BLUEGATES (WIMBLEDON) LIMITED

Profile BLUEGATES (WIMBLEDON) LIMITED

Actual on 01.09.2021
Company name
BLUEGATES (WIMBLEDON) LIMITED
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Company number
01439883
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 26 July 1979
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 24 December 2021 due by Friday, 07 January 2022

Last statement dated Thursday, 24 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
322 UPPER RICHMOND ROAD, LONDON, PUTNEY, SW15 6TL
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PSC and Officers BLUEGATES (WIMBLEDON) LIMITED

Officers

(as of 19.09.2020)

BRIDGFORD, Susan Deirdre, Dr
Status: Active
Appointed on: Wednesday, 13 May 2015
Correspondence address: 322 Upper Richmond Road, London, Putney, SW15 6TL
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Archaeologist
Country of residence: England
COOMBER, George Martin
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 322 Upper Richmond Road, London, Putney, United Kingdom, SW15 6TL
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Banker (Retired)
Country of residence: United Kingdom
DOUSE, Pamela Jean
Status: Active
Appointed on: Tuesday, 15 June 2004
Correspondence address: 4 Belvedere Drive Flat 1, Wimbledon, London, SW19 7DG
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Medical P A
Country of residence: England
HAVILL, Brian Bond
Status: Active
Appointed on: Tuesday, 15 June 2004
Correspondence address: Court Lodge, Ewhurst Green, East Sussex, TN32 5TD
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Retired
Country of residence: England
J C F P SECRETARIES LTD
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: 322 Upper Richmond Road, London, United Kingdom, England And Wales, SW15 6TL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 10087412
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 April 2008
Resigned on: Friday, 18 March 2011
Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
MOYSE, Clive
Status: Not active
Appointed on: Saturday, 06 August 2005
Resigned on: Friday, 26 December 2014
Correspondence address: Flat 11 Blue Gates, 4 Belvedere Drive, Wimbledon, SW19 7DG
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Dental Surgeon
Country of residence: England
GRICE, Pamela
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 25 Blue Gates, 4 Belvedere Drive, London, SW19 7DG
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
GRICE, Pamela
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Monday, 03 July 2006
Correspondence address: 25 Blue Gates, 4 Belvedere Drive, London, SW19 7DG
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Freelance Communications Consu
LOFTS, Gerald
Status: Not active
Appointed on: Thursday, 27 May 1999
Resigned on: Monday, 18 July 2005
Correspondence address: 18 Blue Gates, Belvedere Drive, London, SW19 7DG
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Optometrist
THOMAS, Linda Mary
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Monday, 18 July 2005
Correspondence address: 24 Bluegates, 4 Belvedere Drive, Wimbledon, London, SW19 7DG
Role: Secretary
GRICE, Pamela
Status: Not active
Resigned on: Sunday, 09 May 1993
Correspondence address: 25 Blue Gates, 4 Belvedere Drive, London, SW19 7DG
Role: Secretary
KING, James Alexander
Status: Not active
Appointed on: Thursday, 23 April 1992
Resigned on: Sunday, 15 January 1995
Correspondence address: Flat 7, 4 Belvedere Drive, Wimbledon, London, SW19 7DG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Analyst Programmer
MUNRO, Alexander Laurence
Status: Not active
Appointed on: Thursday, 02 October 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: 322 Upper Richmond Road, London, Putney, SW15 6TL
Role: Secretary
FRANCIS, Jeffrey Charles
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Thursday, 02 October 2014
Correspondence address: 322 Upper Richmond Road, London, Putney, United Kingdom, SW15 6TL
Role: Secretary
SNASHALL, Dylan
Status: Not active
Appointed on: Thursday, 23 April 1992
Resigned on: Thursday, 05 June 1997
Correspondence address: Flat 18, Belvedere Drive, Wimbledon, London, SW19 7DG
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Hgv Driver
GROSSMARK, Rae Gladys
Status: Not active
Appointed on: Thursday, 05 June 1997
Resigned on: Thursday, 09 August 2012
Correspondence address: 2 Bluegates, 4 Belvedere Drive, Wimbledon, SW19 7DG
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Retired
Country of residence: England
BONNER, Clifford
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Thursday, 14 August 2003
Correspondence address: 12 Blue Gates, 4 Belvedere Drive, London, SW19 7DG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Banker
ROSE, Mark Nicholas David
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Thursday, 17 July 2008
Correspondence address: 14 Bluegates, 4 Belvedere Drive Wimbledon, London, SW19 7DG
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Telecoms Manager
KANODIA, Rishi
Status: Not active
Appointed on: Wednesday, 13 May 2015
Resigned on: Thursday, 17 May 2018
Correspondence address: 322 Upper Richmond Road, London, Putney, SW15 6TL
Nationality: Indian
Date of birth: March 1984
Role: Director
Occupation: Strategy Consultant
Country of residence: United Kingdom
J C F P SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 18 May 2017
Resigned on: Thursday, 18 May 2017
Correspondence address: 322 Upper Richmond Road, London, United Kingdom, England And Wales, SW15 6TL
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 10087412
J C FRANCIS & PARTNERS LIMITED
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Thursday, 18 May 2017
Correspondence address: 322 Upper Richmond Road, London, England, SW15 6TL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07004881
BRIDGFORD, Susan Deirdre, Dr
Status: Not active
Resigned on: Thursday, 23 April 1992
Correspondence address: Flat 16, 4 Belvedere Drive, London, SW19 7DG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Investment Manager
Country of residence: England
SUTHERLAND, Derrick Barnes
Status: Not active
Resigned on: Thursday, 23 April 1992
Correspondence address: Flat 8, 4 Belvedere Drive, London, SW19 7DG
Nationality: English
Date of birth: March 1918
Role: Director
Occupation: Retired
GRICE, Pamela
Status: Not active
Appointed on: Thursday, 27 May 1999
Resigned on: Thursday, 27 July 2000
Correspondence address: 25 Blue Gates, 4 Belvedere Drive, London, SW19 7DG
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Training Consultant
BURKE, Gerald
Status: Not active
Resigned on: Thursday, 27 May 1999
Correspondence address: Flat 4, 4 Belvedere Drive, Wimbledon, London, SW19 7DG
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Civil Servant
PICKERING, Murray Ashley
Status: Not active
Appointed on: Wednesday, 03 October 2007
Resigned on: Tuesday, 05 May 2015
Correspondence address: 21 Haygarth Place, Wimbledon, London, SW19 5BX
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Barrister
Country of residence: England
THOMAS, Linda Mary
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Tuesday, 09 August 2005
Correspondence address: 24 Bluegates, 4 Belvedere Drive, Wimbledon, London, SW19 7DG
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: University Lecturer
MCALLEY, James
Status: Not active
Appointed on: Thursday, 27 May 1999
Resigned on: Wednesday, 08 August 2001
Correspondence address: 1 Blue Gates, 4 Belvedere Drive, London, SW19 7DG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Consultant
BRADLEY, Josephine Mary
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Wednesday, 18 June 2008
Correspondence address: Flat 10 Blue Gates, 4 Belvedere Drive Wimbledon, London, SW19 7DG
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Patent Attorney
BRADLEY, Josephine Mary
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Wednesday, 23 April 2008
Correspondence address: Flat 10 Blue Gates, 4 Belvedere Drive Wimbledon, London, SW19 7DG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 24 December 2016
Legal form: Persons With Significant Control Statement