Fletcher Gate Limited

Company Name	Fletcher Gate Limited
Company Status	Active
Company Number	04144438
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 months ago)
Previous Name	Willoughby (323) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 February 2004(3 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Glanlean Road Stanmore Middlesex HA7 4NW

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Current
Appointed	06 February 2004(3 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Enrique Elliott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2010(9 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(14 years after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(14 years after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Alexander Daniel Lee
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(18 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Andrew John Campbell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 2002)
Role	Surveyor
Correspondence Address	The Long Barn Townsend Manor Farm Over Wallop Stockbridge Hampshire SO20 8HU

Director Name	Jonathan Simon Fenwick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 2002)
Role	Property Developer
Correspondence Address	15 Clifton House Close Clifton Bedfordshire SG17 5EQ

Secretary Name	Andrew John Campbell
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 2002)
Role	Surveyor
Correspondence Address	The Long Barn Townsend Manor Farm Over Wallop Stockbridge Hampshire SO20 8HU

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 05 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Bhupindar Singh Chowdhary
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 year after company formation)
Appointment Duration	2 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Mr Hardev Singh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 February 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 69 Drayton Gardens London SW10 9QZ

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Robert Trevor Spencer Yorke-Starkey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2010)
Role	Property Inv & Development
Country of Residence	England
Correspondence Address	143 Cranley Gardens London N10 3AG

Director Name	Mr Enrique Elliott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Philip Edward Rowe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 05 February 2004)
Correspondence Address	10 Dover Street London W1S 4LQ

Contact

Telephone	0115 9477572
Telephone region	Nottingham

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Central Estates 50.00% Ordinary A
2 at £1	Kerrington LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£601,300
Gross Profit	£30,776
Net Worth	-£2,918,054
Current Liabilities	£8,861,186

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

20 February 2012	Delivered on: 21 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side and f/h land lying to the north west side of northgate newark nottinghamshire part t/no's NT323254 and NT352933 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 November 2011	Delivered on: 15 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 September 2004	Delivered on: 30 September 2004 Satisfied on: 2 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being on the north west side of northgate newark t/no NT323254 & t/no NT352933. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2004	Delivered on: 14 July 2004 Satisfied on: 2 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
30 July 2002	Delivered on: 14 August 2002 Satisfied on: 6 May 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including the freehold land and buildings on north west side of northgate,newark and land lying to north west side of northgate,newark; t/nos NT323254 and NT352933; see form 395 for details. 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
20 August 2001	Delivered on: 6 September 2001 Satisfied on: 20 February 2002 Persons entitled: Pathfinder Properties PLC (Primary Lender) and Plumptree Limited (Lender) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the debenture. Particulars: Legal charge over the property reffered to in the schedule to the facility letter dated 13 june 2001 as per schedule to the debenture. Fixed equitable charge all estate or interest in any freehold or leashold property. Fixed legal charge all stocks, shares or other securities, goodwill, book and other debts. A floating charge over the undertaking and all its othe property, assets and rights (including its uncalled capital). Fully Satisfied

