Company NameThe College Gate (Windermere) Management Company Limited
DirectorsRussell Irvine Brown and John Eric Ramsden
Company StatusActive
Company Number02396861
CategoryPrivate Limited Company
Incorporation Date20 June 1989(32 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Russell Irvine Brown
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2001(11 years, 10 months after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Handforth Road
Wilmslow
Cheshire
SK9 2RG
Director NameMr John Eric Ramsden
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2007(18 years, 1 month after company formation)
Appointment Duration13 years, 12 months
RoleGarage Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressPine Cottage 1 Spring Gardens
Norwood Green
Halifax
West Yorkshire
HX3 8RF
Secretary NameMs Catherine Beverley
StatusCurrent
Appointed20 November 2016(27 years, 5 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence Address9 College Gate
Elleray Road
Windermere
LA23 1AG
Director NameMr Geoffrey Clayton
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years, 5 months after company formation)
Appointment Duration1 year (resigned 01 December 1992)
RoleProduction Director
Correspondence Address1 Mayfield
Carlisle
Cumbria
CA2 4SS
Director NameMr Frank Graham
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 09 March 2005)
RoleGuest House Proprietor
Correspondence AddressBrendan Chase Guest House
College Road
Windermere
Cumbria
LA23 1BU
Director NameMr Eric Stanley Hughes
Date of BirthJanuary 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 August 1997)
RoleRetired
Correspondence Address7 College Gate
Windermere
Cumbria
LA23 1AG
Director NameMr Cyril Alan Knowles
Date of BirthJuly 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 February 1994)
RoleRetired
Correspondence Address37 Sharon Park Close
Grappenhall
Warrington
Cheshire
WA4 2YN
Secretary NameMr Robin Charles Eli Higham
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressUnderfield Cottage
Greenodd
Ulverston
Cumbria
LA12 8HU
Director NameMr William Shaw
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(3 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 November 1997)
RoleRetired
Correspondence AddressMidways Windy Hall Road
Bowness On Windermere
Windermere
Cumbria
LA23 3HX
Secretary NameMr Frank Graham
NationalityBritish
StatusResigned
Appointed01 April 1995(5 years, 9 months after company formation)
Appointment Duration9 years, 11 months (resigned 09 March 2005)
RoleCompany Director
Correspondence AddressBrendan Chase Guest House
College Road
Windermere
Cumbria
LA23 1BU
Director NamePatrick Alan David Crowfoot
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(8 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 03 March 2001)
RoleRisk Management Director
Correspondence Address1 Oldfield Gardens
Wirral
Merseyside
CH60 6TG
Wales
Director NameDavid Ronald Teasdale
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(8 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 July 1998)
RoleManaging Director
Correspondence Address98 Beech Lane
Liverpool
L18 3ER
Director NameIan Paterson
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1998(9 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 March 2002)
RoleCompany Director
Correspondence Address6 College Gate
Elleray Road
Windermere
Cumbria
LA23 1AG
Director NameJacqueline Wendy Davidson
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(13 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 August 2007)
RolePart Time Administrator
Correspondence Address2 St Marks Fold
Natland
Kendal
Cumbria
LA9 7QU
Secretary NameJacqueline Wendy Davidson
NationalityBritish
StatusResigned
Appointed09 March 2005(15 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2007)
RoleCompany Director
Correspondence Address2 St Marks Fold
Natland
Kendal
Cumbria
LA9 7QU
Director NameMrs Linda Margaret Cooper
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(18 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 20 November 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Wykeham Road
Lytham St. Annes
Lancashire
FY8 4JN
Secretary NameBrian Whitlock Cooper
NationalityBritish
StatusResigned
Appointed01 October 2007(18 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Wykeham Road
Lytham St Annes
Lancashire
FY8 4JN
Secretary NameMr Clifford Charles Mullett
StatusResigned
Appointed20 November 2009(20 years, 5 months after company formation)
Appointment Duration7 years (resigned 20 November 2016)
RoleCompany Director
Correspondence Address17 Lilford Road
Billericay
Essex
CM11 1BS

