De Mandeville Gate Management Limited

Company Name	De Mandeville Gate Management Limited
Director	Joanna Louise Goff
Company Status	Active
Company Number	02761650
Category	Private Limited Company
Incorporation Date	29 October 1992(31 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Stephen Godfrey Clark
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	1 Crag Lane Knaresborough North Yorkshire HG5 8EE

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Secretary Name	John Patrick Kinch
Nationality	British
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Nigel William John Godfrey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	2 The Square Swalcliffe Banbury Oxfordshire OX15 5EL

Director Name	David Borthwick
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(1 year, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 21 July 1994)
Role	Chartered Secretary
Correspondence Address	Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

Director Name	Mr Peter Anthony Gomersall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chiswick Quay Hartington Road Chiswick W4 3UR

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	David Graham Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 1995)
Role	Chartered Surveyor
Correspondence Address	Grassmere 4 The Ferns Platt Sevenoaks Kent TN15 8JF

Director Name	David Stuart Noble
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (resigned 08 March 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Bellamys Court Abbotshade Road London SE16 5RF

Director Name	Deborah Anne Wagner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1999)
Role	Secretary
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Director Name	Colin Graham Rankin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2003)
Role	Chartered Accountant
Correspondence Address	Spottiswoode Sandy Road Seamill Ayrshire KA23 9NN Scotland

Secretary Name	David Stuart Noble
Nationality	British
Status	Resigned
Appointed	22 July 2002(9 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 October 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	62 Perry Street Wendover Aylesbury Buckinghamshire HP22 6DJ

Director Name	Mr John Weaver Wilson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 November 2008)
Role	Inv Manager
Country of Residence	Scotland
Correspondence Address	10 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland

Director Name	Russell Walker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Kingfisher Reach Collingham Wetherby West Yorkshire LS22 5LX

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 January 2013)
Role	Company Secretary And Head Of Legal Services
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Finance Director Central
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 2020(27 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 October 2007)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(14 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 July 2016)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

51 at £1	Wm Morrison Supermarkets PLC 51.00% Ordinary
39 at £1	Ctcl (Bukp) Fund Nominee No. 1 LTD & Ctcl (Bukp) Fund Nominee No. 2 LTD 39.00% Ordinary
10 at £1	Electricity Supply Nominees (Scotland) LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£26,037
Net Worth	£100
Current Liabilities	£32,180

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 July 2023 (8 months, 4 weeks ago)
Next Return Due	6 August 2024 (3 months, 3 weeks from now)

