Company NameIngatestone Gatehouse Residents Association Limited
DirectorsStewart James Dickman and Richard James Vickery
Company StatusActive
Company Number01869518
CategoryPrivate Limited Company
Incorporation Date6 December 1984(39 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMr Steward James Dickman
StatusCurrent
Appointed17 October 2011(26 years, 10 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence AddressArlington House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF
Director NameMr Stewart James Dickman
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(29 years after company formation)
Appointment Duration10 years, 4 months
RoleIT Manager
Country of ResidenceEngland
Correspondence AddressFlat 11 Station Lane
Ingatestone
Essex
CM4 0BL
Director NameMr Richard James Vickery
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2015(30 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressArlington House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF
Director NameMrs Mary Packham
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(6 years, 10 months after company formation)
Appointment Duration23 years, 4 months (resigned 19 February 2015)
RolePa To Chairman
Country of ResidenceEngland
Correspondence Address40-42 High Street
Maldon
Essex
CM9 5PN
Director NameMrs Marilyn Patricia Young
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(6 years, 10 months after company formation)
Appointment Duration6 years (resigned 20 October 1997)
RoleSenior Investment Manager & Di
Correspondence Address8 Gainsborough Place
Park Avenue
Hutton Brentwood
Essex
CM13 2RF
Director NameAnthony Frederick Richardson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(6 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 March 1995)
RoleCompany Director
Correspondence AddressLintons
Chantry Drive
Ingatestone
Essex
CM4 9HR
Secretary NameMarilyn Patricia Young
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 October 1993)
RoleCompany Director
Correspondence AddressGatehouse Station Lane
Ingatestone
Essex
CM4 0BL
Director NameMiss Claire Taylor
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(7 years, 10 months after company formation)
Appointment Duration9 months (resigned 28 June 1993)
RoleSales Executive
Correspondence AddressGatehouse Station Lane
Ingatestone
Essex
CM4 0BL
Director NameDouglas Thomas Keeble
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1993(8 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 June 1995)
RoleProduction Manager Unemployed
Correspondence AddressFlat 8 The Gatehouse
Station Lane
Ingatestone
Essex
CM4 0BL
Secretary NameDouglas Thomas Keeble
NationalityBritish
StatusResigned
Appointed19 October 1993(8 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 June 1995)
RoleProduction Manager Unemployed
Correspondence AddressFlat 8 The Gatehouse
Station Lane
Ingatestone
Essex
CM4 0BL
Director NameMrs Margaret Helen Cooper
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1995(10 years, 6 months after company formation)
Appointment Duration24 years, 3 months (resigned 16 September 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressArlington House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF
Secretary NameAdrian Robert John
NationalityBritish
StatusResigned
Appointed13 June 1995(10 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 1997)
RoleChartered Surveyor
Correspondence Address40 North Road Avenue
Brentwood
Essex
CM14 4XG
Director NameGordon Stuart Chapman
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(10 years, 11 months after company formation)
Appointment Duration5 years (resigned 13 November 2000)
RoleRetired
Correspondence Address4 The Gatehouse
Station Lane
Ingatestone
Essex
CM4 0BL
Secretary NameChristopher John March
NationalityBritish
StatusResigned
Appointed15 August 1997(12 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 January 2003)
RoleCompany Director
Correspondence Address132 Fambridge Road
Maldon
Essex
CM9 6BQ
Director NameNichola Anne Murrey
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(12 years, 10 months after company formation)
Appointment Duration3 years (resigned 25 October 2000)
RoleIT Project Mgr
Correspondence Address7 The Gatehouse
Station Lane
Ingatestone
Essex
CM4 0BL
Director NameStuart Robert Hawker
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(15 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 January 2004)
RoleBusiness Analyst
Correspondence Address1 The Gate House
Station Lane
Ingatestone
Essex
CM4 0BL
Director NameStephen Bain Matthews
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(15 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 December 2003)
RoleMarketing
Correspondence Address9 The Gate House
Station Lane
Ingatestone
Essex
CM4 0BL
Secretary NameMr Jeffrey Terence Gadsden
NationalityBritish
StatusResigned
Appointed02 January 2003(18 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lattices
High Street
Stock
Essex
CM4 9BD
Director NameMichael Anthony Summers
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 July 2005)
RolePolice Service
Correspondence Address2 The Gatehouse
Station Lane
Ingatestone
Essex
CM4 0BL
Secretary NameGraham David Stebbens
NationalityBritish
StatusResigned
Appointed09 February 2006(21 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Washington Road
Maldon
Essex
CM9 6AR
Director NameMiss Zoe Kelly Lawrence
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2013(28 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 July 2016)
RoleFinancial Futures Systems Trader
Country of ResidenceEngland
Correspondence Address40-42 High Street
Maldon
Essex
CM9 5PN
Secretary NameIngleton Wood Chartered Surveyors (Corporation)
StatusResigned
Appointed31 March 1997(12 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 August 1997)
Correspondence Address230 Hutton Road
Shenfield
Brentwood
Essex
CM15 8PA

