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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
Due Soon
Dated 7 January 2025 (12 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Paramount Estate Management Limited Herons Way
Chester Business Park
Chester
Cheshire
CH4 9QR
United Kingdom
Address changed on 2 Oct 2025 (3 months ago)
Previous address was Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • It Manager • British • Lives in England • Born in Sep 1966
Director • Project Engineer • British • Lives in UK • Born in Jun 1964
Secretary
Director • Managing Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54.92K
Increased by £54.92K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.75K
Increased by £1.92K (+3%)
Total Liabilities
-£1.99K
Increased by £852 (+75%)
Net Assets
£56.77K
Increased by £1.07K (+2%)
Debt Ratio (%)
3%
Increased by 1.38% (+69%)
Latest Activity
Alun Wyn George James Resigned
28 Days Ago on 6 Dec 2025
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Registered Address Changed
3 Months Ago on 2 Oct 2025
Pemsec Ltd Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
12 Months Ago on 7 Jan 2025
Mr Richard Warren Appointed
1 Year 1 Month Ago on 11 Nov 2024
Mrs Elaine Warren Appointed
1 Year 1 Month Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Matthews Block Management Ltd Resigned
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Termination of appointment of Alun Wyn George James as a director on 6 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Nov 2025
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 Mrs Elaine Warren as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Richard 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 Mr Donal Farrell on 12 January 2024
Submitted on 16 Jan 2024
Repayment History
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