White Lion Gate Limited

Company Name	White Lion Gate Limited
Company Status	Active
Company Number	05429700
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 2005(19 years 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 Nalini Hammond
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	20 April 2005(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Sheila Jane Grob
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Binesh Lad
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(3 years after company formation)
Appointment Duration	15 years, 11 months
Role	Software Sales
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr David Howard Lusher
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	18 August 2010(5 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hollyhedge Road Cobham Surrey KT11 3DG

Director Name	Mr Christopher Shaun Metcalfe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 March 2014(8 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Barry Juniper
Date of Birth	July 1939 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	30 November 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Hayley Mitchell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(11 years, 11 months after company formation)
Appointment Duration	7 years
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Susan White
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Jayne Robson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retail
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	29 June 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Tina Patricia Sell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Project Manager
Correspondence Address	6 White Lion Gate Cobham Surrey KT11 1AQ

Director Name	Barry Melton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Wine Consultant
Correspondence Address	24 White Lion Gate Cobham Surrey KT11 1AQ

Director Name	Mr Barry Juniper
Date of Birth	July 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Retired Schoolmaster
Country of Residence	England
Correspondence Address	9 White Lion Gate Cobham Surrey KT11 1AQ

Director Name	Mika Risto Juhani Hassinen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Finance Director
Correspondence Address	2 White Lion Gate Cobham Surrey KT11 1AQ

Director Name	Mr Patrick Edward Carlisle Hamm
Date of Birth	July 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Pent House 7 White Lion Gate Cobham Surrey KT11 1AQ

Director Name	Mr Martyn Brian Court
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 White Lion Gate Cobham Surrey KT11 1AQ

Secretary Name	Roger John Bowen
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Birchwood Guilford Road Littlebookham Surrey

Director Name	Karen Susan Arrowsmith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(2 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 September 2021)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	20 White Lion Gate Cobham KT11 1AQ

Director Name	Mr Patrick Edward Carlisle Hamm
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Pent House 7 White Lion Gate Cobham Surrey KT11 1AQ

Director Name	Mr Richard Alford Stevens
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23, Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mrs Nancy Evelyn Lewis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(6 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 14 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Kate Rebecca McGahan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2016)
Role	Homemaker
Country of Residence	England
Correspondence Address	20 White Lion Gate Cobham KT11 1AQ

Director Name	Mr Anthony Michael Artist
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2017(12 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 White Lion Gate Cobham KT11 1AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 August 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