Location

Registered AddressArlington House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon West
Built Up AreaMaldon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £10David Little
7.14%
Ordinary
1 at £10James Burkett
7.14%
Ordinary
1 at £10James Dickman
7.14%
Ordinary
1 at £10Mr P. Dennis
7.14%
Ordinary
1 at £10Mrs M. Boorman
7.14%
Ordinary
1 at £10Mrs M. Cooper
7.14%
Ordinary
1 at £10Mrs M. Kemp
7.14%
Ordinary
1 at £10Neil Burgess
7.14%
Ordinary
1 at £10Richard Vickery
7.14%
Ordinary
1 at £10Roderick Brown
7.14%
Ordinary
1 at £10Roy Young & Terence Young
7.14%
Ordinary
1 at £10Ruben Shohet
7.14%
Ordinary
1 at £10Teresa Brookbanks
7.14%
Ordinary
1 at £10Zoe Lawrence
7.14%
Ordinary

Financials

Year2014
Net Worth-£911
Current Liabilities£5,328

Accounts

Latest Accounts24 December 2022 (1 year, 4 months ago)
Next Accounts Due24 September 2024 (4 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End24 December

Returns

Latest Return12 October 2023 (6 months, 2 weeks ago)
Next Return Due26 October 2024 (5 months, 4 weeks from now)

Filing History

25 October 2023Confirmation statement made on 12 October 2023 with updates (5 pages)
31 August 2023Accounts for a small company made up to 24 December 2022 (6 pages)
7 November 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
23 September 2022Accounts for a small company made up to 24 December 2021 (7 pages)
15 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
13 October 2021Accounts for a small company made up to 24 December 2020 (7 pages)
22 December 2020Accounts for a small company made up to 24 December 2019 (7 pages)
19 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
30 October 2019Confirmation statement made on 12 October 2019 with updates (5 pages)
24 September 2019Termination of appointment of Margaret Helen Cooper as a director on 16 September 2019 (1 page)
19 September 2019Accounts for a small company made up to 24 December 2018 (7 pages)
11 July 2019Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 11 July 2019 (1 page)
27 November 2018Confirmation statement made on 12 October 2018 with updates (5 pages)
4 July 2018Accounts for a small company made up to 24 December 2017 (7 pages)
20 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 May 2017Accounts for a small company made up to 24 December 2016 (5 pages)
26 May 2017Accounts for a small company made up to 24 December 2016 (5 pages)
8 November 2016Confirmation statement made on 12 October 2016 with updates (7 pages)
8 November 2016Confirmation statement made on 12 October 2016 with updates (7 pages)
18 July 2016Termination of appointment of Zoe Kelly Lawrence as a director on 12 July 2016 (2 pages)
18 July 2016Termination of appointment of Zoe Kelly Lawrence as a director on 12 July 2016 (2 pages)
21 June 2016Full accounts made up to 24 December 2015 (11 pages)
21 June 2016Full accounts made up to 24 December 2015 (11 pages)
9 November 2015Appointment of Mr Richard James Vickery as a director on 9 November 2015 (2 pages)
9 November 2015Appointment of Mr Richard James Vickery as a director on 9 November 2015 (2 pages)
9 November 2015Appointment of Mr Richard James Vickery as a director on 9 November 2015 (2 pages)
3 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 140
(6 pages)
3 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 140
(6 pages)
26 October 2015Termination of appointment of Mary Packham as a director on 19 February 2015 (1 page)
26 October 2015Termination of appointment of Mary Packham as a director on 19 February 2015 (1 page)
30 September 2015Accounts for a small company made up to 24 December 2014 (5 pages)
30 September 2015Accounts for a small company made up to 24 December 2014 (5 pages)
5 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 140
(6 pages)
5 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 140
(6 pages)
2 September 2014Accounts for a small company made up to 24 December 2013 (5 pages)
2 September 2014Accounts for a small company made up to 24 December 2013 (5 pages)
18 December 2013Appointment of Mr Stewart James Dickman as a director (2 pages)
18 December 2013Appointment of Mr Stewart James Dickman as a director (2 pages)
20 November 2013Appointment of Miss Zoe Kelly Lawrence as a director (2 pages)
20 November 2013Appointment of Miss Zoe Kelly Lawrence as a director (2 pages)
7 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 140
(5 pages)
7 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 140
(5 pages)
3 September 2013Accounts for a small company made up to 24 December 2012 (5 pages)
3 September 2013Accounts for a small company made up to 24 December 2012 (5 pages)
2 January 2013Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
2 January 2013Director's details changed for Margaret Helen Cooper on 12 October 2012 (2 pages)
2 January 2013Secretary's details changed for Mr Steward James Dickman on 12 October 2012 (1 page)
2 January 2013Secretary's details changed for Mr Steward James Dickman on 12 October 2012 (1 page)
2 January 2013Director's details changed for Mrs Mary Packham on 12 October 2012 (2 pages)
2 January 2013Director's details changed for Margaret Helen Cooper on 12 October 2012 (2 pages)
2 January 2013Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
2 January 2013Director's details changed for Mrs Mary Packham on 12 October 2012 (2 pages)
3 April 2012Accounts for a small company made up to 24 December 2011 (5 pages)
3 April 2012Accounts for a small company made up to 24 December 2011 (5 pages)
22 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
15 November 2011Appointment of Mr Steward James Dickman as a secretary (2 pages)
15 November 2011Appointment of Mr Steward James Dickman as a secretary (2 pages)
4 October 2011Termination of appointment of Graham Stebbens as a secretary (1 page)
4 October 2011Termination of appointment of Graham Stebbens as a secretary (1 page)
31 August 2011Accounts for a small company made up to 24 December 2010 (5 pages)
31 August 2011Accounts for a small company made up to 24 December 2010 (5 pages)
27 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
27 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
20 April 2010Accounts for a small company made up to 24 December 2009 (5 pages)
20 April 2010Accounts for a small company made up to 24 December 2009 (5 pages)
29 October 2009Director's details changed for Mrs Mary Packham on 12 October 2009 (2 pages)
29 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
29 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
29 October 2009Director's details changed for Mrs Mary Packham on 12 October 2009 (2 pages)
29 October 2009Director's details changed for Margaret Helen Cooper on 12 October 2009 (2 pages)
29 October 2009Director's details changed for Margaret Helen Cooper on 12 October 2009 (2 pages)
16 June 2009Accounts for a small company made up to 24 December 2008 (5 pages)
16 June 2009Accounts for a small company made up to 24 December 2008 (5 pages)
9 February 2009Return made up to 12/10/08; full list of members (7 pages)
9 February 2009Return made up to 12/10/08; full list of members (7 pages)
7 April 2008Accounts for a small company made up to 24 December 2007 (5 pages)
7 April 2008Accounts for a small company made up to 24 December 2007 (5 pages)
19 November 2007Return made up to 12/10/07; full list of members (6 pages)
19 November 2007Return made up to 12/10/07; full list of members (6 pages)
5 July 2007Accounts for a small company made up to 24 December 2006 (5 pages)
