Arran Gate Limited

Active02754644 Private limited company
Incorporated
9 October 1992 (34 years)
Industry
Residents property management (98000)
Directors
Jean Upfield
Dilys Balaam
Ann Elizabeth Elcott
Accounts type
Micro entity
Region
South East
Address
Newfrith House
21 Hyde Street
Winchester
SO23 7DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Upfield, Jean
Director · Appointed 5 June 2024
British
Born August 1952 (74)
Balaam, Dilys
Director · Appointed 1 September 2021
British
Born June 1954 (72)
Elcott, Ann Elizabeth
Director · Appointed 3 November 2015
British
Born February 1941 (85)
Officer history (30 former)
1 January 2026
Appointed Stride Management Limited as Corporate Secretary
31 December 2025
Resigned Stride & Son Ltd as Corporate Secretary
25 June 2024
Resigned Tapping, Janet Christine as Director
5 June 2024
Appointed Upfield, Jean as Director
1 September 2021
Appointed Balaam, Dilys as Director
1 September 2021
Resigned Mann, Colin Michael as Director
30 December 2019
Resigned Undy, Dennis Newton as Director
16 November 2016
Appointed Undy, Dennis Newton as Director
16 November 2016
Appointed Tapping, Janet Christine as Director
1 November 2016
Resigned Fenwick, John William as Director
4 May 2016
Resigned Frith, Ray as Director
16 January 2016
Resigned Noble, Brian as Director
16 January 2016
Appointed Frith, Ray as Director
3 November 2015
Appointed Fenwick, John William as Director
3 November 2015
Appointed Elcott, Ann Elizabeth as Director
2 October 2015
Resigned Elcott, John as Director
2 October 2015
Resigned Hurst, Joan Florence as Director
18 March 2014
Appointed Noble, Brian as Director
10 December 2013
Resigned Cheesmore, Peter Desmond as Director
26 August 2013
Appointed Stride & Son Ltd as Corporate Secretary
26 August 2013
Resigned M & N Secretaries Limited as Corporate Secretary
25 January 2013
Appointed Mann, Colin Michael as Director
21 December 2012
Resigned Humphries, Phyllis Evelyn as Director
1 October 2011
Resigned Affinity Sutton Group Limited as Corporate Secretary
1 October 2011
Appointed M & N Secretaries Limited as Corporate Secretary
30 July 2007
Appointed Elcott, John as Director
24 May 2007
Resigned Collison, Stanley Clifton as Director
1 August 2006
Appointed Affinity Sutton Group Limited as Corporate Secretary
31 May 2006
Resigned Antonia, Kevin as Secretary
19 October 2005
Appointed Antonia, Kevin as Secretary
19 October 2005
Resigned Mccallum, Peter as Secretary
14 April 2004
Appointed Collison, Stanley Clifton as Director
9 April 2004
Resigned Llewellyn, Dorothy as Director
16 June 2003
Appointed Hurst, Joan Florence as Director
16 May 2003
Resigned Shellswell, Cassie Hinton as Director
8 June 1999
Appointed Cheesmore, Peter Desmond as Director
19 May 1999
Resigned Main, Christine Grace as Director
23 May 1997
Resigned Lockyer, Norman Percival Roberts as Secretary
23 May 1997
Appointed Llewellyn, Dorothy as Director
23 May 1997
Resigned Lockyer, Norman Percival Roberts as Director
23 May 1997
Resigned Beavan, Edward Stephen Gare as Director
23 May 1997
Appointed Mccallum, Peter as Secretary
2 October 1996
Resigned Shellswell, Gordon as Director
2 October 1996
Resigned Davis, Mabel Edith as Director
14 September 1996
Appointed Humphries, Phyllis Evelyn as Director
4 September 1996
Appointed Shellswell, Cassie Hinton as Director
17 November 1995
Resigned Norton, Eric as Director
17 June 1995
Resigned Bloomfield, Warwick John as Director
28 April 1995
Appointed Norton, Eric as Director
28 April 1995
Appointed Main, Christine Grace as Director
28 April 1995
Appointed Shellswell, Gordon as Director
28 April 1995
Appointed Beavan, Edward Stephen Gare as Director
27 April 1994
Resigned Drummond, Dorothy Annie as Director
1 February 1993
Appointed Davis, Mabel Edith as Director
1 February 1993
Appointed Lockyer, Norman Percival Roberts as Director
1 February 1993
Appointed Drummond, Dorothy Annie as Director
1 February 1993
Appointed Lockyer, Norman Percival Roberts as Secretary
1 February 1993
Appointed Bloomfield, Warwick John as Director
1 February 1993
Resigned Reardon, Jonathan Andrew as Nominee Director
1 February 1993
Resigned Webster, Martin as Nominee Secretary
1 February 1993
Resigned Webster, Martin as Nominee Director
9 October 1992
Appointed Reardon, Jonathan Andrew as Nominee Director
9 October 1992
Appointed Webster, Martin as Nominee Secretary
9 October 1992
Appointed Webster, Martin as Nominee 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

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £42,742 £42,742 £42,742 £42,742 £42,742 £42,742
Balance sheet detail
202420232022202120202019
Fixed Assets£42,718£42,718£42,718£42,718£42,718£42,718
Debtors£24£24£24£24£24£24
Net Current Assets£24£24£24£24£24£24
Shareholder Funds£42,742£42,742£42,742£42,742£42,742£42,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
1 January 2026Termination of appointment of a secretary
1 January 2026Appointment of a secretary
1 January 2026Registered office address changed
13 October 2025Confirmation statement with updates9 October 2025
Show all recent filings

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