Fletchworth Gate Management Company Limited

Company Name	Fletchworth Gate Management Company Limited
Company Status	Dissolved
Company Number	02443834
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Intercede 786 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Adrian Benjamin White
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1996(7 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Fillongley Road Meriden Coventry Warwickshire CV7 7LW

Director Name	Mr Geoffrey Keith Insley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1996(7 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Windy Arbour Kenilworth Warwickshire CV8 2BB

Director Name	Mr Tariq Abdul Khader
Date of Birth	August 1985 (Born 38 years ago)
Nationality	New Zealander
Status	Closed
Appointed	12 April 2021(31 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Winston House 2, Dollis Park London N3 1HF

Director Name	Andrew Grahame Hulkes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Greyfriars Molehill Green Hollow Road, Felsted Dunmow Essex CM6 3JF

Director Name	Mr Steven Keith Reeves
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	5 months (resigned 16 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darragh House, Burnt Oak Lane Newdigate Dorking Surrey RH5 5BJ

Secretary Name	Mr Sean Dominic Hardy Cufley
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	1 year (resigned 01 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF

Director Name	Mr Sean Dominic Hardy Cufley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF

Director Name	Mr Terence Harold Mason
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	1 year (resigned 21 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton Court Long Common Claverley Shropshire WV5 7AX

Secretary Name	Andrew Charles Smith
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	4 years (resigned 23 December 1996)
Role	Company Director
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	Christopher Malcolm Henry Kemp
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(3 years after company formation)
Appointment Duration	4 years (resigned 23 December 1996)
Role	Chartered Accountant
Correspondence Address	The Croft Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ

Director Name	Hugh Victor Clark
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 December 1996)
Role	Corporate Treasurer
Correspondence Address	23 Carisbrooke Road Perton Wolverhampton West Midlands WV6 7UU

Director Name	Graham John Stansfield
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(7 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lealholme Court Coventry West Midlands CV5 6QT

Director Name	Brian Chinery
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(7 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 05 June 2008)
Role	Company Director
Correspondence Address	44 Park Hill Kenilworth Warwickshire CV8 2JF

Director Name	Mr Richard David Hamblin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(7 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 04 September 2008)
Role	Design Consultant
Correspondence Address	Dunster Jacobean Lane Copt Heath Solihull West Midlands B93 9LB

Director Name	Mrs Claire Sonya Garnett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(7 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 27 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Alder Lane Balsall Common Coventry West Midlands CV7 7DZ

Director Name	Mr Patrick Lee Hemmings
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(7 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL

Secretary Name	Christopher Martin Rowlands
Nationality	British
Status	Resigned
Appointed	29 July 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Cottage North Lane, Cawthorne Barnsley South Yorkshire S75 4AG

Secretary Name	George Stephen Brown
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ne23

Secretary Name	Corinna Swain
Nationality	British
Status	Resigned
Appointed	08 November 2001(11 years, 11 months after company formation)
Appointment Duration	8 months (resigned 12 July 2002)
Role	Chartered Accountant
Correspondence Address	4 Eaton Road Bowdon Cheshire WA14 3EH

Secretary Name	John David Holden
Nationality	British
Status	Resigned
Appointed	12 July 2002(12 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL

Director Name	Victoria Gail Chinery
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge 2 The Cunnery Stoneleigh Park Kenilworth Warwickshire CV8 2PZ

Director Name	Gary Frost
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(18 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Laurel Drive Stockton Warwickshire CV47 8FB

Director Name	Mr Hamilton Edwin Bland
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Mark Douglas Ovens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(24 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2015)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr James Mark Havery
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(24 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2015)
Role	Property Executive
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Secretary Name	Mrs Sarah Michaella Hornbuckle
Status	Resigned
Appointed	31 October 2014(24 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 February 2015)
Role	Company Director
Correspondence Address	1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL

Director Name	Sanjay Sethi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(25 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 October 2015)
Role	Investment Professional
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Samuel Andrew Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Adam Isaacs
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Philip Andrew Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(28 years after company formation)
Appointment Duration	3 years (resigned 30 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor, Winston House 2, Dollis Park London N3 1HF

Director Name	Mr Gareth Huw Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(28 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Winston House 2, Dollis Park London N3 1HF

Location

Registered Address	3rd Floor, Winston House 2, Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

