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JOHN GAGE LIMITED (01938357)

JOHN GAGE LIMITED (01938357) is an active UK company. incorporated on 13 August 1985. with registered office in Lewes. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. JOHN GAGE LIMITED has been registered for 40 years. Current directors include GAGE, Henry Nicolas, Lord.

Company Number
01938357
Status
active
Type
ltd
Incorporated
13 August 1985
Age
40 years
Address
The Shire House The Shire House, Lewes, BN8 6LP
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
GAGE, Henry Nicolas, Lord
SIC Codes
56101

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Introduction
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JOHN GAGE LIMITED

JOHN GAGE LIMITED is an active company incorporated on 13 August 1985 with the registered office located in Lewes. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. JOHN GAGE LIMITED was registered 40 years ago.(SIC: 56101)

Status

active

Active since 40 years ago

Company No

01938357

LTD Company

Age

40 Years

Incorporated 13 August 1985

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

The Shire House The Shire House The Street, Firle Lewes, BN8 6LP,

Previous Addresses

Firle Place Firle Nr Lewes East Sussex BN8 6LP
From: 13 August 1985To: 28 June 2023
Timeline

No significant events found

Capital Table
People

Officers

6

2 Active
4 Resigned

GAGE, Henry William

Active
Firle Place, LewesBN8 6LP
Secretary
Appointed 12 Mar 2001

GAGE, Henry Nicolas, Lord

Active
Firle Place, LewesBN8 6LP
Born April 1934
Director
Appointed 03 Nov 1997

BLACKBURN, Vernon Frederick Neil

Resigned
9 West Drive, BrightonBN2 0GD
Secretary
Appointed N/A
Resigned 12 Mar 2001

ARDAGH, Kevin Peter

Resigned
Middleton Manor, WestmestonBN6 8RL
Born July 1952
Director
Appointed N/A
Resigned 03 Nov 1997

BLACKBURN, Vernon Frederick Neil

Resigned
9 West Drive, BrightonBN2 0GD
Born May 1947
Director
Appointed 21 Jan 1994
Resigned 03 Nov 1997

ST CLERE, George John, Rt Hon Seventh Viscount Gage

Resigned
Firle Place, LewesBN8 6LP
Born July 1932
Director
Appointed N/A
Resigned 30 Nov 1993

Persons with significant control

2

Mr Henry William Gage

Active
Firle, LewesBN8 6LP
Born June 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Lord Henry Nicolas Gage

Active
Firle, LewesBN8 6LP
Born April 1934

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

95

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Change Account Reference Date Company Current Extended
24 October 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
16 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 March 2010
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 March 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 January 2009
AAAnnual Accounts
Legacy
26 March 2008
363aAnnual Return
Legacy
21 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 March 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 March 2006
AAAnnual Accounts
Legacy
16 March 2006
363sAnnual Return (shuttle)
Legacy
21 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 February 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 March 2004
AAAnnual Accounts
Legacy
10 March 2004
363sAnnual Return (shuttle)
Legacy
14 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 February 2003
AAAnnual Accounts
Legacy
4 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 February 2002
AAAnnual Accounts
Accounts With Accounts Type Full
18 May 2001
AAAnnual Accounts
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
22 March 2001
363sAnnual Return (shuttle)
Legacy
28 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2000
AAAnnual Accounts
Legacy
12 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1999
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 1998
AAAnnual Accounts
Legacy
1 April 1998
363sAnnual Return (shuttle)
Legacy
11 November 1997
288aAppointment of Director or Secretary
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
11 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 April 1997
AAAnnual Accounts
Legacy
3 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 1996
AAAnnual Accounts
Legacy
14 March 1996
363sAnnual Return (shuttle)
Legacy
7 March 1996
225(1)225(1)
Legacy
16 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 1995
AAAnnual Accounts
Legacy
30 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 March 1994
AAAnnual Accounts
Legacy
16 February 1994
288288
Legacy
10 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 1992
AAAnnual Accounts
Legacy
25 March 1992
363sAnnual Return (shuttle)
Resolution
20 March 1992
RESOLUTIONSResolutions
Resolution
20 March 1992
RESOLUTIONSResolutions
Resolution
20 March 1992
RESOLUTIONSResolutions
Resolution
20 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 March 1991
AAAnnual Accounts
Legacy
7 March 1991
363aAnnual Return
Legacy
21 December 1990
288288
Legacy
21 December 1990
288288
Accounts With Accounts Type Full
7 March 1990
AAAnnual Accounts
Legacy
7 March 1990
363363
Legacy
22 February 1989
363363
Accounts With Accounts Type Full
22 February 1989
AAAnnual Accounts
Legacy
28 February 1988
363363
Accounts With Accounts Type Full
28 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
6 February 1987
AAAnnual Accounts
Legacy
6 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87