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Cardiff Gate Management Limited

Cardiff Gate Management Limited is an active company incorporated on 27 November 1995 with the registered office located in . Cardiff Gate Management Limited was registered 29 years ago.
Status
Active
Active since 23 years ago
Company No
03130903
Private limited company
Age
29 years
Incorporated 27 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
22
Controllers (PSC)
1
Kevin John Pearson
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1963
John Alistair Dempsey
Director • Secretary • Accountant • British • Lives in UK • Born in May 1974
Robert John William Wotherspoon
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Andrew Reginald Bolt
Director • Construction & Property • British • Lives in England • Born in May 1957
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Court Estates (Langstone,Mon.) Limited
Kevin John Pearson, Robert John William Wotherspoon, and 1 more are mutual people.
Active
Cardiff Gate Business Park Limited
Andrew Reginald Bolt, Robert John William Wotherspoon, and 1 more are mutual people.
Active
Robert McAlpine Enterprises Limited
Kevin John Pearson, Robert John William Wotherspoon, and 1 more are mutual people.
Active
MC Alpine Enterprises Limited
Kevin John Pearson, Robert John William Wotherspoon, and 1 more are mutual people.
Active
Bankside Electrical Contractors Limited
Kevin John Pearson and John Alistair Dempsey are mutual people.
Active
Abacus Developments Limited
Robert John William Wotherspoon and John Alistair Dempsey are mutual people.
Active
T And I Limited
Kevin John Pearson and John Alistair Dempsey are mutual people.
Active
ADL Ventures Limited
Robert John William Wotherspoon and John Alistair Dempsey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£224.61K
Increased by £19.94K (+10%)
Turnover
£244.89K
Increased by £7.41K (+3%)
Employees
3
Increased by 1 (+50%)
Total Assets
£254.53K
Increased by £22.14K (+10%)
Total Liabilities
-£254.34K
Increased by £22.14K (+10%)
Net Assets
£188
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Mr John Alistair Dempsey Details Changed
1 Month Ago on 17 Jul 2025
Mr John Alistair Dempsey Details Changed
1 Month Ago on 17 Jul 2025
Mr Robert John William Wotherspoon Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr John Alistair Dempsey Appointed
4 Months Ago on 17 Apr 2025
Kevin John Pearson Resigned
4 Months Ago on 17 Apr 2025
Kevin John Pearson Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr John Alistair Dempsey Appointed
11 Months Ago on 30 Sep 2024
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Documents
Director's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 2025
Secretary's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 15 July 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 October 2024
Submitted on 2 Jul 2025
Termination of appointment of Kevin John Pearson as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Kevin John Pearson as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr John Alistair Dempsey as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 28 Nov 2024
Termination of appointment of Andrew Reginald Bolt as a director on 30 September 2024
Submitted on 8 Oct 2024
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Repayment History
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