SHIPGATE MANAGEMENT COMPANY LIMITED(THE) - CHESTER


Company Profile Company Filings

Overview

SHIPGATE MANAGEMENT COMPANY LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHESTER WALES and has the status: Active.
SHIPGATE MANAGEMENT COMPANY LIMITED(THE) was incorporated 39 years ago on 06/03/1985 and has the registered number: 01892822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHIPGATE MANAGEMENT COMPANY LIMITED(THE) - CHESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERSIDE HOUSE RIVER LANE
CHESTER
FLINTSHIRE
CH4 8RQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ELIZABETH COPLEY-HIRST Jul 1969 British Director 2018-02-20 CURRENT
MS JENNY CLARE MOHINDRA May 1969 British Director 2023-09-14 CURRENT
MISS LOUISE MARY ARTESS Jul 1994 British Director 2020-09-18 CURRENT
MR DUNCAN EDWARDS YOUNG Mar 1959 British Director 2017-08-01 CURRENT
DAVID JOHN WILKES Jan 1949 British Director 1996-01-17 CURRENT
MISS ALICE MARGARET MARY WAKEFIELD Jan 1943 British Director CURRENT
MR DAVID LEWIS CLAYMORE Aug 1942 British Director 2018-12-07 CURRENT
CARMELLO GINO PALETTA Jul 1959 British Director 2006-01-01 CURRENT
MR IAN CHARLES MCLEOD Jun 1964 British Director 2013-07-18 CURRENT
MRS TRACEY LEE MAJOR Jan 1960 British Director 2018-11-14 CURRENT
MS SARA JANION Aug 1986 British Director 2018-02-06 CURRENT
DR ALUN WYN GEORGE JAMES Nov 1942 British Director 2011-02-03 CURRENT
MRS MARGARET ALISON INGHAM Aug 1962 British Director 2018-04-20 CURRENT
MR ANTHONY JOHN HUGHES Oct 1970 British Director 2012-11-16 CURRENT
MR DONAL FARRELL Jan 1943 British Director 2018-02-06 CURRENT
MR STEPHEN CHARLES DANIELS Jul 1948 British Director CURRENT
JANET WILLIAMS Secretary 2011-07-06 UNTIL 2013-12-31 RESIGNED
JOCELYN ELIZABETH HUGHES Aug 1933 British Director 2011-02-08 UNTIL 2017-07-24 RESIGNED
GLYN HUGHES Jun 1930 British Director RESIGNED
GYLES DAUBENEY BRANDRETH Mar 1948 British Director 1992-07-30 UNTIL 1998-02-07 RESIGNED
CLIFFORD HUGHES Sep 1972 British Director 2006-08-18 UNTIL 2013-07-18 RESIGNED
MS KATRINA HUGHES Jul 1950 British Director 2011-12-22 UNTIL 2017-07-24 RESIGNED
KATIE LOUISE HEARSE Oct 1980 British Director 2008-04-25 UNTIL 2020-08-19 RESIGNED
MR RICHARD PHILIP HANAGE Aug 1939 British Director RESIGNED
JOHN HAMBLETON Aug 1934 British Director 2003-11-21 UNTIL 2017-07-24 RESIGNED
MR ALGERNON EVANS Jul 1920 British Director RESIGNED
DAVID JEREMY EDWARDS Jul 1958 British Director 1998-09-11 UNTIL 2000-01-14 RESIGNED
MR DAVID LEWIS CLAYMORE Aug 1942 British Director RESIGNED
SHARON GAIL CLARKE Nov 1968 British Director 1995-09-27 UNTIL 1999-03-19 RESIGNED
CHRIS HORNSBY Apr 1958 British Director 2000-06-30 UNTIL 2003-11-21 RESIGNED
MR DAVID LEWIS CLAYMORE Aug 1942 British Secretary RESIGNED
MRS REBECCA JANE O'REILLY Secretary 2014-01-01 UNTIL 2018-11-14 RESIGNED
MATTHEWS OF CHESTER LIMITED Corporate Secretary 2018-11-14 UNTIL 2022-05-16 RESIGNED
SALLY ANN CADWALADR May 1969 British Director 1995-06-02 UNTIL 1997-04-18 RESIGNED
ALEXANDRA HEATHER AITKEN Jun 1979 British Director 2001-10-05 UNTIL 2003-08-01 RESIGNED
DEBRA AMOS Feb 1959 British Director 1997-07-20 UNTIL 2001-10-05 RESIGNED
LEE JOHN BAKER Apr 1971 British Director 2001-06-25 UNTIL 2002-07-12 RESIGNED
MR KEITH STANSFIELD BARKER Apr 1932 British Director RESIGNED
MR. JOHN BERNARD MCCUSKER May 1953 British Director 1998-02-07 UNTIL 2002-04-24 RESIGNED
MATTHEWS BLOCK MANAGEMENT LTD Corporate Secretary 2022-05-16 UNTIL 2023-10-31 RESIGNED
SARAH JENNIFER BLACK May 1969 British Director 1993-12-17 UNTIL 1995-06-02 RESIGNED
DAVID BETTLES Jun 1947 British Director 1992-06-01 UNTIL 2001-06-25 RESIGNED
CAROLYN LOUISE HUNT Apr 1939 British Director 1994-11-16 UNTIL 2008-04-25 RESIGNED
MRS ALEXANDRA MAUND Mar 1966 British Director 1992-06-01 UNTIL 1997-07-20 RESIGNED