12 at £1	Hansteen Star Portfolio Nominee Limited & Hansteen Star Portfolio Nominee No.2 Limited 60.00% Ordinary
1 at £1	Autographs Of The World 5.00% Ordinary
1 at £1	Coventry Boring & Metalling Company Limited 5.00% Ordinary
1 at £1	International Research Consultants 5.00% Ordinary
1 at £1	Nigel Linford Sargent & Adrian Benjamin White & Andrew John Scothern 5.00% Ordinary
1 at £1	Standard Life Trustee Company Limited 5.00% Ordinary
1 at £1	Sunjeet Singh Sanghera & Ravinder Singh Sanghera 5.00% Ordinary
2 at £1	Clayton Associates LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£20
Cash	£10,967
Current Liabilities	£13,138

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
12 April 2021	Appointment of Mr Tariq Abdul Khader as a director on 12 April 2021 (2 pages)
12 April 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 December 2020	Termination of appointment of Philip Andrew Dennis as a director on 30 November 2020 (1 page)
30 September 2020	Termination of appointment of Gareth Huw Evans as a director on 16 September 2020 (1 page)
28 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 May 2019	Notification of a person with significant control statement (2 pages)
7 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
28 April 2018	Cessation of Marvin Rice as a person with significant control on 24 November 2017 (1 page)
4 January 2018	Registered office address changed from 89 Wardour Street London W1F 0UB England to 3rd Floor, Winston House 2, Dollis Park London N3 1HF on 4 January 2018 (1 page)
4 January 2018	Termination of appointment of Michael Daniel Marks as a director on 24 November 2017 (1 page)
4 January 2018	Termination of appointment of Adam Isaacs as a director on 24 November 2017 (1 page)
4 January 2018	Appointment of Mr Gareth Huw Evans as a director on 24 November 2017 (2 pages)
4 January 2018	Appointment of Mr Philip Andrew Dennis as a director on 24 November 2017 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (17 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (17 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (19 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (19 pages)
1 August 2016	Termination of appointment of Samuel Andrew Walker as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Samuel Andrew Walker as a director on 29 July 2016 (1 page)
1 August 2016	Appointment of Mr Adam Isaacs as a director on 29 July 2016 (2 pages)
1 August 2016	Appointment of Mr Adam Isaacs as a director on 29 July 2016 (2 pages)
6 July 2016	Termination of appointment of Hamilton Edwin Bland as a director on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Hamilton Edwin Bland as a director on 5 July 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2014 (21 pages)
5 July 2016	Full accounts made up to 31 December 2014 (21 pages)
5 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 20 (8 pages)
5 May 2016	Termination of appointment of Gary Frost as a director on 4 May 2016 (1 page)
5 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 20 (8 pages)
5 May 2016	Termination of appointment of Gary Frost as a director on 4 May 2016 (1 page)
5 December 2015	Termination of appointment of Graham John Stansfield as a director on 1 December 2015 (1 page)
5 December 2015	Termination of appointment of Graham John Stansfield as a director on 1 December 2015 (1 page)
7 October 2015	Termination of appointment of Sanjay Sethi as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Sanjay Sethi as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Sanjay Sethi as a director on 7 October 2015 (1 page)
22 May 2015	Appointment of Mr Sanjay Sethi as a director on 12 May 2015 (2 pages)
22 May 2015	Termination of appointment of James Mark Havery as a director on 12 May 2015 (1 page)
22 May 2015	Appointment of Mr Sanjay Sethi as a director on 12 May 2015 (2 pages)
22 May 2015	Appointment of Mr Michael Daniel Marks as a director on 12 May 2015 (2 pages)
22 May 2015	Termination of appointment of Mark Douglas Ovens as a director on 12 May 2015 (1 page)
22 May 2015	Appointment of Mr Samuel Andrew Walker as a director on 12 May 2015 (2 pages)
22 May 2015	Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL to 89 Wardour Street London W1F 0UB on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of Mark Douglas Ovens as a director on 12 May 2015 (1 page)
22 May 2015	Termination of appointment of James Mark Havery as a director on 12 May 2015 (1 page)
22 May 2015	Appointment of Mr Michael Daniel Marks as a director on 12 May 2015 (2 pages)
22 May 2015	Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL to 89 Wardour Street London W1F 0UB on 22 May 2015 (1 page)
22 May 2015	Appointment of Mr Samuel Andrew Walker as a director on 12 May 2015 (2 pages)
6 May 2015	Section 519 (1 page)
6 May 2015	Section 519 (1 page)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 20 (10 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 20 (10 pages)
14 April 2015	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015 (1 page)
14 April 2015	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015 (1 page)
13 January 2015	Registered office address changed from 6th Floor Clarendon House 12 Clifford Street London W1S 2LL United Kingdom to 89 Wardour Street London W1F 0UB on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 6th Floor Clarendon House 12 Clifford Street London W1S 2LL United Kingdom to 89 Wardour Street London W1F 0UB on 13 January 2015 (1 page)
