MARIGOLD AVENUE (GATESHEAD) MANAGEMENT COMPANY LIMITED

Accounts Submitted 15 Oct 2025

Confirmation Statement Submitted 7 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Anthony Richard Beaumont	Director	British	England	59	23 Mar 2024	Active
Benn Mathew Churchill	Director	British	United Kingdom	45	23 Mar 2024	Active
William Bennett	Secretary	Unknown	Unknown	—	23 Mar 2024	Active

Shareholders

Shareholders (1)


Area Estates Limited	100.0%	24	Ordinary	7 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Area Estates Limited

United Kingdom

Active

Notified 23 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AREA ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

MARIGOLD AVENUE (GATESHEAD) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
7 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-07 with updates	View(5 pages)
5 Aug 2024	Officers	Change to director Mr Benn Mathew Churchill on 2024-07-25	View(2 pages)
1 Aug 2024	Officers	Change to director Mr Benn Mathew Churchill on 2024-08-01	View(2 pages)
30 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)