Liberty Gate Management Company Limited

Company Name	Liberty Gate Management Company Limited
Director	Aleks Jess Riton-Hayward
Company Status	Active
Company Number	03725792
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Miss Aleks Jess Riton-Hayward
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Secretary Name	Casserly Property Management Ltd (Corporation)
Status	Current
Appointed	19 March 2019(20 years after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mr John Alexander Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	20 River Walk Barroose Hills Braddan Isle Of Man IM4 4TJ

Director Name	Mrs Mary Jane Sims
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barroose House Barroose Road Baldrine Isle Of Man IM4 6AR

Director Name	Michael McGovern
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 Westminster Drive Douglas Isle Of Man IM1 4EL

Secretary Name	Mrs Mary Jane Sims
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barroose House Barroose Road Baldrine Isle Of Man IM4 6AR

Director Name	Richard Michael Bradley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2009)
Role	Management Consultant
Correspondence Address	371b Stretford Road Manchester Lancashire M15 4AW

Director Name	Mr Michael Andrew Colclough
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2009)
Role	Sales
Country of Residence	England
Correspondence Address	8 Bangor Street Manchester M15 4BW

Director Name	Alexander McAteer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 October 2005)
Role	Subject Officer
Correspondence Address	6 Bangor Street Manchester Lancashire M15 4BW

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Coventry Avenue Stockport Cheshire SK3 0QS

Director Name	Peter Ian Thompson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(7 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Amii Attard
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	48 Chorlton Road Manchester Lancashire M15 4AU

Director Name	Mr Alasdair Garden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2013)
Role	Prop Landlord
Country of Residence	England
Correspondence Address	Shiloh Hall Farm Shiloh Road Mellor Stockport SK6 5NE

Director Name	Jonathan Kershaw
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(10 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 October 2018)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	60 Chorlton Road Hulme Manchester Greater Manchester M15 4AU

Director Name	Mr Richard John Adamson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(13 years after company formation)
Appointment Duration	9 years, 4 months (resigned 08 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Secretary Name	Mr Clive Pyott
Nationality	British
Status	Resigned
Appointed	29 March 2012(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2014)
Role	Company Director
Correspondence Address	373b Stretford Road Hulme Greater Manchester M15 4AW

Secretary Name	Paul Casserly
Nationality	British
Status	Resigned
Appointed	03 July 2014(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2019)
Role	Company Director
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Paula Christine Theobald
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2021)
Role	Pa To Chairman
Country of Residence	England
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Main & Main Dev Ltd (Corporation)
Status	Resigned
Appointed	10 May 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheshire SK8 3QD

Secretary Name	Braemer Estates Residential Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2012)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Location

Registered Address	Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 68.67% -
2 at £1	Amjad Khan 2.41% Ordinary
2 at £1	Gurmet Chumber 2.41% Ordinary
2 at £1	Lowry Investments LTD 2.41% Ordinary
2 at £1	Mr C. Mcnally 2.41% Ordinary
2 at £1	Mr J. Connolly 2.41% Ordinary
2 at £1	Mr J. Keenahan 2.41% Ordinary
1 at £1	Corrinne Mee Pin Cheung 1.20% Ordinary
1 at £1	Miss Amii Attard 1.20% Ordinary
1 at £1	Miss J. Braithwaite 1.20% Ordinary
1 at £1	Mr B. Dardis 1.20% Ordinary
1 at £1	Mr J. Clements 1.20% Ordinary
1 at £1	Mr K.a. Atuah 1.20% Ordinary
1 at £1	Mr M.a. Collins 1.20% Ordinary
1 at £1	Mr M.d. Hossain & Mr Amin 1.20% Ordinary
1 at £1	Mr Michael Andrew Colclough 1.20% Ordinary
1 at £1	Mr R. Adamson 1.20% Ordinary
1 at £1	Mr T. Boland 1.20% Ordinary
1 at £1	Mr T. Brennan 1.20% Ordinary
1 at £1	Mrs Sabita Chumber 1.20% Ordinary
1 at £1	Ms A. Beaumount 1.20% Ordinary

Financials

Year	2014
Net Worth	£89

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (2 months, 1 week ago)
Next Return Due	17 March 2025 (10 months from now)

Filing History

21 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (11 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 83 (10 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 March 2015	Registered office address changed from C/O Casserlu Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 26 March 2015 (1 page)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 83 (10 pages)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 83 (10 pages)
26 March 2015	Director's details changed for Mr Richard John Adamson on 1 July 2014 (2 pages)
26 March 2015	Director's details changed for Mr Richard John Adamson on 1 July 2014 (2 pages)
26 March 2015	Director's details changed for Peter Ian Thompson on 1 July 2014 (2 pages)
26 March 2015	Director's details changed for Peter Ian Thompson on 1 July 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Registered office address changed from 373 B Stretford Road Hulme Manchester M15 4AW to 10 James Nasmyth Way Eccles Manchester M30 0SF on 17 July 2014 (2 pages)
17 July 2014	Appointment of Paul Casserly as a secretary on 3 July 2014 (3 pages)
17 July 2014	Appointment of Paul Casserly as a secretary on 3 July 2014 (3 pages)
17 July 2014	Termination of appointment of Clive Pyott as a secretary on 3 July 2014 (2 pages)
17 July 2014	Termination of appointment of Clive Pyott as a secretary on 3 July 2014 (2 pages)
24 June 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 83 (12 pages)
24 June 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 83 (12 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 December 2013	Termination of appointment of Alasdair Garden as a director (2 pages)
5 August 2013	Annual return made up to 3 March 2013 with a full list of shareholders (13 pages)
5 August 2013	Annual return made up to 3 March 2013 with a full list of shareholders (13 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Secretary's details changed for Braemer Estates Residential Limited on 2 March 2012 (2 pages)
25 July 2012	Annual return made up to 3 March 2012 with a full list of shareholders (12 pages)
25 July 2012	Director's details changed for Amii Attard on 2 March 2012 (2 pages)
25 July 2012	Annual return made up to 3 March 2012 with a full list of shareholders (12 pages)
25 July 2012	Secretary's details changed for Braemer Estates Residential Limited on 2 March 2012 (2 pages)
25 July 2012	Director's details changed for Amii Attard on 2 March 2012 (2 pages)
21 June 2012	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 21 June 2012 (2 pages)
21 June 2012	Appointment of Mr Richard Adamson as a director (3 pages)
21 June 2012	Termination of appointment of Amii Attard as a director (2 pages)
21 June 2012	Termination of appointment of Braemer Estates Residential Limited as a secretary (2 pages)
21 June 2012	Appointment of Mr Clive Pyott as a secretary (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
23 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (30 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (30 pages)
29 December 2009	Appointment of Jonathan Kershaw as a director (4 pages)
21 December 2009	Termination of appointment of Michael Colclough as a director (3 pages)
21 December 2009	Termination of appointment of Richard Bradley as a director (2 pages)
21 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 April 2009	Return made up to 03/03/09; full list of members (28 pages)
24 February 2009	Director appointed alasdair john garden (2 pages)
16 January 2009	Director appointed amii attard (1 page)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 April 2008	Return made up to 03/03/08; no change of members (7 pages)
22 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 252A finney lane heald green cheshire SK8 3QD (1 page)
22 November 2007	New secretary appointed (1 page)
16 July 2007	Return made up to 03/03/07; full list of members 363(287) ‐ Registered office changed on 16/07/07 (10 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	Secretary resigned (1 page)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 May 2006	Full accounts made up to 31 December 2004 (12 pages)
26 April 2006	Return made up to 03/03/06; full list of members (11 pages)
20 March 2006	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: c/o 73 mosley street manchester M2 3JN (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Full accounts made up to 31 December 2003 (11 pages)
1 June 2005	New secretary appointed (2 pages)
31 May 2005	Return made up to 03/03/05; no change of members (10 pages)
13 May 2005	Ad 05/05/04--------- Â£ si 87@1=87 Â£ ic 89/176 (18 pages)
5 May 2005	Registered office changed on 05/05/05 from: 3RD floor digital world centre 1 lowry plaza salford quays manchester M50 3UB (1 page)
19 January 2005	Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester M15 4LL (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
14 May 2004	Ad 05/05/04--------- Â£ si 87@1=87 Â£ ic 2/89 (18 pages)
2 April 2004	Return made up to 03/03/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 April 2003	Return made up to 03/03/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Full accounts made up to 31 December 2000 (10 pages)
5 April 2002	Return made up to 03/03/02; full list of members (6 pages)
29 March 2001	Return made up to 03/03/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
3 July 2000	Registered office changed on 03/07/00 from: lowry house 1 denmark street altrincham cheshire WA14 2SS (1 page)
14 June 2000	Director resigned (1 page)
15 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 March 1999	Secretary resigned (1 page)
3 March 1999	Incorporation (20 pages)

Liberty Gate Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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