Company information:
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 |