Company information:
De Mandeville Gate Management Limited (No: 02761650)
Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, ENGLAND
Status: Active
Incorporated: 29-Oct-1992
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MICHAEL GLEESON ( DOB: Mar-1969 From: May-2020 )
Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: May-2022 )
Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: May-2022 )
Resigned Director: DAVID BORTHWICK ( DOB: May-1940 From: Jul-1994 To: Jul-1994 )
Resigned Director: STEPHEN GODFREY CLARK ( DOB: May-1953 From: Oct-1992 To: Oct-1992 )
Resigned Director: MICHAEL GERARD GLEESON ( DOB: Mar-1969 From: May-2020 To: May-2022 )
Resigned Director: NIGEL WILLIAM JOHN GODFREY ( From: Oct-1992 To: Jul-1994 )
Resigned Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: Jan-2019 To: May-2020 )
Resigned Director: PETER ANTHONY GOMERSALL ( DOB: May-1955 From: Jul-1994 To: Jan-1996 )
Resigned Director: JOHN PATRICK KINCH ( DOB: Apr-1944 From: Oct-1992 To: Jul-1994 )
Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Jan-2011 To: Jan-2013 )
Resigned Director: DAVID STUART NOBLE ( DOB: Oct-1966 From: Jul-1995 To: Mar-2023 )
Resigned Director: COLIN GRAHAM RANKIN ( DOB: Dec-1959 From: Sep-2000 To: Feb-2003 )
Resigned Director: DAVID GRAHAM SMITH ( DOB: May-1948 From: Aug-1994 To: Jul-1995 )
Resigned Director: TREVOR JOHN STRAIN ( DOB: Oct-1975 From: Jan-2013 To: Jan-2019 )
Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Director: DEBORAH ANNE WAGNER ( DOB: Jun-1957 From: Jun-1996 To: Apr-1999 )
Resigned Director: RUSSELL WALKER ( From: Jun-2009 To: Jan-2011 )
Resigned Director: JOHN WEAVER WILSON ( DOB: Dec-1952 From: Feb-2003 To: Nov-2008 )
Resigned Secretary: JOHN PATRICK KINCH ( DOB: Apr-1944 From: Oct-1992 To: Dec-1999 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Oct-2007 To: Jul-2016 )
Resigned Secretary: DAVID STUART NOBLE ( DOB: Oct-1966 From: Jul-2002 To: Oct-2002 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Secretary: UK COMPANY SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2007 )
Persons of Significant Control:
Sdi (Enfield) Limited , Unit A Brook Park East, Shirebrook, England, NG20 8RY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-22)
Wm Morrison Supermarkets Limited, Unit A Brook Park East, Shirebrook, England, NG20 8RY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)