35 Bargate Management Company Limited

Company Registration Number: 05677508

Company registered in England and Wales

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35 Bargate Management Company Limited is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in Grimsby, North East Lincs.

Registered Address

27 OSBORNE STREET
GRIMSBY
NORTH EAST LINCS
DN31 1NU

There are 77 companies currently registered at this postcode, including this one.

All companies at DN31 1NU

Registration Data

Company Number

05677508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13£13£13£13£13£5,505
of which Cash £0£0£0£0£0£3,221
Total Assets £13£13£13£13£13£5,505
Current Liabilities £0£0£0£0£0£5,492
Net Current Assets £13£13£13£13£13£13
Total Net Worth £13£13£13£13£13£13

Previous Names

No previous names

Company Officers

  • PRESCOTT, Christine

    Secretary

    Appointed on 11 February 2008

     

    Flat 7
    Springfield House
    35 Bargate
    Grimsby
    North East Lincs
    DN34 4SN

  • EDWARDS, Robert John

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1951

    27
    Osborne Street
    Grimsby
    North East Lincs
    DN31 1NU

  • MUNNINGS, Peter

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: August 1930

    Flat 5
    Springfield House
    35 Bargate
    Grimsby
    North East Lincs
    DN34 4SN

  • PETCH, Kenneth

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    27
    Osborne Street
    Grimsby
    North East Lincs
    DN31 1NU

  • STRAWSON, Neil Andrew

    Secretary

    Appointed on 17 January 2006

    Resigned on 11 February 2008

    The Lindens
    Riby
    Grimsby
    South Humberside
    DN37 8NG

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    Bank Street
    Lincoln
    Lincolnshire
    LN2 1DR

  • LAVENDER, Cyril Ernest

    Director

    Appointed on 11 February 2008

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Retired District Judge

    Month of birth: May 1924

    Flat 4
    Springfield House
    35 Bargate
    Grimsby
    North East Lincs
    DN34 4SN

  • PETCH, Barbara Lynn

    Director

    Appointed on 9 April 2013

    Resigned on 22 October 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1950

    27
    Osborne Street
    Grimsby
    North East Lincs
    DN31 1NU
    United Kingdom

  • STRAWSON, Neil Andrew

    Director

    Appointed on 17 January 2006

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    The Lindens
    Riby
    Grimsby
    South Humberside
    DN37 8NG

  • STRAWSON, Paul David Field

    Director

    Appointed on 17 January 2006

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1960

    Ulceby Grange
    Ulceby
    North Lincolnshire
    DN39 6TD

  • WILCHAP NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    PO BOX 16 New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EPRAIW. Transaction: MzE1NjU5ODAzMGFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X51GZ8ZD. Transaction: MzE0MjcyOTA0MGFkaXF6a2N4.

  3. 25 February 2016 Termination of appointment of Barbara Lynn Petch as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X51GZ93D. Transaction: MzE0MjcyODc5NWFkaXF6a2N4.

  4. 25 February 2016 Appointment of Kenneth Petch as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X51GZ8XT. Transaction: MzE0MjcyNzg0NGFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXETU2. Transaction: MzEzODM3NzQ3NmFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z3HHS. Transaction: MzExODA2OTM2MWFkaXF6a2N4.

  7. 9 October 2014 Appointment of Robert John Edwards as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3I62G34. Transaction: MzEwOTE3MTE4OWFkaXF6a2N4.

  8. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCL1UR. Transaction: MzEwMzQ2Nzg1NmFkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X34YWOXS. Transaction: MzA5NzQ5MjAwMWFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ADBCK9. Transaction: MzA3OTkzNDgxOGFkaXF6a2N4.

  11. 29 April 2013 Termination of appointment of Cyril Lavender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26VVE6B. Transaction: MzA3NzA3NjA4NWFkaXF6a2N4.

  12. 29 April 2013 Appointment of Barbara Lynn Petch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VVE6J. Transaction: MzA3NzA3NjAyOWFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X24I5UY1. Transaction: MzA3NDczNDExMGFkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFHECZ. Transaction: MzA2MjYzOTcwM2FkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBQY9. Transaction: MzA1MTg2NDMxNGFkaXF6a2N4.

