College Gate Management Limited

Company Name	College Gate Management Limited
Director	Stephen James Perry
Company Status	Active
Company Number	02475889
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 1 month 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	Mr Stephen James Perry
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(22 years after company formation)
Appointment Duration	12 years
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Grace Miller & Co. Ltd (Corporation)
Status	Current
Appointed	06 June 2005(15 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Jonathan Cowlin
Nationality	British
Status	Resigned
Appointed	01 February 1991(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1992)
Role	Company Director
Correspondence Address	3 Keevil Avenue Calne Wiltshire SN11 0JN

Director Name	Miss Helen Oconnor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Police Constable
Correspondence Address	158 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Mr Gary James Sharp
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 1996)
Role	Credit Controller
Correspondence Address	202 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Mr Michael David Lewington
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2000)
Role	Systems Controller
Correspondence Address	134 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Miss Susan Margaret Houdley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 25 August 2000)
Role	Bank Clerk
Correspondence Address	144 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Mrs Rachael Frost
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	7 months (resigned 26 October 1992)
Role	Carers Development Worker
Correspondence Address	152 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Mr Barry Everett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2000)
Role	Computer Programmer
Correspondence Address	194 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Mr Gavin Bland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 1997)
Role	Self Employed
Correspondence Address	196 Heathfield Drive Mitcham Surrey CR4 3RH

Secretary Name	Mrs Rachael Frost
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	2 months (resigned 02 June 1992)
Role	Carers Development Worker
Correspondence Address	152 Heathfield Drive Mitcham Surrey CR4 3RH

Secretary Name	Mr Gary James Sharp
Nationality	English
Status	Resigned
Appointed	02 June 1992(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 1996)
Role	Credit Controller
Correspondence Address	202 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Michael Anthony Button
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 1998)
Role	Engineer
Correspondence Address	226 Heathfield Drive Mitcham Surrey CR4 3RH

Secretary Name	Michael Anthony Button
Nationality	British
Status	Resigned
Appointed	03 October 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 1998)
Role	Engineer
Correspondence Address	226 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Stephen Kennedy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 2002)
Role	Civil Servant
Correspondence Address	206 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Anne Dillon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(7 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	200 Heathfield Drive Mitcham Surrey CR4 3RH

Secretary Name	Mr Barry Everett
Nationality	British
Status	Resigned
Appointed	17 February 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	194 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Michael Anthony Button
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2000)
Role	Copier Engineer
Correspondence Address	117 Brocks Drive Sutton Surrey SM3 9UW

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	02 May 2002(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Director Name	Ann Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2003(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2006)
Role	Accounts Manager
Correspondence Address	140 Heathfield Drive Mitcham Surrey CR4 3RH

Director Name	Ben Taptiklis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 October 2008)
Role	Journalist
Correspondence Address	C/O Beech House Whiteleaf Princes Risborough Buckinghamshire HP27 0LX

Director Name	Julia Leasor
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(16 years, 10 months after company formation)
Appointment Duration	8 years (resigned 21 January 2015)
Role	P M
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	McLean Homes South West Limited (Corporation)
Date of Birth	June 1978 (Born 45 years ago)
Status	Resigned
Appointed	01 February 1991(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1992)
Correspondence Address	Crestwood House Birches Rise Willenhall West Midlands WV13 2DD

Location

Registered Address	Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 61.11% -
2 at £10	Hostlane LTD 3.70% Ordinary
1 at £10	D. Mirbel 1.85% Ordinary
1 at £10	David Simmons 1.85% Ordinary
1 at £10	J. Mcgillen & T. Mcgillen 1.85% Ordinary
1 at £10	J. Wright 1.85% Ordinary
1 at £10	K. Bhuiyan & Natasha Bhuiyan 1.85% Ordinary
1 at £10	M. Tylman 1.85% Ordinary
1 at £10	Mr C. Desouza 1.85% Ordinary
1 at £10	Mr C. Michaels 1.85% Ordinary
1 at £10	Mr D. Harrold 1.85% Ordinary
1 at £10	Mr M. Fleming & Mr D. Fleming 1.85% Ordinary
1 at £10	Mr N.p. Durrant 1.85% Ordinary
1 at £10	Mr S. Talaharla & Ms O.a. Sobolewska 1.85% Ordinary
1 at £10	Mrs Munday & Mr Greenfield 1.85% Ordinary
1 at £10	Ms A.p. Rogerson 1.85% Ordinary
1 at £10	N.a. Sutton-pratt & R. Sutton-pratt 1.85% Ordinary
1 at £10	P. Burgess 1.85% Ordinary
1 at £10	P. Zielinski & K. Siudzinska 1.85% Ordinary
1 at £10	S.j. Forword 1.85% Ordinary
1 at £10	Sarah Connor 1.85% Ordinary

