| Company Name | Narrowgate Management Company Limited |
|---|---|
| Director | Colin Leslie Barnes |
| Company Status | Active |
| Company Number | 04521473 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Leslie Barnes |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2003(12 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Town Planner |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2004(2 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Leigh Margaret McIntosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 48 Whitworth Terrace Spennymoor County Durham DL16 7LE |
| Director Name | Patrick Gerard Coleman |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(12 months after company formation) |
| Appointment Duration | 2 years (resigned 25 August 2005) |
| Role | Company Director |
| Correspondence Address | 23 Narrowgate Alnwick Northumberland NE66 1JN |
| Director Name | Mrs Jacqueline Amanda Galilee |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Castle Street Warkworth Morpeth Northumberland NE65 0UN |
| Director Name | Mr Philip Edward Sells |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(12 months after company formation) |
| Appointment Duration | 10 years (resigned 27 August 2013) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 25 Narrowgate Alnwick Northumberland NE66 1JN |
| Director Name | Mr Geoffrey William Keenan |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(12 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 16 December 2022) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Mrs Jacqueline Amanda Galilee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Castle Street Warkworth Morpeth Northumberland NE65 0UN |
| Director Name | Mr Martin James Hull |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 09 September 2013) |
| Role | Royal Air Force |
| Country of Residence | England |
| Correspondence Address | 31 Pottergate Alnwick Northumberland NE66 1JW |
| Director Name | Archers (Incorporations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Location
| Registered Address | Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Wylde 11.11% Ordinary |
|---|---|
| 1 at £1 | Colin Leslie Barnes 11.11% Ordinary |
| 1 at £1 | Geoffrey William Keenan 11.11% Ordinary |
| 1 at £1 | Mr A. Ramsbottom & Mrs M.j. Ramsbottom 11.11% Ordinary |
| 1 at £1 | Mr B. Stirling 11.11% Ordinary |
| 1 at £1 | Mr C.i. Abrams & Mrs M. Richardson Abrams 11.11% Ordinary |
| 1 at £1 | Mr M. Mcbride 11.11% Ordinary |
| 1 at £1 | Mr Norman Stuart Davie & Mrs Davie 11.11% Ordinary |
| 1 at £1 | Phillip Edward Sells 11.11% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 5 August 2023 with updates (5 pages) |
| 1 February 2023 | Appointment of Mr Paul Carter as a director on 1 February 2023 (2 pages) |
| 16 December 2022 | Termination of appointment of Geoffrey William Keenan as a director on 16 December 2022 (1 page) |
| 14 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 5 August 2022 with updates (4 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with updates (4 pages) |
| 14 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 6 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
| 6 August 2020 | Director's details changed for Mr Geoffrey William Keenan on 3 August 2020 (2 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 14 February 2020 | Director's details changed for Mr Colin Leslie Barnes on 14 February 2020 (2 pages) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 April 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 30 April 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 25 November 2013 | Termination of appointment of Martin Hull as a director (1 page) |
| 25 November 2013 | Termination of appointment of Martin Hull as a director (1 page) |
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Termination of appointment of Philip Sells as a director (1 page) |
| 27 August 2013 | Termination of appointment of Philip Sells as a director (1 page) |
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 31 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (8 pages) |
| 31 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (8 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 1 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (8 pages) |
| 1 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (8 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 26 August 2010 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 26 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (8 pages) |
| 26 August 2010 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 26 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (8 pages) |
| 26 August 2010 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Philip Edward Sells on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Martin James Hull on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Martin James Hull on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Geoffrey William Keenan on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Philip Edward Sells on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Martin James Hull on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Geoffrey William Keenan on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Philip Edward Sells on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Geoffrey William Keenan on 1 October 2009 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 17 September 2009 | Return made up to 25/08/09; full list of members (7 pages) |
| 17 September 2009 | Return made up to 25/08/09; full list of members (7 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from kingston property services LIMITED, beaminster way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER (1 page) |
| 2 September 2008 | Location of debenture register (1 page) |
| 2 September 2008 | Return made up to 25/08/08; full list of members (6 pages) |
| 2 September 2008 | Location of register of members (1 page) |
| 2 September 2008 | Location of register of members (1 page) |
| 2 September 2008 | Location of debenture register (1 page) |
| 2 September 2008 | Return made up to 25/08/08; full list of members (6 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from kingston property services LIMITED, beaminster way east kingston park, newcastle upon tyne, tyne & wear NE3 2ER (1 page) |
| 19 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: c/o cheviot houseing association LTD beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER (1 page) |
| 29 August 2007 | Location of register of members (1 page) |
| 29 August 2007 | Location of register of members (1 page) |
| 29 August 2007 | Return made up to 25/08/07; full list of members (4 pages) |
| 29 August 2007 | Location of debenture register (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: c/o cheviot houseing association LTD beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER (1 page) |
| 29 August 2007 | Location of debenture register (1 page) |
| 29 August 2007 | Return made up to 25/08/07; full list of members (4 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 September 2006 | Return made up to 25/08/06; full list of members (4 pages) |
| 29 September 2006 | Return made up to 25/08/06; full list of members (4 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 12 September 2005 | Return made up to 25/08/05; full list of members
|
| 12 September 2005 | Return made up to 25/08/05; full list of members
|
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Secretary resigned (1 page) |
| 17 January 2005 | New director appointed (1 page) |
| 17 January 2005 | New director appointed (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | New secretary appointed (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 31 pottergate alnwick northumberland NE66 1JW (1 page) |
| 7 December 2004 | New secretary appointed (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 31 pottergate alnwick northumberland NE66 1JW (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 September 2004 | Return made up to 25/08/04; full list of members (11 pages) |
| 8 September 2004 | Return made up to 25/08/04; full list of members (11 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Ad 26/08/03--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: barton house 21 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: barton house 21 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Ad 26/08/03--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 9 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Incorporation (18 pages) |
| 29 August 2002 | Incorporation (18 pages) |