PETERGATE MANAGERS LIMITED

Active - Accounts Filed

General Information

NAME
PETERGATE MANAGERS LIMITED

COMPANY NUMBER
07376333

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/09/2010 (14 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £4k

TOTAL LIABILITIES

£4k

NET ASSETS

- £4k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARTER HOUSE PROPERTIES LIMITED	Active - Accounts Filed	View Report
PETERGATE MANAGERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: Jeffrey Graham Callaway (922237515) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PETERGATE MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £4k

TOTAL LIABILITIES

£4k

NET ASSETS

- £4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMMED AKIM-DJOUMI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFANIA ALEKSANDER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN BENTLEY & SHINETUYA BENTLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LENNART BJOLGERUD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN BYRNE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAY CHANGSONG LI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PIERRE-MALO DENIELOU & MR YAN MAO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALANDEEP SINGH DHAMI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN-CRISTOPHE FANN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN FORDER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GRAMIAN & MS HAJEBI-TABRIZI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAQUIBAL HASAN & NURUNNAHAR HASAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIPA H. HEMPHREYS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S. HOLMES & MR M. HOLMES & MS H. HOLMES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA HYNES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS INGHAM & MRS INGHAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIERRE JASON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JAMES JENKINS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DEEPINDER KALYAN & MRS MONIKA KALYAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHALAKIS KONSTANTINOU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDSAY KOPPENHOL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER J. MARLOW	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICIA MARONILLA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAGAR NANGIA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. NEWTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCO OLDANI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONELLA OLDANI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER DAVID PICKARD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA REDWOOD & MICHAEL REDWOOD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FADIA SALEH SHARIF	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTOR JOHN SAUNDERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJNA SOPOVIC-FARRELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SRIHARAN & MRS SRIHARAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH JAMES TEDALDI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY OWEN THOMSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRISTINA HERDOCIA VALENCIA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAYAN WANG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WATKINS & EMILY JANE REYNOLDS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE WIGNALL & MATTHEW CORBY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.C. & MS L. WILLIAMSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Watkins 21/01/2013 - Present (11 years and 11 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander David Pickard 21/01/2013 - Present (11 years and 11 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Holly Hawthorne 13/05/2017 - Present (7 years and 7 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RENDALL AND RITTNER LIMITED 11/06/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 156 Past: 212	View Report
Ania Packman 15/09/2010 - 27/01/2012 (1 years and 4 months) Born in Nov 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
A.R. & V.INVESTMENTS LIMITED	Active - Accounts Filed	View Report
A. R. & V. DEVELOPMENTS LIMITED	Company is dissolved	View Report
DEMOGUIDE LIMITED	Active - Accounts Filed	View Report
EARLYFIND LIMITED	Non-Trading	View Report
A.R. & V. PROPERTIES LIMITED	Active - Accounts Filed	View Report
A. R. & V. PROPERTIES (NO 2) LIMITED	Active - Accounts Filed	View Report
CARTER HOUSE PROPERTIES LIMITED	Active - Accounts Filed	View Report
PETERGATE MANAGERS LIMITED	Active - Accounts Filed	View Report
CIRCLE PROPERTY LIMITED	Active - Accounts Filed	View Report
DEWBROOK PROPERTIES LIMITED	Company is dissolved	View Report
DEWSPILL LIMITED	Active - Accounts Filed	View Report
EPICVIEW LIMITED	Non-Trading	View Report
ISLANDPOST LIMITED	Active - Accounts Filed	View Report
FALCONWOOD LIMITED	Active - Accounts Filed	View Report
FIRMTAKE LIMITED	Non-Trading	View Report
HILBY LIMITED	Active - Accounts Filed	View Report
HILLYBILLY LIMITED	Active - Accounts Filed	View Report
FROGNAL GROUND RENTS LIMITED	Active - Accounts Filed	View Report
LIMEBAND LIMITED	Active - Accounts Filed	View Report
MERCHANT CITY LIMITED	Active - Accounts Filed	View Report
NISACROWN LIMITED	Non-Trading	View Report
OAKSTORE LIMITED	Active - Accounts Filed	View Report
OAKSTORE LONG TERM LIMITED	Active - Accounts Filed	View Report
OAKSTORE SHORT TERM LIMITED	Company is dissolved	View Report
THE JAMES (LIVERPOOL) LIMITED	Active - Accounts Filed	View Report
OUTERLINE LIMITED	Active - Accounts Filed	View Report
THE JAMES (M1 LIVING) LIMITED	Non-Trading	View Report
TRAMPERLY LIMITED	Active - Accounts Filed	View Report
UK PROPERTY SELLERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: Jeffrey Graham Callaway (922237515) has left the board
Date: 11/01/2024	Event: Jean-Christophe Fann (919243641) has left the board
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: Richard Freeman (917824264) has left the board
Date: 31/12/2021	Event: New Accounts filed
Date: 26/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: RINGLEY SHADOW DIRECTORS LIMITED (908699529) has left the board
Date: 29/06/2018	Event: RENDALL AND RITTNER LIMITED (924736419) has left the board
Date: 29/06/2018	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 21/06/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Company Secretary RENDALL AND RITTNER LIMITED (924736419) Appointed
Date: 15/06/2018	Event: Change in Reg. Office
Date: 12/01/2018	Event: Claire Justins (917826391) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 17/05/2017	Event: New Board Member Holly Holmes (923141211) Appointed
Date: 17/01/2017	Event: New Board Member Jeffrey Graham Callaway (922237515) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 15/09/2016	Event: New Accounts filed
Date: 22/09/2015	Event: New Annual Return filed
Date: 21/09/2015	Event: RINGLEY LIMITED (907648359) has left the board
Date: 07/07/2015	Event: New Board Member RINGLEY SHADOW DIRECTORS LIMITED (908699529) Appointed
Date: 07/07/2015	Event: RINGLEY SHADOW DIRECTORS LIMITED (918280260) has left the board
Date: 03/07/2015	Event: RINGLEY LIMITED (918279978) has left the board
Date: 03/07/2015	Event: RINGLEY LIMITED (918270212) has left the board
Date: 03/07/2015	Event: New Company Secretary RINGLEY LIMITED (907648359) Appointed
Date: 23/03/2015	Event: New Annual Return filed
Date: 10/11/2014	Event: New Board Member Jean-Christophe Fann (919243641) Appointed
Date: 05/11/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Accounts filed
Date: 13/11/2013	Event: New Board Member RINGLEY SHADOW DIRECTORS LIMITED (918280260) Appointed
Date: 13/11/2013	Event: New Company Secretary RINGLEY LIMITED (918279978) Appointed
Date: 11/11/2013	Event: New Company Secretary RINGLEY LIMITED (918270212) Appointed
Date: 11/11/2013	Event: Change in Reg. Office
Date: 11/11/2013	Event: Jeffrey Azouz (916671931) has left the board
Date: 04/11/2013	Event: New Annual Return filed

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PETERGATE MANAGERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4k

£4k

- £4k

People Overview

3

9

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £4k

£4k

- £4k

Accounts

People Overview

3

9

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™