About

Registered Number: 02177543
Date of Incorporation: 13/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: FULLERS COMMERCE LLP, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL

 

Purley Gates Management Ltd was founded on 13 October 1987, it's status at Companies House is "Active". The business has 6 directors listed as Fuller, Mark Peter, Samy, Edna Elizabeth, Brown, David Anthony, Lock, James Douglas, Macdonald, Gillian Karen, Morris, Janet Rosemary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMY, Edna Elizabeth 20 August 2002 - 1
BROWN, David Anthony N/A 30 May 2013 1
LOCK, James Douglas 31 March 1998 20 August 2002 1
MACDONALD, Gillian Karen 25 July 1994 31 March 1998 1
MORRIS, Janet Rosemary N/A 25 July 1994 1
Secretary Name Appointed Resigned Total Appointments
FULLER, Mark Peter 01 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 26 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 30 December 2014
AP01 - Appointment of director 30 September 2014
AR01 - Annual Return 07 April 2014
AD01 - Change of registered office address 07 April 2014
AD01 - Change of registered office address 07 April 2014
AA - Annual Accounts 20 December 2013
CH03 - Change of particulars for secretary 16 July 2013
AP03 - Appointment of secretary 11 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
TM01 - Termination of appointment of director 30 May 2013
AR01 - Annual Return 09 May 2013
CH03 - Change of particulars for secretary 09 May 2013
AD01 - Change of registered office address 09 May 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 06 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2003
AA - Annual Accounts 09 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
363s - Annual Return 04 April 2002
287 - Change in situation or address of Registered Office 14 February 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 25 July 2000
287 - Change in situation or address of Registered Office 18 July 2000
363s - Annual Return 15 April 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 09 June 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 20 April 1995
288 - N/A 05 August 1994
AA - Annual Accounts 15 July 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 01 February 1993
287 - Change in situation or address of Registered Office 17 June 1992
363b - Annual Return 28 April 1992
288 - N/A 04 December 1991
287 - Change in situation or address of Registered Office 01 October 1991
363a - Annual Return 17 September 1991
AA - Annual Accounts 08 September 1991
288 - N/A 12 March 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
288 - N/A 25 June 1990
287 - Change in situation or address of Registered Office 19 September 1989
287 - Change in situation or address of Registered Office 18 August 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 06 July 1989
363 - Annual Return 16 January 1989
395 - Particulars of a mortgage or charge 10 November 1987
NEWINC - New incorporation documents 13 October 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.