Financials

Year	2014
Net Worth	£540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

6 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with updates (7 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with updates (7 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with updates (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
17 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 540 (7 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 540 (7 pages)
18 August 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
18 August 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
6 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 540 (7 pages)
6 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 540 (7 pages)
6 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 540 (7 pages)
26 January 2015	Termination of appointment of Julia Leasor as a director on 21 January 2015 (1 page)
26 January 2015	Termination of appointment of Julia Leasor as a director on 21 January 2015 (1 page)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
12 March 2014	Director's details changed for Julia Leasor on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Julia Leasor on 12 March 2014 (2 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 540 (9 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 540 (9 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 540 (9 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Appointment of Stephen James Perry as a director (3 pages)
4 April 2012	Appointment of Stephen James Perry as a director (3 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
8 February 2012	Termination of appointment of Anne Dillon as a director (1 page)
8 February 2012	Termination of appointment of Anne Dillon as a director (1 page)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page)
5 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (25 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (25 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (25 pages)
26 February 2010	Director's details changed for Julia Leasor on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Julia Leasor on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Anne Dillon on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Grace Miller & Co on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Anne Dillon on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Grace Miller & Co on 26 February 2010 (2 pages)
13 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 February 2009	Return made up to 01/02/09; full list of members (24 pages)
9 February 2009	Return made up to 01/02/09; full list of members (24 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 October 2008	Appointment terminated director ben taptiklis (1 page)
17 October 2008	Appointment terminated director ben taptiklis (1 page)
20 February 2008	Return made up to 01/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2008	Return made up to 01/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 February 2007	Return made up to 01/02/07; full list of members (9 pages)
18 February 2007	Return made up to 01/02/07; full list of members (9 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
15 August 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 February 2006	Return made up to 01/02/06; change of members (8 pages)
16 February 2006	Return made up to 01/02/06; change of members (8 pages)
21 June 2005	Registered office changed on 21/06/05 from: 90/94 edgehill road chislehurst kent BR7 6LB (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: 90/94 edgehill road chislehurst kent BR7 6LB (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 01/02/05; no change of members (7 pages)
30 March 2005	Return made up to 01/02/05; no change of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
10 February 2004	Return made up to 01/02/04; full list of members (11 pages)
10 February 2004	Return made up to 01/02/04; full list of members (11 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
17 February 2003	Return made up to 01/02/03; no change of members (6 pages)
17 February 2003	Return made up to 01/02/03; no change of members (6 pages)
26 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
26 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
14 February 2002	Return made up to 01/02/02; change of members (8 pages)
14 February 2002	Return made up to 01/02/02; change of members (8 pages)
8 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 February 2001	Return made up to 01/02/01; full list of members (9 pages)
15 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Return made up to 01/02/01; full list of members (9 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
22 February 2000	Return made up to 01/02/00; full list of members (10 pages)
22 February 2000	Return made up to 01/02/00; full list of members (10 pages)
20 September 1999	Full accounts made up to 31 March 1999 (8 pages)
20 September 1999	Full accounts made up to 31 March 1999 (8 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: gardners ardeley stevenage herts., SG2 7AR (1 page)
22 April 1999	Registered office changed on 22/04/99 from: gardners ardeley stevenage herts., SG2 7AR (1 page)
8 March 1999	Return made up to 01/02/99; no change of members (6 pages)
8 March 1999	Return made up to 01/02/99; no change of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
9 June 1998	Secretary resigned;director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned;director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
2 March 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
21 April 1997	Return made up to 01/02/97; full list of members (13 pages)
21 April 1997	Return made up to 01/02/97; full list of members (13 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 March 1996 (8 pages)
31 October 1996	Full accounts made up to 31 March 1996 (8 pages)
31 October 1996	New director appointed (2 pages)
16 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	New secretary appointed;new director appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
14 May 1996	Return made up to 01/02/96; no change of members (6 pages)
14 May 1996	Return made up to 01/02/96; no change of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 March 1995	Return made up to 01/02/95; no change of members (6 pages)
21 March 1995	Return made up to 01/02/95; no change of members (6 pages)
1 March 1990	Incorporation (22 pages)
1 March 1990	Incorporation (22 pages)

College Gate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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