Location

Registered AddressWilkinson And Partners
Fairfax House 6a Mill Field Road
Bingley
BD16 1PY
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley Rural
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£15
Cash£20,798
Current Liabilities£22,526

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 November 2020 (8 months, 3 weeks ago)
Next Return Due15 November 2021 (3 months, 3 weeks from now)

Filing History

26 January 2021Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
22 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 November 2019Confirmation statement made on 1 November 2019 with updates (5 pages)
20 November 2018Confirmation statement made on 1 November 2018 with updates (5 pages)
12 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
13 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2016Secretary's details changed for Ms Catherine Beverley on 20 December 2016 (1 page)
20 December 2016Secretary's details changed for Ms Catherine Beverley on 20 December 2016 (1 page)
19 December 2016Confirmation statement made on 1 November 2016 with updates (8 pages)
19 December 2016Appointment of Ms Catherine Beverley as a secretary on 20 November 2016 (2 pages)
19 December 2016Termination of appointment of Clifford Charles Mullett as a secretary on 20 November 2016 (1 page)
19 December 2016Confirmation statement made on 1 November 2016 with updates (8 pages)
19 December 2016Appointment of Ms Catherine Beverley as a secretary on 20 November 2016 (2 pages)
19 December 2016Termination of appointment of Clifford Charles Mullett as a secretary on 20 November 2016 (1 page)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 14
(6 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 14
(6 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 14
(6 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 14
(6 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 14
(6 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 14
(7 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 14
(7 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 14
(7 pages)
21 February 2013Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (17 pages)
21 February 2013Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (17 pages)
21 February 2013Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (17 pages)
21 January 2013Annual return made up to 1 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21ST february 2013
(8 pages)
21 January 2013Annual return made up to 1 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21ST february 2013
(8 pages)
21 January 2013Annual return made up to 1 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21ST february 2013
(8 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
21 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011Registered office address changed from , C/O Wilkinson and Partners, Victoria Mews 19 Mill Field Road, Cottingley Business Park Cottingley, Bingley, West Yorkshire, BD16 1PY on 23 August 2011 (1 page)
23 August 2011Registered office address changed from , C/O Wilkinson and Partners, Victoria Mews 19 Mill Field Road, Cottingley Business Park Cottingley, Bingley, West Yorkshire, BD16 1PY on 23 August 2011 (1 page)
20 June 2011Registered office address changed from , First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB on 20 June 2011 (1 page)
20 June 2011Registered office address changed from , First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB on 20 June 2011 (1 page)
26 January 2011Director's details changed for Mr Russell Irvine Brown on 16 October 2010 (2 pages)
26 January 2011Director's details changed for Mr Russell Irvine Brown on 16 October 2010 (2 pages)
17 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
17 November 2010Director's details changed for Mr Russell Irvine Brown on 1 October 2010 (2 pages)
17 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
17 November 2010Director's details changed for Mr Russell Irvine Brown on 1 October 2010 (2 pages)
17 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
17 November 2010Director's details changed for Mr Russell Irvine Brown on 1 October 2010 (2 pages)
9 August 2010Registered office address changed from , 48 Stramongate, Kendal, Cumbria, LA9 4BD on 9 August 2010 (1 page)
9 August 2010Registered office address changed from , 48 Stramongate, Kendal, Cumbria, LA9 4BD on 9 August 2010 (1 page)
9 August 2010Registered office address changed from , 48 Stramongate, Kendal, Cumbria, LA9 4BD on 9 August 2010 (1 page)
27 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2009Appointment of Mr Clifford Charles Mullett as a secretary (1 page)
7 December 2009Appointment of Mr Clifford Charles Mullett as a secretary (1 page)
22 November 2009Termination of appointment of Brian Cooper as a secretary (1 page)
22 November 2009Termination of appointment of Linda Cooper as a director (1 page)
22 November 2009Termination of appointment of Brian Cooper as a secretary (1 page)
22 November 2009Termination of appointment of Linda Cooper as a director (1 page)
4 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (10 pages)
4 November 2009Director's details changed for John Eric Ramsden on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Linda Margaret Cooper on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Russell Irvine Brown on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (10 pages)
