DE MANDEVILLE GATE MANAGEMENT LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
DE MANDEVILLE GATE MANAGEMENT LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
DE MANDEVILLE GATE MANAGEMENT LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: 02761650. The accounts status is DORMANT and accounts are next due on 31/07/2024.
DE MANDEVILLE GATE MANAGEMENT LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: 02761650. The accounts status is DORMANT and accounts are next due on 31/07/2024.
DE MANDEVILLE GATE MANAGEMENT LIMITED - BRADFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2022-05-06 | CURRENT |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2011-01-11 UNTIL 2013-01-15 | RESIGNED |
| DAVID STUART NOBLE | Oct 1966 | British | Secretary | 2002-07-22 UNTIL 2002-10-16 | RESIGNED |
| JOHN PATRICK KINCH | Apr 1944 | British | Secretary | 1992-10-29 UNTIL 1999-12-06 | RESIGNED |
| JOHN PATRICK KINCH | Apr 1944 | British | Director | 1992-10-29 UNTIL 1994-07-06 | RESIGNED |
| JOHN WEAVER WILSON | Dec 1952 | British | Director | 2003-02-28 UNTIL 2008-11-28 | RESIGNED |
| MR TREVOR JOHN STRAIN | Oct 1975 | British | Director | 2013-01-15 UNTIL 2019-01-02 | RESIGNED |
| DEBORAH ANNE WAGNER | Jun 1957 | British | Director | 1996-06-03 UNTIL 1999-04-07 | RESIGNED |
| DAVID STUART NOBLE | Oct 1966 | British | Director | 1995-07-31 UNTIL 2023-03-08 | RESIGNED |
| MR PETER ANTHONY GOMERSALL | May 1955 | British | Director | 1994-07-07 UNTIL 1996-01-04 | RESIGNED |
| COLIN GRAHAM RANKIN | Dec 1959 | British | Director | 2000-09-13 UNTIL 2003-02-28 | RESIGNED |
| DAVID SMITH | May 1948 | British | Director | 1994-08-22 UNTIL 1995-07-31 | RESIGNED |
| RUSSELL WALKER | Sep 1949 | British | Director | 2009-06-30 UNTIL 2011-01-11 | RESIGNED |
| JOHN PATRICK KINCH | Apr 1944 | British | Director | 1994-07-21 UNTIL 1999-12-06 | RESIGNED |
| MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2019-01-02 UNTIL 2020-05-07 | RESIGNED |
| NIGEL WILLIAM JOHN GODFREY | Jul 1956 | British | Director | 1992-10-30 UNTIL 1994-07-07 | RESIGNED |
| MICHAEL GLEESON | Mar 1969 | Irish | Director | 2020-05-07 UNTIL 2022-05-06 | RESIGNED |
| MR STEPHEN GODFREY CLARK | May 1953 | British | Director | 1992-10-29 UNTIL 1992-10-20 | RESIGNED |
| DAVID BORTHWICK | May 1940 | British | Director | 1994-07-06 UNTIL 1994-07-21 | RESIGNED |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-10-16 UNTIL 2007-10-02 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1992-10-29 UNTIL 1992-10-29 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2007-10-02 UNTIL 2016-07-27 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 1992-10-29 UNTIL 1992-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Logistics Investment Limited | 2021-12-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sdi (Enfield) Limited | 2016-04-06 - 2021-12-22 | Shirebrook England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wm Morrison Supermarkets Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |