Stable Gate Management Company Limited

Company Name	Stable Gate Management Company Limited
Company Status	Dissolved
Company Number	05443010
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 12 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Peter Newton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(4 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 05 September 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Printworks Jupiter Drive Chester West Employment Park Chester CH1 4QS Wales

Director Name	David Michael Hewitt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2017(12 years, 3 months after company formation)
Appointment Duration	6 years (closed 05 September 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Printworks Sealand Road Chester Cheshire CH1 4QS Wales

Secretary Name	David Michael Hewitt
Status	Closed
Appointed	18 August 2017(12 years, 3 months after company formation)
Appointment Duration	6 years (closed 05 September 2023)
Role	Company Director
Correspondence Address	The Printworks Sealand Road Chester Cheshire CH1 4QS Wales

Director Name	Mr David Peter Newton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ

Director Name	Mr John Kenneth Lucas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oast House Stoke Prior Leominster Herefordshire HR6 0LG Wales

Secretary Name	Mr David Peter Newton
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Printworks Jupiter Drive Chester West Employment Park Chester CH1 4QS Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Printworks Jupiter Drive Chester West Employment Park Chester CH1 4QS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Shareholders

2 at £1	Tranmere Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

5 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
8 March 2023	Micro company accounts made up to 31 May 2022 (3 pages)
30 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
17 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
4 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
13 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
11 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
25 September 2017	Appointment of David Michael Hewitt as a director on 18 August 2017 (3 pages)
25 September 2017	Appointment of David Michael Hewitt as a director on 18 August 2017 (3 pages)
8 September 2017	Appointment of David Michael Hewitt as a secretary on 18 August 2017 (3 pages)
8 September 2017	Termination of appointment of David Peter Newton as a director on 21 August 2017 (2 pages)
8 September 2017	Termination of appointment of David Peter Newton as a director on 21 August 2017 (2 pages)
8 September 2017	Appointment of David Michael Hewitt as a secretary on 18 August 2017 (3 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
15 April 2015	Termination of appointment of John Kenneth Lucas as a director on 23 July 2014 (1 page)
15 April 2015	Termination of appointment of John Kenneth Lucas as a director on 23 July 2014 (1 page)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 June 2014	Termination of appointment of David Newton as a secretary (1 page)
16 June 2014	Appointment of Mr David Peter Newton as a director (2 pages)
16 June 2014	Appointment of Mr David Peter Newton as a director (2 pages)
16 June 2014	Termination of appointment of David Newton as a secretary (1 page)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (3 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (3 pages)
18 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Director's details changed for Mr John Kenneth Lucas on 1 March 2013 (2 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Director's details changed for Mr John Kenneth Lucas on 1 March 2013 (2 pages)
9 April 2013	Director's details changed for Mr John Kenneth Lucas on 1 March 2013 (2 pages)
6 March 2013	Termination of appointment of David Newton as a director (1 page)
6 March 2013	Registered office address changed from the Printworks Sealand Road Chester Cheshire CH1 4QS on 6 March 2013 (1 page)
6 March 2013	Termination of appointment of David Newton as a director (1 page)
6 March 2013	Registered office address changed from the Printworks Sealand Road Chester Cheshire CH1 4QS on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Mr John Kenneth Lucas on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr John Kenneth Lucas on 5 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Mr David Peter Newton on 5 March 2013 (1 page)
6 March 2013	Registered office address changed from the Printworks Sealand Road Chester Cheshire CH1 4QS on 6 March 2013 (1 page)
6 March 2013	Secretary's details changed for Mr David Peter Newton on 5 March 2013 (1 page)
6 March 2013	Secretary's details changed for Mr David Peter Newton on 5 March 2013 (1 page)
6 March 2013	Director's details changed for Mr John Kenneth Lucas on 5 March 2013 (2 pages)
10 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 April 2012	Director's details changed for Mr John Kenneth Lucas on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr John Kenneth Lucas on 23 April 2012 (2 pages)
7 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
7 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
7 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
13 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr John Kenneth Lucas on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr John Kenneth Lucas on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr John Kenneth Lucas on 4 May 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
7 July 2009	Return made up to 04/05/09; full list of members (4 pages)
7 July 2009	Director and secretary's change of particulars / david newton / 01/05/2009 (1 page)
7 July 2009	Director and secretary's change of particulars / david newton / 01/05/2009 (1 page)
7 July 2009	Return made up to 04/05/09; full list of members (4 pages)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 December 2008	Registered office changed on 08/12/2008 from 40 parkgate road chester CH1 4AJ (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 40 parkgate road chester CH1 4AJ (1 page)
19 May 2008	Return made up to 04/05/08; full list of members (4 pages)
19 May 2008	Return made up to 04/05/08; full list of members (4 pages)
25 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 May 2007	Return made up to 04/05/07; full list of members (2 pages)
21 May 2007	Return made up to 04/05/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
3 July 2006	Return made up to 04/05/06; full list of members (3 pages)
3 July 2006	Return made up to 04/05/06; full list of members (3 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Incorporation (18 pages)
4 May 2005	Incorporation (18 pages)

Stable Gate Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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