St Barnabas Gate Management Limited

Company Name	St Barnabas Gate Management Limited
Company Status	Active
Company Number	03664251
Category	Private Limited Company
Incorporation Date	9 November 1998(25 years, 5 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	Mrs Elizabeth Georgina Edwards
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(16 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	6 St. Barnabas Close London SE22 8UA

Director Name	Ms Sarah McGuinness
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2015(16 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	5 St. Barnabas Gate East Dulwich London SE22 8UA

Director Name	Mr James Matthew Bridgeman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(17 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Broughton, Office Suite 5&7 3rd Floor ,Roxby House Sidcup DA15 7EJ

Secretary Name	Mr Andrew James Hutchinson
Status	Current
Appointed	27 November 2018(20 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Broughton, Office Suite 5&7,3rd Floor, Roxby House Sidcup DA15 7EJ

Director Name	Mr Kevin Raymond Carr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Chine Grange Park London N21 2EB

Director Name	Mr Peter Anthony Davies
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadia Beaconsfield Road Chelwood Gate Sussex RH17 7LF

Secretary Name	Mr Kevin Raymond Carr
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Chine Grange Park London N21 2EB

Director Name	Anthony Reinhold Ovenden
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2001(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 January 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Tower Road Tadworth Surrey KT20 5QY

Director Name	Mr Ivan John Whittingham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2001(2 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 23 May 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	28 May 2001(2 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 November 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr James Matthew Bridgeman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 St Barnabas Close London SE22 8UA

Director Name	Martin John Howell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 April 2015)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	6 St Barnabas Close London SE22 8UA

Location

Registered Address	Broughton, Office Suite 5&7 3rd Floor ,Roxby House 20-22 Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,328
Net Worth	£901
Cash	£651
Current Liabilities	£1,329

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
16 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
12 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
7 January 2020	Confirmation statement made on 9 November 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
30 November 2018	Appointment of Mr Andrew James Hutchinson as a secretary on 27 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
29 November 2018	Termination of appointment of Ivan John Whittingham as a secretary on 29 November 2018 (1 page)
29 November 2018	Registered office address changed from 170 Dorset Road London SW19 3EF to Broughton, Office Suite 5&7 3rd Floor ,Roxby House 20-22 Station Road Sidcup DA15 7EJ on 29 November 2018 (1 page)
12 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
2 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
28 February 2016	Appointment of Mr. James Matthew Bridgeman as a director on 4 January 2016 (2 pages)
28 February 2016	Appointment of Mr. James Matthew Bridgeman as a director on 4 January 2016 (2 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 8 (6 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 8 (6 pages)
31 May 2015	Appointment of Ms Sarah Mcguinness as a director on 31 May 2015 (2 pages)
31 May 2015	Appointment of Ms Sarah Mcguinness as a director on 31 May 2015 (2 pages)
23 May 2015	Termination of appointment of Ivan John Whittingham as a director on 23 May 2015 (1 page)
23 May 2015	Termination of appointment of Ivan John Whittingham as a director on 23 May 2015 (1 page)
22 May 2015	Appointment of Mrs. Elizabeth Georgina Edwards as a director on 19 May 2015 (2 pages)
22 May 2015	Appointment of Mrs. Elizabeth Georgina Edwards as a director on 19 May 2015 (2 pages)
23 April 2015	Termination of appointment of Martin John Howell as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Martin John Howell as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Martin John Howell as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Martin John Howell as a director on 22 April 2015 (1 page)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 8 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 8 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 8 (6 pages)
28 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
28 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (6 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (6 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 8 (6 pages)
2 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
2 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Termination of appointment of James Bridgeman as a director (1 page)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Termination of appointment of James Matthew Bridgeman as a director on 31 December 2010 (1 page)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Termination of appointment of James Matthew Bridgeman as a director on 31 December 2010 (1 page)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
12 November 2009	Director's details changed for Mr. Ivan John Whittingham on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr. Ivan John Whittingham on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Martin John Howell on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for James Matthew Bridgeman on 9 November 2009 (2 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Martin John Howell on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for James Matthew Bridgeman on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for James Matthew Bridgeman on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Martin John Howell on 9 November 2009 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 09/11/08; full list of members (7 pages)
15 December 2008	Return made up to 09/11/08; full list of members (7 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 09/11/07; full list of members (4 pages)
7 January 2008	Return made up to 09/11/07; full list of members (4 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
11 December 2006	Return made up to 09/11/06; full list of members (4 pages)
11 December 2006	Return made up to 09/11/06; full list of members (4 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
7 December 2005	Return made up to 09/11/05; full list of members (5 pages)
7 December 2005	Return made up to 09/11/05; full list of members (5 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 February 2005	Return made up to 09/11/04; change of members (7 pages)
2 February 2005	Return made up to 09/11/04; change of members (7 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
16 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 December 2003	Return made up to 09/11/03; full list of members (10 pages)
16 December 2003	Return made up to 09/11/03; full list of members (10 pages)
4 August 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
4 August 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 January 2003	Return made up to 09/11/02; full list of members (10 pages)
9 January 2003	Return made up to 09/11/02; full list of members (10 pages)
8 December 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
8 December 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
14 November 2002	Ad 07/11/02--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
14 November 2002	Ad 07/11/02--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
13 February 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Ad 19/05/00--------- Â£ si 5@1 (2 pages)
9 January 2002	Ad 19/05/00--------- Â£ si 5@1 (2 pages)
6 June 2001	New secretary appointed;new director appointed (3 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	Registered office changed on 06/06/01 from: 91 high street caterham surrey CR3 5UH (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	Registered office changed on 06/06/01 from: 91 high street caterham surrey CR3 5UH (1 page)
6 June 2001	New secretary appointed;new director appointed (3 pages)
15 March 2001	Full accounts made up to 31 December 2000 (9 pages)
15 March 2001	Full accounts made up to 31 December 2000 (9 pages)
12 December 2000	Ad 19/05/00--------- Â£ si 6@1 (3 pages)
12 December 2000	Ad 19/05/00--------- Â£ si 6@1 (3 pages)
20 November 2000	Return made up to 09/11/00; full list of members (6 pages)
20 November 2000	Return made up to 09/11/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Full accounts made up to 31 December 1999 (9 pages)
22 May 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
22 May 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 November 1999	Return made up to 09/11/99; full list of members (11 pages)
25 November 1999	Return made up to 09/11/99; full list of members (11 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Secretary resigned (1 page)

St Barnabas Gate Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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