29 June 2020	Appointment of Hes Estate Management Ltd as a secretary on 29 June 2020 (2 pages)
24 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
29 November 2019	Appointment of Mrs Jayne Robson as a director on 26 November 2019 (2 pages)
6 November 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 June 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
9 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 June 2018	Appointment of Mrs Susan White as a director on 21 May 2018 (2 pages)
23 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 December 2017	Termination of appointment of Anthony Michael Artist as a director on 7 December 2017 (1 page)
14 December 2017	Termination of appointment of Anthony Michael Artist as a director on 7 December 2017 (1 page)
18 September 2017	Appointment of Mr Anthony Michael Artist as a director on 17 September 2017 (2 pages)
18 September 2017	Appointment of Mr Anthony Michael Artist as a director on 17 September 2017 (2 pages)
31 May 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
31 March 2017	Appointment of Mrs Hayley Mitchell as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Hayley Mitchell as a director on 30 March 2017 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 December 2016	Appointment of Mr Barry Juniper as a director on 30 November 2016 (2 pages)
2 December 2016	Appointment of Mr Barry Juniper as a director on 30 November 2016 (2 pages)
29 August 2016	Termination of appointment of Kate Rebecca Mcgahan as a director on 3 May 2016 (1 page)
29 August 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 29 August 2016 (1 page)
29 August 2016	Termination of appointment of Kate Rebecca Mcgahan as a director on 3 May 2016 (1 page)
29 August 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 29 August 2016 (1 page)
29 August 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O N Lewis, Director 20 White Lion Gate Cobham KT11 1AQ on 29 August 2016 (1 page)
29 August 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O N Lewis, Director 20 White Lion Gate Cobham KT11 1AQ on 29 August 2016 (1 page)
20 April 2016	Annual return made up to 20 April 2016 no member list (6 pages)
20 April 2016	Annual return made up to 20 April 2016 no member list (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 October 2015	Registered office address changed from Springfield House 23, Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Springfield House 23, Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 (1 page)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
21 April 2015	Annual return made up to 20 April 2015 no member list (6 pages)
21 April 2015	Annual return made up to 20 April 2015 no member list (6 pages)
14 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 April 2014	Annual return made up to 20 April 2014 no member list (6 pages)
22 April 2014	Annual return made up to 20 April 2014 no member list (6 pages)
28 March 2014	Appointment of Mrs Kate Rebecca Mcgahan as a director (2 pages)
28 March 2014	Appointment of Mr Christopher Shaun Metcalfe as a director (2 pages)
28 March 2014	Appointment of Mrs Kate Rebecca Mcgahan as a director (2 pages)
28 March 2014	Appointment of Mr Christopher Shaun Metcalfe as a director (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 April 2013	Annual return made up to 20 April 2013 no member list (5 pages)
22 April 2013	Annual return made up to 20 April 2013 no member list (5 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
24 April 2012	Annual return made up to 20 April 2012 no member list (5 pages)
24 April 2012	Annual return made up to 20 April 2012 no member list (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 November 2011	Previous accounting period shortened from 31 October 2011 to 31 May 2011 (1 page)
2 November 2011	Previous accounting period shortened from 31 October 2011 to 31 May 2011 (1 page)
26 October 2011	Appointment of Mrs Nancy Evelyn Lewis as a director (2 pages)
26 October 2011	Appointment of Mrs Nancy Evelyn Lewis as a director (2 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
23 June 2011	Termination of appointment of Richard Stevens as a director (1 page)
23 June 2011	Termination of appointment of Richard Stevens as a director (1 page)
20 April 2011	Annual return made up to 20 April 2011 no member list (6 pages)
20 April 2011	Annual return made up to 20 April 2011 no member list (6 pages)
8 September 2010	Appointment of David Howard Lusher as a director (3 pages)
8 September 2010	Appointment of David Howard Lusher as a director (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
4 May 2010	Annual return made up to 20 April 2010 no member list (4 pages)
4 May 2010	Annual return made up to 20 April 2010 no member list (4 pages)
29 April 2010	Director's details changed for Binesh Lad on 19 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Nalini Hammond on 19 April 2010 (2 pages)
29 April 2010	Secretary's details changed for G C S Property Management Limited on 19 April 2010 (2 pages)
29 April 2010	Secretary's details changed for G C S Property Management Limited on 19 April 2010 (2 pages)
29 April 2010	Director's details changed for Sheila Jane Grob on 19 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Nalini Hammond on 19 April 2010 (2 pages)
29 April 2010	Director's details changed for Sheila Jane Grob on 19 April 2010 (2 pages)
29 April 2010	Director's details changed for Karen Susan Arrowsmith on 19 April 2010 (2 pages)
29 April 2010	Director's details changed for Binesh Lad on 19 April 2010 (2 pages)
29 April 2010	Director's details changed for Karen Susan Arrowsmith on 19 April 2010 (2 pages)
27 April 2010	Termination of appointment of Martyn Court as a director (1 page)
27 April 2010	Termination of appointment of Martyn Court as a director (1 page)
5 November 2009	Appointment of Mr Richard Alford Stevens as a director (2 pages)
5 November 2009	Appointment of Mr Richard Alford Stevens as a director (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
4 September 2009	Appointment terminated director patrick hamm (1 page)
4 September 2009	Appointment terminated director patrick hamm (1 page)
23 April 2009	Annual return made up to 20/04/09 (4 pages)
23 April 2009	Secretary's change of particulars / g c s property management LIMITED / 19/04/2009 (1 page)
23 April 2009	Director's change of particulars / nalini chaku / 23/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / g c s property management LIMITED / 19/04/2009 (1 page)
23 April 2009	Director's change of particulars / nalini chaku / 23/04/2009 (1 page)
23 April 2009	Annual return made up to 20/04/09 (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
16 September 2008	Director appointed mr patrick edward carlisle hamm (1 page)
16 September 2008	Director appointed mr patrick edward carlisle hamm (1 page)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
29 May 2008	Director appointed binesh lad (2 pages)
29 May 2008	Director appointed binesh lad (2 pages)
13 May 2008	Appointment terminated director barry melton (1 page)
13 May 2008	Appointment terminated director barry melton (1 page)
13 May 2008	Annual return made up to 20/04/08 (3 pages)
13 May 2008	Annual return made up to 20/04/08 (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
5 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
5 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 May 2007	Annual return made up to 20/04/07 (2 pages)
14 May 2007	Annual return made up to 20/04/07 (2 pages)
4 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
4 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Annual return made up to 20/04/06 (2 pages)
19 May 2006	Annual return made up to 20/04/06 (2 pages)
19 May 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: guillaumes ref rjb 2 st martins court 37 queens road weybridge surrey KT13 9UQ (1 page)
20 September 2005	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
20 September 2005	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
20 September 2005	Registered office changed on 20/09/05 from: guillaumes ref rjb 2 st martins court 37 queens road weybridge surrey KT13 9UQ (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
20 April 2005	Incorporation (18 pages)
20 April 2005	Incorporation (18 pages)

White Lion Gate Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London