JOHN GAGE LIMITED
Overview
| Company Name | JOHN GAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01938357 |
| 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 JOHN GAGE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is JOHN GAGE LIMITED located?
| Registered Office Address | The Shire House The Shire House The Street, Firle BN8 6LP Lewes East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN GAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for JOHN GAGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for JOHN GAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from Firle Place Firle Nr Lewes East Sussex BN8 6LP to The Shire House the Shire House the Street, Firle Lewes East Sussex BN8 6LP on Jun 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JOHN GAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAGE, Henry William | Secretary | Firle Place Firle BN8 6LP Lewes East Sussex | British | 61617890001 | ||||||
| GAGE, Henry Nicolas, Lord | Director | Firle Place Firle BN8 6LP Lewes East Sussex | England | British | 53603460001 | |||||
| BLACKBURN, Vernon Frederick Neil | Secretary | 9 West Drive BN2 0GD Brighton | British | 1776210001 | ||||||
| ARDAGH, Kevin Peter | Director | Middleton Manor BN6 8RL Westmeston The Garden House West Sussex | United Kingdom | British | 3251620003 | |||||
| BLACKBURN, Vernon Frederick Neil | Director | 9 West Drive BN2 0GD Brighton | British | 1776210001 | ||||||
| ST CLERE, George John, Rt Hon Seventh Viscount Gage | Director | Firle Place Firle BN8 6LP Lewes East Sussex | British | 5201590001 |
Who are the persons with significant control of JOHN GAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry William Gage | Apr 06, 2016 | Firle BN8 6LP Lewes Firle Place East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Henry Nicolas Gage | Apr 06, 2016 | Firle BN8 6LP Lewes Firle Place East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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