5 July 2007Accounts for a small company made up to 24 December 2006 (5 pages)
6 December 2006Return made up to 12/10/06; full list of members (6 pages)
6 December 2006Return made up to 12/10/06; full list of members (6 pages)
4 October 2006Accounts for a small company made up to 24 December 2005 (5 pages)
4 October 2006Accounts for a small company made up to 24 December 2005 (5 pages)
20 March 2006New secretary appointed (2 pages)
20 March 2006Return made up to 12/10/05; full list of members (6 pages)
20 March 2006New secretary appointed (2 pages)
20 March 2006Return made up to 12/10/05; full list of members (6 pages)
21 December 2005Registered office changed on 21/12/05 from: 26 st thomas road brentwood essex CM14 4DB (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005Registered office changed on 21/12/05 from: 26 st thomas road brentwood essex CM14 4DB (1 page)
11 October 2005Accounts for a small company made up to 24 December 2004 (6 pages)
11 October 2005Accounts for a small company made up to 24 December 2004 (6 pages)
11 August 2005Director resigned (1 page)
11 August 2005Director resigned (1 page)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
15 December 2004Return made up to 12/10/04; full list of members (10 pages)
15 December 2004Return made up to 12/10/04; full list of members (10 pages)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
11 November 2004Accounts for a small company made up to 24 December 2003 (6 pages)
11 November 2004Accounts for a small company made up to 24 December 2003 (6 pages)
26 January 2004Accounts for a small company made up to 24 December 2002 (5 pages)
26 January 2004Accounts for a small company made up to 24 December 2002 (5 pages)
2 December 2003Return made up to 12/10/03; change of members
  • 363(287) ‐ Registered office changed on 02/12/03
(8 pages)
2 December 2003Return made up to 12/10/03; change of members
  • 363(287) ‐ Registered office changed on 02/12/03
(8 pages)
4 July 2003Secretary resigned (1 page)
4 July 2003Secretary resigned (1 page)
10 June 2003New secretary appointed (2 pages)
10 June 2003New secretary appointed (2 pages)
22 May 2003Return made up to 12/10/02; no change of members
  • 363(287) ‐ Registered office changed on 22/05/03
(8 pages)
22 May 2003Return made up to 12/10/02; no change of members
  • 363(287) ‐ Registered office changed on 22/05/03
(8 pages)
8 April 2003Accounts for a small company made up to 24 December 2001 (5 pages)
8 April 2003Accounts for a small company made up to 24 December 2001 (5 pages)
11 March 2002Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
11 March 2002Full accounts made up to 24 December 2000 (9 pages)
11 March 2002Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
11 March 2002Full accounts made up to 24 December 2000 (9 pages)
21 August 2001Registered office changed on 21/08/01 from: the lodge 13 high street ingatestone essex CM4 9ED (1 page)
21 August 2001Registered office changed on 21/08/01 from: the lodge 13 high street ingatestone essex CM4 9ED (1 page)
18 January 2001New director appointed (2 pages)
18 January 2001New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
20 November 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
20 November 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
19 September 2000Accounts for a small company made up to 24 December 1999 (5 pages)
19 September 2000Accounts for a small company made up to 24 December 1999 (5 pages)
15 October 1999Return made up to 12/10/99; full list of members (12 pages)
15 October 1999Return made up to 12/10/99; full list of members (12 pages)
17 August 1999Accounts for a small company made up to 24 December 1998 (5 pages)
17 August 1999Accounts for a small company made up to 24 December 1998 (5 pages)
17 November 1998Return made up to 12/10/98; full list of members (5 pages)
17 November 1998Return made up to 12/10/98; full list of members (5 pages)
13 November 1998Accounts for a small company made up to 24 December 1997 (7 pages)
13 November 1998Accounts for a small company made up to 24 December 1997 (7 pages)
23 February 1998New director appointed (2 pages)
23 February 1998New director appointed (2 pages)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
3 December 1997Return made up to 12/10/97; no change of members (4 pages)
3 December 1997Return made up to 12/10/97; no change of members (4 pages)
22 August 1997Registered office changed on 22/08/97 from: 230 hutton road shenfield brentwood essex CM15 8PA (1 page)
22 August 1997New secretary appointed (2 pages)
22 August 1997Secretary resigned (1 page)
22 August 1997Secretary resigned (1 page)
22 August 1997Registered office changed on 22/08/97 from: 230 hutton road shenfield brentwood essex CM15 8PA (1 page)
22 August 1997New secretary appointed (2 pages)
20 August 1997Full accounts made up to 24 December 1996 (7 pages)
20 August 1997Full accounts made up to 24 December 1996 (7 pages)
9 July 1997New secretary appointed (2 pages)
9 July 1997Secretary resigned (1 page)
9 July 1997Secretary resigned (1 page)
9 July 1997New secretary appointed (2 pages)
21 October 1996Return made up to 12/10/96; full list of members (7 pages)
21 October 1996Return made up to 12/10/96; full list of members (7 pages)
22 August 1996Full accounts made up to 24 December 1995 (7 pages)
22 August 1996Full accounts made up to 24 December 1995 (7 pages)
27 November 1995New director appointed (2 pages)
27 November 1995New director appointed (2 pages)
24 October 1995Return made up to 12/10/95; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
24 October 1995Return made up to 12/10/95; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
19 October 1995New secretary appointed (2 pages)
19 October 1995New secretary appointed (2 pages)
12 October 1995Full accounts made up to 24 December 1994 (8 pages)
12 October 1995Full accounts made up to 24 December 1994 (8 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
28 June 1995Director resigned (2 pages)
28 June 1995Registered office changed on 28/06/95 from: flat 8 the gatehouse station lane ingatestone essex CM4 0BL (1 page)
28 June 1995Director resigned (2 pages)
28 June 1995Director's particulars changed (1 page)
28 June 1995Director's particulars changed (1 page)
28 June 1995Registered office changed on 28/06/95 from: flat 8 the gatehouse station lane ingatestone essex CM4 0BL (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)