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ST JOHNS GATE MANAGEMENT COMPANY LIMITED

ST JOHNS GATE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameST JOHNS GATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06065172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST JOHNS GATE MANAGEMENT COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ST JOHNS GATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    5 St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ST JOHNS GATE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LADYWOOD MANAGEMENT COMPANY LIMITEDJan 24, 2007Jan 24, 2007

    What are the latest accounts for ST JOHNS GATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 01, 2026
    Next Accounts Due OnDec 01, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for ST JOHNS GATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2026 to Mar 01, 2026

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Termination of appointment of Susan Plant as a director on Sep 20, 2025

    		1 pagesTM01

    Cessation of Christopher Little as a person with significant control on Sep 20, 2025

    		1 pagesPSC07

    Appointment of Mr Corin Burdon as a director on Sep 20, 2025

    		2 pagesAP01

    Registered office address changed from , 2 st. Johns Gate, Threlkeld, Keswick, CA12 4TZ, United Kingdom to 5 st. Johns Gate Threlkeld Keswick CA12 4TZ on Sep 29, 2025

    		1 pagesAD01

    Termination of appointment of Susan Plant as a secretary on Sep 20, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Corin Burdon as a director on Jan 17, 2025

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Cessation of Corin Burdon as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Cessation of Derek Michael Talbot as a person with significant control on May 31, 2022

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Appointment of Mr Ian Plant as a director on Mar 18, 2021

    		2 pagesAP01

    Registered office address changed from , 1 st. Johns Gate, Threlkeld, Keswick, CA12 4TZ, England to 5 st. Johns Gate Threlkeld Keswick CA12 4TZ on Feb 03, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Appointment of Mrs Susan Plant as a director on Mar 12, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ST JOHNS GATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDON, Corin
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    5
    United Kingdom
    		Director
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    5
    United Kingdom
    		EnglandBritish340805030001
    LITTLE, Chris
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    3
    Cumbria
    United Kingdom
    		Director
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    3
    Cumbria
    United Kingdom
    		United KingdomBritish172212500001
    PLANT, Ian
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    United Kingdom
    		Director
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    United Kingdom
    		United KingdomBritish181938430002
    BANKS, Stephen David
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    4
    Cumbria
    United Kingdom
    		Secretary
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    4
    Cumbria
    United Kingdom
    		167564780001
    DURGAN, Nasreen
    Dover House
    Dover Road
    HD9 2RB Holmfirth
    West Yorkshire
    		Secretary
    Dover House
    Dover Road
    HD9 2RB Holmfirth
    West Yorkshire
    		British116705750001
    PLANT, Susan
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    England
    		Secretary
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    England
    		268417340001
    THORPE, Jane
    c/o C/O Jane Thorpe
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    		Secretary
    c/o C/O Jane Thorpe
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    		185594550001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BURDON, Corin
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    3
    England
    		Director
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    3
    England
    		United KingdomBritish166941500002
    MURRAY, Stuart Lewis
    Moor End
    High Moor Road
    LS17 0AE North Rigton
    North Yorkshire
    		Director
    Moor End
    High Moor Road
    LS17 0AE North Rigton
    North Yorkshire
    		United KingdomBritish75663910001
    PLANT, Susan
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    England
    		Director
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    England
    		EnglandEnglish268417360001
    THORPE, Stuart William
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    United Kingdom
    		Director
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    United Kingdom
    		United KingdomBritish172212590001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rev Derek Michael Talbot
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    United Kingdom
    		Mar 19, 2020
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Little
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    3
    Cumbria
    United Kingdom
    		Apr 06, 2016
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    3
    Cumbria
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Corin Burdon
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    5
    Cumbria
    United Kingdom
    		Apr 06, 2016
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    5
    Cumbria
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Thorpe
    c/o C/O JANE THORPE
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    		Apr 06, 2016
    c/o C/O JANE THORPE
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart William Thorpe
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    C
    United Kingdom
    		Apr 06, 2016
    St. Johns Gate
    Threlkeld
    CA12 4TZ Keswick
    2
    C
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ST JOHNS GATE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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