St Philips Gate Management Company Limited

Company Name	St Philips Gate Management Company Limited
Directors	Maxine Frances Gibbs and Gary Michael Langan
Company Status	Active
Company Number	03844525
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Previous Name	St Phillips Gate Management Company Limited

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	Ms Maxine Frances Gibbs
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(18 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Gary Michael Langan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Sound Producer
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 May 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Graeme Richard Eastham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	23 Trevelyan Place St Stephens Hill St Albans Hertfordshire AL1 2DT

Director Name	Nicholas Geoffrey King
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Grove Mill Windmill Hill Coleshill Bucks HP7 0LZ

Secretary Name	Peter Merry
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	82 Kings Ride Penn High Wycombe Buckinghamshire HP10 8BP

Director Name	Stephen Graham Bolt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2002)
Role	Surveyor
Correspondence Address	Flat 11 Saint Philips Gate Cheam Common Road Worcester Park Surrey KT4 8QS

Director Name	Martin Graham Brown
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2004)
Role	Computer Programmer
Correspondence Address	Flat 6 Saint Philips Gate 210 Cheam Common Road Worcester Park Surrey KT4 8QS

Secretary Name	Mr Edgar Frank Maurice De Silva
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Hollands Worcester Park Surrey KT4 7LH

Director Name	Michael James Cobbett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2007)
Role	Draughtsman
Correspondence Address	Flat 5 St Philips Gate 210 Cheam Common Road Worcester Park Surrey KT4 8QS

Director Name	Mr Kenneth Edward Gibbs
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2007(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 07 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 St Philips Gate Worcester Park Surrey KT4 8QS

Director Name	Ady Vazquez-Torossian
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2010)
Role	Branch Manager
Correspondence Address	Flat 11 St Philips Gate Worcester Park Surrey KT4 8QS

Director Name	Ms Charlotte Fryer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 January 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 St Phillips Gate 210 Cheam Common Road Cheam Surrey KT4 8QS

Director Name	Mr Kenneth James Perou
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(8 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Sean Monro Miller
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(12 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 June 2013)
Role	Television Production
Country of Residence	England
Correspondence Address	Flat 3 St Philips Gate 210 Cheam Common Road Worcester Park Surrey KT4 8QS

Director Name	Cliffe Leonard Sugden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2016)
Role	Medical Technician
Country of Residence	United KIngdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Ms Maxine Frances Gibbs
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr James Paul Puttock
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(16 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2017)
Role	Trainee Hire Manager
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Edgar Frank Maurice De Silva
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(19 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	01 June 2001(1 year, 8 months after company formation)
Appointment Duration	7 years (resigned 30 May 2008)
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	31 May 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2014)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Hayward 6.67% Ordinary
1 at £1	Miss Ady Vazquez-torossian 6.67% Ordinary
1 at £1	Miss S.a. Baig 6.67% Ordinary
1 at £1	Mr A.b. Meghani 6.67% Ordinary
1 at £1	Mr D. Addison 6.67% Ordinary
1 at £1	Mr Edgar De Silva & Mrs E. De Silva 6.67% Ordinary
1 at £1	Mr G. Langan 6.67% Ordinary
1 at £1	Mr M. Clementi 6.67% Ordinary
1 at £1	Mr W. Mahoney 6.67% Ordinary
1 at £1	Mrs P. Wood 6.67% Ordinary
1 at £1	Mrs P.m. Perou 6.67% Ordinary
1 at £1	Mrs S.j. Trussler 6.67% Ordinary
1 at £1	Ms Charlotte J. Fryer 6.67% Ordinary
2 at £1	J. Rank 13.33% Ordinary

Financials

Year	2014
Turnover	£24,375
Net Worth	£38,354
Cash	£38,754
Current Liabilities	£1,315

