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Home > England & Wales Companies > SHERATON GATE MANAGEMENT CO. LTD.
Company Information for

SHERATON GATE MANAGEMENT CO. LTD.

67 OSBORNE ROAD, SOUTHSEA, PORTSMOUTH, HANTS, PO5 3LS,
Company Registration Number
02497102
Private Limited Company
Active

Company Overview

About Sheraton Gate Management Co. Ltd.
SHERATON GATE MANAGEMENT CO. LTD. was founded on 1990-04-30 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Sheraton Gate Management Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHERATON GATE MANAGEMENT CO. LTD.
 
Legal Registered Office
67 OSBORNE ROAD
SOUTHSEA
PORTSMOUTH
HANTS
PO5 3LS
Other companies in PO5
 
Filing Information
Company Number 02497102
Company ID Number 02497102
Date formed 1990-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:07:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERATON GATE MANAGEMENT CO. LTD.
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Company Officers of SHERATON GATE MANAGEMENT CO. LTD.

Current Directors
Officer Role Date Appointed
PETER SIMON DACK
 Company Secretary 2001-08-17
CARA ROWENA DEACON
 Director 2018-06-27
ROBERT DEREK CLIVE HAYTER
 Director 2008-08-28
LOUISA ROSE SMITH
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH HILTON
 Director 2010-08-27 2016-04-04
EMMA BROWN
 Director 2010-12-01 2016-03-30
LEE ALAN ARMSTRONG
 Director 2006-07-25 2011-08-19
TIMOTHY FRANCIS ELLIOTT
 Director 2006-07-25 2008-08-28
CHARLOTTE LE CASTREC
 Director 2006-07-25 2007-09-14
STEVEN PETER HARRINGTON
 Director 2006-01-03 2007-04-30
ROBERT ALBAN CROUCH
 Director 1994-04-20 2006-01-03
SELINA WELSCH
 Company Secretary 2000-10-26 2001-07-12
MARCUS PILLING
 Director 1998-10-01 2000-10-26
HELEN ELIZABETH DAVIES
 Company Secretary 1994-04-20 2000-09-08
HAZEL MARY PILLING
 Director 1994-05-20 1997-03-01
ELEANOR CAMERON
 Director 1994-05-20 1996-02-21
EMSWORTH COMPANY FORMATIONS
 Company Secretary 1991-04-30 1994-04-30
JULIE JARRATT
 Director 1991-04-30 1994-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON DACK PARADE APARTMENTS RTM COMPANY LIMITED Company Secretary 2009-09-28 CURRENT 2009-09-28 Active
PETER SIMON DACK GRACE COURT (SOUTHSEA) LIMITED Company Secretary 2009-06-13 CURRENT 2002-04-23 Active
PETER SIMON DACK ALMAMATER (UK) LIMITED Company Secretary 2009-01-09 CURRENT 2001-07-31 Active
PETER SIMON DACK GLENCOE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-24 CURRENT 2004-02-11 Active
PETER SIMON DACK DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2008-09-10 CURRENT 1978-03-01 Active
PETER SIMON DACK THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1998-11-23 Active
PETER SIMON DACK THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 2001-08-10 Active
PETER SIMON DACK LOMBARD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-03-31 CURRENT 1992-03-06 Active
PETER SIMON DACK CHESTERFIELD HOUSE COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2006-10-10 Active
PETER SIMON DACK LAWRENCE MANSIONS (MANAGEMENT) LIMITED Company Secretary 2007-01-23 CURRENT 2002-01-31 Active
PETER SIMON DACK BRAMSDEN COURT (SOUTHSEA) LIMITED Company Secretary 2006-12-31 CURRENT 1968-08-30 Active
PETER SIMON DACK LENNOX HOUSE LIMITED Company Secretary 2005-10-04 CURRENT 2000-11-10 Active
PETER SIMON DACK KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-11 CURRENT 2000-10-02 Active
PETER SIMON DACK STACEY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-18 CURRENT 2003-02-19 Active
PETER SIMON DACK 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED Company Secretary 2005-01-05 CURRENT 2001-11-05 Active
PETER SIMON DACK TEAPOT ROW MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1995-06-19 Active
PETER SIMON DACK 28 ST RONANS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-01 CURRENT 1992-12-24 Active
PETER SIMON DACK 8 WAVERLEY GROVE LIMITED Company Secretary 2002-04-26 CURRENT 2001-03-27 Active
PETER SIMON DACK SOLENT COURT MANAGEMENT COMPANY (PORTSMOUTH) LIMITED Company Secretary 2002-04-06 CURRENT 1982-08-17 Active
PETER SIMON DACK CARRONADE WALK, HILSEA (4 & 5) MANAGEMENT COMPANY LIMITED Company Secretary 2001-09-04 CURRENT 1984-03-20 Active
PETER SIMON DACK COASTLISTER LIMITED Company Secretary 2001-06-06 CURRENT 1979-06-14 Active
PETER SIMON DACK LENNOX COURT MANAGEMENT (SOUTHSEA) LIMITED Company Secretary 2000-08-06 CURRENT 1984-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-05-08CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CARA ROWENA DEACON
