SHIPGATE MANAGEMENT COMPANY LIMITED(THE): Filings

  • Overview

    Company NameSHIPGATE MANAGEMENT COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01892822
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHIPGATE MANAGEMENT COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David John Wilkes as a director on Feb 13, 2026

    1 pagesTM01

    Termination of appointment of Tracey Lee Major as a director on Feb 13, 2026

    1 pagesTM01

    Termination of appointment of Elaine Warren as a director on Feb 10, 2026

    1 pagesTM01

    Termination of appointment of Ian Charles Mcleod as a director on Jan 30, 2026

    1 pagesTM01

    Termination of appointment of Margaret Alison Ingham as a director on Jan 31, 2026

    1 pagesTM01

    Termination of appointment of David Lewis Claymore as a director on Jan 15, 2026

    1 pagesTM01

    Termination of appointment of Donal Farrell as a director on Jan 15, 2026

    1 pagesTM01

    Termination of appointment of Alun Wyn George James as a director on Dec 06, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Appointment of Pemsec Ltd as a secretary on Oct 01, 2025

    2 pagesAP04

    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 pagesAD01

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Richard Warren as a director on Nov 11, 2024

    2 pagesAP01

    Appointment of Mrs Elaine Warren as a director on Nov 11, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Matthews Block Management Ltd as a secretary on Oct 31, 2023

    1 pagesTM02

    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 pagesAD01

    Director's details changed for Ms Jenny Clare Mohindra on Jan 12, 2024

    2 pagesCH01

    Secretary's details changed for Matthews Block Management Ltd on Jan 12, 2024

    1 pagesCH04

    Director's details changed for Miss Louise Mary Artess on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mr David Lewis Claymore on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mr Duncan Edwards Young on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mrs Margaret Alison Ingham on Jan 12, 2024

    2 pagesCH01

    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