Company NameMyddleton Gate (Islington) Management Co. Limited
Company StatusActive
Company Number03006295
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 January 1995 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameMr John Ford
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1996(1 year, 3 months after company formation)
Appointment Duration23 years, 8 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMs Carol Taffinder
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1996(1 year, 3 months after company formation)
Appointment Duration23 years, 8 months
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr Richard John Hope Walker
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2001(6 years, 5 months after company formation)
Appointment Duration18 years, 6 months
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMs Sophie Alice Howard
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2002(7 years after company formation)
Appointment Duration17 years, 11 months
RoleFinance Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMiss Jayme Baggio
Date of BirthNovember 1991 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2017(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleMedia Executive
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMrs Felicia Emily Crossley
Date of BirthJuly 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameDr Avani Patel
Date of BirthDecember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2018(23 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleDentist
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusCurrent
Appointed11 April 1996(1 year, 3 months after company formation)
Appointment Duration23 years, 8 months
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameWayne Morris Harrison
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleSales And Marketing Director
Correspondence Address12 Acworth Close
London
N9 8PJ
Director NameMr Stephen Conrad Potter
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House Bayford Green
Bayford
Hertford
Hertfordshire
SG13 8PU
Secretary NameRichard Alexander Kessel
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address42 Osprey Close
Falcon Way
Watford
Hertfordshire
WD2 4XR
Director NameMs Frances Louise Atkinson Brand
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1995(9 months after company formation)
Appointment Duration6 months, 1 week (resigned 11 April 1996)
RoleSolicitor
Correspondence Address3 Bowers Parade
High Street
Harpenden
Hertfordshire
AL5 2SH
Secretary NameRoy Malcolm Allen
NationalityBritish
StatusResigned
Appointed23 October 1995(9 months, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 April 1996)
RoleCorporate Planner
Correspondence Address3 Owles Lane
Buntingford
Hertfordshire
SG9 9JA
Director NameStuart James Avis
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 February 1999)
RoleEconomist
Correspondence AddressFlat 2 Parkchurch House
108 Grosvenor Avenue
Islington
London
N5 2NE
Director NameDiane Hilary Knowles
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(1 year, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 06 April 2001)
RoleBanking
Correspondence AddressFlat 7
Parkchurch House
108 Grosvenor Avenue
London
N5 2NE
Director NameJane Melinda Weston
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(1 year, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 October 2001)
RoleMarketing
Correspondence Address11 Parkchurch House
108 Grosvenor Avenue Highbury Grove
London
N5 2NG
Director NameKatrina Elizabeth Ellen Avery Speed
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(2 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 March 2001)
RoleActress
Correspondence Address3 Parkchurch House
108 Grosvenor Avenue
London
N5 2NE
Director NameRothia Charlotte Gibbs
Date of BirthMay 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(3 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 June 2000)
RoleProject Manager
Correspondence AddressFlat 1 Parkchurch House
108 Grosvenor Avenue
London
N5 2NE
Director NameStewart Ian Chippindale
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(6 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 August 2005)
RoleBusiness Consultant
Correspondence AddressFlat 4 Parkchurch House
108 Grosvenor Avenue
London
N5 2NE
Director NameKevan Dunne
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2001(6 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 12 September 2008)
RolePractice Manager
Correspondence Address3 Parkchurch House
108 Grosvenor Avenue
London
N5 2NE
Director NameRobert George Waugh
