Petergate Managers Limited

Active07376333 Private limited company
Incorporated
15 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Holly Hawthorne
Alexander David Pickard
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born March 1987 (39)
Corporate Secretary · Appointed 1 October 2026
Hawthorne, Holly
Director · Appointed 13 May 2017
British
Born February 1988 (38)
Pickard, Alexander David
Director · Appointed 21 January 2013
British
Born June 1985 (41)
Watkins, Paul
Director · Appointed 21 January 2013
British
Born March 1984 (42)
Officer history (13 former)
2 November 2026
Appointed Byrne, Kathryn Anita as Director
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
3 January 2024
Resigned Fann, Jean-Christophe as Director
22 December 2023
Resigned Callaway, Jeffrey Graham as Director
25 August 2021
Resigned Freeman, Richard as Director
26 June 2018
Resigned Ringley Shadow Directors Limited as Corporate Director
11 June 2018
Resigned Ringley Limited as Corporate Secretary
11 June 2018
Appointed Rendall And Rittner Limited as Corporate Secretary
31 December 2017
Resigned Justins, Claire as Director
13 May 2017
Appointed Hawthorne, Holly as Director
12 January 2017
Appointed Callaway, Jeffrey Graham as Director
17 September 2015
Resigned Ringley Limited as Corporate Secretary
9 September 2014
Appointed Fann, Jean-Christophe as Director
6 November 2013
Appointed Ringley Limited as Corporate Secretary
6 November 2013
Appointed Ringley Shadow Directors Limited as Corporate Director
26 September 2013
Appointed Ringley Limited as Corporate Secretary
26 September 2013
Resigned Azouz, Jeffrey as Secretary
22 January 2013
Resigned Azouz, Jeffrey as Director
22 January 2013
Resigned Azouz, Edward as Director
21 January 2013
Appointed Freeman, Richard as Director
21 January 2013
Appointed Pickard, Alexander David as Director
21 January 2013
Appointed Watkins, Paul as Director
21 January 2013
Appointed Justins, Claire as Director
27 January 2012
Appointed Azouz, Edward as Director
27 January 2012
Appointed Azouz, Jeffrey as Director
27 January 2012
Appointed Azouz, Jeffrey as Secretary
27 January 2012
Resigned Gershinson, Jonathan Howard as Director
27 January 2012
Resigned Packman, Ania as Director
15 September 2010
Appointed Gershinson, Jonathan Howard as Director
15 September 2010
Appointed Packman, Ania as 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

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£3,071) (£3,071) (£3,991) (£3,991) (£3,991) (£3,991) (£3,991)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£0£1,730
Debtors£920£1,730
Creditors (< 1 year)£3,991£3,991£3,991£3,991£3,991£3,991£4,801
Creditors (> 1 year)£0
Net Current Assets(£3,991)(£3,991)(£3,991)(£3,991)(£3,991)(£3,071)(£3,071)
Net Assets(£3,991)(£3,071)(£3,071)
Shareholder Funds(£3,991)(£3,991)(£3,991)(£3,991)(£3,991)(£3,071)(£3,071)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
25 June 2026Micro company accounts31 December 2025
29 September 2025Micro company accounts31 December 2024
17 September 2025Confirmation statement with updates15 September 2025
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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