  16. 20 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADY77U92. Transaction: MzAzNzQ4NDk1NWFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XQH1ZRJE. Transaction: MzAzMjAxOTY5MGFkaXF6a2N4.

  18. 25 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABXX3L47. Transaction: MzAxODM1MTg5MmFkaXF6a2N4.

  19. 9 April 2010 Registered office address changed from 15 Wellowgate Grimsby N E Lincs DN32 0RA on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XETDBJ0B. Transaction: MzAxMzE4ODI2M2FkaXF6a2N4.

  20. 9 April 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XET8UJ0P. Transaction: MzAxMzE4ODQzMWFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Peter Munnings on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XET8TJ0O. Transaction: MzAxMzE4Nzk2N2FkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Cyril Ernest Lavender on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XET8SJ0N. Transaction: MzAxMzE4Nzk2NWFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZDUBH3Y. Transaction: MzAwODMwNjExNWFkaXF6a2N4.

  24. 20 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPEO8A5. Transaction: MjAyODYxMzA3MWFkaXF6a2N4.

  25. 20 March 2009 Director's change of particulars / cyril lavender / 11/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZPEN8A4. Transaction: MjAyODU3MDAzMWFkaXF6a2N4.

  26. 29 January 2009 Registered office changed on 29/01/2009 from 15 wellowgate grimsby ne lincs DN32 0RA [View PDF]

    Category: Address. Type: 287. Barcode: RYL3M6W1. Transaction: MjAyNDU1MzEyMGFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC8XG6W9. Transaction: MjAyNDU1MjExMGFkaXF6a2N4.

  28. 16 January 2009 Registered office changed on 16/01/2009 from pyewipe farm aylesby road great coates grimsby n e lincs DN37 9NU [View PDF]

    Category: Address. Type: 287. Barcode: XJ8SW6K2. Transaction: MjAyMzUxOTIyN2FkaXF6a2N4.

  29. 9 June 2008 Secretary appointed christine prescott [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKCD0CS. Transaction: MjAwNjg1MTMxN2FkaXF6a2N4.

  30. 9 June 2008 Director appointed cyril ernest lavender [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKC90CO. Transaction: MjAwNjg1MTA1NGFkaXF6a2N4.

  31. 9 June 2008 Director appointed peter munnings [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKCA0CP. Transaction: MjAwNjg1MDc4OGFkaXF6a2N4.

  32. 3 June 2008 Appointment terminated director neil strawson [View PDF]

    Category: Officers. Type: 288b. Barcode: X4S9K09V. Transaction: MjAwNjU0NDExNmFkaXF6a2N4.

  33. 3 June 2008 Appointment terminated director paul strawson [View PDF]

    Category: Officers. Type: 288b. Barcode: X4S9E09P. Transaction: MjAwNjU0NDExMWFkaXF6a2N4.

  34. 3 June 2008 Appointment terminated secretary neil strawson [View PDF]

    Category: Officers. Type: 288b. Barcode: X4S7F09O. Transaction: MjAwNjU0NDA3N2FkaXF6a2N4.

  35. 2 June 2008 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A37YO05B. Transaction: MjAwNjQ0MDg5MWFkaXF6a2N4.

  36. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APNQLZ73. Transaction: MjAwNDMwMDAwNmFkaXF6a2N4.

  37. 13 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5MjA5NmFkaXF6a2N4.

  38. 30 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2NDU1MmFkaXF6a2N4.

  39. 15 March 2007 Accounting reference date shortened from 31/01/07 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODI5MzQyN2FkaXF6a2N4.

  40. 9 March 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwNDA5M2FkaXF6a2N4.

  41. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgzMjY3NmFkaXF6a2N4.

  42. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAxNzUyMGFkaXF6a2N4.

  43. 21 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxNDMzNWFkaXF6a2N4.

  44. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU0NDQyNWFkaXF6a2N4.

  45. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM0MzQyMWFkaXF6a2N4.

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