Shipgate Management Company Limited(the)

Active01892822 Private company limited by guarantee
Incorporated
6 March 1985 (41 years)
Industry
Residents property management (98000)
Directors
Richard Warren
Jenny Clare Mohindra
Louise Mary Artess
Accounts type
Total exemption full
Region
East Midlands
Address
Fhp Accounting Services Limited
10
Oxford Street
Nottingham
NG1 5BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2025
Warren, Richard
Director · Appointed 11 November 2024
British
Born September 1966 (60)
Mohindra, Jenny Clare
Director · Appointed 14 September 2023
British
Born May 1969 (57)
Artess, Louise Mary
Director · Appointed 18 September 2020
British
Born July 1994 (32)
Copley-Hirst, Sarah Elizabeth
Director · Appointed 20 February 2018
British
Born July 1969 (57)
Janion, Sara
Director · Appointed 6 February 2018
British
Born August 1986 (40)
Young, Duncan Edwards
Director · Appointed 1 August 2017
British
Born March 1959 (67)
Hughes, Anthony John
Director · Appointed 16 November 2012
British
Born October 1970 (56)
Director · Appointed 1 January 2006
British
Born July 1959 (67)
Wakefield, Alice Margaret Mary
Director
British
Born January 1943 (83)
Officer history (61 former)
24 July 2026
Resigned Daniels, Stephen Charles as Director
13 February 2026
Resigned Wilkes, David John as Director
13 February 2026
Resigned Major, Tracey Lee as Director
10 February 2026
Resigned Warren, Elaine as Director
31 January 2026
Resigned Ingham, Margaret Alison as Director
30 January 2026
Resigned Mcleod, Ian Charles as Director
15 January 2026
Resigned Claymore, David Lewis as Director
15 January 2026
Resigned Farrell, Donal as Director
6 December 2025
Resigned James, Alun Wyn George as Director
1 October 2025
Appointed Pemsec Ltd as Corporate Secretary
11 November 2024
Appointed Warren, Richard as Director
11 November 2024
Appointed Warren, Elaine as Director
31 October 2023
Resigned Matthews Block Management Ltd as Corporate Secretary
14 September 2023
Appointed Mohindra, Jenny Clare as Director
14 August 2023
Resigned Walsh, Steven as Director
14 August 2023
Resigned Vick, Walter Charles as Director
16 May 2022
Resigned Matthews Of Chester Limited as Corporate Secretary
16 May 2022
Appointed Matthews Block Management Ltd as Corporate Secretary
18 September 2020
Appointed Artess, Louise Mary as Director
19 August 2020
Resigned Hearse, Katie Louise as Director
7 December 2018
Appointed Claymore, David Lewis as Director
6 December 2018
Resigned Claymore, David Lewis as Director
14 November 2018
Appointed Major, Tracey Lee as Director
14 November 2018
Resigned O'Reilly, Rebecca Jane as Secretary
14 November 2018
Appointed Matthews Of Chester Limited as Corporate Secretary
28 September 2018
20 April 2018
Appointed Ingham, Margaret Alison as Director
20 April 2018
Resigned Watkinson, Paul Haydyn as Director
20 February 2018
Appointed Copley-Hirst, Sarah Elizabeth as Director
6 February 2018
Appointed Janion, Sara as Director
6 February 2018
Appointed Farrell, Donal as Director
6 February 2018
Appointed Walsh, Steven as Director
1 August 2017
Appointed Young, Duncan Edwards as Director
24 July 2017
Resigned Hughes, Katrina as Director
24 July 2017
Resigned Hambleton, John as Director
24 July 2017
Resigned Hughes, Jocelyn Elizabeth as Director
24 July 2017
Resigned Woodward, Teana Lynne as Director
1 January 2016
Resigned Williams, Stephen as Director
1 January 2014
Appointed O'Reilly, Rebecca Jane as Secretary
31 December 2013
Resigned Williams, Janet as Secretary
18 July 2013
Appointed Mcleod, Ian Charles as Director
18 July 2013
Resigned Hughes, Clifford as Director
16 November 2012
Resigned Unwin, Derek Herbert as Director
16 November 2012
Appointed Hughes, Anthony John as Director
15 March 2012
Appointed Williams, Stephen as Director
22 December 2011
Resigned Woodward, Robert Clive as Director
22 December 2011
Appointed Hughes, Katrina as Director
6 July 2011
Resigned Claymore, David Lewis as Secretary
6 July 2011
Appointed Williams, Janet as Secretary
8 February 2011
Appointed Hughes, Jocelyn Elizabeth as Director
3 February 2011
Appointed James, Alun Wyn George as Director
3 February 2011
Resigned Jones, John Leslie as Director
1 February 2011
Resigned Hughes, Glyn as Director
26 January 2011
Appointed Unwin, Derek Herbert as Director
22 February 2010
