Introduction
Watch Company
S
STILTON GATE MANAGEMENT COMPANY LIMITED
STILTON GATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 January 2022 with the registered office located in Hatfield. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. STILTON GATE MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13834915
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
C/O Michael Laurie Magar Limited 1 The Beacons Hatfield, AL10 8RS,
Previous Addresses
Premiere House Elstree Way Borehamwood WD6 1JH England
From: 24 March 2022To: 13 March 2025
C/O Atlantis Estates Ltd First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom
From: 7 January 2022To: 24 March 2022
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
MICHAEL LAURIE MAGAR LTD
ActiveHatfieldAL10 8RS
Corporate secretary
Appointed 24 Mar 2022
MICHAEL LAURIE MAGAR LTD
HatfieldAL10 8RS
Corporate secretary
24 Mar 2022
Active
BROWN, Mathew
Active1 The Beacons, HatfieldAL10 8RS
Born March 1973
Director
Appointed 14 Oct 2025
BROWN, Mathew
1 The Beacons, HatfieldAL10 8RS
Born March 1973
Director
14 Oct 2025
Active
THOMAS, David Mark
Active1 The Beacons, HatfieldAL10 8RS
Born March 1965
Director
Appointed 14 Oct 2025
THOMAS, David Mark
1 The Beacons, HatfieldAL10 8RS
Born March 1965
Director
14 Oct 2025
Active
ATLANTIS ESTATES LTD
Resigned23/24 Market Place, ReadingRG1 2DE
Corporate secretary
Appointed 07 Jan 2022
Resigned 24 Mar 2022
ATLANTIS ESTATES LTD
23/24 Market Place, ReadingRG1 2DE
Corporate secretary
07 Jan 2022
Resigned 24 Mar 2022
Resigned
FLEMING, Martyn
ResignedCambourne Business Park, CambridgeCB23 6DW
Born April 1982
Director
Appointed 07 Jan 2022
Resigned 29 Feb 2024
FLEMING, Martyn
Cambourne Business Park, CambridgeCB23 6DW
Born April 1982
Director
07 Jan 2022
Resigned 29 Feb 2024
Resigned
KIRBY, Ben
Resigned1 The Beacons, HatfieldAL10 8RS
Born December 1990
Director
Appointed 26 Jan 2024
Resigned 14 Oct 2025
KIRBY, Ben
1 The Beacons, HatfieldAL10 8RS
Born December 1990
Director
26 Jan 2024
Resigned 14 Oct 2025
Resigned
LAMBERT, James
ResignedCambourne Business Park, CambridgeCB23 6DW
Born February 1990
Director
Appointed 07 Jan 2022
Resigned 26 Jan 2024
LAMBERT, James
Cambourne Business Park, CambridgeCB23 6DW
Born February 1990
Director
07 Jan 2022
Resigned 26 Jan 2024
Resigned
LAYTON, Daniel James
Resigned1 The Beacons, HatfieldAL10 8RS
Born May 1978
Director
Appointed 26 Jan 2024
Resigned 14 Oct 2025
LAYTON, Daniel James
1 The Beacons, HatfieldAL10 8RS
Born May 1978
Director
26 Jan 2024
Resigned 14 Oct 2025
Resigned
TAKKOU, Dean
Resigned1 The Beacons, HatfieldAL10 8RS
Born April 1981
Director
Appointed 26 Jan 2024
Resigned 14 Jan 2026
TAKKOU, Dean
1 The Beacons, HatfieldAL10 8RS
Born April 1981
Director
26 Jan 2024
Resigned 14 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Bellway Homes Limited
Woolsington, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
18 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 March 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2023
24 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 March 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022