Filing History

28 September 2020	Second filing of Confirmation Statement dated 19 January 2020 (3 pages)
24 September 2020	Appointment of Mr Alexander Daniel Lee as a director on 1 April 2019 (2 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020 (4 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
19 July 2019	Director's details changed for Mr Enrique Elliott on 19 July 2019 (2 pages)
19 July 2019	Director's details changed for Mr Enrique Elliott on 19 July 2019 (2 pages)
7 February 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
30 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (15 pages)
6 January 2017	Full accounts made up to 31 March 2016 (15 pages)
15 July 2016	Termination of appointment of Philip Edward Rowe as a director on 14 July 2016 (1 page)
15 July 2016	Termination of appointment of Philip Edward Rowe as a director on 14 July 2016 (1 page)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4 (6 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4 (6 pages)
9 January 2016	Full accounts made up to 31 March 2015 (16 pages)
9 January 2016	Full accounts made up to 31 March 2015 (16 pages)
17 December 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4 (6 pages)
17 December 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4 (6 pages)
16 December 2015	Appointment of Mr Edward Azouz as a director on 20 January 2015 (2 pages)
16 December 2015	Appointment of Mr Edward Azouz as a director on 20 January 2015 (2 pages)
16 December 2015	Appointment of Mr Jeffrey Azouz as a director on 20 January 2015 (2 pages)
16 December 2015	Appointment of Mr Jeffrey Azouz as a director on 20 January 2015 (2 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4 (5 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4 (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
22 April 2014	Termination of appointment of Enrique Elliott as a director (1 page)
22 April 2014	Termination of appointment of Enrique Elliott as a director (1 page)
17 April 2014	Director's details changed for Mr Enrique Elliott on 1 April 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Director's details changed for Mr Enrique Elliott on 1 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Enrique Elliott on 1 April 2014 (2 pages)
27 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (7 pages)
27 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (7 pages)
5 January 2014	Full accounts made up to 31 March 2013 (16 pages)
5 January 2014	Full accounts made up to 31 March 2013 (16 pages)
28 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
28 December 2012	Full accounts made up to 31 March 2012 (16 pages)
5 October 2012	Appointment of Mr Philip Edward Rowe as a director (2 pages)
25 May 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 September 2011	Resolutions RES13 ‐ Enter agreement, company business 13/06/2011 (2 pages)
1 September 2011	Resolutions RES13 ‐ Enter agreement, company business 13/06/2011 (2 pages)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Full accounts made up to 31 March 2010 (15 pages)
12 November 2010	Appointment of Mr Enrique Elliott as a director ANNOTATION This document is a duplicate of AP01 registered on 5TH October 2010. (3 pages)
12 November 2010	Termination of appointment of Robert Yorke-Starkey as a director (1 page)
12 November 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
11 November 2010	Appointment of Mr Enrique Elliott as a director ANNOTATION This document is a duplicate of AP01 registered on 5TH October 2010. (3 pages)
11 November 2010	Termination of appointment of Robert Yorke-Starkey as a director (1 page)
11 November 2010	Termination of appointment of Robert Yorke-Starkey as a director (1 page)
11 November 2010	Appointment of Mr Enrique Elliott as a director ANNOTATION This document is a duplicate of AP01 registered on 5TH October 2010. (3 pages)
9 November 2010	Termination of appointment of Robert Yorke-Starkey as a director (1 page)
5 October 2010	Appointment of Mr Enrique Elliott as a director (2 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2010	Full accounts made up to 31 March 2009 (14 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
3 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
21 January 2009	Director's change of particulars / gerard lee / 30/11/2008 (1 page)
21 January 2009	Return made up to 19/01/09; full list of members (4 pages)
16 December 2008	Appointment terminated director edward azouz (1 page)
8 December 2008	Director appointed robert trevor spencer yorke-starkey (3 pages)
11 November 2008	Return made up to 19/01/08; no change of members; amend (4 pages)
11 November 2008	Return made up to 19/01/06; no change of members; amend (4 pages)
11 November 2008	Return made up to 19/01/05; full list of members; amend (5 pages)
11 November 2008	Return made up to 19/01/07; no change of members; amend (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
1 April 2008	Return made up to 19/01/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 January 2007	Return made up to 19/01/07; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 April 2006	Return made up to 19/01/06; full list of members (7 pages)
1 March 2006	Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
18 May 2005	Return made up to 19/01/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Particulars of mortgage/charge (4 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	New secretary appointed (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (4 pages)
16 March 2004	Registered office changed on 16/03/04 from: 10 dover street london W1S 4LQ (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
12 February 2004	Return made up to 19/01/04; full list of members (8 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
16 June 2003	Registered office changed on 16/06/03 from: 10 london mews london W2 1HY (1 page)
14 March 2003	Secretary resigned (1 page)
7 March 2003	Return made up to 19/01/03; full list of members (7 pages)
7 March 2003	Secretary resigned (1 page)
2 March 2003	Full accounts made up to 31 January 2002 (12 pages)
10 January 2003	Resolutions RES13 ‐ Allotment of shares 20/12/02 (2 pages)
10 January 2003	Ad 20/12/02--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
20 September 2002	Registered office changed on 20/09/02 from: 10 dover street london W1S 4LQ (1 page)
13 September 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
14 August 2002	Particulars of mortgage/charge (23 pages)
17 June 2002	New director appointed (4 pages)
20 May 2002	Director resigned (1 page)
26 March 2002	Return made up to 19/01/02; full list of members (5 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 March 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Registered office changed on 25/02/02 from: 6 albermarle street london W1X 3HF (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Ad 08/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2001	Particulars of mortgage/charge (9 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA (1 page)
4 May 2001	Company name changed willoughby (323) LIMITED\certificate issued on 04/05/01 (2 pages)
19 January 2001	Incorporation (18 pages)

Fletcher Gate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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