STILTON GATE MANAGEMENT COMPANY LIMITED

STILTON GATE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTILTON GATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13834915
    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 STILTON 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 STILTON GATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Michael Laurie Magar Limited
    1 The Beacons
    AL10 8RS Hatfield
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel James Layton as a director on Oct 14, 2025

    1 pagesTM01

    Termination of appointment of Ben Kirby as a director on Oct 14, 2025

    1 pagesTM01

    Appointment of Mr David Mark Thomas as a director on Oct 14, 2025

    2 pagesAP01

    Appointment of Mr Mathew Brown as a director on Oct 14, 2025

    2 pagesAP01

    Termination of appointment of Dean Takkou as a director on Jan 14, 2026

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Director's details changed for Mr Ben Kirby on Mar 19, 2025

    2 pagesCH01

    Director's details changed for Mr Daniel James Layton on Mar 19, 2025

    2 pagesCH01

    Director's details changed for Mr Dean Takkou on Mar 19, 2025

    2 pagesCH01

    Secretary's details changed for Michael Laurie Magar Ltd on Mar 18, 2025

    1 pagesCH04

    Registered office address changed from Premiere House Elstree Way Borehamwood WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on Mar 13, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Lambert as a director on Jan 26, 2024

    1 pagesTM01

    Termination of appointment of Martyn Fleming as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Mr Dean Takkou as a director on Jan 26, 2024

    2 pagesAP01

    Appointment of Mr Daniel Layton as a director on Jan 26, 2024

    2 pagesAP01

    Appointment of Ben Kirby as a director on Jan 26, 2024

    2 pagesAP01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Atlantis Estates Ltd as a secretary on Mar 24, 2022

    1 pagesTM02

    Appointment of Michael Laurie Magar Ltd as a secretary on Mar 24, 2022

    2 pagesAP04

    Registered office address changed from C/O Atlantis Estates Ltd First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Premiere House Elstree Way Borehamwood WD6 1JH on Mar 24, 2022

    1 pagesAD01

    Incorporation

    23 pagesNEWINC

    Who are the officers of STILTON GATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL LAURIE MAGAR LTD
    AL10 8RS Hatfield
    1 The Beacons
    Hertfordshire
    United Kingdom
    Secretary
    AL10 8RS Hatfield
    1 The Beacons
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03910653
    141029050001
    BROWN, Mathew
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    England
    Director
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    England
    EnglandBritish108271490001
    THOMAS, David Mark
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    Director
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish132590160001
    ATLANTIS ESTATES LTD
    23/24 Market Place
    RG1 2DE Reading
    First Floor
    Berkshire
    Secretary
    23/24 Market Place
    RG1 2DE Reading
    First Floor
    Berkshire
    Identification TypeUK Limited Company
    Registration Number06805193
    289308750001
    FLEMING, Martyn
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    Building 2030
    Director
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    Building 2030
    EnglandBritish289308760001
    KIRBY, Ben
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    Director
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    EnglandEnglish320300430001
    LAMBERT, James
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    Building 2030
    Director
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    Building 2030
    United KingdomBritish274548760001
    LAYTON, Daniel James
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    Director
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    EnglandBritish320301300001
    TAKKOU, Dean
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    Director
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    EnglandBritish320301540001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Jan 07, 2022
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    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