ARRAN GATE LIMITED
Overview
| Company Name | ARRAN GATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02754644 |
| 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 ARRAN GATE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ARRAN GATE LIMITED located?
| Registered Office Address | Newfrith House 21 Hyde Street SO23 7DR Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRAN GATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIPLEMA 265 LIMITED | Oct 09, 1992 | Oct 09, 1992 |
What are the latest accounts for ARRAN GATE LIMITED?
| 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 ARRAN GATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for ARRAN GATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Stride Management Limited as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Stride & Son Ltd as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from Southdown House St Johns Street Chichester PO19 1XQ to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on Jan 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mrs Jean Upfield as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Janet Christine Tapping as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of Colin Michael Mann as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Dilys Balaam as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Dennis Newton Undy as a director on Dec 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ARRAN GATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRIDE MANAGEMENT LIMITED | Secretary | 21 Hyde Street SO23 7DR Winchester Newfrith House Hampshire England |
| 337605910001 | ||||||||||
| BALAAM, Dilys | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House Hampshire England | England | British | 287093130001 | |||||||||
| ELCOTT, Ann Elizabeth | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House Hampshire England | England | British | 202480060001 | |||||||||
| UPFIELD, Jean | Director | St Johns Street PO19 1XQ Chichester Southdown House United Kingdom | England | British | 325219450001 | |||||||||
| ANTONIA, Kevin | Secretary | Grange 51 Fishbourne Road PO10 7QG Chichester West Sussex | British | 108643930001 | ||||||||||
| LOCKYER, Norman Percival Roberts | Secretary | 12 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 33802090001 | ||||||||||
| MCCALLUM, Peter | Secretary | Exeter Close PO10 7QG Emsworth 5 Hampshire United Kingdom | British | 139187360001 | ||||||||||
| WEBSTER, Martin | Nominee Secretary | 10 St Peters Place W9 2EE London | British | 900005040001 | ||||||||||
| AFFINITY SUTTON GROUP LIMITED | Secretary | Level 6 More London Place Tooley Street SE1 2DA London |
| 115212010002 | ||||||||||
| M & N SECRETARIES LIMITED | Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom |
| 74919560014 | ||||||||||
| STRIDE & SON LTD | Secretary | St. Johns Street PO19 1XQ Chichester Southdown House West Sussex England |
| 152359360001 | ||||||||||
| BEAVAN, Edward Stephen Gare | Director | 10 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 43584970001 | ||||||||||
| BLOOMFIELD, Warwick John | Director | 19 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 33801930001 | ||||||||||
| CHEESMORE, Peter Desmond | Director | 24 Arran Gate Marian Way PO21 1PD Bognor Regis West Sussex | Great Britain | British | 65101250002 | |||||||||
| COLLISON, Stanley Clifton | Director | 7 Arran Gate Marian Way PO21 1PD Bognor Regis West Sussex | British | 97545210001 | ||||||||||
| DAVIS, Mabel Edith | Director | 3 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 33802110001 | ||||||||||
| DRUMMOND, Dorothy Annie | Director | 5 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 33802100001 | ||||||||||
| ELCOTT, John | Director | 8 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | Great Britain | British | 124150920001 | |||||||||
| FENWICK, John William | Director | St Johns Street PO19 1XQ Chichester Southdown House | England | British | 202480050001 | |||||||||
| FRITH, Ray | Director | St Johns Street PO19 1XQ Chichester Southdown House | England | British | 205534000001 | |||||||||
| HUMPHRIES, Phyllis Evelyn | Director | 21 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | Great Britain | British | 49777160001 | |||||||||
| HURST, Joan Florence | Director | 1 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | Great Britain | British | 90591010001 | |||||||||
| LLEWELLYN, Dorothy | Director | 16 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 53709460001 | ||||||||||
| LOCKYER, Norman Percival Roberts | Director | 12 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 33802090001 | ||||||||||
| MAIN, Christine Grace | Director | 9 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 43584580001 | ||||||||||
| MANN, Colin Michael | Director | Arran Gate High Street PO21 1PD Bognor Regis 1 West Sussex United Kingdom | United Kingdom | British | 175606290001 | |||||||||
| NOBLE, Brian | Director | St Johns Street PO19 1XQ Chichester Southdown House | Retired | British | 186683080001 | |||||||||
| NORTON, Eric | Director | 11 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 43585060001 | ||||||||||
| REARDON, Jonathan Andrew | Nominee Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire | British | 900005030001 | ||||||||||
| SHELLSWELL, Cassie Hinton | Director | 22 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 49777080001 | ||||||||||
| SHELLSWELL, Gordon | Director | 22 Arran Gate High Street PO21 1PD Bognor Regis West Sussex | British | 43585080001 | ||||||||||
| TAPPING, Janet Christine | Director | St Johns Street PO19 1XQ Chichester Southdown House | England | British | 220882290001 | |||||||||
| UNDY, Dennis Newton | Director | St Johns Street PO19 1XQ Chichester Southdown House | England | British | 220882450001 | |||||||||
| WEBSTER, Martin | Nominee Director | 10 St Peters Place W9 2EE London | British | 900005040001 |
What are the latest statements on persons with significant control for ARRAN GATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 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