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2003(8 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 09 October 2006)
RoleBanker
Correspondence AddressFlat 8 Parkchurch House
108 Grosvenor Avenue
London
N5 2NE
Director NameMr David Ian Woolley
Date of BirthJune 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2005(10 years, 5 months after company formation)
Appointment Duration2 years (resigned 15 July 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11
Park Church House
London
N5 2NE
Director NameMr Jamie Clive Wickham Woods
Date of BirthNovember 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2008(13 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 04 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr Frank Mulhall
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(13 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2013)
RoleAdvertising Exec
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMrs Patricia Winifred Cowley
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2015(20 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 January 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 Parkchurch House 108 Grosvenor Avenue
Islington
London
N5 2NE
Director NameMr Edward Crossley
Date of BirthNovember 1987 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2015(20 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 June 2017)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 September 2018 (1 year, 3 months ago)
Next Return Due20 September 2019 (overdue)

Filing History

6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
1 August 2017Appointment of Mrs Felicia Emily Crossley as a director on 1 August 2017 (2 pages)
27 June 2017Termination of appointment of Edward Crossley as a director on 26 June 2017 (1 page)
2 June 2017Director's details changed for Mr Edward Crossley on 2 June 2017 (2 pages)
2 June 2017Director's details changed for Miss Jayme Baggio on 2 June 2017 (2 pages)
4 May 2017Appointment of Miss Jayme Baggio as a director on 21 April 2017 (2 pages)
31 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Termination of appointment of Patricia Winifred Cowley as a director on 9 January 2017 (1 page)
9 January 2017Confirmation statement made on 5 January 2017 with updates (4 pages)
19 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016Annual return made up to 5 January 2016 no member list (8 pages)
7 January 2016Termination of appointment of Jamie Clive Wickham Woods as a director on 4 January 2016 (1 page)
7 January 2016Termination of appointment of Jamie Clive Wickham Woods as a director on 4 January 2016 (1 page)
5 August 2015Appointment of Mrs Patricia Winifred Cowley as a director on 25 March 2015 (2 pages)
8 April 2015Appointment of Mr Edward Crossley as a director on 25 March 2015 (2 pages)
14 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Annual return made up to 5 January 2015 no member list (7 pages)
13 January 2015Annual return made up to 5 January 2015 no member list (7 pages)
10 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 January 2014Annual return made up to 5 January 2014 no member list (7 pages)
7 January 2014Annual return made up to 5 January 2014 no member list (7 pages)
17 September 2013Termination of appointment of Frank Mulhall as a director (1 page)
25 January 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 January 2013Annual return made up to 5 January 2013 no member list (8 pages)
21 January 2013Annual return made up to 5 January 2013 no member list (8 pages)
1 March 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 January 2012Annual return made up to 5 January 2012 no member list (8 pages)
11 January 2012Annual return made up to 5 January 2012 no member list (8 pages)
22 June 2011Director's details changed for Mr Jamie Clive Wickham Woods on 22 June 2011 (2 pages)
22 June 2011Director's details changed for Mr Richard John Hope Walker on 22 June 2011 (2 pages)
22 June 2011Director's details changed for Ms Carol Taffinder on 22 June 2011 (2 pages)
22 June 2011Director's details changed for Mr Frank Mulhall on 22 June 2011 (2 pages)
22 June 2011Director's details changed for Ms Sophie Alice Howard on 22 June 2011 (2 pages)
22 June 2011Director's details changed for Mr John Ford on 22 June 2011 (2 pages)
17 March 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
6 January 2011Annual return made up to 5 January 2011 no member list (8 pages)
6 January 2011Annual return made up to 5 January 2011 no member list (8 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
22 September 2010Termination of appointment of David Woolley as a director (1 page)