Filing History

15 December 2020	Full accounts made up to 2 February 2020 (18 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
13 May 2020	Appointment of Mr Michael Gleeson as a director on 7 May 2020 (2 pages)
13 May 2020	Termination of appointment of Joanna Louise Goff as a director on 7 May 2020 (1 page)
31 October 2019	Full accounts made up to 3 February 2019 (17 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
4 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
5 November 2018	Full accounts made up to 4 February 2018 (15 pages)
3 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
22 February 2018	Withdrawal of a person with significant control statement on 22 February 2018 (2 pages)
1 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
2 November 2017	Full accounts made up to 29 January 2017 (14 pages)
2 November 2017	Full accounts made up to 29 January 2017 (14 pages)
10 August 2017	Notification of Wm Morrison Supermarkets Plc as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Sdi (Enfield) Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Sdi (Enfield) Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Wm Morrison Supermarkets Plc as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
13 March 2017	Director's details changed for David Stuart Noble on 17 December 2012 (2 pages)
13 March 2017	Director's details changed for David Stuart Noble on 17 December 2012 (2 pages)
4 November 2016	Full accounts made up to 31 January 2016 (14 pages)
4 November 2016	Full accounts made up to 31 January 2016 (14 pages)
30 September 2016	Registered office address changed from One Fleet Place London EC4M 7WS England to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from One Fleet Place London EC4M 7WS England to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 30 September 2016 (1 page)
6 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
29 July 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 27 July 2016 (1 page)
29 July 2016	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to One Fleet Place London EC4M 7WS on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 27 July 2016 (1 page)
29 July 2016	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to One Fleet Place London EC4M 7WS on 29 July 2016 (1 page)
11 November 2015	Full accounts made up to 1 February 2015 (11 pages)
11 November 2015	Full accounts made up to 1 February 2015 (11 pages)
11 November 2015	Full accounts made up to 1 February 2015 (11 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
23 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 October 2014	Full accounts made up to 2 February 2014 (11 pages)
29 October 2014	Full accounts made up to 2 February 2014 (11 pages)
29 October 2014	Full accounts made up to 2 February 2014 (11 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
6 November 2013	Full accounts made up to 3 February 2013 (11 pages)
6 November 2013	Full accounts made up to 3 February 2013 (11 pages)
6 November 2013	Full accounts made up to 3 February 2013 (11 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
29 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
29 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
29 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
29 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
30 October 2012	Full accounts made up to 29 January 2012 (12 pages)
30 October 2012	Full accounts made up to 29 January 2012 (12 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
20 January 2012	Full accounts made up to 30 January 2011 (12 pages)
20 January 2012	Full accounts made up to 30 January 2011 (12 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Secretary's details changed for Mitre Secretaries Limited on 23 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Gregory Joseph Mcmahon on 23 July 2011 (3 pages)
27 July 2011	Secretary's details changed for Mitre Secretaries Limited on 23 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Gregory Joseph Mcmahon on 23 July 2011 (3 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
19 January 2011	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
19 January 2011	Termination of appointment of Russell Walker as a director (1 page)
19 January 2011	Termination of appointment of Russell Walker as a director (1 page)
19 January 2011	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
25 October 2010	Full accounts made up to 31 January 2010 (11 pages)
25 October 2010	Full accounts made up to 31 January 2010 (11 pages)
12 August 2010	Secretary's details changed for Mitre Secretaries Limited on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for David Stuart Noble on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for David Stuart Noble on 23 July 2010 (2 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Russell Walker on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Russell Walker on 23 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mitre Secretaries Limited on 23 July 2010 (2 pages)
5 December 2009	Full accounts made up to 31 January 2009 (11 pages)
5 December 2009	Full accounts made up to 31 January 2009 (11 pages)
10 August 2009	Return made up to 23/07/09; full list of members (4 pages)
10 August 2009	Return made up to 23/07/09; full list of members (4 pages)
10 July 2009	Director appointed russell walker (2 pages)
10 July 2009	Director appointed russell walker (2 pages)
10 December 2008	Appointment terminated director john wilson (1 page)
10 December 2008	Appointment terminated director john wilson (1 page)
2 December 2008	Full accounts made up to 31 January 2008 (11 pages)
2 December 2008	Full accounts made up to 31 January 2008 (11 pages)
31 July 2008	Return made up to 23/07/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2008	Return made up to 23/07/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2008	Full accounts made up to 4 February 2007 (11 pages)
7 February 2008	Full accounts made up to 4 February 2007 (11 pages)
7 February 2008	Full accounts made up to 4 February 2007 (11 pages)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	Registered office changed on 26/10/07 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Registered office changed on 26/10/07 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB (1 page)
