CITYGATE HOLDINGS LIMITED

Company summary

Company number: 05615559
Status: ACTIVE
Incorporated / age: 8 November 200520 years
Registered office: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 19:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
664 Victoria Road, Ruislip, Middlesex, HA4 0LN
Nature of business
Activities of head offices
Previous company names
BDBCO NO. 791 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAZELWOOD, Robert ACTIVE	Director	11 Oct 2021		England	May 1959	664 Victoria Road, Ruislip, Middlesex, HA4 0LN
MCCORMACK, Connor ACTIVE	Director	11 Oct 2021		United Kingdom	August 1969	664 Victoria Road, Ruislip, Middlesex, HA4 0LN
MORITZ, Jonathan Michael ACTIVE	Director	11 Sep 2026		England	October 1967	664 Victoria Road, Ruislip, Middlesex, HA4 0LN
SMITH, Jonathan Kevin ACTIVE	Director	12 Dec 2005		United Kingdom	July 1965	The Oak Barn, Whistley Court Farm, Lodge Road, Whistley Green, Reading, Berkshire, RG10 0EJ
AKINEPALLY, Narayan Rao RESIGNED	Secretary	19 Mar 2021	10 Jun 2026			664 Victoria Road, Ruislip, Middlesex, HA4 0LN
DICKEY, Peter RESIGNED	Secretary	12 Apr 2013	27 Sep 2019			664 Victoria Road, Ruislip, Middlesex, HA4 0LN
HO, David RESIGNED	Secretary	12 Dec 2005	12 Apr 2013			664 Victoria Road, Ruislip, Middlesex, HA4 0LN
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	08 Nov 2005	12 Dec 2005			50 Broadway, Westminster, London, SW1H 0BL
AKINEPALLY, Narayan Rao RESIGNED	Director	19 Mar 2021	10 Jun 2026	England	July 1960	664 Victoria Road, Ruislip, Middlesex, HA4 0LN
DICKEY, Peter RESIGNED	Director	01 Apr 2012	27 Sep 2019	England	July 1956	664 Victoria Road, Ruislip, Middlesex, HA4 0LN
HO, David RESIGNED	Director	12 Dec 2005	12 Apr 2013	United Kingdom	August 1957	4 Greenacre Close, Hadley Highstone, Barnet, Hertfordshire, EN5 4QB
SHEPHERD, Stephen Paul RESIGNED	Director	04 Dec 2015	19 Mar 2021	England	November 1954	664 Victoria Road, Ruislip, Middlesex, HA4 0LN
SILLARS, Sarah Jane RESIGNED	Director	01 Feb 2022	30 May 2025	England	March 1959	664 Victoria Road, Ruislip, Middlesex, HA4 0LN
TIPPET, Charles Lowther RESIGNED	Director	01 Jan 2011	31 Mar 2012	England	February 1949	Little London Farm, Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH, England
WHEELER, Thomas Graham RESIGNED	Director	31 Jul 2024	30 May 2025	United Kingdom	December 1962	664 Victoria Road, Ruislip, Middlesex, HA4 0LN
WORRALL, Timothy John RESIGNED	Director	01 Jan 2011	28 Feb 2022	England	January 1946	Linden Cottage, The Hurst, Kingsley, Frodsham, Cheshire, WA6 8BB, England
BROADWAY DIRECTORS LIMITED RESIGNED	Director	08 Nov 2005	12 Dec 2005			50 Broadway, Westminster, London, SW1H 0BL

HAZELWOOD, Robert ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: England
Date of birth: May 1959
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

MCCORMACK, Connor ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

MORITZ, Jonathan Michael ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: England
Date of birth: October 1967
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

SMITH, Jonathan Kevin ACTIVE
Role: Director
Appointed on: 12 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Oak Barn, Whistley Court Farm, Lodge Road, Whistley Green, Reading, Berkshire, RG10 0EJ

AKINEPALLY, Narayan Rao RESIGNED
Role: Secretary
Appointed on: 19 Mar 2021
Resigned on: 10 Jun 2026
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

DICKEY, Peter RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 27 Sep 2019
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

HO, David RESIGNED
Role: Secretary
Appointed on: 12 Dec 2005
Resigned on: 12 Apr 2013
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2005
Resigned on: 12 Dec 2005
Address: 50 Broadway, Westminster, London, SW1H 0BL

AKINEPALLY, Narayan Rao RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: July 1960
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

DICKEY, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1956
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

HO, David RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 4 Greenacre Close, Hadley Highstone, Barnet, Hertfordshire, EN5 4QB

SHEPHERD, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 19 Mar 2021
Country of Residence: England
Date of birth: November 1954
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

SILLARS, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: March 1959
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

TIPPET, Charles Lowther RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: February 1949
Address: Little London Farm, Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH, England

WHEELER, Thomas Graham RESIGNED
Role: Director
Appointed on: 31 Jul 2024
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 664 Victoria Road, Ruislip, Middlesex, HA4 0LN

WORRALL, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: January 1946
Address: Linden Cottage, The Hurst, Kingsley, Frodsham, Cheshire, WA6 8BB, England

BROADWAY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 12 Dec 2005
Address: 50 Broadway, Westminster, London, SW1H 0BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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