Autumn Gate Management Company Ltd
- Company number
- 13503396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2021
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAMBY, Leigah | Secretary | 9 Jul 2021 | 15 Feb 2022 |
| SOUTHCOTT, Christoper | Director | 9 Jul 2021 | 31 Mar 2022 |
| OYSTER ESTATES UK LIMITED | Corporate-Secretary | 15 Feb 2022 | 29 Jul 2024 |
| PAINE, Richard Simon | Director | 9 Jul 2021 | 29 Jul 2024 |
| DORRINGTON, Joseph Roger | Director | 9 Jul 2021 | 29 Jul 2024 |
| RYAN, Susan | Director | 29 Jul 2024 | 19 Sep 2024 |
| WILSON, Jonathan | Director | 29 Jul 2024 | 16 Jan 2026 |
| DACK, Peter | Secretary | 15 May 2025 | 21 May 2026 |
| LANSDOWNE SECRETARIES LIMITED | Corporate-Secretary | 21 May 2026 | |
| FREEMANTLE, Rebecca | Director | 10 Jan 2025 | |
| WOOD, Matthew | Director | 29 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Simon Paine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2021 | 29 Jul 2024 |
| Joseph Dorrington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2021 | 29 Jul 2024 |
| Christoper Southcott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2021 | 29 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £60 |
| 31 Jul 2024 Dormant | £60 |
| 31 Jul 2023 Dormant | £60 |
| 31 Jul 2022 Dormant | £60 |
Connections
Directors’ other companies
- LANSDOWNE SECRETARIES LIMITED - Corporate-Secretary at Mill Gardens Management (Wickham) Limited
- LANSDOWNE SECRETARIES LIMITED - Corporate-Secretary at Carronade Walk, Hilsea (4 & 5) Management Company Limited
- LANSDOWNE SECRETARIES LIMITED - Corporate-Secretary at Kings House (Kings Road) Rtm Company Limited
- LANSDOWNE SECRETARIES LIMITED - Corporate-Secretary at Stephen Lodge Management Company (Southsea) Limited
- LANSDOWNE SECRETARIES LIMITED - Corporate-Secretary at The Lodge (Southsea) Rtm Company Limited
- LANSDOWNE SECRETARIES LIMITED - Corporate-Secretary at St Helens Park Court, 133-135 Clarendon Road Rtm Limited
- LANSDOWNE SECRETARIES LIMITED - Corporate-Secretary at Clarendon House Freehold Limited
- LANSDOWNE SECRETARIES LIMITED - Corporate-Secretary at Cedar Court (Bath Lane) Rtm Company Limited
- LANSDOWNE SECRETARIES LIMITED - Corporate-Secretary at Walton House (Bosham) Management Limited
- LANSDOWNE SECRETARIES LIMITED - Corporate-Secretary at Presidents Court Limited
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