SHIPGATE MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | SHIPGATE MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01892822 |
| 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 SHIPGATE MANAGEMENT COMPANY LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHIPGATE MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | Fhp Accounting Services Limited, 10 Oxford Street NG1 5BG Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPGATE MANAGEMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHIPGATE MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for SHIPGATE MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to Fhp Accounting Services Limited, 10 Oxford Street Nottingham Nottinghamshire NG1 5BG on Aug 14, 2026 | 1 pages | AD01 | ||
Termination of appointment of Stephen Charles Daniels as a director on Jul 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Wilkes as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Tracey Lee Major as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Elaine Warren as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian Charles Mcleod as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Margaret Alison Ingham as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Lewis Claymore as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Donal Farrell as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alun Wyn George James as a director on Dec 06, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Pemsec Ltd as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester Cheshire CH4 9QR on Oct 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Warren as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Elaine Warren as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthews Block Management Ltd as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Ms Jenny Clare Mohindra on Jan 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Riverside House River Lane Saltney Chester Flintshire CH4 8RQ on Jan 16, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Matthews Block Management Ltd on Jan 12, 2024 | 1 pages | CH04 | ||
Director's details changed for Miss Louise Mary Artess on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Lewis Claymore on Jan 12, 2024 | 2 pages | CH01 | ||
Who are the officers of SHIPGATE MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMSEC LTD | Secretary | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited Cheshire United Kingdom |
| 252609600001 | ||||||||||
| ARTESS, Louise Mary | Director | River Lane Saltney CH4 8RQ Chester Riverside House Flintshire Wales | England | British | 274391250001 | |||||||||
| COPLEY-HIRST, Sarah Elizabeth | Director | River Lane Saltney CH4 8RQ Chester Riverside House Flintshire Wales | United Kingdom | British | 243955170001 | |||||||||
| HUGHES, Anthony John | Director | Geneva Drive ST5 2QG Newcastle 12 Staffordshire England | United Kingdom | British | 173796550002 | |||||||||
| JANION, Sara | Director | River Lane Saltney CH4 8RQ Chester Riverside House Flintshire Wales | England | British | 243305380001 | |||||||||
| MOHINDRA, Jenny Clare | Director | River Lane Saltney CH4 8RQ Chester Riverside House Flintshire Wales | United Kingdom | British | 152359740003 | |||||||||
| PALETTA, Carmello Gino | Director | Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Bryn Issa Clwyd United Kingdom | United Kingdom | British | 36708180002 | |||||||||
| WAKEFIELD, Alice Margaret Mary | Director | 4 The Shipgate Shipgate Street CH1 1RA Chester Cheshire | United Kingdom | British | 21306750001 | |||||||||
| WARREN, Richard | Director | River Lane Saltney CH4 8RQ Chester Riverside House Flintshire Wales | England | British | 329193400001 | |||||||||
| YOUNG, Duncan Edwards | Director | River Lane Saltney CH4 8RQ Chester Riverside House Flintshire Wales | United Kingdom | British | 232843820001 | |||||||||
| CLAYMORE, David Lewis | Secretary | 6 The Shipgate Shipgate Street CH1 1RA Chester Cheshire | British | 21306650001 | ||||||||||
| O'REILLY, Rebecca Jane | Secretary | Lower Bridge Street CH1 1RS Chester 15 England | 184009600001 | |||||||||||
| WILLIAMS, Janet | Secretary | The Dale Kinnerton Road Higher Kinnerton CH4 9AW Chester Brookside Cheshire United Kingdom | British | 161604060001 | ||||||||||
| MATTHEWS BLOCK MANAGEMENT LTD | Secretary | River Lane Saltney CH4 8RQ Chester Riverside House Flintshire Wales |
| 250269840001 | ||||||||||
| MATTHEWS OF CHESTER LIMITED | Secretary | Lower Bridge Street CH1 1RS Chester 15 United Kingdom |
| 197530680001 | ||||||||||
| AITKEN, Alexandra Heather | Director | 9 Shipgate Street CH1 1RT Chester Cheshire | British | 78877660001 | ||||||||||
| AMOS, Debra | Director | 5 Oakwood Park CH62 6HD Bromborough | British | 69393280002 | ||||||||||
| BAKER, Lee John | Director | 8 The Shipgate Shipgate Street CH1 1RA Chester Cheshire | British | 77662620001 | ||||||||||
| BARKER, Keith Stansfield | Director | Greys House Rotherfield Greys RG9 4QD Henley On Thames Oxfordshire | England | British | 8550600001 | |||||||||
| BETTLES, David | Director | Morris Hill Raddel Lane Higher Whitley WA4 4EE Warrington Cheshire | British | 11995920001 | ||||||||||
| BLACK, Sarah Jennifer | Director | 7 Shipgate Street CH1 1RT Chester Cheshire | British | 37449300001 | ||||||||||
| BRANDRETH, Gyles Daubeney | Director | 3 Shipgate Street CH1 1RT Chester | British | 56803160001 | ||||||||||
| CADWALADR, Sally Ann | Director | 7 Shipgate Street CH1 1RT Chester Cheshire | British | 44664800001 | ||||||||||
| CLARKE, Sharon Gail | Director | 8 The Shipgate Shipgate Street CH1 1RT Chester Cheshire | British | 45659470001 | ||||||||||
| CLAYMORE, David Lewis | Director | River Lane Saltney CH4 8RQ Chester Riverside House Flintshire Wales | United Kingdom | British | 21306650001 | |||||||||
| CLAYMORE, David Lewis | Director | 6 The Shipgate Shipgate Street CH1 1RA Chester Cheshire | United Kingdom | British | 21306650001 | |||||||||
| DANIELS, Stephen Charles | Director | 11 The Shipgate Shipgate Street CH1 1RA Chester Cheshire | United Kingdom | British | 21306660001 | |||||||||
| EDWARDS, David Jeremy | Director | 9(C) The Shipgate Shipgate Street CH1 1RA Chester Cheshire | British | 60590310001 | ||||||||||
| EVANS, Algernon | Director | 5 Shipgate Street CH1 1RT Chester Cheshire | British | 21306670001 | ||||||||||
| FARRELL, Donal | Director | River Lane Saltney CH4 8RQ Chester Riverside House Flintshire Wales | United Kingdom | British | 243305200001 | |||||||||
| HAMBLETON, John | Director | 10 The Shipgate Shipgate Street CH1 1RA Chester Cheshire | United Kingdom | British | 94460880002 | |||||||||
| HANAGE, Richard Philip | Director | 50 Grey Towers Drive TS7 0LT Middlesbrough Cleveland | England | British | 87697510001 | |||||||||
| HEARSE, Katie Louise | Director | Littleton Lane Littleton CH3 7DJ Chester 1 United Kingdom | United Kingdom | British | 130247390002 | |||||||||
| HORNSBY, Chris | Director | 10 The Shipgate Shipgate Street CH1 1RA Chester Cheshire | British | 72287060001 | ||||||||||
| HUGHES, Clifford | Director | 9 Shipgate Street CH1 1RT Chester Cheshire | United Kingdom | British | 115784200001 |
Who are the persons with significant control of SHIPGATE MANAGEMENT COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alun Wyn George James | Jul 01, 2016 | Lower Bridge Street CH1 1RS Chester 15 Cheshire England | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Lewis Claymore | Jul 01, 2016 | Love Street CH1 1QN Chester St Johns Chambers United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHIPGATE MANAGEMENT COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2022 | 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