7 Palace Gate Management Limited

Active04222521 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Felix Roberto Gutierrez
Martha Luz Gutierrez
Colleen Frew
Owned by
Cara Bianca Frew
Pantelis John Beaghton
Accounts type
Total exemption full
Region
South West
Address
Oatridge Farm
Eastcourt
Malmesbury
SN16 9HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Messer, Jonty
Secretary · Appointed 20 February 2024
Gutierrez, Felix Roberto, Dr
Director · Appointed 18 February 2022
British
Born September 1961 (65)
Gutierrez, Martha Luz, Dr
Director · Appointed 18 February 2022
British
Born March 1960 (66)
Frew, Colleen
Director · Appointed 3 November 2017
South African
Born April 1962 (64)
Director · Appointed 22 August 2012
British
Born April 1960 (66)
Officer history (13 former)
4 February 2026
Resigned Matar, Youssef as Director
20 February 2024
Appointed Messer, Jonty as Secretary
18 February 2022
Appointed Gutierrez, Felix Roberto, Dr as Director
18 February 2022
Appointed Gutierrez, Martha Luz, Dr as Director
18 February 2022
Resigned Ponnusamy, Sonia as Director
3 November 2017
Appointed Frew, Colleen as Director
27 October 2017
Resigned Mahpud, Alon as Director
13 February 2017
Appointed Mahpud, Alon as Director
30 November 2016
Resigned Assomull, Sangeeta as Director
25 September 2013
Appointed Matar, Youssef as Director
15 October 2012
Resigned Bryce, Leonie Elaine as Secretary
15 October 2012
Resigned Bryce, Leonie Elaine as Director
22 August 2012
Appointed Beaghton, Pantelis John as Director
18 July 2012
Resigned Wilson, Amelia as Director
18 July 2012
Resigned Wilson, Mark as Director
10 March 2005
Resigned Robbins Olivey as Corporate Secretary
14 February 2005
Appointed Bryce, Leonie Elaine as Secretary
16 May 2003
Resigned Ridout White, Janice Claire as Secretary
16 May 2003
Resigned Richmond-Dodd, John Bryan as Director
15 May 2003
Appointed Wilson, Mark as Director
15 May 2003
Appointed Assomull, Sangeeta as Director
15 May 2003
Appointed Robbins Olivey as Corporate Secretary
15 May 2003
Appointed Ponnusamy, Sonia as Director
15 May 2003
Appointed Wilson, Amelia as Director
15 May 2003
Appointed Bryce, Leonie Elaine as Director
23 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 May 2001
Resigned London Law Services Limited as Corporate Nominee Director
23 May 2001
Appointed Ridout White, Janice Claire as Secretary
23 May 2001
Appointed London Law Services Limited as Corporate Nominee Director
23 May 2001
Appointed Richmond-Dodd, John Bryan as Director
23 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Cara Bianca Frew
Individual · Notified 9 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1991 (35)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£733
Debtors£100£100
Creditors (< 1 year)£0£633
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
27 April 2026Confirmation statement with no updates27 April 2026
4 February 2026Termination of appointment of a director
25 November 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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