{ "company_number": "02761650", "name": "DE Mandeville Gate Management Limited", "url": "/company/02761650", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-10-29", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 602006, "url": "/address/602006", "line1": "HILMORE HOUSE", "line2": "GAIN LANE", "post_town": "BRADFORD", "county": "WEST YORKSHIRE", "country": "", "postcode": "BD3 7DL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-26", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-10-27", "filing_date": "2025-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2024-10-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzQ3NTgxODk4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-10-29", "filing_date": "2024-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2023-10-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzQzMDMyNjgyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-10-30", "filing_date": "2023-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2022-10-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzM4ODQ2OTc0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-10-31", "filing_date": "2022-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2021-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzM0NzM5OTkxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-01-31", "filing_date": "2021-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2021-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzMxODQ0NTYxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-02-02", "filing_date": "2020-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2020-02-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzI4NTg2NjIxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-02-03", "filing_date": "2019-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2019-02-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzI0Nzk0MDQ1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-02-04", "filing_date": "2018-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2018-02-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzIxODUwNTcwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-01-29", "filing_date": "2017-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2017-01-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzE4OTIyMzcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzE2MDkxNjY2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-02-01", "filing_date": "2015-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2015-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzEzNDQ3ODM1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-02-02", "filing_date": "2014-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2014-02-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzExMDI0Njk1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-03", "filing_date": "2013-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2013-02-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzA4ODI1MTUwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-29", "filing_date": "2012-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2012-01-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzA2NjY5MTQxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-30", "filing_date": "2012-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2011-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzA1MTA3OTkyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzAyNTc5MzU0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MzAwNDM0MjE0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MjAxOTE0ODM4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-04", "filing_date": "2008-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2007-02-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MTkxNzA0MjkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-29", "filing_date": "2007-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2006-01-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MTg2ODE5NzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-30", "filing_date": "2005-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2005-01-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/NzM2MjgxOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-02-01", "filing_date": "2004-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2004-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MTE5MTE3MTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/NzAwNzAyMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MjcxMjE1MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/ODA4NjM4NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-01", "filing_date": "2002-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/2000-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MTM2MTQ4MzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-03", "filing_date": "1999-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/1999-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MTAxNTM4OTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-28", "filing_date": "1998-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/1998-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/MTEzMzI5MTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-29", "filing_date": "1997-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/1997-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/NTY2MTA2NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-30", "filing_date": "1996-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/1996-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/OTIzNzE5NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-01", "filing_date": "1995-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02761650/accounts/1995-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/NTE5MjY0OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-02", "filing_date": "1994-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02761650/accounts/1994-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history/OTMwNzE3ODFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02761650/filing-history" }, "confirmation_statement": { "next_due": "2027-08-06", "last_made_up": "2026-07-23" }, "officers": [ { "name": "CLARK, Stephen Godfrey", "person_url": "/person/7107514", "role": "director", "appointed_on": "1992-10-29", "resigned_on": "1992-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "THE COMPANY REGISTRATION AGENTS LIMITED", "person_url": "/person/5462040", "role": "corporate-nominee-director", "appointed_on": "1992-10-29", "resigned_on": "1992-10-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "THE COMPANY REGISTRATION AGENTS LIMITED", "person_url": "/person/5462040", "role": "corporate-nominee-secretary", "appointed_on": "1992-10-29", "resigned_on": "1992-10-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:09+00:00" }, { "name": "KINCH, John Patrick", "person_url": "/person/6927352", "role": "director", "appointed_on": "1992-10-29", "resigned_on": "1994-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "GODFREY, Nigel William John", "person_url": "/person/7107534", "role": "director", "appointed_on": "1992-10-30", "resigned_on": "1994-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "BORTHWICK, David", "person_url": "/person/7107526", "role": "director", "appointed_on": "1994-07-06", "resigned_on": "1994-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:09+00:00" }, { "name": "SMITH, David Graham", "person_url": "/person/7107531", "role": "director", "appointed_on": "1994-08-22", "resigned_on": "1995-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "GOMERSALL, Peter Anthony", "person_url": "/person/7107536", "role": "director", "appointed_on": "1994-07-07", "resigned_on": "1996-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:09+00:00" }, { "name": "WAGNER, Deborah Anne", "person_url": "/person/7107533", "role": "director", "appointed_on": "1996-06-03", "resigned_on": "1999-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "KINCH, John Patrick", "person_url": "/person/6927352", "role": "director", "appointed_on": "1994-07-21", "resigned_on": "1999-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "KINCH, John Patrick", "person_url": "/person/6927352", "role": "secretary", "appointed_on": "1992-10-29", "resigned_on": "1999-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "NOBLE, David Stuart", "person_url": "/person/7107516", "role": "secretary", "appointed_on": "2002-07-22", "resigned_on": "2002-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "RANKIN, Colin Graham", "person_url": "/person/7107529", "role": "director", "appointed_on": "2000-09-13", "resigned_on": "2003-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "UK COMPANY SECRETARIES LIMITED", "person_url": "/person/5352322", "role": "corporate-secretary", "appointed_on": "2002-10-16", "resigned_on": "2007-10-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "WILSON, John Weaver", "person_url": "/person/7107515", "role": "director", "appointed_on": "2003-02-28", "resigned_on": "2008-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "WALKER, Russell", "person_url": "/person/7107523", "role": "director", "appointed_on": "2009-06-30", "resigned_on": "2011-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:09+00:00" }, { "name": "MCMAHON, Gregory Joseph", "person_url": "/person/6235081", "role": "director", "appointed_on": "2011-01-11", "resigned_on": "2013-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "MITRE SECRETARIES LIMITED", "person_url": "/person/5617179", "role": "corporate-secretary", "appointed_on": "2007-10-02", "resigned_on": "2016-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:09+00:00" }, { "name": "STRAIN, Trevor John", "person_url": "/person/6901633", "role": "director", "appointed_on": "2013-01-15", "resigned_on": "2019-01-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "GOFF, Joanna Louise", "person_url": "/person/5874146", "role": "director", "appointed_on": "2019-01-02", "resigned_on": "2020-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "GLEESON, Michael", "person_url": "/person/5953078", "role": "director", "appointed_on": "2020-05-07", "resigned_on": "2022-05-06", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" }, { "name": "NOBLE, David Stuart", "person_url": "/person/7107516", "role": "director", "appointed_on": "1995-07-31", "resigned_on": "2023-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:09+00:00" }, { "name": "GOFF, Joanna Louise", "person_url": "/person/5874146", "role": "director", "appointed_on": "2022-05-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:50:10+00:00" } ], "psc": [ { "name": "Sdi (Enfield) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10086209", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-12-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Bl Logistics Investment Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05860847", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-12-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Wm Morrison Supermarkets Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00358949", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }