About

Registered Number: 06065172
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 St. Johns Gate, Threlkeld, Keswick, CA12 4TZ,

 

St Johns Gate Management Company Ltd was registered on 24 January 2007, it has a status of "Active". The current directors of this company are listed as Burdon, Corin, Little, Chris, Banks, Stephen David, Durgan, Nasreen, Thorpe, Jane, Murray, Stuart Lewis, Thorpe, Stuart William. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDON, Corin 22 February 2012 - 1
LITTLE, Chris 19 September 2012 - 1
THORPE, Stuart William 19 September 2012 02 May 2018 1
Secretary Name Appointed Resigned Total Appointments
BANKS, Stephen David 14 March 2012 02 March 2014 1
THORPE, Jane 03 March 2014 02 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Thorpe/
1958-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
Mr Christopher Little/
1965-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Corin Burdon/
1974-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
Mr Stuart William Thorpe/
1953-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 18 June 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 15 January 2019
PSC07 - N/A 15 January 2019
AA - Annual Accounts 31 August 2018
AD01 - Change of registered office address 08 May 2018
AD01 - Change of registered office address 08 May 2018
CH01 - Change of particulars for director 04 May 2018
TM02 - Termination of appointment of secretary 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
PSC07 - N/A 04 May 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 31 August 2017
CH01 - Change of particulars for director 03 March 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 07 October 2014
AP03 - Appointment of secretary 03 March 2014
TM02 - Termination of appointment of secretary 03 March 2014
AR01 - Annual Return 19 February 2014
AD01 - Change of registered office address 19 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 06 December 2012
CERTNM - Change of name certificate 20 September 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 22 March 2012
AD01 - Change of registered office address 22 March 2012
AP03 - Appointment of secretary 15 March 2012
AR01 - Annual Return 06 March 2012
AP01 - Appointment of director 22 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 02 December 2009
287 - Change in situation or address of Registered Office 16 April 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 03 April 2009
288b - Notice of resignation of directors or secretaries 16 October 2008
363s - Annual Return 14 May 2008
288a - Notice of appointment of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
287 - Change in situation or address of Registered Office 05 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.