The Gates Management Company Limited

Active05485417 Private limited company
Incorporated
20 June 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Michael Andrew Rose
Emma Emery
Russell Hedley
Accounts type
Micro entity
Region
North West
Address
5 Arthur Lane
Bolton
BL2 4JT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rose, Michael Andrew
Director · Appointed 18 July 2025
British
Born March 1966 (60)
Emery, Emma
Secretary · Appointed 9 August 2023
Emery, Emma
Director · Appointed 29 June 2021
British
Born October 1974 (52)
Hedley, Russell
Director · Appointed 20 November 2020
British
Born December 1988 (37)
Whittaker, John
Director · Appointed 20 November 2020
British
Born April 1968 (58)
Southam, Robert
Director · Appointed 30 June 2013
British
Born December 1954 (71)
Officer history (16 former)
18 July 2025
Appointed Rose, Michael Andrew as Director
9 August 2023
Appointed Emery, Emma as Secretary
29 June 2021
Appointed Emery, Emma as Director
29 June 2021
Resigned Howarth, Beverley as Director
20 November 2020
Resigned Haslam, John Charles as Director
20 November 2020
Appointed Hedley, Russell as Director
20 November 2020
Appointed Whittaker, John as Director
20 November 2020
Resigned Aston, Simon as Director
20 November 2020
Resigned Hobson, Barbara as Director
20 November 2020
Resigned Haslam, John Charles as Secretary
30 June 2013
Appointed Southam, Robert as Director
30 June 2013
Resigned Killeen, Andrew as Director
4 September 2009
Resigned Lee, Christopher Francis as Director
4 September 2009
Appointed Aston, Simon as Director
4 September 2009
Appointed Howarth, Beverley as Director
4 September 2009
Resigned Siddall, Carolyn as Director
21 May 2007
Resigned Haslam, Charles John as Director
21 May 2007
Resigned Siddall, Carolyn as Secretary
21 May 2007
Appointed Haslam, John Charles as Secretary
21 May 2007
Appointed Haslam, John Charles as Director
16 July 2006
Resigned Hobson, Barbara as Secretary
15 July 2006
Appointed Hobson, Barbara as Director
15 July 2006
Appointed Siddall, Carolyn as Secretary
1 February 2006
Resigned Waddicker, James as Secretary
1 February 2006
Appointed Siddall, Carolyn as Director
1 February 2006
Appointed Hobson, Barbara as Secretary
1 February 2006
Appointed Killeen, Andrew as Director
1 February 2006
Resigned Forsham, Lyndon Charles as Director
1 February 2006
Appointed Haslam, Charles John as Director
23 June 2005
Appointed Lee, Christopher Francis as Director
20 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
20 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 June 2005
Appointed Waddicker, James as Secretary
20 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 2005
Appointed Forsham, Lyndon Charles as Director
20 June 2005
Appointed Swift Incorporations 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.
Former controllers (5)
28 July 2023
Ceased Simon Aston — Has significant influence or control
28 July 2023
Ceased Beverley Howarth — Has significant influence or control
7 February 2022
Ceased Andrew Killeen — Has significant influence or control
20 November 2020
Ceased Barbara Hobson — Has significant influence or control
20 November 2020
Ceased John Charles Haslam — Has significant influence or control

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £0 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Current Assets£3,486£2,838£1,957£1,067£2,208£1,979£2,837
Creditors (< 1 year)£3,481£2,833£1,952£1,062£2,203£1,974£2,837
Net Current Assets£5£5£5£5£5£5£0
Shareholder Funds£5£5£5£5£5£5£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts30 June 2026
29 July 2026Confirmation statement with updates20 June 2026
24 March 2026Micro company accounts30 June 2025
18 July 2025Appointment of a director
6 July 2025Termination of appointment of a director
Show all recent filings

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