Micklegate Limited

Company Name	Micklegate Limited
Company Status	Active
Company Number	01978663
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

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

Directors

Director Name	John Scott Southerden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(18 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Michael Bernard Kain
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(27 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Costs Lawyer
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Frank Montague Froud
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	Andrew Spalton
Status	Current
Appointed	01 September 2015(29 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	David Joseph Leigh Walker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(36 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Leslie Alois
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	15 Duke Share Wharf 102 Marrow Street London E14 8BW

Director Name	Leon Joseph Kaye
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 December 2000)
Role	Solicitor
Correspondence Address	Vincent House 71 Salcott Road London SW11 6DF

Director Name	Carl Eric Heaton Pycraft
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	The White House Creak Sea Burnham On Crouch Essex CM0 8PL

Director Name	Edward John Wood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Chemical Management
Correspondence Address	21 Drive Shere Wharf Warrow Street London E14

Secretary Name	Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	5 The Towers London NW7 2HB

Director Name	John Gordon Bews
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 April 2003)
Role	Retired
Correspondence Address	4 Templewood Gate Templewood Lane Farnham Common Slough SL2 3EX

Secretary Name	John Gordon Bews
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 April 2003)
Role	Retired
Correspondence Address	4 Templewood Gate Templewood Lane Farnham Common Slough SL2 3EX

Director Name	James ,William Rees
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 1999)
Role	Sales Manager
Correspondence Address	102 Narrow Street London E14 8BP

Director Name	Miss Pamela Dianne Whitter
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(14 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 May 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	18 Duke Shore Wharf Narrow Street London E14 8BP

Director Name	David Joseph Leigh Walker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 May 2005)
Role	Bank Manager
Correspondence Address	11 Duke Shore Wharf Narrow Street London E14 8BP

Director Name	Mr Anthony Knight
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 October 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Duke Shore Wharf Narrow Street London E14 8BU

Secretary Name	David Joseph Leigh Walker
Nationality	British
Status	Resigned
Appointed	10 April 2003(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2004)
Role	Manager
Correspondence Address	11 Duke Shore Wharf Narrow Street London E14 8BP

Director Name	Marc Justus Bornebusch
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American Danish
Status	Resigned
Appointed	20 May 2004(18 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 March 2012)
Role	Technology Manager
Country of Residence	United Kingdom
Correspondence Address	10 Duke Shore Place London E14 8BW

Director Name	Ms Rima Shah
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(22 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 July 2015)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Flat 17 Duke Shore Wharf 102-104 Narrow Street London E14 8BU

Director Name	Mr David Marcombes
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2012(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Stuart James Davies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(27 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr John William Champion
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(18 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2015)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Location

Registered Address	London Residential Management Limited 9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8 at £1	Mrs Rima Shah & Mr Printhan Sothinathan 8.00% Ordinary
8 at £1	R.w. Gibbs 8.00% Ordinary
8 at £1	Veronica Champion & John William Champion 8.00% Ordinary
5 at £1	David Marcombes 5.00% Ordinary
5 at £1	Mr K.w. Riddington 5.00% Ordinary
5 at £1	Richard Sanjay Lucienne Barrett 5.00% Ordinary
4 at £1	A.g. Wouters 4.00% Ordinary
4 at £1	Christopher James Harding 4.00% Ordinary
4 at £1	Debra Anne Batey 4.00% Ordinary
4 at £1	Frank Montague Froud & Eleanor Froud 4.00% Ordinary
4 at £1	G.w. Start 4.00% Ordinary
4 at £1	Glen Martin Summers 4.00% Ordinary
4 at £1	Mr Marc Bornebusch 4.00% Ordinary
3 at £1	Miss E.m. Brooks 3.00% Ordinary
3 at £1	Mr D. Walker 3.00% Ordinary
3 at £1	Mr L. Kaye 3.00% Ordinary
3 at £1	Mr L.e. Channing 3.00% Ordinary
3 at £1	Mr Richard Frederick Douglas Lane 3.00% Ordinary
3 at £1	Mrs Jacqueline Flavell 3.00% Ordinary
3 at £1	Mrs Jacqueline Kain & Mr Michael Bernard Kain 3.00% Ordinary
-	OTHER 12.00% -

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

27 May 1998	Delivered on: 2 June 1998 Satisfied on: 22 January 2016 Persons entitled: Midland Bank Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Initial deposit Â£5,975 and interest accruing. See the mortgage charge document for full details. Fully Satisfied

