St Nicholas Gate Management Company Limited

Active04261857 Private company limited by guarantee
Incorporated
31 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
3 Admirals Close
Hereford
HR1 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
British
Born March 1975 (51)
Corporate Secretary · Appointed 1 January 2025
Officer history (19 former)
1 December 2025
Resigned Russell, Julian Hallett as Director
20 August 2025
Appointed Curtis, Jonathan as Director
1 January 2025
Appointed Jc Properties (Hfd) Ltd as Corporate Secretary
1 January 2025
Resigned Curtis, Joan Irene as Secretary
7 December 2022
Appointed Curtis, Joan Irene as Secretary
28 November 2022
Resigned Townsend, Martin Edward as Secretary
16 April 2021
Resigned Bannerman, Ian as Director
10 May 2011
Resigned Underhill, James as Director
24 June 2008
Appointed Bannerman, Ian as Director
18 June 2007
Resigned Fraser, Douglas Penman as Director
4 May 2007
Resigned Murray, Paul Michael as Director
13 November 2006
Appointed Fraser, Douglas Penman as Director
14 September 2004
Resigned Hardy, Michael John as Director
14 September 2004
Resigned Hardy, Michael John as Secretary
14 September 2004
Appointed Underhill, James as Director
14 September 2004
Appointed Murray, Paul Michael as Director
1 September 2004
Appointed Townsend, Martin Edward as Secretary
15 March 2004
Appointed Hardy, Michael John as Secretary
15 March 2004
Resigned Underhill, Jake James as Secretary
15 March 2004
Resigned Underhill, Jake James as Director
29 October 2003
Resigned Wilcox, Katrina as Director
20 October 2003
Resigned Owen, Wesley as Director
1 July 2003
Resigned Lewis, Chris as Director
26 February 2003
Appointed Russell, Julian Hallett as Director
25 February 2003
Appointed Owen, Wesley as Director
25 February 2003
Resigned Greenaway, Nigel Peter as Director
25 February 2003
Appointed Underhill, Jake James as Director
25 February 2003
Appointed Wilcox, Katrina as Director
25 February 2003
Appointed Hardy, Michael John as Director
25 February 2003
Appointed Lewis, Chris as Director
25 February 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 February 2003
Appointed Underhill, Jake James as Secretary
25 February 2003
Resigned Reading, Alison Mary as Director
1 August 2001
Appointed Reading, Alison Mary as Director
1 August 2001
Resigned Corporate Property Management Limited as Corporate Director
1 August 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
1 August 2001
Appointed Greenaway, Nigel Peter as Director
31 July 2001
Appointed Corporate Property Management Limited as Corporate Director
31 July 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
31 July 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£5,452

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £7,090 £7,752 £8,524 £4,637 £5,452
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£0
Current Assets£5,452£4,637£8,662£8,081£7,218
Creditors (< 1 year)£0£138£329£128
Creditors (> 1 year)£0£0£0
Net Current Assets£5,452£4,637£8,524£7,752£7,090
Net Assets£5,452£4,637£8,524£7,752£7,090
Shareholder Funds£5,452£4,637£8,524£7,752£7,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 December 2025
22 July 2026Confirmation statement with no updates20 July 2026
10 December 2025Termination of appointment of a director
20 August 2025Appointment of a director
20 August 2025Micro company accounts31 December 2024
Show all recent filings

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