4 November 2009Director's details changed for John Eric Ramsden on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Linda Margaret Cooper on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Russell Irvine Brown on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (10 pages)
4 November 2009Director's details changed for John Eric Ramsden on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Linda Margaret Cooper on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Russell Irvine Brown on 4 November 2009 (2 pages)
17 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2008Return made up to 01/11/08; full list of members (10 pages)
6 November 2008Return made up to 01/11/08; full list of members (10 pages)
29 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 November 2007Return made up to 01/11/07; full list of members (8 pages)
16 November 2007Director's particulars changed (1 page)
16 November 2007Return made up to 01/11/07; full list of members (8 pages)
16 November 2007Director's particulars changed (1 page)
25 September 2007New secretary appointed (2 pages)
25 September 2007Secretary resigned (1 page)
25 September 2007New secretary appointed (2 pages)
25 September 2007Secretary resigned (1 page)
11 September 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
13 August 2007New director appointed (2 pages)
13 August 2007New director appointed (2 pages)
13 August 2007New director appointed (2 pages)
13 August 2007New director appointed (2 pages)
4 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 February 2007Return made up to 21/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
16 February 2007Return made up to 21/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
18 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2006Return made up to 21/11/05; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 January 2006Return made up to 21/11/05; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005Secretary resigned;director resigned (1 page)
16 August 2005New secretary appointed (2 pages)
16 August 2005Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005Secretary resigned;director resigned (1 page)
16 August 2005New secretary appointed (2 pages)
24 November 2004Return made up to 21/11/04; change of members (7 pages)
24 November 2004Return made up to 21/11/04; change of members (7 pages)
8 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 November 2003Return made up to 21/11/03; full list of members (7 pages)
17 November 2003Return made up to 21/11/03; full list of members (7 pages)
16 May 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 May 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 May 2003New director appointed (2 pages)
9 May 2003New director appointed (2 pages)
20 November 2002Return made up to 21/11/02; full list of members (9 pages)
20 November 2002Return made up to 21/11/02; full list of members (9 pages)
30 May 2002Director resigned (1 page)
30 May 2002Director resigned (1 page)
9 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 November 2001Return made up to 21/11/01; no change of members (7 pages)
27 November 2001Return made up to 21/11/01; no change of members (7 pages)
13 June 2001New director appointed (2 pages)
13 June 2001New director appointed (2 pages)
11 June 2001Accounts for a small company made up to 31 March 2001 (4 pages)
11 June 2001Accounts for a small company made up to 31 March 2001 (4 pages)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
8 December 2000Return made up to 21/11/00; no change of members (7 pages)
8 December 2000Return made up to 21/11/00; no change of members (7 pages)
9 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
9 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
10 December 1999Registered office changed on 10/12/99 from: 45 crescent road, windermere, cumbria, LA23 1BL (1 page)
10 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 December 1999Registered office changed on 10/12/99 from: 45 crescent road, windermere, cumbria, LA23 1BL (1 page)
10 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
24 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
20 November 1998Return made up to 21/11/98; change of members (5 pages)
20 November 1998Return made up to 21/11/98; change of members (5 pages)
22 October 1998New director appointed (2 pages)
22 October 1998New director appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
10 July 1998Full accounts made up to 31 March 1998 (10 pages)
10 July 1998Full accounts made up to 31 March 1998 (10 pages)
11 December 1997Return made up to 21/11/97; change of members (5 pages)
11 December 1997Return made up to 21/11/97; change of members (5 pages)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
2 September 1997New director appointed (2 pages)
2 September 1997Director resigned (1 page)
2 September 1997New director appointed (2 pages)
2 September 1997Director resigned (1 page)
20 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
20 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
22 November 1996Return made up to 21/11/96; full list of members (6 pages)
22 November 1996Return made up to 21/11/96; full list of members (6 pages)
10 June 1996Accounts for a small company made up to 31 March 1996 (7 pages)
10 June 1996Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
13 November 1995Return made up to 21/11/95; no change of members (4 pages)
13 November 1995Return made up to 21/11/95; no change of members (4 pages)
20 June 1989Incorporation (19 pages)
20 June 1989Incorporation (19 pages)