* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Shipgate Management Company Limited(The) (No: 01892822)

Address: RIVERSIDE HOUSE RIVER LANE, SALTNEY, CHESTER, FLINTSHIRE, CH4 8RQ, WALES

Status: Active

Incorporated: 03-Jun-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Jan-2025

Industry Class: 98000 - Residents property management

Current Director: LOUISE MARY ARTESS ( DOB: Jul-1994   From: Sep-2020  )

Current Director: DAVID LEWIS CLAYMORE ( DOB: Aug-1942   From: Dec-2018  )

Current Director: SARAH ELIZABETH COPLEY-HIRST ( DOB: Jul-1969   From: Feb-2018  )

Current Director: STEPHEN CHARLES DANIELS ( DOB: Jul-1948   From: Jan-1992  )

Current Director: DONAL FARRELL ( DOB: Jan-1943   From: Feb-2018  )

Current Director: KATIE LOUISE HEARSE ( DOB: Oct-1980   From: Apr-2008  )

Current Director: ANTHONY JOHN HUGHES ( DOB: Oct-1970   From: Nov-2012  )

Current Director: MARGARET ALISON INGHAM ( DOB: Aug-1962   From: Apr-2018  )

Current Director: ALUN WYN GEORGE JAMES ( DOB: Nov-1942   From: Feb-2011  )

Current Director: SARA JANION ( DOB: Aug-1986   From: Feb-2018  )

Current Director: TRACEY LEE MAJOR ( DOB: Jan-1960   From: Nov-2018  )

Current Director: IAN CHARLES MCLEOD ( DOB: Jun-1964   From: Jul-2013  )

Current Director: JENNY CLARE MOHINDRA ( DOB: May-1969   From: Sep-2023  )

Current Director: CARMELLO GINO PALETTA ( DOB: Jul-1959   From: Jan-2006  )

Current Director: CARMELLO GINO PALETTA ( DOB: Jul-1959   From: Jan-2006  )

Current Director: ALICE MARGARET MARY WAKEFIELD ( DOB: Jan-1943   From: Jan-1992  )

Current Director: DAVID JOHN WILKES ( DOB: Jan-1949   From: Jan-1996  )

Current Director: DUNCAN EDWARDS YOUNG ( DOB: Mar-1959   From: Aug-2017  )

Current Secretary: MATTHEWS BLOCK MANAGEMENT LTD (   From: May-2022  )

Resigned Director: ALEXANDRA HEATHER AITKEN ( DOB: Jun-1979   From: Oct-2001   To: Aug-2003  )

Resigned Director: DEBRA AMOS ( DOB: Feb-1959   From: Jul-1997   To: Oct-2001  )

Resigned Director: LEE JOHN BAKER ( DOB: Apr-1971   From: Jun-2001   To: Jul-2002  )

Resigned Director: KEITH STANSFIELD BARKER ( DOB: Apr-1932   From: Jan-1992   To: Aug-2004  )

Resigned Director: DAVID BETTLES ( DOB: Jun-1947   From: Jun-1992   To: Jun-2001  )

Resigned Director: SARAH JENNIFER BLACK ( DOB: May-1969   From: Dec-1993   To: Jun-1995  )

Resigned Director: GYLES DAUBENEY BRANDRETH ( DOB: Mar-1948   From: Jul-1992   To: Feb-1998  )

Resigned Director: SALLY ANN CADWALADR ( DOB: May-1969   From: Jun-1995   To: Apr-1997  )

Resigned Director: SHARON GAIL CLARKE ( DOB: Nov-1968   From: Sep-1995   To: Mar-1999  )

Resigned Director: DAVID LEWIS CLAYMORE ( DOB: Aug-1942   From: Jan-1992   To: Dec-2018  )

Resigned Director: DAVID JEREMY EDWARDS ( DOB: Jul-1958   From: Sep-1998   To: Jan-2000  )

Resigned Director: ALGERNON EVANS ( DOB: Jul-1920   From: Jan-1992   To: Apr-2008  )

Resigned Director: JOHN HAMBLETON ( DOB: Aug-1934   From: Nov-2003   To: Jul-2017  )

Resigned Director: RICHARD PHILIP HANAGE ( DOB: Aug-1939   From: Jan-1992   To: Dec-1993  )

Resigned Director: CHRIS HORNSBY ( DOB: Apr-1958   From: Jun-2000   To: Nov-2003  )

Resigned Director: GLYN HUGHES ( DOB: Jun-1930   From: Jan-1992   To: Feb-2011  )

Resigned Director: CLIFFORD HUGHES ( DOB: Sep-1972   From: Aug-2006   To: Jul-2013  )

Resigned Director: JOCELYN ELIZABETH HUGHES ( DOB: Aug-1933   From: Feb-2011   To: Jul-2017  )

Resigned Director: KATRINA HUGHES ( DOB: Jul-1950   From: Dec-2011   To: Jul-2017  )

Resigned Director: CAROLYN LOUISE HUNT ( DOB: Apr-1939   From: Nov-1994   To: Apr-2008  )

Resigned Director: ELIZABETH HANNAH BAYLES IVE ( DOB: Aug-1912   From: Jan-1992   To: Sep-1995  )

