered on: 20 June 2001 Persons entitled: Wolsey Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a joint venture agreement of even date (as defined). Particulars: F/Hold land known as patagonia house,pembury rd,tunbridge wells,kent; K8177694. Outstanding
26 January 1999	Delivered on: 30 January 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 7A highshore road london SE15 (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 January 1999	Delivered on: 30 January 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 lothian road southwark london (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 June 2001	Delivered on: 28 June 2001 Satisfied on: 17 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility letter dated 31ST may 2001. Particulars: F/Hold land/premises known as pategonia house pembury rd,tunbridge wells kent; t/no K817694. Fully Satisfied
21 February 2000	Delivered on: 2 March 2000 Satisfied on: 17 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as therein defined) to the chargee as agent and security trustee for itself and for each of the secured parties (as therein defined) under the financing documents (as therein defined) and any agreement expressed to be supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
25 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,200,000 (4 pages)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
6 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,200,000 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,200,000 (4 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,200,000 (4 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,200,000 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 December 2010 (12 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 July 2010	Termination of appointment of Christopher Proud as a director (1 page)
10 February 2010	Secretary's details changed for Steven Michael Ratcliffe on 10 February 2010 (1 page)
10 February 2010	Director's details changed for Michael Arthur Ratcliffe on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Steven Michael Ratcliffe on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Stephen William O'brien on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
19 October 2009	Termination of appointment of Timothy Percival as a director (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (13 pages)
1 May 2009	Director appointed mr christopher wilfred fredrick proud (1 page)
12 February 2009	Return made up to 05/02/09; full list of members (4 pages)
26 January 2009	Director appointed mr timothy ian percival (2 pages)
22 January 2009	Full accounts made up to 31 December 2007 (13 pages)
7 February 2008	Return made up to 05/02/08; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
8 February 2007	Return made up to 05/02/07; full list of members (2 pages)
15 September 2006	Full accounts made up to 31 December 2005 (13 pages)
8 February 2006	Return made up to 05/02/06; full list of members (2 pages)
8 February 2006	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (13 pages)
11 February 2005	Return made up to 05/02/05; full list of members (3 pages)
11 November 2004	New director appointed (2 pages)
9 September 2004	Return made up to 05/02/04; full list of members (7 pages)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (13 pages)
28 May 2004	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
8 January 2004	Auditor's resignation (1 page)
1 August 2003	Return made up to 05/02/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
9 September 2002	Return made up to 05/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2002	Director resigned (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (13 pages)
21 September 2001	Registered office changed on 21/09/01 from: 156 south street dorking surrey RH4 1HF (1 page)
5 September 2001	Return made up to 05/02/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (12 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
4 September 2000	Full accounts made up to 31 December 1999 (11 pages)
11 May 2000	Return made up to 05/02/00; full list of members (8 pages)
14 March 2000	Auditor's resignation (2 pages)
13 March 2000	Memorandum and Articles of Association (5 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 July 1999	Location of register of members (1 page)
14 July 1999	Return made up to 05/02/99; full list of members (8 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 February 1998	Return made up to 05/02/98; full list of members (6 pages)
21 November 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
7 May 1997	Memorandum and Articles of Association (18 pages)
1 May 1997	Company name changed astraline 2000 LIMITED\certificate issued on 02/05/97 (2 pages)
15 April 1997	Ad 03/04/97--------- Â£ si 1199998@1=1199998 Â£ ic 2/1200000 (2 pages)
15 April 1997	Location of register of members (1 page)
15 April 1997	Memorandum and Articles of Association (4 pages)
15 April 1997	Nc inc already adjusted 03/04/97 (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1997	Registered office changed on 15/04/97 from: cardinal house,7 wolsey road east molesey surrey KT8 9EL (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New director appointed (3 pages)
28 February 1997	Memorandum and Articles of Association (9 pages)
27 February 1997	Company name changed starfocus technology LIMITED\certificate issued on 28/02/97 (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: 788-790 finchley road london NW11 7UR (1 page)
5 February 1997	Incorporation (17 pages)

Lion Gate Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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