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

14 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
28 September 2023	Confirmation statement made on 20 September 2023 with updates (5 pages)
2 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
7 October 2022	Confirmation statement made on 20 September 2022 with updates (5 pages)
12 October 2021	Micro company accounts made up to 28 February 2021 (3 pages)
4 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
5 October 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
27 August 2020	Micro company accounts made up to 28 February 2020 (3 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
2 September 2019	Micro company accounts made up to 28 February 2019 (2 pages)
24 July 2019	Termination of appointment of Edgar Frank Maurice De Silva as a director on 22 July 2019 (1 page)
28 June 2019	Appointment of Mr Edgar Frank Maurice De Silva as a director on 26 June 2019 (2 pages)
27 June 2019	Appointment of Mr Gary Michael Langan as a director on 26 June 2019 (2 pages)
25 June 2019	Termination of appointment of Maxine Frances Gibbs as a director on 24 June 2019 (1 page)
25 September 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
10 September 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
26 March 2018	Termination of appointment of Edgar Frank Maurice De Silva as a director on 26 March 2018 (1 page)
26 March 2018	Appointment of Ms Maxine Frances Gibbs as a director on 26 March 2018 (2 pages)
24 November 2017	Termination of appointment of Maxine Frances Gibbs as a director on 22 November 2017 (1 page)
24 November 2017	Termination of appointment of Maxine Frances Gibbs as a director on 22 November 2017 (1 page)
30 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
20 July 2017	Termination of appointment of James Paul Puttock as a director on 10 May 2017 (1 page)
20 July 2017	Termination of appointment of James Paul Puttock as a director on 10 May 2017 (1 page)
30 May 2017	Termination of appointment of Kenneth James Perou as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Kenneth James Perou as a director on 30 May 2017 (1 page)
17 October 2016	Total exemption full accounts made up to 28 February 2016 (10 pages)
17 October 2016	Total exemption full accounts made up to 28 February 2016 (10 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
13 September 2016	Appointment of Mr James Paul Puttock as a director on 5 September 2016 (2 pages)
13 September 2016	Appointment of Mr James Paul Puttock as a director on 5 September 2016 (2 pages)
12 September 2016	Appointment of Miss Maxine Gibbs as a director on 5 September 2016 (2 pages)
12 September 2016	Appointment of Miss Maxine Gibbs as a director on 5 September 2016 (2 pages)
22 March 2016	Termination of appointment of Cliffe Leonard Sugden as a director on 18 March 2016 (1 page)
22 March 2016	Termination of appointment of Cliffe Leonard Sugden as a director on 18 March 2016 (1 page)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 15 (7 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 15 (7 pages)
3 September 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
3 September 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
19 June 2015	Director's details changed for Mr Kenneth James Perou on 19 June 2014 (2 pages)
19 June 2015	Director's details changed for Mr Edgar Frank Maurice De Silva on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Kenneth James Perou on 19 June 2014 (2 pages)
19 June 2015	Director's details changed for Mr Edgar Frank Maurice De Silva on 19 June 2015 (2 pages)
21 January 2015	Appointment of Cliffe Leonard Sugden as a director on 26 November 2014 (3 pages)
21 January 2015	Appointment of Cliffe Leonard Sugden as a director on 26 November 2014 (3 pages)
21 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 15 (6 pages)
21 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 15 (6 pages)
2 September 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
2 September 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
18 June 2014	Appointment of Graham Bartholomew Limited as a secretary (3 pages)
18 June 2014	Appointment of Graham Bartholomew Limited as a secretary (3 pages)
29 April 2014	Termination of appointment of Jj Homes (Properties) Limited as a secretary (1 page)
29 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 29 April 2014 (1 page)
29 April 2014	Termination of appointment of Jj Homes (Properties) Limited as a secretary (1 page)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 15 (6 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 15 (6 pages)
17 June 2013	Termination of appointment of Sean Miller as a director (1 page)
17 June 2013	Termination of appointment of Sean Miller as a director (1 page)
17 January 2013	Termination of appointment of Charlotte Fryer as a director (1 page)
17 January 2013	Termination of appointment of Charlotte Fryer as a director (1 page)
27 November 2012	Total exemption full accounts made up to 28 February 2012 (10 pages)
27 November 2012	Total exemption full accounts made up to 28 February 2012 (10 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Appointment of Sean Monro Miller as a director (2 pages)
7 September 2012	Appointment of Sean Monro Miller as a director (2 pages)
7 June 2012	Termination of appointment of Kenneth Gibbs as a director (1 page)
7 June 2012	Termination of appointment of Kenneth Gibbs as a director (1 page)
21 October 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
21 October 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
14 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
