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Asturian Gate Management Company Limited

04776178

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

41 Dilworth Lane, Longridge, Preston, PR3 3ST
Incorporated 23/05/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Kate Casson

director · Since 10/03/2023

PARTNER

BRITISH · ENGLAND · Age 60

Complete Property Management Solutions Limited

secretary · Since 09/05/2025

Also on 71 other boards

Mrs Keri Michelle Holt

director · Since 22/05/2025

SALON OWNER

BRITISH · ENGLAND · Age 37

Mr Fraser Richard Pemberton

director · Since 23/09/2025

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 43

Mrs Olivia Brownlee Hart

director · Since 01/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 47

Ms Wendy Haworth

director · Since 02/10/2025

TEACHER

BRITISH · UNITED KINGDOM · Age 62

Kate Casson

director · Since 10/03/2023

British · England · Age 60

Complete Property Management Solutions Limited

corporate secretary · Since 09/05/2025

Reg: 5236404

Also on 71 other boards

Keri Michelle Holt

director · Since 22/05/2025

British · England · Age 37

Fraser Richard Pemberton

director · Since 23/09/2025

British · United Kingdom · Age 43

Olivia Brownlee Hart

director · Since 01/10/2025

British · England · Age 47

Wendy Haworth

director · Since 02/10/2025

British · United Kingdom · Age 62

Former

Corporate Appointments Limited

corporate nominee director · Resigned 23/05/2003

Secretarial Appointments Limited

corporate nominee secretary · Resigned 23/05/2003

Philip Henneberry

secretary · Resigned 14/01/2004

Mark Anthony Cook

director · Resigned 28/09/2004

Neil Follows

secretary · Resigned 28/09/2004

Errol Dudley Mayer

secretary · Resigned 29/09/2004

Lynne Claire Mayer

director · Resigned 29/09/2004

Neil Follows

director · Resigned 03/03/2006

Neil Follows

secretary · Resigned 03/03/2006

Mark Anthony Cook

director · Resigned 29/07/2008

Peter Andrew Halliwell

secretary · Resigned 20/03/2009

Simon John Michael Devonald

director · Resigned 20/03/2009

Trinity Nominees (2) Limited

corporate director · Resigned 20/05/2009

Trinity Nominees (1) Limited

corporate secretary · Resigned 05/10/2009

Jocanta Basnyet

director · Resigned 19/04/2011

Sandi Gore

director · Resigned 18/07/2012

Rachel Curry

director · Resigned 04/09/2012

Rosalie Helen Wroblewski

director · Resigned 04/09/2012

David Mccartney

director · Resigned 28/03/2014

George Geoffrey Paul Hindle

director · Resigned 23/09/2016

Ronald Neville

director · Resigned 23/09/2016

Carl Hamill

director · Resigned 12/04/2018

Susan Penelope Prest

secretary · Resigned 01/03/2019

Michael Rose

director · Resigned 12/04/2021

Ronald Neville

director · Resigned 12/10/2023

Bonnie Jane Hodson

director · Resigned 29/01/2025

Darren Norris

secretary · Resigned 09/05/2025

John Francis Mark Maloney

director · Resigned 15/05/2025

James Richard Middlebrook

director · Resigned 08/08/2025

Paul George Geoffrey Hindle

director · Resigned 24/10/2025

PSC Statements

no individual or entity with signficant control· 23/05/2017

Charges1 outstanding

charge
outstanding

EAST LANCASHIRE PRIMARY CARE TRUST

Created 30/11/2007Registered 12/12/2007

Change History

statusactive
2026-09-13

Active

typeprivate-limited-guarant-nsc
2026-09-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line141 Dilworth Lane
2026-09-13

41 DILWORTH LANE

post townPreston
2026-09-13

PRESTON

officer appointedCOMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED
2026-09-13
officer appointedCASSON, Kate
2026-09-13
officer appointedHART, Olivia Brownlee
2026-09-13
officer appointedHAWORTH, Wendy
2026-09-13
officer appointedHOLT, Keri Michelle
2026-09-13
officer appointedPEMBERTON, Fraser Richard
2026-09-13

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Director resigned

termination director company with name termination date

24/10/20251 page · PDF
Director appointed

appoint person director company with name date

09/10/20252 pages · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20252 pages · PDF
Director resigned

termination director company with name termination date

11/08/20251 page · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Director resigned

termination director company with name termination date

15/05/20251 page · PDF
AP04

appoint corporate secretary company with name date

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
TM02

termination secretary company with name termination date

09/05/20251 page · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Director resigned

termination director company with name termination date

13/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

09/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20222 pages · PDF
Director appointed

appoint person director company with name date

30/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20212 pages · PDF
Director appointed

appoint person director company with name date

02/07/20212 pages · PDF
Director appointed

appoint person director company with name date

08/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Director resigned

termination director company with name termination date

16/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

21/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
AP03

appoint person secretary company with name date

05/03/20192 pages · PDF
TM02

termination secretary company with name termination date

05/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

05/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20174 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20171 page · PDF
AP03

appoint person secretary company with name date

19/04/20172 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Director details changed

change person director company with change date

27/10/20162 pages · PDF
Director appointed

appoint person director company with name date

27/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director resigned

termination director company with name termination date

23/09/20161 page · PDF
Director resigned

termination director company with name termination date

23/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20169 pages · PDF
Annual return

annual return company with made up date no member list

13/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20157 pages · PDF
Annual return

annual return company with made up date no member list

05/06/20153 pages · PDF
Director appointed

appoint person director company with name date

01/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20146 pages · PDF
Annual return

annual return company with made up date no member list

23/05/20142 pages · PDF
Director resigned

termination director company with name

28/03/20141 page · PDF
Address changed

change registered office address company with date old address

29/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20136 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20133 pages · PDF
Director resigned

termination director company with name

12/09/20121 page · PDF
Director resigned

termination director company with name

12/09/20121 page · PDF
Director appointed

appoint person director company with name

16/08/20122 pages · PDF
Director resigned

termination director company with name

15/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20126 pages · PDF
Annual return

annual return company with made up date no member list

29/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20116 pages · PDF
Annual return

annual return company with made up date no member list

23/05/20115 pages · PDF
Director appointed

appoint person director company with name

19/05/20112 pages · PDF
Director appointed

appoint person director company with name

13/05/20112 pages · PDF
Director resigned

termination director company with name

13/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20116 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20103 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20101 page · PDF
MISC

miscellaneous

12/10/20091 page · PDF
Address changed

change registered office address company with date old address

09/10/20091 page · PDF
TM02

termination secretary company with name

09/10/20091 page · PDF
288b

legacy

29/05/20091 page · PDF
363a

legacy

27/05/20093 pages · PDF
288b

legacy

31/03/20091 page · PDF
288b

legacy

31/03/20091 page · PDF
287

legacy

31/03/20091 page · PDF
288a

legacy

26/02/20092 pages · PDF
288a

legacy

26/02/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20091 page · PDF
288a

legacy

13/11/20084 pages · PDF
288a

legacy

30/10/20082 pages · PDF
288a

legacy

28/10/20082 pages · PDF
288b

legacy

13/08/20081 page · PDF
363a

legacy

28/05/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20081 page · PDF
395

legacy

12/12/20073 pages · PDF
288c

legacy

08/11/20071 page · PDF
288a

legacy

20/09/20072 pages · PDF
288a

legacy

20/09/20072 pages · PDF
363a

legacy

23/05/20071 page · PDF
Accounts filed

accounts with accounts type dormant

05/04/20071 page · PDF
287

legacy

01/11/20061 page · PDF