# CGT Developments Xxxxvii Limited

## Details

- **Company number:** [03377841](https://find-and-update.company-information.service.gov.uk/company/03377841)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 May 1997
- **Registered office:** THE ESTATE OFFICE SOUTHILL PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 9LJ
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 29 May 1997 | 29 May 1997 |
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 29 May 1997 | 29 May 1997 |
| SHAW, Mark Glenn Bridgman | director | 29 May 1997 | 15 Aug 1997 |
| READER, Craig Vivian | director | 29 May 1997 | 7 Oct 1997 |
| DAVIS, William Edward | secretary | 29 May 1997 | 12 May 2000 |
| RUMMERY, Alexander Mark | secretary | 7 Sep 1998 | 15 Sep 2000 |
| ROSCROW, Peter Donald | director | 29 May 1997 | 14 Dec 2001 |
| TUOHY, Martin Patrick | secretary | 29 Aug 2000 | 30 Dec 2002 |
| GAIN, Jonathan Mark | secretary | 30 Dec 2002 | 16 Dec 2003 |
| MCGLOGAN, Bruce | secretary | 16 Dec 2003 | 26 Apr 2005 |
| OLIVER, William | secretary | 26 Apr 2005 | 20 Mar 2006 |
| MCKEEVER, Stephen Michael | director | 14 Dec 2001 | 2 Jul 2007 |
| NEWTON, Hilary Paul | director | 15 Aug 1997 | 26 Aug 2008 |
| HEWITT, Peter Lionel Raleigh | director | 26 Aug 2008 | 12 Sep 2011 |
| BROWN, Dean Matthew | director | 2 Jul 2007 | 15 Jan 2014 |
| STOCKWELL, Fiona Alison | director | 12 Sep 2011 | 18 May 2020 |
| CLEMENTS, Gordon Forbes | director | 18 May 2020 | 22 Oct 2020 |
| JACKSON-STOPS, Timothy William Ashworth | director | 29 May 1997 | 22 Oct 2020 |
| CTC DIRECTORSHIPS LTD | corporate-director | 22 Oct 2020 | 14 May 2024 |
| MOLE, Edward William | director | 15 Jan 2014 | 27 Aug 2024 |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | corporate-secretary | 20 Mar 2006 | 27 Aug 2024 |
| WHITBREAD, Charles Edward Samuel | director | 27 Aug 2024 |  |
| BARBER-LOMAX, Anthony Hewett | director | 27 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Garrard Trustees Limited And Monamy Trustees Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 29 Mar 2018 | 1 Jan 2023 |







## Companies at the same address

- [Glenalla Forest Limited](/company/03333206) (03333206)