Asturian Gate Management Company Limited

Active04776178 Private company limited by guarantee
Incorporated
23 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Wendy Haworth
Fraser Richard Pemberton
Keri Michelle Holt
Accounts type
Dormant
Region
North West
Address
C/o Lisa Gouldin Accountancy Services
22 Market Place
Poulton-Le-Fylde
FY6 7AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Haworth, Wendy
Director · Appointed 2 October 2025
British
Born December 1963 (62)
Pemberton, Fraser Richard
Director · Appointed 23 September 2025
British
Born January 1983 (43)
Holt, Keri Michelle
Director · Appointed 22 May 2025
British
Born November 1988
Corporate Secretary · Appointed 9 May 2025
Also at Thornton Grange (Hutton) Management Company Limited, Parkbury Property Management Limited, Wellington Flats Company Limited · more companies
Casson, Kate
Director · Appointed 10 March 2023
British
Born January 1966 (60)
Officer history (31 former)
25 October 2026
Resigned Hart, Olivia Brownlee as Director
24 October 2025
Resigned Hindle, Paul George Geoffrey as Director
2 October 2025
Appointed Haworth, Wendy as Director
1 October 2025
Appointed Hart, Olivia Brownlee as Director
23 September 2025
Appointed Pemberton, Fraser Richard as Director
8 August 2025
Resigned Middlebrook, James Richard as Director
22 May 2025
Appointed Holt, Keri Michelle as Director
15 May 2025
Resigned Maloney, John Francis Mark as Director
9 May 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
9 May 2025
Resigned Norris, Darren as Secretary
29 January 2025
Resigned Hodson, Bonnie Jane as Director
1 December 2024
Appointed Hodson, Bonnie Jane as Director
12 October 2023
Resigned Neville, Ronald as Director
10 March 2023
Appointed Casson, Kate as Director
30 June 2022
Appointed Hindle, Paul George Geoffrey as Director
23 June 2021
Appointed Maloney, John Francis Mark as Director
8 June 2021
Appointed Middlebrook, James Richard as Director
12 April 2021
Resigned Rose, Michael as Director
1 March 2019
Appointed Norris, Darren as Secretary
1 March 2019
Resigned Prest, Susan Penelope as Secretary
12 April 2018
Resigned Hamill, Carl as Director
7 April 2017
Appointed Prest, Susan Penelope as Secretary
7 November 2016
Appointed Hamill, Carl as Director
25 October 2016
Appointed Rose, Michael as Director
24 October 2016
Appointed Neville, Ronald as Director
23 September 2016
Resigned Neville, Ronald as Director
23 September 2016
Resigned Hindle, George Geoffrey Paul as Director
1 April 2015
Appointed Neville, Ronald as Director
28 March 2014
Resigned Mccartney, David as Director
4 September 2012
Resigned Wroblewski, Rosalie Helen as Director
4 September 2012
Resigned Curry, Rachel as Director
18 July 2012
Appointed Wroblewski, Rosalie Helen as Director
18 July 2012
Resigned Gore, Sandi as Director
6 May 2011
Appointed Curry, Rachel as Director
6 May 2011
Appointed Gore, Sandi as Director
19 April 2011
Resigned Basnyet, Jocanta as Director
5 October 2009
Resigned Trinity Nominees (1) Limited as Corporate Secretary
20 May 2009
Resigned Trinity Nominees (2) Limited as Corporate Director
20 March 2009
Resigned Devonald, Simon John Michael as Director
20 March 2009
Resigned Halliwell, Peter Andrew as Secretary
20 February 2009
Appointed Trinity Nominees (1) Limited as Corporate Secretary
20 February 2009
Appointed Trinity Nominees (2) Limited as Corporate Director
30 October 2008
Appointed Mccartney, David as Director
30 September 2008
Appointed Basnyet, Jocanta as Director
29 September 2008
Appointed Hindle, George Geoffrey Paul as Director
29 July 2008
Resigned Cook, Mark Anthony as Director
14 September 2007
Appointed Halliwell, Peter Andrew as Secretary
14 September 2007
Appointed Devonald, Simon John Michael as Director
3 March 2006
Resigned Follows, Neil as Director
3 March 2006
Resigned Follows, Neil as Secretary
29 September 2004
Appointed Cook, Mark Anthony as Director
29 September 2004
Appointed Follows, Neil as Secretary
29 September 2004
Resigned Mayer, Errol Dudley as Secretary
29 September 2004
Resigned Mayer, Lynne Claire as Director
29 September 2004
Appointed Follows, Neil as Director
28 September 2004
Resigned Cook, Mark Anthony as Director
28 September 2004
Appointed Mayer, Errol Dudley as Secretary
28 September 2004
Appointed Mayer, Lynne Claire as Director
28 September 2004
Resigned Follows, Neil as Secretary
14 January 2004
Appointed Follows, Neil as Secretary
14 January 2004
Resigned Henneberry, Philip as Secretary
23 May 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 May 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 May 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 May 2003
Appointed Henneberry, Philip as Secretary
23 May 2003
Appointed Cook, Mark Anthony as Director
23 May 2003
Appointed Secretarial Appointments 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
29 October 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates9 May 2026
24 October 2025Termination of appointment of a director
9 October 2025Appointment of a director
Show all recent filings

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