3 November 2010	Director's details changed for Kenneth James Perou on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Edgar Frank Maurice De Silva on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Charlotte Fryer on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Kenneth Edward Gibbs on 20 September 2010 (2 pages)
3 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
3 November 2010	Director's details changed for Charlotte Fryer on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Kenneth James Perou on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Edgar Frank Maurice De Silva on 20 September 2010 (2 pages)
3 November 2010	Director's details changed for Kenneth Edward Gibbs on 20 September 2010 (2 pages)
8 October 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
8 October 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
24 September 2010	Secretary's details changed for Jj Homes (Properties) Limited on 1 January 2010 (2 pages)
24 September 2010	Secretary's details changed for Jj Homes (Properties) Limited on 1 January 2010 (2 pages)
24 September 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 24 September 2010 (1 page)
24 September 2010	Secretary's details changed for Jj Homes (Properties) Limited on 1 January 2010 (2 pages)
24 September 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 24 September 2010 (1 page)
24 May 2010	Termination of appointment of Ady Vazquez-Torossian as a director (1 page)
24 May 2010	Termination of appointment of Ady Vazquez-Torossian as a director (1 page)
7 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (9 pages)
7 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (9 pages)
17 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 October 2008	Return made up to 20/09/08; full list of members (11 pages)
28 October 2008	Return made up to 20/09/08; full list of members (11 pages)
5 August 2008	Director appointed charlotte fryer (1 page)
5 August 2008	Director appointed charlotte fryer (1 page)
3 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 June 2008	Director appointed kenneth james perou (1 page)
17 June 2008	Director appointed kenneth james perou (1 page)
5 June 2008	Registered office changed on 05/06/2008 from centro PLC mid-day court 30 brighton road sutton surrey SM2 5BN (1 page)
5 June 2008	Secretary appointed jj homes (properties) LIMITED (1 page)
5 June 2008	Registered office changed on 05/06/2008 from centro PLC mid-day court 30 brighton road sutton surrey SM2 5BN (1 page)
5 June 2008	Secretary appointed jj homes (properties) LIMITED (1 page)
4 June 2008	Appointment terminated secretary centro PLC (1 page)
4 June 2008	Appointment terminated secretary centro PLC (1 page)
11 October 2007	Return made up to 20/09/07; full list of members (10 pages)
11 October 2007	Return made up to 20/09/07; full list of members (10 pages)
2 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
2 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
9 October 2006	Return made up to 20/09/06; full list of members (13 pages)
9 October 2006	Return made up to 20/09/06; full list of members (13 pages)
31 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
31 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
10 October 2005	Return made up to 20/09/05; full list of members (10 pages)
10 October 2005	Return made up to 20/09/05; full list of members (10 pages)
6 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 October 2004	Return made up to 20/09/04; no change of members (7 pages)
14 October 2004	Return made up to 20/09/04; no change of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
3 June 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
1 October 2003	Return made up to 20/09/03; no change of members (8 pages)
1 October 2003	Return made up to 20/09/03; no change of members (8 pages)
28 June 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
28 June 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
1 October 2002	Return made up to 20/09/02; full list of members (11 pages)
1 October 2002	Return made up to 20/09/02; full list of members (11 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
15 June 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
15 June 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
17 October 2001	Return made up to 20/09/01; full list of members (13 pages)
17 October 2001	Return made up to 20/09/01; full list of members (13 pages)
24 July 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
24 July 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: 30 the hollands worcester park surrey KT4 7LH (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 30 the hollands worcester park surrey KT4 7LH (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: 1 regius court penn high wycombe buckinghamshire HP10 8RL (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: 1 regius court penn high wycombe buckinghamshire HP10 8RL (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
13 December 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
13 December 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
22 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Secretary resigned (1 page)
23 September 1999	Company name changed st phillips gate management comp any LIMITED\certificate issued on 24/09/99 (2 pages)
23 September 1999	Company name changed st phillips gate management comp any LIMITED\certificate issued on 24/09/99 (2 pages)
20 September 1999	Incorporation (11 pages)
20 September 1999	Incorporation (11 pages)

St Philips Gate Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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