Gamegate Properties Limited

Company Name	Gamegate Properties Limited
Directors	Richard Argent and Robert Argent
Company Status	Active
Company Number	02292185
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Richard Argent
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 July 1994(5 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Developer
Country of Residence	England
Correspondence Address	The Pavilion Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN

Secretary Name	Robert Argent
Nationality	British
Status	Current
Appointed	01 October 2008(20 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	The Pavilion Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN

Director Name	Mr Robert Argent
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 October 2011(23 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilion Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN

Director Name	Mary Elizabeth Argent
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 1999)
Role	Secretary
Correspondence Address	Monkhams Haverhill Road Steeple Bumpstead Haverhill Suffolk CB9 7BL

Director Name	Maureen Anne Argent
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 1999)
Role	Secretary
Correspondence Address	16 Church Street Steeple Bumpstead Haverhill Suffolk CB9 7DG

Director Name	Robert Argent
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1993)
Role	Master Builder
Country of Residence	England
Correspondence Address	Monkhams House Haverhill Road Steeple Bumpstead Haverhill Suffolk CB9 7BL

Director Name	Mr Robert Argent
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1993)
Role	Master Builder
Country of Residence	England
Correspondence Address	Monkhams House Haverhill Road Steeple Bumpstead Haverhill Suffolk CB9 7BL

Secretary Name	Maureen Anne Argent
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	16 Church Street Steeple Bumpstead Haverhill Suffolk CB9 7DG

Contact

Website	bloismeadow.com
Email address	[email protected]
Telephone	01440 730922
Telephone region	Haverhill

Location

Registered Address	Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN
Region	East of England
Constituency	Braintree
County	Essex
Parish	Steeple Bumpstead
Ward	Bumpstead
Built Up Area	Steeple Bumpstead
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Richard Argent 50.00% Ordinary
2 at £1	Robert Argent 50.00% Ordinary

Financials

Year	2014
Net Worth	£65,807
Cash	£341
Current Liabilities	£305,918

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 November 2023 (6 months, 1 week ago)
Next Return Due	24 November 2024 (6 months, 1 week from now)

Charges

9 June 1993	Delivered on: 18 June 1993 Satisfied on: 13 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chenies lodge castle camps cambridgeshire. Fully Satisfied
12 June 1992	Delivered on: 17 June 1992 Satisfied on: 13 December 1997 Persons entitled: Monument Trust Company Limited Classification: Legal charge Secured details: Â£65,000.00. Particulars: Land and premises aty castle camps cambridgeshire k/a chenies lodge castle campscambs. Fully Satisfied
15 October 1991	Delivered on: 29 October 1991 Satisfied on: 21 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over f/hold land plot 2 broadgate steeple bumpstead essex t/no ex 447410 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
29 November 2022	Confirmation statement made on 10 November 2022 with updates (5 pages)
26 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
15 November 2021	Confirmation statement made on 10 November 2021 with updates (5 pages)
21 September 2021	Compulsory strike-off action has been discontinued (1 page)
20 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
16 September 2021	Compulsory strike-off action has been suspended (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
3 March 2021	Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN on 3 March 2021 (1 page)
13 January 2021	Total exemption full accounts made up to 30 September 2019 (8 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with updates (5 pages)
16 December 2019	Confirmation statement made on 22 November 2019 with updates (5 pages)
12 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
30 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
10 December 2018	Confirmation statement made on 22 November 2018 with updates (5 pages)
31 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
21 November 2017	Secretary's details changed for Robert Argent on 21 November 2017 (1 page)
21 November 2017	Secretary's details changed for Robert Argent on 21 November 2017 (1 page)
21 November 2017	Director's details changed for Mr Richard Argent on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Robert Argent on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Richard Argent on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Robert Argent on 21 November 2017 (2 pages)
13 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page)
30 May 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page)
22 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
22 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
4 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (6 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (6 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 4 (4 pages)
21 November 2011	Appointment of Robert Argent as a director (3 pages)
21 November 2011	Appointment of Robert Argent as a director (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 4 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Register inspection address has been changed (1 page)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Register(s) moved to registered inspection location (1 page)
22 November 2010	Register(s) moved to registered inspection location (1 page)
22 November 2010	Register inspection address has been changed (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
8 December 2008	Return made up to 22/11/08; full list of members (3 pages)
8 December 2008	Secretary's change of particulars / rubert argent / 22/11/2008 (2 pages)
8 December 2008	Secretary's change of particulars / rubert argent / 22/11/2008 (2 pages)
8 December 2008	Return made up to 22/11/08; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008	Secretary appointed rubert argent (2 pages)
15 October 2008	Appointment terminated secretary maureen argent (1 page)
15 October 2008	Secretary appointed rubert argent (2 pages)
15 October 2008	Appointment terminated secretary maureen argent (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Return made up to 22/11/07; full list of members (6 pages)
11 December 2007	Return made up to 22/11/07; full list of members (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006	Return made up to 22/11/06; full list of members (6 pages)
8 December 2006	Return made up to 22/11/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Return made up to 22/11/05; full list of members (6 pages)
28 December 2005	Return made up to 22/11/05; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 December 2004	Return made up to 22/11/04; full list of members (6 pages)
1 December 2004	Return made up to 22/11/04; full list of members (6 pages)
24 January 2004	Return made up to 22/11/03; full list of members (6 pages)
24 January 2004	Return made up to 22/11/03; full list of members (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 November 2002	Return made up to 22/11/02; full list of members (6 pages)
30 November 2002	Return made up to 22/11/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2001	Return made up to 22/11/01; full list of members (6 pages)
4 December 2001	Return made up to 22/11/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 December 2000	Return made up to 22/11/00; full list of members (6 pages)
8 December 2000	Return made up to 22/11/00; full list of members (6 pages)
24 November 1999	Return made up to 22/11/99; full list of members (6 pages)
24 November 1999	Return made up to 22/11/99; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
24 December 1998	Full accounts made up to 31 March 1998 (11 pages)
24 December 1998	Full accounts made up to 31 March 1998 (11 pages)
16 November 1998	Return made up to 22/11/98; no change of members (4 pages)
16 November 1998	Return made up to 22/11/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (11 pages)
4 February 1998	Full accounts made up to 31 March 1997 (11 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Return made up to 22/11/97; no change of members (4 pages)
9 December 1997	Return made up to 22/11/97; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 December 1996	Return made up to 22/11/96; full list of members (6 pages)
5 December 1996	Return made up to 22/11/96; full list of members (6 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
30 November 1995	Return made up to 22/11/95; no change of members (4 pages)
30 November 1995	Return made up to 22/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
7 August 1994	New director appointed (2 pages)
7 August 1994	New director appointed (2 pages)
7 August 1994	New director appointed (2 pages)
7 August 1994	New director appointed (2 pages)

Gamegate Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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