6 February 2010Director's details changed for Ms Carol Taffinder on 1 February 2010 (3 pages)
6 February 2010Director's details changed for Ms Carol Taffinder on 1 February 2010 (3 pages)
11 January 2010Annual return made up to 5 January 2010 no member list (6 pages)
11 January 2010Director's details changed for Jamie Clive Wickham Woods on 11 January 2010 (2 pages)
11 January 2010Director's details changed for Richard John Hope Walker on 11 January 2010 (2 pages)
11 January 2010Director's details changed for Carol Taffinder on 11 January 2010 (2 pages)
11 January 2010Director's details changed for David Ian Woolley on 11 January 2010 (2 pages)
11 January 2010Director's details changed for Frank Mulhall on 11 January 2010 (2 pages)
11 January 2010Director's details changed for Sophie Alice Howard on 11 January 2010 (2 pages)
11 January 2010Secretary's details changed for Hertford Company Secretaries Limited on 11 January 2010 (2 pages)
11 January 2010Director's details changed for John Ford on 11 January 2010 (2 pages)
11 January 2010Annual return made up to 5 January 2010 no member list (6 pages)
7 October 2009Termination of appointment of Robert Waugh as a director (1 page)
24 April 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
5 February 2009Full accounts made up to 31 December 2007 (12 pages)
8 January 2009Annual return made up to 05/01/09 (4 pages)
8 January 2009Registered office changed on 08/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 December 2008Director appointed frank mulhall (2 pages)
27 October 2008Director appointed jamie clive wickham woods (2 pages)
25 September 2008Appointment terminated director kevan dunne (1 page)
7 January 2008Annual return made up to 05/01/08 (2 pages)
7 January 2008Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 July 2007Full accounts made up to 31 December 2006 (11 pages)
22 January 2007Annual return made up to 05/01/07 (6 pages)
9 October 2006Full accounts made up to 31 December 2005 (11 pages)
3 January 2006Annual return made up to 05/01/06 (6 pages)
14 September 2005Amended full accounts made up to 31 December 2004 (10 pages)
26 August 2005Director resigned (1 page)
4 July 2005New director appointed (2 pages)
16 June 2005Full accounts made up to 31 December 2004 (10 pages)
21 January 2005Annual return made up to 05/01/05
  • 363(287) ‐ Registered office changed on 21/01/05
(6 pages)
13 July 2004Full accounts made up to 31 December 2003 (10 pages)
20 January 2004Annual return made up to 05/01/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 October 2003Full accounts made up to 31 December 2002 (10 pages)
25 February 2003New director appointed (2 pages)
13 January 2003Annual return made up to 05/01/03 (6 pages)
4 September 2002Full accounts made up to 31 December 2001 (9 pages)
23 January 2002New director appointed (2 pages)
11 January 2002Annual return made up to 05/01/02 (4 pages)
30 October 2001Director resigned (1 page)
8 October 2001Full accounts made up to 31 December 2000 (9 pages)
6 July 2001New director appointed (2 pages)
22 June 2001New director appointed (2 pages)
30 May 2001Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
21 May 2001Director resigned (1 page)
30 April 2001New director appointed (2 pages)
19 March 2001Director resigned (1 page)
17 January 2001Annual return made up to 05/01/01 (4 pages)
26 September 2000Full accounts made up to 31 December 1999 (8 pages)
12 July 2000Director resigned (1 page)
26 January 2000Annual return made up to 05/01/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
26 February 1999Director resigned (1 page)
15 January 1999Annual return made up to 05/01/99 (6 pages)
27 October 1998Full accounts made up to 31 December 1997 (8 pages)
20 July 1998New director appointed (2 pages)
26 January 1998Annual return made up to 05/01/98 (6 pages)
3 October 1997Full accounts made up to 31 December 1996 (8 pages)
12 May 1997New director appointed (2 pages)
19 January 1997Annual return made up to 05/01/97 (6 pages)
2 June 1996Registered office changed on 02/06/96 from: bayfordbury lower hatfield road hertford herts. SG13 8EE (1 page)
13 May 1996Director resigned (1 page)
13 May 1996Director resigned (1 page)
13 May 1996New secretary appointed (2 pages)
13 May 1996New director appointed (2 pages)
13 May 1996New director appointed (2 pages)
13 May 1996New director appointed (2 pages)
13 May 1996New director appointed (1 page)
13 May 1996New director appointed (2 pages)
13 May 1996Secretary resigned (2 pages)
25 April 1996Full accounts made up to 31 December 1995 (8 pages)
16 January 1996Annual return made up to 05/01/96 (6 pages)