Resigned Director: SALLY GWENDOLEN JONES ( DOB: Jul-1932   From: Jan-1992   To: Jul-1992  )

Resigned Director: JOHN LESLIE JONES ( DOB: Nov-1958   From: Aug-2004   To: Feb-2011  )

Resigned Director: KATHERINE ANN KENT ( DOB: Apr-1976   From: Aug-2003   To: Aug-2006  )

Resigned Director: PATRICIA KATHLEEN ELIZABETH KNIGHT ( DOB: Oct-1944   From: Jul-2002   To: Sep-2018  )

Resigned Director: IAIN STUART MACLEAN ( DOB: Jan-1976   From: Mar-1999   To: Nov-2003  )

Resigned Director: ALEXANDRA MAUND ( DOB: Mar-1966   From: Jun-1992   To: Jul-1997  )

Resigned Director: JOHN BERNARD MCCUSKER ( DOB: May-1953   From: Feb-1998   To: Apr-2002  )

Resigned Director: EDWARD JOSEPH NAVIN ( DOB: Apr-1933   From: Jan-1992   To: Jan-1996  )

Resigned Director: GLYN ELLIS PARRY ( DOB: Jan-1962   From: Jan-1992   To: Sep-1998  )

Resigned Director: ELIZABETH ANGELA SALISBURY ( DOB: Mar-1944   From: Jun-1992   To: Jul-1998  )

Resigned Director: DAVID ROY EDWIN SIMS ( DOB: Jul-1940   From: Apr-1997   To: Sep-2004  )

Resigned Director: ROGER JOHN STOCKTON ( DOB: Aug-1941   From: Jan-1992   To: Jul-1993  )

Resigned Director: DEREK HERBERT UNWIN ( DOB: Mar-1956   From: Jan-2011   To: Nov-2012  )

Resigned Director: WALTER CHARLES VICK ( DOB: Nov-1939   From: Feb-2010   To: Aug-2023  )

Resigned Director: CAROL PATRICIA VICK ( DOB: Dec-1949   From: Jan-2008   To: Feb-2010  )

Resigned Director: STEVEN WALSH ( DOB: Sep-1952   From: Feb-2018   To: Aug-2023  )

Resigned Director: PAUL HAYDYN WATKINSON ( DOB: Sep-1976   From: May-2004   To: Apr-2018  )

Resigned Director: JOHN DAVID WEINHOLT ( DOB: Nov-1954   From: Jul-1993   To: Apr-2007  )

Resigned Director: DAVID WILIAMS ( DOB: Dec-1932   From: Jan-1992   To: Nov-1994  )

Resigned Director: CHARLES WILLIAMS ( DOB: Mar-1939   From: Jan-2000   To: Jul-2004  )

Resigned Director: STEPHEN WILLIAMS ( DOB: Dec-1969   From: Mar-2012   To: Jan-2016  )

Resigned Director: KEITH WILSON ( DOB: Nov-1939   From: Jan-1992   To: Jun-2000  )

Resigned Director: ROBERT CLIVE WOODWARD ( DOB: May-1953   From: Aug-1999   To: Dec-2011  )

Resigned Director: TEANA LYNNE WOODWARD ( DOB: Jul-1972   From: Sep-2004   To: Jul-2017  )

Resigned Secretary: DAVID LEWIS CLAYMORE ( DOB: Aug-1942   From: Jan-1992   To: Jul-2011  )

Resigned Secretary: MATTHEWS BLOCK MANAGEMENT LTD (   From: May-2022   To: Oct-2023  )

Resigned Secretary: MATTHEWS OF CHESTER LIMITED (   From: Nov-2018   To: May-2022  )

Resigned Secretary: REBECCA JANE O'REILLY (   From: Jan-2014   To: Nov-2018  )

Resigned Secretary: JANET WILLIAMS (   From: Jul-2011   To: Dec-2013  )

Persons of Significant Control:

Mr David Lewis Claymore, 15 Lower Bridge Street, Chester, Cheshire, CH1 1RS, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-12-06)

Mr Alun Wyn George James, 15 Lower Bridge Street, Chester, Cheshire, CH1 1RS, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2021-12-31)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 46,116 52,013 60,555 61,223 67,403 58,964 56,834 46116.0,52013.0,60555.0,61223.0,67403.0,58964.0,56834.0
Current assets / Debtors 1,173 1,145 1,549 1,472 1,729 1173.0,1145.0,1549.0,1472.0,1729.0,0.0,0.0
Current assets / Cash at bank and on hand 44,943 50,868 59,006 59,751 65,674 44943.0,50868.0,59006.0,59751.0,65674.0,0.0,0.0
Net current assets (liabilities) 42,054 51,030 59,476 59,976 65,754 56,004 55,698 42054.0,51030.0,59476.0,59976.0,65754.0,56004.0,55698.0
Total assets less current liabilities 42,054 56,004 55,698 42054.0,0.0,0.0,0.0,0.0,56004.0,55698.0
Net assets (liabilities) 42,054 56,004 55,698 42054.0,0.0,0.0,0.0,0.0,56004.0,55698.0
Equity / share capital and reserves 42,054 51,030 59,476 59,976 65,754 56,004 55,698 42054.0,51030.0,59476.0,59976.0,65754.0,56004.0,55698.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.