IAIN STUART MACLEAN Jan 1976 British Director 1999-03-19 UNTIL 2003-11-21 RESIGNED
MRS PATRICIA KATHLEEN ELIZABETH KNIGHT Oct 1944 Director 2002-07-12 UNTIL 2018-09-28 RESIGNED
KATHERINE ANN KENT Apr 1976 British Director 2003-08-01 UNTIL 2006-08-18 RESIGNED
MRS SALLY GWENDOLEN JONES Jul 1932 British Director RESIGNED
JOHN LESLIE JONES Nov 1958 British Director 2004-08-11 UNTIL 2011-02-03 RESIGNED
MRS ELIZABETH HANNAH BAYLES IVE Aug 1912 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alun Wyn George James 2016-07-01 - 2021-12-31 11/1942 Chester   Cheshire Significant influence or control
Mr David Lewis Claymore 2016-07-01 - 2018-12-06 8/1942 Chester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WREXHAM ASSOCIATION FOOTBALL CLUB LIMITED(THE) WREXHAM Active FULL 9261 - Operate sports arenas & stadiums
NATIONAL WHOLESALE CONFECTIONERS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
SUGRO (UK) LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
NISA WHOLESALE LIMITED SCUNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CASTLEMEAD GROUP LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUGRO DISTRIBUTION LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
ALTUM V LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TINUVIEL PROPERTIES LIMITED WREXHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LUTHIEN PROPERTIES LIMITED WREXHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
COBBLE PROPERTIES LIMITED ROSSETT UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BELAVISTA PROPERTIES LIMITED WREXHAM WALES Dissolved... DORMANT 74990 - Non-trading company
CLITHEROE PROPERTIES LIMITED WREXHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ZIGGY PROPERTIES LIMITED ROSSETT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BROOKSON (5449E) LIMITED WARRINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEALTHCARE PROPERTY INVESTMENTS LIMITED WREXHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CMG CARE SOLUTIONS LIMITED WREXHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HYPHEN BLUE LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTERNATIONAL BANKRUPTCY SEARCHES LIMITED TARPORLEY ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
SCANNO LLP GRESFORD Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SHIPGATE_MANAGEMENT_COMPA - Accounts 2023-09-28 31-12-2022 £55,422 Cash £56,004 equity
SHIPGATE_MANAGEMENT_COMPA - Accounts 2022-07-01 31-12-2021 £65,674 Cash £65,754 equity
SHIPGATE_MANAGEMENT_COMPA - Accounts 2021-06-11 31-12-2020 £59,751 Cash £59,976 equity
SHIPGATE_MANAGEMENT_COMPA - Accounts 2020-09-19 31-12-2019 £59,006 Cash £59,476 equity
The Shipgate Management Company Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £50,868 Cash £51,030 equity
Abbreviated Company Accounts - SHIPGATE MANAGEMENT COMPANY LIMITED(THE) 2016-09-17 31-12-2015 £32,627 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR COURT FLATS (KNUTSFORD) LIMITED CHESTER WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
MESAJ LIMITED SALTNEY Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
NEWTON HALL LIMITED CHESTER WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
MERCHANT COURT FREEHOLD LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED CHESTER WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
MANLEY PARK MANAGEMENT COMPANY LIMITED SALTNEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MCCLEMENTS & MCCLEMENTS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MIFEST LIMITED CHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
NEWBOLD HALL DRIVE RTM COMPANY LTD SALTNEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
CABINZ CIC SALTNEY Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets