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Shipgate Management Company Limited(The)

Shipgate Management Company Limited(The) is an active company incorporated on 6 March 1985 with the registered office located in Chester, Cheshire. Shipgate Management Company Limited(The) was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01892822
Private limited by guarantee without share capital
Age
40 years
Incorporated 6 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Paramount Estate Management Limited Herons Way
Chester Business Park
Chester
Cheshire
CH4 9QR
United Kingdom
Address changed on 2 Oct 2025 (26 days ago)
Previous address was Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
20
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Consultant • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Aug 1962
Director • Retired • British • Lives in UK • Born in Aug 1942
Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mr Carmello Gino Paletta is a mutual person.
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Pemsec Ltd is a mutual person.
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Pemsec Ltd is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £55.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.83K
Decreased by £2.13K (-4%)
Total Liabilities
-£1.14K
Decreased by £1.82K (-62%)
Net Assets
£55.7K
Decreased by £306 (-1%)
Debt Ratio (%)
2%
Decreased by 3.02% (-60%)
Latest Activity
Registered Address Changed
26 Days Ago on 2 Oct 2025
Pemsec Ltd Appointed
27 Days Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Richard Warren Appointed
11 Months Ago on 11 Nov 2024
Mrs Elaine Warren Appointed
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Ms Jenny Clare Mohindra Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Matthews Block Management Ltd Resigned
1 Year 12 Months Ago on 31 Oct 2023
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Documents
Appointment of Pemsec Ltd as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester Cheshire CH4 9QR on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Appointment of Mr Richard Warren as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mrs Elaine Warren as a director on 11 November 2024
Submitted on 11 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 23 Jan 2024
Director's details changed for Ms Sarah Elizabeth Copley-Hirst on 12 January 2024
Submitted on 16 Jan 2024
Director's details changed for Mr Donal Farrell on 12 January 2024
Submitted on 16 Jan 2024
Director's details changed for Mrs Tracey Lee Major on 12 January 2024
Submitted on 16 Jan 2024
Repayment History
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