Active
Company Information for DE MANDEVILLE GATE MANAGEMENT LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
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Company Registration Number
02761650
Private Limited Company
Active |
Company Name | |
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DE MANDEVILLE GATE MANAGEMENT LIMITED | |
Legal Registered Office | |
HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL Other companies in EC1A | |
Company Number | 02761650 | |
---|---|---|
Company ID Number | 02761650 | |
Date formed | 1992-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 20:04:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STUART NOBLE |
||
TREVOR JOHN STRAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITRE SECRETARIES LIMITED |
Company Secretary | ||
GREGORY JOSEPH MCMAHON |
Director | ||
RUSSELL WALKER |
Director | ||
JOHN WEAVER WILSON |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
COLIN GRAHAM RANKIN |
Director | ||
DAVID STUART NOBLE |
Company Secretary | ||
JOHN PATRICK KINCH |
Company Secretary | ||
JOHN PATRICK KINCH |
Director | ||
DEBORAH ANNE WAGNER |
Director | ||
PETER ANTHONY GOMERSALL |
Director | ||
DAVID GRAHAM SMITH |
Director | ||
DAVID BORTHWICK |
Director | ||
NIGEL WILLIAM JOHN GODFREY |
Director | ||
JOHN PATRICK KINCH |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director | ||
STEPHEN GODFREY CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM MORRISON SUPERMARKETS HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
FIRSDELL LTD | Director | 2015-04-01 | CURRENT | 2011-03-03 | Active | |
MONUMENT HILL PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2011-05-31 | Active | |
TOWER CENTRE HODDESDON LIMITED | Director | 2015-03-27 | CURRENT | 2010-02-05 | Active | |
WM MORRISON NOMINEE 3 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
WM MORRISON NOMINEE 1 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
WM MORRISON NOMINEE 2 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
WM MORRISON GP 1 LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
WM MORRISON LP 1 LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
WM MORRISON GP 2 LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
WM MORRISON LP 2 LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
WM MORRISON LP 3 LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
WM MORRISON GP 3 LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
MHE JVCO LIMITED | Director | 2013-07-25 | CURRENT | 2013-06-19 | Active | |
OLDWEST LIMITED | Director | 2013-04-10 | CURRENT | 1998-10-13 | Active | |
ERITH PIER COMPANY LIMITED | Director | 2013-04-10 | CURRENT | 1993-07-05 | Active | |
WM MORRISON SUPERMARKETS LIMITED | Director | 2013-04-10 | CURRENT | 1940-01-22 | Active | |
NEWINCCO 1072 LIMITED | Director | 2013-03-27 | CURRENT | 2011-01-07 | Active | |
ASCOT ROAD WATFORD LIMITED | Director | 2013-03-27 | CURRENT | 2011-01-31 | Active | |
SAFEWAY LIMITED | Director | 2013-02-11 | CURRENT | 1977-02-23 | Active | |
FEDERATED PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 1939-07-19 | Active | |
ENGLISH REAL ESTATES LIMITED | Director | 2013-01-11 | CURRENT | 1982-06-16 | Active | |
EVERMERE LIMITED | Director | 2013-01-11 | CURRENT | 1989-03-07 | Active | |
CANCEDE LIMITED | Director | 2013-01-11 | CURRENT | 2009-11-13 | Active | |
KIDDICARE PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2011-12-19 | Active | |
SAFEWAY DEVELOPMENT LIMITED | Director | 2013-01-11 | CURRENT | 1982-10-12 | Active | |
SAFEWAY QUEST TRUSTEES LIMITED | Director | 2013-01-11 | CURRENT | 1998-06-19 | Active | |
TRILOGY (LEAMINGTON SPA) LIMITED | Director | 2013-01-11 | CURRENT | 2009-08-06 | Active | |
WM MORRISON ONLINE LTD | Director | 2013-01-11 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
WM MORRISON SUPERMARKET STORES LTD | Director | 2013-01-11 | CURRENT | 2011-02-15 | Active | |
CORDON BLEU FREEZER FOOD CENTRES LIMITED | Director | 2013-01-11 | CURRENT | 1964-04-14 | Active | |
ALLIANCE PROPERTY HOLDINGS LIMITED | Director | 2013-01-11 | CURRENT | 1967-06-02 | Active | |
OPTIMISATION INVESTMENTS LIMITED | Director | 2013-01-11 | CURRENT | 2008-07-22 | Active | |
OPTIMISATION DEVELOPMENTS LIMITED | Director | 2013-01-11 | CURRENT | 2008-07-22 | Active | |
ARGYLE SECURITIES LIMITED | Director | 2013-01-11 | CURRENT | 1958-05-15 | Active | |
J3 PROPERTY LIMITED | Director | 2013-01-11 | CURRENT | 1998-05-12 | Active | |
HOME & COLONIAL STORES LIMITED(THE) | Director | 2013-01-11 | CURRENT | 1986-08-26 | Active | |
SAFEWAY PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 1938-03-07 | Active | |
SAFEWAY FOOD STORES LIMITED | Director | 2013-01-11 | CURRENT | 1954-06-03 | Active | |
PRESTO STORES (LC) LIMITED | Director | 2013-01-11 | CURRENT | 1924-04-14 | Active | |
PRESTO STORES LIMITED | Director | 2013-01-11 | CURRENT | 1964-12-03 | Active | |
SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED | Director | 2013-01-11 | CURRENT | 1981-07-06 | Active | |
STORES GROUP LIMITED | Director | 2013-01-11 | CURRENT | 1983-02-07 | Active | |
ARGYLL STORES (HOLDINGS) LIMITED | Director | 2013-01-11 | CURRENT | 1895-01-08 | Active | |
AMOS HINTON & SONS LTD | Director | 2013-01-11 | CURRENT | 1914-03-19 | Active | |
SAFEWAY STORES (IRELAND) LIMITED | Director | 2013-01-11 | CURRENT | 1997-02-20 | Active | |
SAFEWAY STORES LIMITED | Director | 2009-12-04 | CURRENT | 1963-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STUART NOBLE | ||
Director's details changed for Miss Joanna Louise Goff on 2023-02-28 | ||
Notification of Bl Logistics Investment Limited as a person with significant control on 2021-12-22 | ||
CESSATION OF SDI (ENFIELD) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON | |
AA01 | Previous accounting period shortened from 31/01/22 TO 31/10/21 | |
PSC05 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/02/20 | |
CH01 | Director's details changed for Mr Michael Gleeson on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE GOFF | |
AA | FULL ACCOUNTS MADE UP TO 03/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN STRAIN | |
AP01 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF | |
AA | FULL ACCOUNTS MADE UP TO 04/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Trevor John Strain on 2018-05-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-22 | |
CH01 | Director's details changed for Mr Trevor John Strain on 2017-11-27 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM MORRISON SUPERMARKETS PLC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDI (ENFIELD) LIMITED | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART NOBLE / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART NOBLE / 17/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM Cannon Place 78 Cannon Street London EC4N 6AF | |
TM02 | Termination of appointment of Mitre Secretaries Limited on 2016-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
AA | FULL ACCOUNTS MADE UP TO 02/02/14 | |
MISC | Section 519 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/02/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TREVOR STRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
AR01 | 23/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
AR01 | 23/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 23/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 23/07/2011 | |
AR01 | 24/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WALKER / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART NOBLE / 23/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RUSSELL WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/02/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
363s | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
363a | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/07/00; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DE MANDEVILLE GATE MANAGEMENT LIMITED 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. |