Bluegates Management Company Limited

Active02514857 Private limited company
Incorporated
22 June 1990 (36 years)
Industry
Residents property management (98000)
Directors
Jacob Theo Power
Susan Shuttle
Accounts type
Micro entity
Region
South East
Address
C/o Diamond Managing Agents Global House
1 Ashley Avenue
Epsom
KT18 5AD

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Power, Jacob Theo
Director · Appointed 11 May 2026
British
Born February 1998 (28)
Shuttle, Susan
Director · Appointed 25 October 2024
British
Born September 1981 (45)
Corporate Secretary · Appointed 19 August 2020
Officer history (24 former)
11 May 2026
Appointed Power, Jacob Theo as Director
4 January 2026
Resigned Fooks, Annette Louise as Director
30 December 2024
Resigned Farrugia, Paola Ann as Director
25 October 2024
Appointed Shuttle, Susan as Director
19 August 2020
Appointed Diamond Managing Agents Ltd as Corporate Secretary
7 August 2020
Resigned Jpw Property Management Limited as Corporate Secretary
16 June 2019
Appointed Fooks, Annette Louise as Director
14 June 2019
Resigned Fooks, Annette Louise as Director
12 June 2019
Appointed Farrugia, Paola Ann as Director
1 August 2011
Appointed Fooks, Annette Louise as Director
1 August 2011
Resigned Coburn, Audrey as Director
1 June 2009
Appointed Jpw Property Management Limited as Corporate Secretary
1 June 2009
Resigned J J Homes (Properties) Ltd as Corporate Secretary
1 September 2005
Appointed J J Homes (Properties) Ltd as Corporate Secretary
1 September 2005
Resigned Haywards Property Services Limited as Corporate Secretary
1 April 2004
Appointed Haywards Property Services Limited as Corporate Secretary
1 April 2004
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
24 March 2003
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
24 March 2003
Resigned Richmond, Emma Louise as Secretary
24 March 2003
Resigned Richmond, Emma-Louise as Director
1 November 2000
Appointed Richmond, Emma Louise as Secretary
15 May 2000
Resigned Criscuolo, Alessandro Roberto as Director
15 May 2000
Resigned Criscuolo, Alessandro Roberto as Secretary
27 June 1999
Appointed Criscuolo, Alessandro Roberto as Secretary
27 June 1999
Appointed Criscuolo, Alessandro Roberto as Director
26 February 1999
Resigned Mist, Joseph Charles as Director
26 February 1999
Resigned Mist, Joseph Charles as Secretary
18 July 1998
Appointed Richmond, Emma-Louise as Director
29 January 1996
Appointed Coburn, Audrey as Director
29 January 1996
Resigned Wadsworth, Joanne Elizabeth as Director
6 May 1995
Resigned Astley, Edna as Director
6 May 1995
Resigned Astley, Edna as Secretary
6 May 1995
Appointed Mist, Joseph Charles as Secretary
30 April 1995
Appointed Mist, Joseph Charles as Director
18 July 1994
Resigned Cain, Simon John as Director
24 April 1994
Appointed Astley, Edna as Secretary
24 April 1994
Appointed Astley, Edna as Director
24 April 1994
Resigned Houselander, Paul Kenneth, Dr as Secretary
24 April 1994
Resigned Houselander, Paul Kenneth, Dr as Director
6 April 1992
Appointed Cain, Simon John as Director
6 April 1992
Appointed Houselander, Paul Kenneth, Dr as Director
6 April 1992
Appointed Wadsworth, Joanne Elizabeth as Director
6 April 1992
Appointed Houselander, Paul Kenneth, Dr as Secretary
6 April 1992
Resigned Skingle, Peter Alfred Stewart as Secretary
6 April 1992
Resigned Hammond, Roger Sidney Geoffrey as Director
6 April 1992
Resigned Skingle, Peter Alfred Stewart as Director
6 April 1992
Resigned Spencer, Nigel Roy 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.

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£81
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £81 £81 £81 £81 £81 £81 £81
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£80£80£80£80£80£80£80
Net Current Assets£80£80£80£80£80£80£80
Net Assets£81£81£81£81£81£81£81
Shareholder Funds£81£81£81£81£81£81£81

Filings

Filing history not loaded yet. See it on Companies House

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