27 May 1998

Delivered on: 2 June 1998
Satisfied on: 22 January 2016
Persons entitled: Midland Bank Trust Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: Initial deposit Â£5,975 and interest accruing. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 24 June 2016 (4 pages)
1 August 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
22 January 2016	Satisfaction of charge 1 in full (4 pages)
10 November 2015	Accounts for a dormant company made up to 24 June 2015 (4 pages)
9 October 2015	Registered office address changed from Rendall and Rittner Ltd, Portsoken House 155- 157 Minories London EC3N 1LJ to C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Rendall and Rittner Ltd, Portsoken House 155- 157 Minories London EC3N 1LJ to C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE on 9 October 2015 (1 page)
9 October 2015	Appointment of Andrew Spalton as a secretary on 1 September 2015 (2 pages)
9 October 2015	Appointment of Andrew Spalton as a secretary on 1 September 2015 (2 pages)
9 October 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 September 2015 (1 page)
9 October 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 September 2015 (1 page)
8 September 2015	Registered office address changed from Rendall and Rittner Ltd, Portsoken House 155- 157 Minories London EC3N 1LJ England to Rendall and Rittner Ltd, Portsoken House 155- 157 Minories London EC3N 1LJ on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 9a Macklin Street London WC2B 5NE England to Rendall and Rittner Ltd, Portsoken House 155- 157 Minories London EC3N 1LJ on 8 September 2015 (1 page)
8 September 2015	Appointment of Mr John William Champion as a director (2 pages)
8 September 2015	Registered office address changed from Rendall and Rittner Ltd, Portsoken House 155- 157 Minories London EC3N 1LJ England to Rendall and Rittner Ltd, Portsoken House 155- 157 Minories London EC3N 1LJ on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 9a Macklin Street London WC2B 5NE England to Rendall and Rittner Ltd, Portsoken House 155- 157 Minories London EC3N 1LJ on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
8 September 2015	Appointment of Mr Frank Montague Froud as a director (2 pages)
7 September 2015	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 9a Macklin Street London WC2B 5NE on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 9a Macklin Street London WC2B 5NE on 7 September 2015 (1 page)
5 August 2015	Appointment of Mr John William Champion as a director on 30 July 2015 (2 pages)
5 August 2015	Appointment of Mr Frank Montague Froud as a director on 30 July 2015 (2 pages)
4 August 2015	Termination of appointment of David Marcombes as a director on 12 July 2015 (1 page)
4 August 2015	Termination of appointment of Rima Shah as a director on 12 July 2015 (1 page)
11 May 2015	Accounts for a dormant company made up to 24 June 2014 (4 pages)
3 March 2015	Appointment of Mr Stuart James Davies as a director on 19 March 2013 (2 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (8 pages)
14 April 2014	Appointment of Mr David Marcombes as a director (2 pages)
3 April 2014	Termination of appointment of Marc Bornebusch as a director (1 page)
21 March 2014	Total exemption small company accounts made up to 24 June 2013 (5 pages)
25 November 2013	Appointment of Mr Michael Bernard Kain as a director (2 pages)
5 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
21 February 2013	Total exemption full accounts made up to 24 June 2012 (12 pages)
11 December 2012	Termination of appointment of Anthony Knight as a director (1 page)
10 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (10 pages)
10 January 2012	Total exemption full accounts made up to 24 June 2011 (12 pages)
10 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (10 pages)
17 June 2011	Termination of appointment of Pamela Whitter as a director (1 page)
11 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
11 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 11 October 2010 (1 page)
11 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
7 October 2010	Total exemption full accounts made up to 24 June 2010 (8 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (10 pages)
9 August 2010	Secretary's details changed for Rendall and Rittner Limited on 13 July 2010 (2 pages)
6 August 2010	Director's details changed for Rima Shah on 13 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Knight on 13 July 2010 (2 pages)
6 August 2010	Director's details changed for John Scott Southerden on 13 July 2010 (2 pages)
6 August 2010	Director's details changed for Marc Justus Bornebusch on 13 July 2010 (2 pages)
6 August 2010	Director's details changed for Miss Pamela Dianne Whitter on 13 July 2010 (2 pages)
10 December 2009	Total exemption full accounts made up to 24 June 2009 (8 pages)
5 August 2009	Return made up to 13/07/09; full list of members (10 pages)
21 January 2009	Total exemption full accounts made up to 24 June 2008 (8 pages)
16 January 2009	Director appointed rima shah (1 page)
7 August 2008	Return made up to 13/07/08; full list of members (12 pages)
23 November 2007	Total exemption full accounts made up to 24 June 2007 (8 pages)
8 August 2007	Return made up to 13/07/07; full list of members (12 pages)
23 November 2006	Total exemption full accounts made up to 24 June 2006 (10 pages)
22 August 2006	Return made up to 13/07/06; full list of members (14 pages)
15 February 2006	Total exemption full accounts made up to 24 June 2005 (9 pages)
21 July 2005	Return made up to 13/07/05; full list of members (14 pages)
9 June 2005	Director resigned (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 91 headlands kettering northamptonshire NN15 6AA (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (1 page)
6 April 2005	Total exemption full accounts made up to 24 June 2004 (10 pages)
11 August 2004	Return made up to 13/07/04; full list of members (9 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
16 April 2004	Total exemption small company accounts made up to 24 June 2003 (5 pages)
9 August 2003	Return made up to 13/07/03; full list of members (9 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Secretary resigned;director resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
24 April 2003	Total exemption full accounts made up to 24 June 2002 (8 pages)
7 November 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2002	Total exemption full accounts made up to 24 June 2001 (8 pages)
17 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 October 2000	Accounts for a small company made up to 24 June 2000 (8 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Return made up to 13/07/00; change of members (8 pages)
6 October 1999	Director resigned (1 page)
28 September 1999	Full accounts made up to 24 June 1999 (8 pages)
3 September 1999	Return made up to 13/07/99; full list of members (11 pages)
17 September 1998	Full accounts made up to 24 June 1998 (8 pages)
17 September 1998	Return made up to 13/07/98; no change of members (6 pages)
2 June 1998	Particulars of mortgage/charge (7 pages)
21 October 1997	Full accounts made up to 24 June 1997 (9 pages)
8 September 1997	Return made up to 13/07/97; full list of members (6 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
20 February 1997	Full accounts made up to 24 June 1996 (8 pages)
18 September 1996	Return made up to 13/07/96; full list of members (6 pages)
14 September 1995	Full accounts made up to 24 June 1995 (10 pages)
11 August 1995	Return made up to 13/07/95; change of members (6 pages)