Introduction
Watch Company
N
NORTHGATE STUDIOS MANAGEMENT LIMITED
NORTHGATE STUDIOS MANAGEMENT LIMITED is an active company incorporated on 24 April 2018 with the registered office located in Sowerby Bridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NORTHGATE STUDIOS MANAGEMENT LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11327225
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 24 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
5 - 7 Mill Fold Sowerby Bridge, HX6 4DJ,
Previous Addresses
C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
From: 24 April 2018To: 8 February 2021
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ATKINS, Paul James
ActiveDurling Street, ManchesterM12 6FS
Born June 1974
Director
Appointed 26 Feb 2019
ATKINS, Paul James
Durling Street, ManchesterM12 6FS
Born June 1974
Director
26 Feb 2019
Active
GALLIMORE, Mark Terence
ActiveDurling Street, ManchesterM12 6FS
Born October 1958
Director
Appointed 26 Feb 2019
GALLIMORE, Mark Terence
Durling Street, ManchesterM12 6FS
Born October 1958
Director
26 Feb 2019
Active
MELVILLE, Duncan Stewart
Resigned1 Scott Place, ManchesterM3 3AA
Born April 1970
Director
Appointed 24 Apr 2018
Resigned 26 Feb 2019
MELVILLE, Duncan Stewart
1 Scott Place, ManchesterM3 3AA
Born April 1970
Director
24 Apr 2018
Resigned 26 Feb 2019
Resigned
TURNER, Colin
Resigned1 Scott Place, ManchesterM3 3AA
Born January 1967
Director
Appointed 24 Apr 2018
Resigned 26 Feb 2019
TURNER, Colin
1 Scott Place, ManchesterM3 3AA
Born January 1967
Director
24 Apr 2018
Resigned 26 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mill Fold Way, Sowerby BridgeHX6 4DJ
Nature of Control
Significant influence or control
Notified 05 May 2023
Student Facility Management Limited
Mill Fold Way, Sowerby BridgeHX6 4DJ
Significant influence or control
05 May 2023
Active
1 Scott Place, ManchesterM3 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2018
Ceased 08 Dec 2020
Primus Alliance Chester 2 Limited
1 Scott Place, ManchesterM3 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2018
Ceased 08 Dec 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 April 2024
21 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
21 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 January 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2019