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The Galleries White Lion Gate Co Ltd, KT11 1JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GALLERIES WHITE LION GATE CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Galleries White Lion Gate Co Ltd. The company was founded 18 years ago and was given the registration number 05530422. The firm's registered office is in COBHAM. You can find them at 123 Portsmouth Road, , Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE GALLERIES WHITE LION GATE CO LTD
Company Number:05530422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:123 Portsmouth Road, Cobham, Surrey, KT11 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 White Lion Gate, Cobham, KT11 1AQ

Secretary08 August 2005Active
11, White Lion Gate, Cobham, England, KT11 1AQ

Director01 October 2013Active
8 White Lion Gate, Cobham, KT11 1AQ

Director01 February 2006Active
Pent House 7 White Lion Gate, Cobham, KT11 1AQ

Director09 May 2006Active
9, White Lion Gate, Cobham, England, KT11 1AQ

Director11 June 2018Active
9 White Lion Gate, Cobham, KT11 1AQ

Director17 August 2006Active
10 White Lion Gate, Cobham, KT11 1AQ

Director08 August 2005Active

People with Significant Control

Mr Barry Juniper
Notified on:11 June 2018
Status:Active
Date of birth:July 1939
Nationality:English
Country of residence:England
Address:9, White Lion Gate, Cobham, England, KT11 1AQ
Nature of control:
  • Significant influence or control
Mr Patrick Edward Carlisle Hamm
Notified on:08 August 2016
Status:Active
Date of birth:July 1936
Nationality:English
Country of residence:England
Address:7, White Lion Gate, Cobham, England, KT11 1AQ
Nature of control:
  • Significant influence or control
Mr David Howard Lusher
Notified on:08 August 2016
Status:Active
Date of birth:October 1950
Nationality:English
Country of residence:England
Address:11, White Lion Gate, Cobham, England, KT11 1AQ
Nature of control:
  • Significant influence or control
Mrs Veronica Thane-Peters
Notified on:08 August 2016
Status:Active
Date of birth:April 1938
Nationality:English
Country of residence:England
Address:8, White Lion Gate, Cobham, England, KT11 1AQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type micro entity.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Persons with significant control

Notification of a person with significant control.

Download
2018-06-15Officers

Appoint person director company with name date.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Persons with significant control

Cessation of a person with significant control.

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2018-06-11Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Accounts

Change account reference date company previous extended.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type micro entity.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date no member list.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date no member list.

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