BLUEGATES (WIMBLEDON) LIMITED
Overview
| Company Name | BLUEGATES (WIMBLEDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01439883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEGATES (WIMBLEDON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLUEGATES (WIMBLEDON) LIMITED located?
| Registered Office Address | 322 Upper Richmond Road London SW15 6TL Putney |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEGATES (WIMBLEDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BLUEGATES (WIMBLEDON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for BLUEGATES (WIMBLEDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Braynion on Dec 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Braynion on Dec 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Peter Braynion on Dec 23, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Pamela Jean Douse as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London Putney SW15 6TL | 1 pages | AD02 | ||
Appointment of Mr Craig Peter Braynion as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Brian Bond Havill as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Termination of appointment of Rishi Kanodia as a director on May 17, 2018 | 1 pages | TM01 | ||
Who are the officers of BLUEGATES (WIMBLEDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| BRAYNION, Craig Peter | Director | 60 St. Enoch Square G14 AG Glasgow 5th Floor Scotland | England | British | 127036970005 | |||||||||
| BRIDGFORD, Susan Deirdre, Dr | Director | Upper Richmond Road London SW15 6TL Putney 322 | England | British | 22238270001 | |||||||||
| COOMBER, George Martin | Director | Upper Richmond Road London SW15 6TL Putney 322 United Kingdom | United Kingdom | British | 46027650001 | |||||||||
| BRADLEY, Josephine Mary | Secretary | Flat 10 Blue Gates 4 Belvedere Drive Wimbledon SW19 7DG London | British | 107117700001 | ||||||||||
| FRANCIS, Jeffrey Charles | Secretary | Upper Richmond Road London SW15 6TL Putney 322 United Kingdom | 158959800001 | |||||||||||
| GRICE, Pamela | Secretary | 25 Blue Gates 4 Belvedere Drive SW19 7DG London | British | 64927030001 | ||||||||||
| MUNRO, Alexander Laurence | Secretary | Upper Richmond Road London SW15 6TL Putney 322 | 191585090001 | |||||||||||
| THOMAS, Linda Mary | Secretary | 24 Bluegates 4 Belvedere Drive SW19 7DG Wimbledon London | British | 39702050001 | ||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| BONNER, Clifford | Director | 12 Blue Gates 4 Belvedere Drive SW19 7DG London | British | 71882840001 | ||||||||||
| BRADLEY, Josephine Mary | Director | Flat 10 Blue Gates 4 Belvedere Drive Wimbledon SW19 7DG London | British | 107117700001 | ||||||||||
| BRIDGFORD, Susan Deirdre, Dr | Director | Flat 16 4 Belvedere Drive SW19 7DG London | England | British | 22238270001 | |||||||||
| BURKE, Gerald | Director | Flat 4 4 Belvedere Drive SW19 7DG Wimbledon London | British | 72177560001 | ||||||||||
| DOUSE, Pamela Jean | Director | 4 Belvedere Drive Flat 1 Wimbledon SW19 7DG London | England | British | 102617280001 | |||||||||
| GRICE, Pamela | Director | 25 Blue Gates 4 Belvedere Drive SW19 7DG London | British | 64927030001 | ||||||||||
| GRICE, Pamela | Director | 25 Blue Gates 4 Belvedere Drive SW19 7DG London | British | 64927030001 | ||||||||||
| GRICE, Pamela | Director | 25 Blue Gates 4 Belvedere Drive SW19 7DG London | British | 64927030001 | ||||||||||
| GROSSMARK, Rae Gladys | Director | 2 Bluegates 4 Belvedere Drive SW19 7DG Wimbledon | England | British | 53316140002 | |||||||||
| HAVILL, Brian Bond | Director | Court Lodge TN32 5TD Ewhurst Green East Sussex | England | British | 102616980001 | |||||||||
| KANODIA, Rishi | Director | Upper Richmond Road London SW15 6TL Putney 322 | United Kingdom | Indian | 198032740001 | |||||||||
| KING, James Alexander | Director | Flat 7 4 Belvedere Drive SW19 7DG Wimbledon London | British | 28091890001 | ||||||||||
| LOFTS, Gerald | Director | 18 Blue Gates Belvedere Drive SW19 7DG London | British | 64927140001 | ||||||||||
| MCALLEY, James | Director | 1 Blue Gates 4 Belvedere Drive SW19 7DG London | British | 64927200002 | ||||||||||
| MOYSE, Clive | Director | Flat 11 Blue Gates 4 Belvedere Drive SW19 7DG Wimbledon | England | British | 107117880001 | |||||||||
| PICKERING, Murray Ashley | Director | 21 Haygarth Place Wimbledon SW19 5BX London | England | British | 25504100001 | |||||||||
| ROSE, Mark Nicholas David | Director | 14 Bluegates 4 Belvedere Drive Wimbledon SW19 7DG London | British | 117434340001 | ||||||||||
| SNASHALL, Dylan | Director | Flat 18 Belvedere Drive SW19 7DG Wimbledon London | British | 28091880001 | ||||||||||
| SUTHERLAND, Derrick Barnes | Director | Flat 8 4 Belvedere Drive SW19 7DG London | English | 22238260001 | ||||||||||
| THOMAS, Linda Mary | Director | 24 Bluegates 4 Belvedere Drive SW19 7DG Wimbledon London | British | 39702050001 | ||||||||||
| J C F P SECRETARIES LTD | Director | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 |
What are the latest statements on persons with significant control for BLUEGATES (WIMBLEDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0