Fivegate Limited

Company Name	Fivegate Limited
Company Status	Active
Company Number	01822919
Category	Private Limited Company
Incorporation Date	8 June 1984(39 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Richard Cardwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Estate Agent & Company Directo
Country of Residence	United Kingdom
Correspondence Address	11 Institute Street Bolton BL1 1PZ

Director Name	Mr Andrew Richard Cardwell
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(25 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	11 Institute Street Bolton BL1 1PZ

Director Name	Mr Richard William Thompson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(35 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	11 Institute Street Bolton BL1 1PZ

Secretary Name	Geraldine Cardwell
Status	Current
Appointed	20 February 2024(39 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	11 Institute Street Bolton BL1 1PZ

Director Name	Ian Hambrey Gauden
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	394 Moorside Road Urmston Manchester Lancashire M41 8TN

Secretary Name	Ian Hambrey Gauden
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	394 Moorside Road Urmston Manchester Lancashire M41 8TN

Secretary Name	Mr Andrew Richard Cardwell
Status	Resigned
Appointed	22 August 2008(24 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 May 2020)
Role	Company Director
Correspondence Address	4 White Gates Egerton Bolton BL7 9XQ

Director Name	Mr Eric Hooper
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2012)
Role	Estate Agent
Country of Residence	England
Correspondence Address	44 Bury Old Road Whitefield Manchester M45 6TL

Director Name	Mr Christian Pearson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(26 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 2018)
Role	Estate Agent
Country of Residence	England
Correspondence Address	11 Institute Street Bolton BL1 1PZ

Contact

Website	cardwells.co.uk

Location

Registered Address	11 Institute Street Bolton BL1 1PZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

550 at £1	Andrew Cardwell 49.82% Ordinary A
500 at £0.1	Andrew Cardwell 4.53% Ordinary C
225 at £1	Geraldine Cardwell 20.38% Ordinary A
225 at £1	Richard W. Lawrence Cardwell 20.38% Ordinary A
175 at £0.1	Geraldine Cardwell 1.59% Ordinary C
175 at £0.1	Richard W. Lawrence Cardwell 1.59% Ordinary C
150 at £0.1	Christian Pearson 1.36% Ordinary C
2 at £1	Geraldine Cardwell 0.18% Ordinary B
2 at £1	Richard W. Lawrence Cardwell 0.18% Ordinary B

Financials

Year	2014
Net Worth	£44,740
Cash	£177,610
Current Liabilities	£221,108

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

21 June 1988	Delivered on: 24 June 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
4 February 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 1,105 (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
4 December 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
8 June 2020	Director's details changed for Mr Richard William Thompson on 15 May 2020 (2 pages)
8 June 2020	Termination of appointment of Andrew Richard Cardwell as a secretary on 15 May 2020 (1 page)
8 June 2020	Director's details changed for Richard Cardwell on 15 May 2020 (2 pages)
8 June 2020	Director's details changed for Mr Andrew Richard Cardwell on 15 May 2020 (2 pages)
8 June 2020	Director's details changed for Mr Andrew Richard Cardwell on 15 May 2020 (2 pages)
15 May 2020	Change of details for Mr Andrew Richard Cardwell as a person with significant control on 6 April 2016 (2 pages)
23 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
10 September 2019	Appointment of Mr Richard William Thompson as a director on 1 September 2019 (2 pages)
10 September 2019	Director's details changed for Mr Richard William Thompson on 1 September 2019 (2 pages)
23 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 September 2018	Termination of appointment of Christian Pearson as a director on 17 September 2018 (1 page)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 October 2017	Satisfaction of charge 1 in full (1 page)
31 October 2017	Satisfaction of charge 1 in full (1 page)
25 October 2017	Registered office address changed from 44 Bury Old Road Whitefield Manchester M45 6TL to 11 Institute Street Bolton BL1 1PZ on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 44 Bury Old Road Whitefield Manchester M45 6TL to 11 Institute Street Bolton BL1 1PZ on 25 October 2017 (1 page)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,104 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,104 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,104 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,104 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,104 (7 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,104 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Termination of appointment of Eric Hooper as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Termination of appointment of Eric Hooper as a director (1 page)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2011	Appointment of Mr Christian Pearson as a director (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Appointment of Mr Eric Hooper as a director (2 pages)
10 January 2011	Appointment of Mr Eric Hooper as a director (2 pages)
10 January 2011	Appointment of Mr Christian Pearson as a director (2 pages)
28 October 2010	Total exemption full accounts made up to 31 May 2010 (13 pages)
28 October 2010	Total exemption full accounts made up to 31 May 2010 (13 pages)
23 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,089.0 (4 pages)
23 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,089.0 (4 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
18 February 2010	Secretary's details changed for Mr Andrew Richard Cardwell on 31 December 2009 (1 page)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
18 February 2010	Director's details changed for Richard Cardwell on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Richard Cardwell on 31 December 2009 (2 pages)
18 February 2010	Secretary's details changed for Mr Andrew Richard Cardwell on 31 December 2009 (1 page)
18 December 2009	Appointment of Andrew Cardwell as a director (3 pages)
18 December 2009	Appointment of Andrew Cardwell as a director (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 June 2009	Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page)
11 June 2009	Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page)
13 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Secretary appointed mr andrew richard cardwell (1 page)
20 January 2009	Secretary appointed mr andrew richard cardwell (1 page)
8 September 2008	Appointment terminated secretary ian gauden (1 page)
8 September 2008	Appointment terminated director ian gauden (1 page)
8 September 2008	Appointment terminated director ian gauden (1 page)
8 September 2008	Appointment terminated secretary ian gauden (1 page)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	Return made up to 31/12/06; full list of members (4 pages)
7 January 2008	Return made up to 31/12/06; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
18 September 2006	Registered office changed on 18/09/06 from: 164 bury new road whitefield M45 6AD (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 164 bury new road whitefield M45 6AD (1 page)
21 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
27 February 2006	Return made up to 31/12/05; full list of members (3 pages)
27 February 2006	Return made up to 31/12/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 February 2005	Return made up to 31/12/04; full list of members (8 pages)
23 February 2005	Return made up to 31/12/04; full list of members (8 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Total exemption small company accounts made up to 30 November 2002 (7 pages)
15 January 2004	Total exemption small company accounts made up to 30 November 2002 (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 May 2002	Registered office changed on 21/05/02 from: 225 chorley road swinton manchester M27 2AZ (1 page)
21 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 May 2002	Registered office changed on 21/05/02 from: 225 chorley road swinton manchester M27 2AZ (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
14 September 2001	Ad 25/08/01--------- Â£ si 4@1=4 Â£ ic 10000/10004 (2 pages)
14 September 2001	Ad 25/08/01--------- Â£ si 4@1=4 Â£ ic 10000/10004 (2 pages)
12 September 2001	Memorandum and Articles of Association (16 pages)
12 September 2001	Memorandum and Articles of Association (16 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 September 2001	Nc inc already adjusted 25/08/01 (1 page)
10 September 2001	Conso 25/08/01 (1 page)
10 September 2001	Nc inc already adjusted 25/08/01 (1 page)
10 September 2001	Conso 25/08/01 (1 page)
25 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
16 March 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
22 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
8 March 2000	Return made up to 31/12/99; full list of members (6 pages)
8 March 2000	Return made up to 31/12/99; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
5 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
10 April 1997	Return made up to 31/12/96; full list of members (6 pages)
10 April 1997	Return made up to 31/12/96; full list of members (6 pages)
28 May 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
28 May 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
14 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
14 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)

Fivegate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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