9 October 2007	Full accounts made up to 29 January 2006 (10 pages)
9 October 2007	Full accounts made up to 29 January 2006 (10 pages)
21 August 2007	Return made up to 23/07/07; full list of members (7 pages)
21 August 2007	Return made up to 23/07/07; full list of members (7 pages)
14 August 2006	Return made up to 23/07/06; full list of members (7 pages)
14 August 2006	Return made up to 23/07/06; full list of members (7 pages)
7 December 2005	Full accounts made up to 30 January 2005 (10 pages)
7 December 2005	Full accounts made up to 30 January 2005 (10 pages)
18 October 2005	Return made up to 23/07/05; full list of members (8 pages)
18 October 2005	Return made up to 23/07/05; full list of members (8 pages)
3 December 2004	Full accounts made up to 1 February 2004 (10 pages)
3 December 2004	Full accounts made up to 1 February 2004 (10 pages)
3 December 2004	Full accounts made up to 1 February 2004 (10 pages)
20 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 August 2004	Registered office changed on 20/08/04 from: 85 south street dorking surrey RH4 2LA (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 85 south street dorking surrey RH4 2LA (1 page)
6 March 2004	Full accounts made up to 30 June 2003 (11 pages)
6 March 2004	Full accounts made up to 30 June 2003 (11 pages)
23 December 2003	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
23 December 2003	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
26 August 2003	Return made up to 23/07/03; full list of members (7 pages)
26 August 2003	Return made up to 23/07/03; full list of members (7 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2003	Memorandum and Articles of Association (5 pages)
2 April 2003	Memorandum and Articles of Association (5 pages)
28 March 2003	Full accounts made up to 30 June 2002 (10 pages)
28 March 2003	Full accounts made up to 30 June 2002 (10 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	New director appointed (3 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
7 February 2003	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
7 February 2003	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 6 millington road hayes middlesex UB3 4AY (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 6 millington road hayes middlesex UB3 4AY (1 page)
22 January 2003	Secretary resigned (1 page)
20 August 2002	Full accounts made up to 1 April 2000 (7 pages)
20 August 2002	Full accounts made up to 1 April 2000 (7 pages)
20 August 2002	Full accounts made up to 31 March 2001 (7 pages)
20 August 2002	Full accounts made up to 1 April 2000 (7 pages)
20 August 2002	Full accounts made up to 31 March 2001 (7 pages)
7 August 2002	Return made up to 23/07/02; full list of members (6 pages)
7 August 2002	Return made up to 23/07/02; full list of members (6 pages)
25 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Secretary resigned;director resigned (1 page)
13 November 2001	Return made up to 23/07/00; no change of members (5 pages)
13 November 2001	Return made up to 23/07/00; no change of members (5 pages)
12 November 2001	Location of register of members (1 page)
12 November 2001	Location of register of members (1 page)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
31 October 2001	Location of register of members (1 page)
31 October 2001	Return made up to 23/07/01; full list of members (7 pages)
31 October 2001	Return made up to 23/07/01; full list of members (7 pages)
31 October 2001	Location of register of members (1 page)
31 October 2001	Location of register of members (1 page)
31 October 2001	Location of register of members (1 page)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Director's particulars changed (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
12 August 1999	Full accounts made up to 3 April 1999 (8 pages)
12 August 1999	Full accounts made up to 3 April 1999 (8 pages)
12 August 1999	Full accounts made up to 3 April 1999 (8 pages)
8 August 1999	Return made up to 23/07/99; no change of members (7 pages)
8 August 1999	Return made up to 23/07/99; no change of members (7 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
8 February 1999	Return made up to 29/10/98; full list of members (11 pages)
8 February 1999	Return made up to 29/10/98; full list of members (11 pages)
18 August 1998	Full accounts made up to 28 March 1998 (8 pages)
18 August 1998	Full accounts made up to 28 March 1998 (8 pages)
11 November 1997	Return made up to 29/10/97; no change of members (10 pages)
11 November 1997	Return made up to 29/10/97; no change of members (10 pages)
6 August 1997	Full accounts made up to 29 March 1997 (8 pages)
6 August 1997	Full accounts made up to 29 March 1997 (8 pages)
12 November 1996	Return made up to 29/10/96; full list of members (10 pages)
12 November 1996	Return made up to 29/10/96; full list of members (10 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
16 August 1996	Full accounts made up to 30 March 1996 (8 pages)
16 August 1996	Full accounts made up to 30 March 1996 (8 pages)
16 November 1995	Return made up to 29/10/95; no change of members (18 pages)
16 November 1995	Return made up to 29/10/95; no change of members (18 pages)
21 August 1995	Full accounts made up to 1 April 1995 (8 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Full accounts made up to 1 April 1995 (8 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Full accounts made up to 1 April 1995 (8 pages)
10 November 1994	Return made up to 29/10/94; full list of members 363(288) ‐ Director resigned (5 pages)
10 November 1994	Return made up to 29/10/94; full list of members 363(288) ‐ Director resigned (5 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 April 1994	Memorandum and Articles of Association (8 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 April 1994	Memorandum and Articles of Association (8 pages)
26 November 1993	Return made up to 29/10/93; full list of members (8 pages)
26 November 1993	Return made up to 29/10/93; full list of members (8 pages)

De Mandeville Gate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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