Appointed Vick, Walter Charles as Director
22 February 2010
Resigned Vick, Carol Patricia as Director
25 April 2008
Resigned Hunt, Carolyn Louise as Director
25 April 2008
Appointed Hearse, Katie Louise as Director
24 April 2008
Resigned Evans, Algernon as Director
12 January 2008
Resigned Vick, Walter Charles as Director
12 January 2008
Appointed Vick, Carol Patricia as Director
3 April 2007
Resigned Weinholt, John David as Director
3 April 2007
Appointed Vick, Walter Charles as Director
18 August 2006
Resigned Kent, Katherine Ann as Director
18 August 2006
Appointed Hughes, Clifford as Director
1 January 2006
Appointed Paletta, Carmello Gino as Director
30 September 2004
Appointed Woodward, Teana Lynne as Director
30 September 2004
Resigned Sims, David Roy Edwin as Director
11 August 2004
Resigned Barker, Keith Stansfield as Director
11 August 2004
Appointed Jones, John Leslie as Director
8 July 2004
Resigned Williams, Charles as Director
12 May 2004
Appointed Watkinson, Paul Haydyn as Director
21 November 2003
Appointed Hambleton, John as Director
21 November 2003
Resigned Maclean, Iain Stuart as Director
21 November 2003
Resigned Hornsby, Chris as Director
1 August 2003
Appointed Kent, Katherine Ann as Director
1 August 2003
Resigned Aitken, Alexandra Heather as Director
12 July 2002
Resigned Baker, Lee John as Director
12 July 2002
24 April 2002
Resigned Mccusker, John Bernard, Mr. as Director
5 October 2001
Appointed Aitken, Alexandra Heather as Director
5 October 2001
Resigned Amos, Debra as Director
25 June 2001
Appointed Baker, Lee John as Director
25 June 2001
Resigned Bettles, David as Director
30 June 2000
Appointed Hornsby, Chris as Director
30 June 2000
Resigned Wilson, Keith as Director
14 January 2000
Appointed Williams, Charles as Director
14 January 2000
Resigned Edwards, David Jeremy as Director
27 August 1999
Appointed Woodward, Robert Clive as Director
19 March 1999
Resigned Clarke, Sharon Gail as Director
19 March 1999
Appointed Maclean, Iain Stuart as Director
11 September 1998
Appointed Edwards, David Jeremy as Director
11 September 1998
Resigned Parry, Glyn Ellis as Director
27 July 1998
Resigned Salisbury, Elizabeth Angela as Director
7 February 1998
Appointed Mccusker, John Bernard, Mr. as Director
7 February 1998
Resigned Brandreth, Gyles Daubeney as Director
20 July 1997
Resigned Maund, Alexandra as Director
20 July 1997
Appointed Amos, Debra as Director
18 April 1997
Appointed Sims, David Roy Edwin as Director
18 April 1997
Resigned Cadwaladr, Sally Ann as Director
17 January 1996
Appointed Wilkes, David John as Director
17 January 1996
Resigned Navin, Edward Joseph as Director
27 September 1995
Appointed Clarke, Sharon Gail as Director
27 September 1995
Resigned Ive, Elizabeth Hannah Bayles as Director
2 June 1995
Resigned Black, Sarah Jennifer as Director
2 June 1995
Appointed Cadwaladr, Sally Ann as Director
16 November 1994
Resigned Wiliams, David as Director
16 November 1994
Appointed Hunt, Carolyn Louise as Director
17 December 1993
Resigned Hanage, Richard Philip as Director
17 December 1993
Appointed Black, Sarah Jennifer as Director
1 July 1993
Resigned Stockton, Roger John, Lieutenant Colonel as Director
1 July 1993
Appointed Weinholt, John David as Director
30 July 1992
Resigned Jones, Sally Gwendolen as Director
30 July 1992
Appointed Brandreth, Gyles Daubeney as Director
1 June 1992
Appointed Bettles, David as Director
1 June 1992
Appointed Salisbury, Elizabeth Angela as Director
1 June 1992
Appointed Maund, Alexandra as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2021
Ceased Alun Wyn George James — Has significant influence or control
6 December 2018
Ceased David Lewis Claymore — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£54,916
Current Ratio
29.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £59,476 £59,976 £65,754 £56,004 £55,698 £56,766
Balance sheet detail
202420232022202120202019
Current Assets£58,754£56,834£58,964£67,403£61,223£60,555
Debtors£3,838£3,542£1,729£1,472£1,549
Cash£54,916£55,422£65,674£59,751£59,006
Creditors (< 1 year)£1,988£1,136£2,960£1,649£1,247
Net Current Assets£56,766£55,698£56,004£65,754£59,976£59,476
Net Assets£55,698
Shareholder Funds£56,766£55,698£56,004£65,754£59,976£59,476

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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