MERCHANTS GATE MANAGEMENT LIMITED
Overview
| Company Name | MERCHANTS GATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04521576 |
| 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 MERCHANTS GATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERCHANTS GATE MANAGEMENT LIMITED located?
| Registered Office Address | c/o PRIME ESTATE MANAGEMENT LTD Parkhill Business Centre Walton Road LS22 5DZ Wetherby West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANTS GATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MERCHANTS GATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for MERCHANTS GATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Graeme Davey as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Adamson as a director on Apr 20, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Previous accounting period extended from Sep 29, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Aug 29, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2015 | 2 pages | AA | ||
Registered office address changed from C/O Prime Estate Management Ltd Oaklands Harewood Road Collingham Wetherby West Yorkshire LS22 5BZ to C/O Prime Estate Management Ltd Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on May 12, 2016 | 1 pages | AD01 | ||
Annual return made up to Aug 29, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of MERCHANTS GATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Stephen | Secretary | c/o Prime Estate Management Ltd Walton Road LS22 5DZ Wetherby Parkhill Business Centre West Yorkshire England | 201247360001 | |||||||
| OSBORNE, Stephen Murray | Director | c/o Prime Estate Management Ltd Walton Road LS22 5DZ Wetherby Parkhill Business Centre West Yorkshire England | England | British | 4501820003 | |||||
| CHARLESWORTH, Dolores | Secretary | Bank Street LS22 6NQ Wetherby 11 West Yorkshire England | British | 69357480001 | ||||||
| DIXON, Jennifer | Secretary | Bank Street LS22 6NQ Wetherby 11 West Yorkshire England | English | 12905330001 | ||||||
| DUFFY, Emily | Secretary | c/o Prime Estate Management Ltd Harewood Road Collingham LS22 5BZ Wetherby Oaklands West Yorkshire England | 191082040001 | |||||||
| FOSTER, Graham Alan | Secretary | 3 Woodnook Farm Luddendenfoot HX2 6EN Halifax West Yorkshire | British | 90446430001 | ||||||
| GAUNT, Geoffrey Albert | Secretary | Apartment 2 Merchants Gate 3 Hallfield Road Layerthorpe YO31 7XJ York | British | 48705030002 | ||||||
| GRIFFITHS, Lori | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 178267160001 | |||||||
| MANDER, Navpreet | Secretary | c/o Prime Estate Management Ltd Harewood Road Collingham LS22 5BZ Wetherby Oaklands West Yorkshire England | 184270230001 | |||||||
| MORLEY, Sharon Tracey | Secretary | Bank Street LS22 6NQ Wetherby 11 West Yorkshire England | 160949920001 | |||||||
| RAYNER, Mark Owen | Secretary | Sunflats House Flathouse Lane HD7 5PR Huddersfield West Yorkshire | British | 76358070001 | ||||||
| WATTS, Paula Mary | Secretary | Bank Street LS22 6NQ Wetherby 11 West Yorkshire England | 172701420001 | |||||||
| ADAMSON, Neil | Director | c/o Prime Estate Management Ltd Walton Road LS22 5DZ Wetherby Parkhill Business Centre West Yorkshire England | United Kingdom | British | 164039470001 | |||||
| ANDERSON, Jacqueline | Director | Apt 7 1 Hallfield Road YO31 7XE York North Yorkshire | United Kingdom | British | 112383320001 | |||||
| CORBIN, John Richard | Director | 34 Croft Street Farsley LS28 5HA Leeds West Yorkshire | British | 76951630002 | ||||||
| DAVEY, Kevin Graeme | Director | c/o Prime Estate Management Ltd Walton Road LS22 5DZ Wetherby Parkhill Business Centre West Yorkshire England | England | British | 152290250001 | |||||
| DAVIES, Karen Frances | Director | Apartment 2 Merchants Gate 3 Hallfield Road YO31 7XJ York N Yorkshire | British | 112383210001 | ||||||
| FOSTER, Graham Alan | Director | 3 Woodnook Farm Luddendenfoot HX2 6EN Halifax West Yorkshire | England | British | 90446430001 | |||||
| KEEPING, Robert | Director | Bank Street LS22 6NQ Wetherby 11 West Yorkshire England | England | British | 156077070001 | |||||
| MACLEAN, Pauline Theresa | Director | Old Pool Bank Pool In Wharfedale LS21 1EJ Otley Pool Hall West Yorkshire | United Kingdom | British | 129092480001 | |||||
| RAYNER, Mark Owen | Director | Sunflats House Flathouse Lane HD7 5PR Huddersfield West Yorkshire | British | 76358070001 | ||||||
| STOCKLEY, Roger John | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | Great Britain | British | 161937840001 |
What are the latest statements on persons with significant control for MERCHANTS GATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 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