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-28CH01Director's details changed for Ms Louisa Rose Polley on 2018-06-27
2018-06-28AP01DIRECTOR APPOINTED MS CARA ROWENA DEACON
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 26
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH HILTON
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BROWN
2015-11-25AP01DIRECTOR APPOINTED MS LOUISA ROSE POLLEY
2015-08-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 26
2015-05-20AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 26
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0130/04/13 ANNUAL RETURN FULL LIST
2012-09-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER SIMON DACK on 2012-01-01
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE ARMSTRONG
2011-05-04AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-01AP01DIRECTOR APPOINTED MISS EMMA BROWN
2010-10-13AP01DIRECTOR APPOINTED MR JANE ELIZABETH HILTON
2010-09-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0130/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEREK CLIVE HAYTER / 01/01/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN ARMSTRONG / 01/01/2010
2009-07-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-10288cSECRETARY'S CHANGE OF PARTICULARS / PETER DACK / 01/09/2008
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY ELLIOTT
2008-09-04288aDIRECTOR APPOINTED ROBERT DEREK CLIVE HAYTER
2008-06-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363sRETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS
2007-10-15288bDIRECTOR RESIGNED
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 7 CLARENDON ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2ED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-21363sRETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
2007-05-16288bDIRECTOR RESIGNED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 7 CLARENDON COURT SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2ED
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O MENZIES CHARTERED ACCOUNTANT FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH PO2 8AA
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/03
2003-06-28363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-20363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-06288bSECRETARY RESIGNED
2001-06-07363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-11-23288aNEW SECRETARY APPOINTED
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288bSECRETARY RESIGNED
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-19288cSECRETARY'S PARTICULARS CHANGED
2000-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-19363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-14363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-19363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-10-09287REGISTERED OFFICE CHANGED ON 09/10/98 FROM: SHERATON GATE 103/109 CLARENDON ROAD SOUTHSEA HAMPSHIRE
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to SHERATON GATE MANAGEMENT CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHERATON GATE MANAGEMENT CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHERATON GATE MANAGEMENT CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SHERATON GATE MANAGEMENT CO. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,758
Cash Bank In Hand 2012-04-30 £ 4,194
Shareholder Funds 2013-04-30 £ 31,698
Shareholder Funds 2012-04-30 £ 31,497
Tangible Fixed Assets 2013-04-30 £ 27,950
Tangible Fixed Assets 2012-04-30 £ 27,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHERATON GATE MANAGEMENT CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SHERATON GATE MANAGEMENT CO. LTD.
Trademarks
We have not found any records of SHERATON GATE MANAGEMENT CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERATON GATE MANAGEMENT CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as SHERATON GATE MANAGEMENT CO. LTD. are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where SHERATON GATE MANAGEMENT CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERATON GATE MANAGEMENT CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHERATON GATE MANAGEMENT CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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