De Mandeville Gate Management Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-27 · DORMANT

Next accounts due

2026-07-31 in 41 days

Confirmation statement

last made up 2025-07-23 · next due 2026-08-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Noble, David Stuart · Director appointed 1995-07-31 resigned 2023-03-08
• Gleeson, Michael · Director appointed 2020-05-07 resigned 2022-05-06
• Goff, Joanna Louise · Director appointed 2019-01-02 resigned 2020-05-07
• Strain, Trevor John · Director appointed 2013-01-15 resigned 2019-01-02
• Mitre Secretaries Limited · Corporate Secretary appointed 2007-10-02 resigned 2016-07-27
• Mcmahon, Gregory Joseph · Director appointed 2011-01-11 resigned 2013-01-15
• Walker, Russell · Director appointed 2009-06-30 resigned 2011-01-11
• Wilson, John Weaver · Director appointed 2003-02-28 resigned 2008-11-28
• Uk Company Secretaries Limited · Corporate Secretary appointed 2002-10-16 resigned 2007-10-02
• Rankin, Colin Graham · Director appointed 2000-09-13 resigned 2003-02-28
• Wagner, Deborah Anne · Director appointed 1996-06-03 resigned 1999-04-07
• Gomersall, Peter Anthony · Director appointed 1994-07-07 resigned 1996-01-04
• Smith, David Graham · Director appointed 1994-08-22 resigned 1995-07-31
• Borthwick, David · Director appointed 1994-07-06 resigned 1994-07-21
• Godfrey, Nigel William John · Director appointed 1992-10-30 resigned 1994-07-07
• Kinch, John Patrick · Director appointed 1992-10-29 resigned 1994-07-06
• The Company Registration Agents Limited · Corporate Nominee Director appointed 1992-10-29 resigned 1992-10-29
• Clark, Stephen Godfrey · Director appointed 1992-10-29 resigned 1992-10-20

People with significant control (4)

• Sdi (Enfield) Limited Ceased 2021-12-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2017-08-10
  Persons With Significant Control Statement · notified 2016-07-23
• Bl Logistics Investment Limited Active
  Corporate Entity Psc · notified 2021-12-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Wm Morrison Supermarkets Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2025-07-31 Dormant accounts (paper) AA Accounts
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Dormant accounts (paper) AA Accounts
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-02 Dormant accounts (paper) AA Accounts
• 2023-07-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-27 Termination director company with name termination date TM01 Officers
• 2023-04-18 Director details changed CH01 Officers
• 2023-01-05 Cessation of a person with significant control PSC07 PSC
• 2023-01-05 Notification of a person with significant control PSC02 PSC
• 2022-08-02 Dormant accounts (paper) AA Accounts
• 2022-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-06 Appointment of director AP01 Officers
• 2022-05-06 Termination director company with name termination date TM01 Officers
• 2022-05-06 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.