30 December 2014	Director's details changed for Mr James Mark Havery on 6 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr James Mark Havery on 6 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr James Mark Havery on 6 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014 (2 pages)
10 November 2014	Termination of appointment of Claire Sonya Garnett as a director on 27 March 2014 (1 page)
10 November 2014	Termination of appointment of Claire Sonya Garnett as a director on 27 March 2014 (1 page)
3 November 2014	Termination of appointment of Patrick Lee Hemmings as a director on 31 October 2014 (1 page)
3 November 2014	Registered office address changed from Lynton House Foxhole Road Ackhurst Park Chorley Lancashire PR7 1NY to 89 Wardour Street London W1F 0UB on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of John David Holden as a secretary on 31 October 2014 (1 page)
3 November 2014	Registered office address changed from Lynton House Foxhole Road Ackhurst Park Chorley Lancashire PR7 1NY to 89 Wardour Street London W1F 0UB on 3 November 2014 (1 page)
3 November 2014	Appointment of Mr Mark Douglas Ovens as a director on 31 October 2014 (2 pages)
3 November 2014	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary on 31 October 2014 (2 pages)
3 November 2014	Appointment of Mr James Mark Havery as a director on 31 October 2014 (2 pages)
3 November 2014	Registered office address changed from Lynton House Foxhole Road Ackhurst Park Chorley Lancashire PR7 1NY to 89 Wardour Street London W1F 0UB on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Patrick Lee Hemmings as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of John David Holden as a secretary on 31 October 2014 (1 page)
3 November 2014	Appointment of Mr Mark Douglas Ovens as a director on 31 October 2014 (2 pages)
3 November 2014	Appointment of Mr James Mark Havery as a director on 31 October 2014 (2 pages)
3 November 2014	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary on 31 October 2014 (2 pages)
6 October 2014	(6 pages)
6 October 2014	(6 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders (10 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders (10 pages)
29 August 2013	(6 pages)
29 August 2013	(6 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (10 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (10 pages)
16 April 2013	Termination of appointment of Victoria Gail Chinery as a director on 15 April 2013 (1 page)
16 April 2013	Termination of appointment of Victoria Gail Chinery as a director on 15 April 2013 (1 page)
15 April 2013	Termination of appointment of Victoria Gail Chinery as a director on 15 April 2013 (1 page)
15 April 2013	Appointment of Mr Hamilton Edwin Bland as a director on 15 April 2013 (2 pages)
15 April 2013	Appointment of Mr Hamilton Edwin Bland as a director on 15 April 2013 (2 pages)
15 April 2013	Termination of appointment of Victoria Gail Chinery as a director on 15 April 2013 (1 page)
24 July 2012	(6 pages)
24 July 2012	(6 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (10 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (10 pages)
15 September 2011	(5 pages)
15 September 2011	(5 pages)
11 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (10 pages)
11 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (10 pages)
14 September 2010	(5 pages)
14 September 2010	(5 pages)
7 April 2010	Director's details changed for Gary Frost on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
7 April 2010	Director's details changed for Mrs Claire Sonya Garnett on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Adrian Benjamin White on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Adrian Benjamin White on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Adrian Benjamin White on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Victoria Gail Chinery on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Graham John Stansfield on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Victoria Gail Chinery on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Claire Sonya Garnett on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
7 April 2010	Director's details changed for Mrs Claire Sonya Garnett on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Gary Frost on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Victoria Gail Chinery on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Graham John Stansfield on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Graham John Stansfield on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Gary Frost on 7 April 2010 (2 pages)
19 November 2009	Director's details changed for Patrick Lee Hemmings on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for John David Holden on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Patrick Lee Hemmings on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for John David Holden on 19 November 2009 (1 page)
3 November 2009	(5 pages)
3 November 2009	(5 pages)
14 April 2009	Return made up to 21/03/09; full list of members (8 pages)
14 April 2009	Return made up to 21/03/09; full list of members (8 pages)
17 October 2008	(5 pages)
17 October 2008	(5 pages)
24 September 2008	Director appointed gary thomas arthur frost (2 pages)
24 September 2008	Director appointed gary thomas arthur frost (2 pages)
24 September 2008	Appointment terminated director richard hamblin (1 page)
24 September 2008	Appointment terminated director richard hamblin (1 page)
17 July 2008	Director appointed victoria gail chinery (2 pages)
17 July 2008	Director appointed victoria gail chinery (2 pages)
7 July 2008	Appointment terminated director brian chinery (1 page)
7 July 2008	Appointment terminated director brian chinery (1 page)
9 April 2008	Return made up to 21/03/08; full list of members (8 pages)
9 April 2008	Return made up to 21/03/08; full list of members (8 pages)
18 September 2007	(5 pages)
18 September 2007	(5 pages)
27 March 2007	Return made up to 21/03/07; full list of members (5 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 21/03/07; full list of members (5 pages)
27 March 2007	Director's particulars changed (1 page)
14 September 2006	(6 pages)
14 September 2006	(6 pages)
31 March 2006	Return made up to 21/03/06; full list of members (13 pages)
31 March 2006	Return made up to 21/03/06; full list of members (13 pages)
24 October 2005	(5 pages)
24 October 2005	(5 pages)
15 April 2005	Return made up to 21/03/05; full list of members (13 pages)
15 April 2005	Return made up to 21/03/05; full list of members (13 pages)
18 October 2004	(5 pages)
18 October 2004	(5 pages)
14 April 2004	Return made up to 21/03/04; full list of members (13 pages)
14 April 2004	Return made up to 21/03/04; full list of members (13 pages)
16 October 2003	(5 pages)
16 October 2003	(5 pages)
24 April 2003	Return made up to 21/03/03; full list of members (13 pages)
24 April 2003	Return made up to 21/03/03; full list of members (13 pages)
10 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Secretary's particulars changed (1 page)
1 October 2002	(5 pages)
1 October 2002	(5 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
28 May 2002	Return made up to 21/03/02; full list of members (12 pages)
28 May 2002	Return made up to 21/03/02; full list of members (12 pages)
4 April 2002	Registered office changed on 04/04/02 from: 42 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 42 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
29 October 2001	(4 pages)
29 October 2001	(4 pages)
4 June 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 June 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006 (12 pages)
4 June 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 October 2000	(4 pages)
10 October 2000	(4 pages)
20 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006 (11 pages)
20 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
20 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
1 November 1999	(4 pages)
1 November 1999	(4 pages)
22 April 1999	Return made up to 21/03/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
22 April 1999	Return made up to 21/03/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006 (6 pages)
22 April 1999	Return made up to 21/03/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned (2 pages)
14 October 1998	Secretary resigned (2 pages)
14 October 1998	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006 (2 pages)
14 October 1998	New secretary appointed (2 pages)
10 September 1998	(4 pages)
10 September 1998	(4 pages)
21 April 1998	Return made up to 21/03/98; full list of members 363(287) ‐ Registered office changed on 21/04/98 (8 pages)
21 April 1998	Return made up to 21/03/98; full list of members 363(287) ‐ Registered office changed on 21/04/98 (8 pages)
26 October 1997	Accounts made up to 31 December 1996 (4 pages)
26 October 1997	Accounts made up to 31 December 1996 (4 pages)
1 August 1997	Return made up to 21/03/97; full list of members (9 pages)
1 August 1997	Return made up to 21/03/97; full list of members (9 pages)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	New secretary appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Secretary resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Ad 13/01/97--------- Â£ si 10@1=10 Â£ ic 10/20 (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Ad 13/01/97--------- Â£ si 10@1=10 Â£ ic 10/20 (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 January 1997	Memorandum and Articles of Association (11 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
14 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
14 January 1997	Memorandum and Articles of Association (11 pages)
27 November 1996	Registered office changed on 27/11/96 from: 39 craven street london WC2N 5NG (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 39 craven street london WC2N 5NG (1 page)
27 November 1996	Director resigned (1 page)
4 November 1996	Accounts made up to 31 December 1995 (4 pages)
4 November 1996	Accounts made up to 31 December 1995 (4 pages)
11 June 1996	Return made up to 21/03/96; full list of members (15 pages)
11 June 1996	Return made up to 21/03/96; full list of members (15 pages)
11 August 1995	Accounts made up to 31 December 1994 (4 pages)
11 August 1995	Accounts made up to 31 December 1994 (4 pages)
26 April 1995	Return made up to 21/03/95; full list of members (19 pages)
26 April 1995	Return made up to 21/03/95; full list of members (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
19 May 1994	Ad 29/04/94--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
19 May 1994	Ad 29/04/94--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
15 May 1990	Resolutions SRES13 ‐ Special resolution (9 pages)
17 November 1989	Incorporation (24 pages)
17 November 1989	Incorporation (24 pages)

Fletchworth Gate Management Company Limited

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