Angel Gate Management Company Limited

Active02257694 Private limited company
Incorporated
13 May 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
Unit 16 Angel Gate
326 City Road
Islington
EC1V 2PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born September 1985 (41)
Director · Appointed 1 May 2025
British
Born October 1988 (38)
Director · Appointed 1 May 2025
British
Born December 1988 (37)
Officer history (40 former)
1 May 2025
Appointed Gill, Jaswinder Singh as Director
1 May 2025
Appointed Pannu, Amarveer Singh as Director
1 May 2025
Resigned Aughney, Sidonie Louise as Director
1 May 2025
Appointed Cain, David Edward as Director
16 April 2024
Resigned Dewhirst, Andrew David as Director
16 April 2024
Appointed Aughney, Sidonie Louise as Director
16 April 2024
Resigned Thompson, Katharine as Secretary
16 April 2024
Resigned Morris, Michael James as Director
16 April 2024
Resigned Cable, Edward Jay Rory as Director
7 June 2023
Appointed Thompson, Katharine as Secretary
7 June 2023
Resigned Dewhirst, Andrew David as Secretary
15 December 2011
Resigned Cbre Global Investors (UK) Limited as Corporate Secretary
15 December 2011
Appointed Dewhirst, Andrew David as Secretary
31 October 2011
Appointed Cable, Edward Jay Rory as Director
3 August 2011
Appointed Dewhirst, Andrew David as Director
3 August 2011
Resigned Horner, Elizabeth Anne as Director
3 August 2011
Resigned Bartrum, Oliver Patrick as Director
7 March 2011
Appointed Morris, Michael James as Director
7 March 2011
Resigned Daggett, Michael Christopher as Director
31 December 2010
Resigned Gibbs, David John as Director
30 December 2010
Resigned Dewhirst, Andrew David as Director
12 November 2010
Appointed Daggett, Michael Christopher as Director
4 October 2010
Appointed Horner, Elizabeth Anne as Director
1 October 2010
Resigned Beaton, Andrew Guy Le Strange as Director
31 March 2007
Resigned Facts And Figures (Scotland) Limited as Corporate Secretary
31 March 2007
Appointed Cbre Global Investors (UK) Limited as Corporate Secretary
2 February 2007
Resigned Love, David Arthur as Director
2 February 2007
Appointed Dewhirst, Andrew David as Director
2 February 2007
Appointed Gibbs, David John as Director
20 September 2006
Resigned King, Thomas Francis Hazell as Director
15 September 2006
Appointed Bartrum, Oliver Patrick as Director
15 September 2006
Appointed Love, David Arthur as Director
15 September 2006
Appointed Beaton, Andrew Guy Le Strange as Director
1 November 2005
Appointed King, Thomas Francis Hazell as Director
1 November 2005
Resigned Coupe, Ernest Peter as Director
31 March 2002
Resigned Hardie, Graham David as Director
17 October 2001
Appointed Holmes & Company Accountancy LLP as Corporate Secretary
17 October 2001
Resigned Holmes & Company Accountancy LLP as Corporate Secretary
1 December 2000
Appointed Facts And Figures (Scotland) Limited as Corporate Secretary
1 December 2000
Resigned Holmes & Company Accountants Limited as Corporate Secretary
29 August 2000
Appointed Holmes & Company Accountants Limited as Corporate Secretary
31 July 2000
Resigned Cossey, Audrey Lynne as Secretary
30 November 1998
Appointed Hardie, Graham David as Director
16 November 1998
Resigned Lindsay, Kenneth Fraser as Director
13 July 1998
Appointed Cossey, Audrey Lynne as Secretary
17 April 1998
Resigned Ezekiel, Ivan Howard as Director
17 April 1998
Appointed Coupe, Ernest Peter as Director
17 April 1998
Resigned Ezekiel, Ivan Howard as Secretary
17 April 1998
Resigned Coster, Paul Antony as Director
17 April 1998
Appointed Lindsay, Kenneth Fraser as Director
17 April 1998
Resigned Rosenfeld, Andrew Ian as Director
6 March 1998
Appointed Ezekiel, Ivan Howard as Secretary
6 March 1998
Resigned Kleiner, Richard Howard as Secretary
24 November 1997
Appointed Ezekiel, Ivan Howard as Director
12 May 1997
Resigned Lewis, Steven David as Director
20 March 1997
Appointed Rosenfeld, Andrew Ian as Director
20 March 1997
Appointed Coster, Paul Antony as Director
20 March 1997
Appointed Kleiner, Richard Howard as Secretary
3 March 1997
Resigned Secretarial Services Limited as Corporate Secretary
3 March 1997
Resigned Barker, Pamela Joy as Director
3 March 1997
Resigned Morgan, Nicholas Mark as Director
3 March 1997
Resigned Humphreys, Stephen as Director
23 July 1996
Appointed Secretarial Services Limited as Corporate Secretary
23 July 1996
1 May 1996
Resigned Lennard, Geoffrey as Director
1 May 1996
Appointed Barker, Pamela Joy as Director
28 March 1995
Appointed Humphreys, Stephen as Director
1 December 1993
Resigned Sivlal, Inderjith Soorajlal as Director
1 December 1993
Resigned Smulovitch, Marilyn Lesley as Director
1 September 1993
Appointed Morgan, Nicholas Mark as Director
1 September 1993
Appointed Lewis, Steven David as Director
1 September 1993
Appointed Lennard, Geoffrey as Director
20 February 1993
Resigned Cr Secretaries Limited as Corporate Secretary
20 February 1993
Resigned Brand, Stephen as Director
15 October 1992
Resigned Gimp Secretarial & Finance Limited as Corporate Secretary
15 October 1992
Appointed Cr Secretaries Limited as Corporate Secretary
21 February 1992
Appointed Brand, Stephen as Director
21 February 1992
Resigned Halstuk, Jane as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2024
Has significant influence or control
Limited Company
Reg. no. 15411827
Former controllers (3)
16 April 2024
Ceased Picton Property Income Limited — Holds 50–75% of voting rights
6 April 2016
Ceased Picton Property Nominee (No 3) Limited — Holds 50–75% of voting rights
6 April 2016
Ceased Picton Property Nominee (No 4) Limited — Holds 50–75% of voting rights

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Bentry Capital Limited Owns 25–50% of shares
Atlantis Horsham Ltd Owns 50–75% of shares
Bentry Capital Investments (AG) Ltd Owns 75–100% of shares
Bentry Security Trustee Ltd Owns 75–100% of shares
Bentry Woking Limited Owns 75–100% of shares
Dudley Bentry Limited Owns 75–100% of shares
MDL Group Holdings Ltd Owns 75–100% of shares
MDL NW Ltd Owns 75–100% of shares
Mellior Construction Ltd Owns 75–100% of shares
Qsquare (Brighton) Ltd Owns 75–100% of shares
Angel Gate Management Company Limited This company Has significant influence or control
Stanlake BC Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£30,017
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2024 2025 £30,017 £30,017
Balance sheet detail
20252024
Current Assets£184,198£152,215
Debtors£79,928
Cash£72,287
Creditors (< 1 year)£154,181£122,198
Net Current Assets£30,017£30,017
Net Assets£30,017£30,017
Shareholder Funds£30,017£30,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
23 August 2026Registered office address changed
5 July 2026Confirmation statement with no updates5 July 2026
21 May 2026Micro company accounts30 June 2025
21 May 2026Confirmation statement with no updates24 April 2026
Show all recent filings

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