Parkgate House Limited

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parkgate house limited
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Micro

Parkgate House Limited

02175792•Private Limited With Share Capital

1 Minster Court Tuscam Way, Camberley, Surrey, GU153YY
WebsiteEmail02073502452

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Incorporated

09/10/1987

Company Age

38 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Parkgate House Limited (02175792) is a private limited with share capital incorporated on 09/10/1987 (38 years old) and registered in surrey, GU153YY. The company operates under SIC code 41100 - development of building projects.

Parkgate house limited is a venture capital & private equity company based out of 19 kingsmead, farnborough, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/10/1987
GU153YY
2 employees

Financial Overview

Total Assets

£177.7K

Liabilities

£111.2K

Net Assets

£66.5K

Cash

£0

Key Metrics

2

Employees

3

Directors

442

Shareholders

1

CCJs

Board of Directors

2
L
lynn smith
director
R
rhodri giles davey
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Resolution
Category:Resolution
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Change Person Secretary Company
Category:Officers
Date:20-01-2023
Change Person Director Company
Category:Officers
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Resolution
Category:Resolution
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2010
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Address
Date:27-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2004
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Officers
Date:10-07-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-06-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:27-06-2003
Legacy
Category:Reregistration
Date:27-06-2003
Resolution
Category:Resolution
Date:27-06-2003
Legacy
Category:Accounts
Date:18-04-2003
Legacy
Category:Capital
Date:01-03-2003
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Address
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2000
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:10-08-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Minster Court, Tuscam Way, Camberley, GU153YYRegistered
Lydeard House, West Street, Bishops Lydeard, Taunton, Somerset, TA43AU

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Contact

02073502452
admissions@parkgate-school.co.ukfinance@parkgate-school.co.ukoffice@parkgate-school.co.uk
parkgate-school.co.uk
1 Minster Court Tuscam Way, Camberley, Surrey, GU153YY