HUNTERS GATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	HUNTERS GATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04902773
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTERS GATE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HUNTERS GATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Hunters Gate Nutfield RH1 4HT Redhill England
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTERS GATE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HUNTERS GATE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for HUNTERS GATE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Registered office address changed from 5 Hunters Gate Nutfield Redhill RH1 4HT England to 2 Hunters Gate Nutfield Redhill RH1 4HT on Sep 04, 2023	1 pages	AD01

Sep 04, 2023	Notification of Melissa Emily Mackney as a person with significant control on Sep 04, 2023	2 pages	PSC01

Sep 04, 2023	Cessation of Timothy Marius Abela as a person with significant control on Sep 04, 2023	1 pages	PSC07

Sep 04, 2023	Termination of appointment of Timothy Marius Abela as a director on Sep 04, 2023	1 pages	TM01

Sep 04, 2023	Appointment of Mrs Melissa Emily Mackney as a director on Sep 04, 2023	2 pages	AP01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 08, 2022 with updates	4 pages	CS01

Jun 20, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 09, 2021	Appointment of Mrs Jessica Holly Naylor-Barnes as a secretary on Nov 02, 2021	2 pages	AP03

Nov 09, 2021	Termination of appointment of Adam Nicholas Jones as a secretary on Nov 02, 2021	1 pages	TM02

Oct 18, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Notification of Timothy Marius Abela as a person with significant control on Sep 17, 2020	2 pages	PSC01

Oct 19, 2020	Cessation of Sarah Louise Franczak as a person with significant control on Sep 17, 2020	1 pages	PSC07

Oct 10, 2020	Registered office address changed from 3 Hunters Gate Nutfield Redhill RH1 4HT England to 5 Hunters Gate Nutfield Redhill RH1 4HT on Oct 10, 2020	1 pages	AD01

Sep 17, 2020	Termination of appointment of Sarah Louise Franczak as a director on Jul 12, 2020	1 pages	TM01

Aug 13, 2020	Appointment of Mr Timothy Marius Abela as a director on Aug 10, 2020	2 pages	AP01

Jun 07, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 12, 2019	Confirmation statement made on Oct 08, 2019 with updates	4 pages	CS01

May 27, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HUNTERS GATE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAYLOR-BARNES, Jessica Holly Hunters Gate Nutfield RH1 4HT Redhill No 1 England	Nov 02, 2021		Secretary	Hunters Gate Nutfield RH1 4HT Redhill No 1 England					289283950001
MACKNEY, Melissa Emily Hunters Gate Nutfield RH1 4HT Redhill 2 Hunters Gate England	Sep 04, 2023		Director	Hunters Gate Nutfield RH1 4HT Redhill 2 Hunters Gate England	England	British	1988-5	Solicitor	313088690001
JONES, Adam Nicholas Hunters Gate Nutfield RH1 4HT Redhill 5 England	Sep 12, 2018	Nov 02, 2021	Secretary	Hunters Gate Nutfield RH1 4HT Redhill 5 England					250434040001
JONES, Gemma Louise Ridge Green Close RH1 5RW South Nutfield 7 Surrey	May 14, 2007	Jul 01, 2009	Secretary	Ridge Green Close RH1 5RW South Nutfield 7 Surrey		British		Teacher	122360840002
POTTER, Andrea Jane 4 Hunters Gate RH1 4HT Nutfield Surrey	Jul 01, 2009	Oct 10, 2011	Secretary	4 Hunters Gate RH1 4HT Nutfield Surrey		British			127328130001
WYSE, John Howard 157 Carlton Road RH2 0JG Reigate Surrey	Sep 17, 2003	Jun 05, 2007	Secretary	157 Carlton Road RH2 0JG Reigate Surrey		British			77497910002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 17, 2003	Sep 17, 2003	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
ABELA, Timothy Marius Hunters Gate Nutfield RH1 4HT Redhill 5 England	Aug 10, 2020	Sep 04, 2023	Director	Hunters Gate Nutfield RH1 4HT Redhill 5 England	England	British	1981-2	N/A	273057950001
FRANCZAK, Sarah Louise Hunters Gate Nutfield RH1 4HT Redhill 3 Surrey England	Jul 28, 2014	Jul 12, 2020	Director	Hunters Gate Nutfield RH1 4HT Redhill 3 Surrey England	England	British	1976-1	Events Manager	189710610002
KENT, Helen Ena c/o Helen Kent Hunters Gate Nutfield RH1 4HT Redhill 6 Surrey England	Mar 18, 2013	Jul 28, 2014	Director	c/o Helen Kent Hunters Gate Nutfield RH1 4HT Redhill 6 Surrey England	Great Britain	British	1964-1	Homemaker	120989070001
KENT, Nigel Richard 6 Hunters Gate RH1 4HT Nutfield Surrey	Sep 17, 2003	Jun 03, 2007	Director	6 Hunters Gate RH1 4HT Nutfield Surrey		British	1963-9	Property Developer	118892390001
MCMILLAN, Lianne Hunters Gate Nutfield RH1 4HT Redhill 3 Surrey Great Britain	Oct 02, 2012	Mar 18, 2013	Director	Hunters Gate Nutfield RH1 4HT Redhill 3 Surrey Great Britain	Great Britain	British	1976-11	Group Exercise Instructor	122360660001
MCMILLAN, Lianne 3 Hunters Gate High Street Nutfield RH1 4HT Redhill Surrey	May 14, 2007	Oct 13, 2011	Director	3 Hunters Gate High Street Nutfield RH1 4HT Redhill Surrey	Great Britain	British	1976-11	Full Time Mother	122360660001
POTTER, Andrea Jane c/o A Potter Hunters Gate Nutfield RH1 4HT Redhill 4 England	Oct 13, 2011	Oct 02, 2012	Director	c/o A Potter Hunters Gate Nutfield RH1 4HT Redhill 4 England	England	British	1970-3	Ceo	127328130001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 17, 2003	Sep 17, 2003	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTERS GATE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Melissa Emily Mackney Hunters Gate Nutfield RH1 4HT Redhill 2 England	Sep 04, 2023	Hunters Gate Nutfield RH1 4HT Redhill 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Timothy Marius Abela Hunters Gate Nutfield RH1 4HT Redhill 5 England	Sep 17, 2020	Hunters Gate Nutfield RH1 4HT Redhill 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Sarah Louise Franczak Hunters Gate Nutfield RH1 4HT Redhill 5 England	Oct 05, 2016	Hunters Gate Nutfield RH1 4HT Redhill 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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