De Mandeville Gate Management Limited in Gain Lane BRADFORD - BD3 7DL

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De Mandeville Gate Management Limited BRADFORD

De Mandeville Gate Management started in year 1992 as Private Limited Company with registration number 02761650. The De Mandeville Gate Management company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Bradford at Hilmore House. Postal code: BD3 7DL.

The company has one director. Joanna G., appointed on 6 May 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

De Mandeville Gate Management Limited Address / Contact

Office Address	Hilmore House
Office Address2	Gain Lane
Town	Bradford
Post code	BD3 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02761650
Date of Incorporation	Thu, 29th Oct 1992
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Joanna G.

Position: Director

Appointed: 06 May 2022

Michael G.

Position: Director

Appointed: 07 May 2020

Resigned: 06 May 2022

Joanna G.

Position: Director

Appointed: 02 January 2019

Resigned: 07 May 2020

Trevor S.

Position: Director

Appointed: 15 January 2013

Resigned: 02 January 2019

Gregory M.

Position: Director

Appointed: 11 January 2011

Resigned: 15 January 2013

Russell W.

Position: Director

Appointed: 30 June 2009

Resigned: 11 January 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2007

Resigned: 27 July 2016

John W.

Position: Director

Appointed: 28 February 2003

Resigned: 28 November 2008

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2002

Resigned: 02 October 2007

David N.

Position: Secretary

Appointed: 22 July 2002

Resigned: 16 October 2002

Colin R.

Position: Director

Appointed: 13 September 2000

Resigned: 28 February 2003

Deborah W.

Position: Director

Appointed: 03 June 1996

Resigned: 07 April 1999

David N.

Position: Director

Appointed: 31 July 1995

Resigned: 08 March 2023

David S.

Position: Director

Appointed: 22 August 1994

Resigned: 31 July 1995

John K.

Position: Director

Appointed: 21 July 1994

Resigned: 06 December 1999

Peter G.

Position: Director

Appointed: 07 July 1994

Resigned: 04 January 1996

David B.

Position: Director

Appointed: 06 July 1994

Resigned: 21 July 1994

Nigel G.

Position: Director

Appointed: 30 October 1992

Resigned: 07 July 1994

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1992

Resigned: 29 October 1992

The Company Registration Agents Limited

Position: Corporate Nominee Director

Appointed: 29 October 1992

Resigned: 29 October 1992

Stephen C.

Position: Director

Appointed: 29 October 1992

Resigned: 20 October 1992

John K.

Position: Secretary

Appointed: 29 October 1992

Resigned: 06 December 1999

John K.

Position: Director

Appointed: 29 October 1992

Resigned: 06 July 1994

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Bl Logistics Investment Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Wm Morrison Supermarkets Limited that entered Bradford, United Kingdom as the official address. This PSC has a legal form of "a public limited company (listed)", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sdi (Enfield) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Bl Logistics Investment Limited

York House 45 Seymour Street, London, W1H 7LX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05860847
Notified on	22 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Wm Morrison Supermarkets Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

Legal authority	Law Of England And Wales
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	00358949
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sdi (Enfield) Limited

Unit A Brook Park East, Shirebrook, England, NG20 8RY, England

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10086209
Notified on	6 April 2016
Ceased on	22 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-30 filed on: 2nd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-30 filed on: 2nd, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 2nd, August 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2022-01-31 to 2021-10-31 filed on: 6th, May 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2020-02-02 filed on: 15th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-02-03 filed on: 31st, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-02-04 filed on: 5th, November 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-01-29 filed on: 2nd, November 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 4th, November 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-02-01 filed on: 11th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-07-23 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-23: 100.00 GBP	capital
AA	Full accounts data made up to 2014-02-02 filed on: 29th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-07-23 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-23: 100.00 GBP	capital
AA	Full accounts data made up to 2013-02-03 filed on: 6th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-07-23 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-25: 100 GBP	capital
AA	Full accounts data made up to 2012-01-29 filed on: 30th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-01-30 filed on: 20th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-07-23 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-07-24 with full list of members filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 25th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-07-23 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 5th, December 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-08-10 filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 2nd, December 2008	accounts	Free Download (11 pages)
363s	Annual return made up to 2008-07-31 filed on: 31st, July 2008	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2007-02-04 filed on: 7th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-02-04 filed on: 7th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-01-29 filed on: 9th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-01-29 filed on: 9th, October 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-08-21 filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-21 filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-01-30 filed on: 7th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-01-30 filed on: 7th, December 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-02-01 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-02-01 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-08-20 filed on: 20th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-08-20 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-08-20 filed on: 20th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-08-20 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2003-06-30 filed on: 6th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, March 2004	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/04 to 31/01/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/01/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 28th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 28th, March 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-03-31 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-01 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-01 filed on: 20th, August 2002	accounts	Free Download (7 pages)
363a	Annual return made up to 2002-08-07 filed on: 7th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-08-07 filed on: 7th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-03 filed on: 12th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-04-03 filed on: 12th, August 1999	accounts	Free Download (8 pages)
363a	Annual return made up to 1999-08-08 filed on: 8th, August 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-08-08 filed on: 8th, August 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-02-08 filed on: 8th, February 1999	annual return	Free Download (11 pages)
363a	Annual return made up to 1999-02-08 filed on: 8th, February 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-28 filed on: 18th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-28 filed on: 18th, August 1998	accounts	Free Download (8 pages)
363a	Annual return made up to 1997-11-11 filed on: 11th, November 1997	annual return	Free Download (10 pages)
363a	Annual return made up to 1997-11-11 filed on: 11th, November 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1997-03-29 filed on: 6th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-03-29 filed on: 6th, August 1997	accounts	Free Download (8 pages)
363a	Annual return made up to 1996-11-12 filed on: 12th, November 1996	annual return	Free Download (10 pages)
363a	Annual return made up to 1996-11-12 filed on: 12th, November 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1996-03-30 filed on: 16th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-03-30 filed on: 16th, August 1996	accounts	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 16th, November 1995	annual return
363a	Annual return made up to 1995-11-16 filed on: 16th, November 1995	annual return	Free Download (18 pages)
363(353)	Location of register of members address changed filed on: 16th, November 1995	annual return	Free Download
363a	Annual return made up to 1995-11-16 filed on: 16th, November 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to 1995-04-01 filed on: 21st, August 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-04-01 filed on: 21st, August 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1994-11-10 filed on: 10th, November 1994	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1994-11-10 (Director resigned)	annual return
363s	Annual return made up to 1994-11-10 filed on: 10th, November 1994	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1994-04-02 filed on: 2nd, September 1994	accounts	Free Download
AA	Full accounts data made up to 1994-04-02 filed on: 2nd, September 1994	accounts
363s	Annual return made up to 1993-11-26 filed on: 26th, November 1993	annual return	Free Download (8 pages)
363s	Annual return made up to 1993-11-26 filed on: 26th, November 1993	annual return	Free Download (8 pages)

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