Company Information for SHIPGATE MANAGEMENT COMPANY LIMITED(THE)
RIVERSIDE HOUSE RIVER LANE, SALTNEY, CHESTER, FLINTSHIRE, CH4 8RQ,
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Company Registration Number
01892822
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SHIPGATE MANAGEMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
RIVERSIDE HOUSE RIVER LANE SALTNEY CHESTER FLINTSHIRE CH4 8RQ Other companies in CH1 | |
Company Number | 01892822 | |
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Company ID Number | 01892822 | |
Date formed | 1985-03-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 03:21:58 |
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Officer | Role | Date Appointed |
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REBECCA JANE O'REILLY |
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DAVID LEWIS CLAYMORE |
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SARAH ELIZABETH COPLEY-HIRST |
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STEPHEN CHARLES DANIELS |
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DONAL FARRELL |
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KATIE LOUISE HEARSE |
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ANTHONY JOHN HUGHES |
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ALUN WYN GEORGE JAMES |
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SARA JANION |
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PATRICIA KATHLEEN ELIZABETH KNIGHT |
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IAN CHARLES MCLEOD |
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CARMELLO GINO PALETTA |
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WALTER CHARLES VICK |
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ALICE MARGARET MARY WAKEFIELD |
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STEVEN WALSH |
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PAUL HAYDYN WATKINSON |
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DAVID JOHN WILKES |
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DUNCAN EDWARDS YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HAMBLETON |
Director | ||
JANET WILLIAMS |
Company Secretary | ||
CLIFFORD HUGHES |
Director | ||
DAVID LEWIS CLAYMORE |
Company Secretary | ||
ALGERNON EVANS |
Director | ||
KEITH STANSFIELD BARKER |
Director | ||
CHRIS HORNSBY |
Director | ||
ALEXANDRA HEATHER AITKEN |
Director | ||
LEE JOHN BAKER |
Director | ||
DEBRA AMOS |
Director | ||
DAVID BETTLES |
Director | ||
DAVID JEREMY EDWARDS |
Director | ||
SHARON GAIL CLARKE |
Director | ||
GYLES DAUBENEY BRANDRETH |
Director | ||
SALLY ANN CADWALADR |
Director | ||
SARAH JENNIFER BLACK |
Director | ||
RICHARD PHILIP HANAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKSON (5449E) LIMITED | Director | 2007-04-05 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
ZIGGY PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active | |
CLITHEROE PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
TINUVIEL PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
LUTHIEN PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
COBBLE PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
CASTLEMEAD GROUP LIMITED | Director | 2017-07-11 | CURRENT | 1994-11-01 | Active | |
CMG (PETERSFIELD) LIMITED | Director | 2017-03-30 | CURRENT | 2015-04-13 | Dissolved 2017-12-19 | |
CMG CARE SOLUTIONS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2018-01-23 | |
HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
TRAILWALK LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS JENNY CLARE MOHINDRA | ||
APPOINTMENT TERMINATED, DIRECTOR WALTER CHARLES VICK | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN WALSH | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Matthews Block Management Ltd as company secretary on 2022-05-16 | |
TM02 | Termination of appointment of Matthews of Chester Limited on 2022-05-16 | |
CESSATION OF ALUN WYN GEORGE JAMES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALUN WYN GEORGE JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LOUISE MARY ARTESS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE HEARSE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM St Johns Chambers Love Street Chester CH1 1QN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ALISON INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KATHLEEN ELIZABETH KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS CLAYMORE | |
PSC07 | CESSATION OF DAVID LEWIS CLAYMORE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Carmello Gino Paletta on 2019-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AP04 | Appointment of Matthews of Chester Limited as company secretary on 2018-11-14 | |
TM02 | Termination of appointment of Rebecca Jane O'reilly on 2018-11-14 | |
AP01 | DIRECTOR APPOINTED MRS TRACEY LEE MAJOR | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH COPLEY-HIRST | |
AP01 | DIRECTOR APPOINTED MS SARA JANION | |
AP01 | DIRECTOR APPOINTED MR DONAL FARRELL | |
AP01 | DIRECTOR APPOINTED MR STEVEN WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN EDWARDS YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEANA WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM MATTHEWS ESTATE AGENTS 15 LOWER BRIDGE STREET CHESTER CH1 1RS | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
AR01 | 06/01/16 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AR01 | 06/01/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE HEARSE / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O MATHEW,S ESTATE AGENTS 15 LOWER BRIDGE STREET CHESTER CH1 1RS | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 06/01/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM BROOKSIDE THE DALE KINNERTON ROAD HIGHER KINNERTON CHESTER CHESHIRE CH4 9AW | |
AP03 | SECRETARY APPOINTED MRS REBECCA JANE O'REILLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HUGHES / 05/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALUN WYN GEORGE JAMES / 05/01/2014 | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HUGHES | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 06/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK UNWIN | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS KATRINA HUGHES | |
AR01 | 06/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER CHARLES VICK / 29/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TEANA LYNNE WOODWARD / 01/12/2011 | |
AP03 | SECRETARY APPOINTED JANET WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 6 THE SHIPGATE SHIPGATE STREET CHESTER CH1 1RA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CLAYMORE | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN HUGHES | |
AP01 | DIRECTOR APPOINTED JOCELYN ELIZABETH HUGHES | |
AP01 | DIRECTOR APPOINTED DR ALUN WYN GEORGE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AP01 | DIRECTOR APPOINTED DEREK HERBERT UNWIN | |
AR01 | 06/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HUGHES / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CLAYMORE / 10/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WALTER CHARLES VICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL VICK | |
AR01 | 06/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEANA LYNNE WOODWARD / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE WOODWARD / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILKES / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYDYN WATKINSON / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE MARGARET MARY WAKEFIELD / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL PATRICIA VICK / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMELLO GINO PALETTA / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA KATHLEEN ELIZABETH KNIGHT / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE JONES / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN HUGHES / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HUGHES / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE HEARSE / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMBLETON / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DANIELS / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CLAYMORE / 26/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 06/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KNIGHT / 04/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALGERNON EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN HUNT | |
288a | DIRECTOR APPOINTED KATIE LOUISE HEARSE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIPGATE MANAGEMENT COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHIPGATE MANAGEMENT COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |