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Alice Gate Management Company Limited

06671199

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 12/08/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

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

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 01/10/2014

Also on 248 other boards

Mr Ben Conway

director · Since 09/04/2024

ESTATE MANAGEMENT

BRITISH · ENGLAND · Age 67

Also on 110 other boards

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/10/2014

Reg: 07106746

Also on 248 other boards

Ben Conway

director · Since 09/04/2024

British · England · Age 67

Former

Barry Charles Foster

director · Resigned 18/04/2011

Louise Emily Parker

director · Resigned 30/03/2013

Gary John Little

director · Resigned 01/07/2014

Adrian Paul Majerski

director · Resigned 11/08/2014

Halco Secretaries Limited

corporate secretary · Resigned 28/11/2014

Katy Pritchard

director · Resigned 31/08/2016

Wendy Jane Boulton

director · Resigned 15/06/2020

David Cox

director · Resigned 09/05/2023

Paul Robert Mcdonald

director · Resigned 03/07/2023

Matthew Paul Hart

director · Resigned 03/07/2023

Caroline Frances Edwards

director · Resigned 03/07/2023

Eleanor Mary Linkie

director · Resigned 15/03/2024

PSC Statements

no individual or entity with signficant control· 29/07/2016

Change History

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-14
officer appointedCONWAY, Ben
2026-09-14
statusactive
2026-09-14

Active

typeprivate-limited-guarant-nsc
2026-09-14

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

address line1Stonemead House
2026-09-14

STONEMEAD HOUSE

post townCroydon
2026-09-14

CROYDON

Filing History74 filings

Confirmation statement

confirmation statement with no updates

02/09/20263 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20253 pages · PDF
Director details changed

change person director company with change date

31/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20256 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20243 pages · PDF
CH04

change corporate secretary company with change date

02/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

21/04/20246 pages · PDF
Director appointed

appoint person director company with name date

09/04/20242 pages · PDF
Director resigned

termination director company with name termination date

15/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director details changed

change person director company with change date

22/05/20232 pages · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

19/04/20236 pages · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
CH04

change corporate secretary company with change date

26/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20185 pages · PDF
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20164 pages · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
Director appointed

appoint person director company with name date

29/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

17/08/20157 pages · PDF
Director details changed

change person director company with change date

03/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20155 pages · PDF
Director appointed

appoint person director company with name date

19/06/20152 pages · PDF
Accounts date changed

change account reference date company previous extended

16/02/20151 page · PDF
Director appointed

appoint person director company with name date

31/12/20142 pages · PDF
TM02

termination secretary company with name termination date

02/12/20141 page · PDF
AP04

appoint corporate secretary company with name date

28/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20141 page · PDF
Annual return

annual return company with made up date no member list

04/09/20145 pages · PDF
Director resigned

termination director company with name termination date

28/08/20141 page · PDF
Director resigned

termination director company with name

10/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20144 pages · PDF
Annual return

annual return company with made up date no member list

10/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20134 pages · PDF
Director resigned

termination director company with name

03/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

21/08/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20125 pages · PDF
Director appointed

appoint person director company with name

13/01/20123 pages · PDF
Director appointed

appoint person director company with name

30/12/20113 pages · PDF
Director appointed

appoint person director company with name

30/12/20115 pages · PDF
Director appointed

appoint person director company with name

30/12/20113 pages · PDF
Director appointed

appoint person director company with name

30/12/20113 pages · PDF
Annual return

annual return company with made up date no member list

16/08/20113 pages · PDF
Director appointed

appoint person director company with name

28/04/20112 pages · PDF
Director resigned

termination director company with name

28/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20113 pages · PDF
Annual return

annual return company with made up date no member list

13/08/20103 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20093 pages · PDF
363a

legacy

14/08/20092 pages · PDF
288c

legacy

13/08/20091 page · PDF
287

legacy

11/03/20091 page · PDF
Incorporated

incorporation company

12/08/200824 pages · PDF