Parkgate Investments Limited

Company Name	Parkgate Investments Limited
Directors	Tania Marina Cescutti and Holly Alexandra Hudson
Company Status	Active
Company Number	09017518
Category	Private Limited Company
Incorporation Date	29 April 2014(9 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Tania Marina Cescutti
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House North Lane Marks Tey Colcester Essex CO6 1EG

Director Name	Miss Holly Alexandra Hudson
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House North Lane Marks Tey Colchester CO6 1EG

Secretary Name	Mr Alan Peter Howard
Status	Resigned
Appointed	29 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	8 Lynwood Close Ferndown Dorset BH22 9TD

Director Name	Mr Jason Alexander Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lynwood Close Ferndown Dorset BH22 9TD

Director Name	Mr Minhaj Ayub Kasamri
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lynwood Close Ferndown Dorset BH22 9TD

Director Name	Mr Chrisopher Keenan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House North Lane Marks Tey Colchester CO6 1EG

Location

Registered Address	Holly House North Lane Marks Tey Colchester CO6 1EG
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Tania Marina Cescutti 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

3 May 2019	Delivered on: 16 May 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding
3 May 2019	Delivered on: 13 May 2019 Persons entitled: The Chimes Broxbourne (Cogress) LLP Classification: A registered charge Outstanding

Filing History

3 August 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 February 2020	Appointment of Mr Chrisopher Keenan as a director on 21 February 2020 (2 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
17 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
16 May 2019	Registration of charge 090175180002, created on 3 May 2019 (32 pages)
13 May 2019	Registration of charge 090175180001, created on 3 May 2019 (32 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
10 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
14 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
12 July 2017	Notification of Tania Marina Cescutti as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
12 July 2017	Notification of Tania Marina Cescutti as a person with significant control on 6 April 2016 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 100 (3 pages)
28 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 100 (3 pages)
30 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
30 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
20 October 2015	Termination of appointment of Minhaj Ayub Kasamri as a director on 1 October 2015 (1 page)
20 October 2015	Termination of appointment of Minhaj Ayub Kasamri as a director on 1 October 2015 (1 page)
20 October 2015	Termination of appointment of Minhaj Ayub Kasamri as a director on 1 October 2015 (1 page)
18 October 2015	Appointment of Miss Holly Alexandra Hudson as a director on 1 October 2015 (2 pages)
18 October 2015	Appointment of Miss Holly Alexandra Hudson as a director on 1 October 2015 (2 pages)
18 October 2015	Appointment of Miss Holly Alexandra Hudson as a director on 1 October 2015 (2 pages)
24 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 June 2014	Termination of appointment of Jason Smith as a director (1 page)
25 June 2014	Termination of appointment of Jason Smith as a director (1 page)
5 May 2014	Appointment of Mr Minhaj Ayub Kasamri as a director (2 pages)
5 May 2014	Appointment of Mr Minhaj Ayub Kasamri as a director (2 pages)
5 May 2014	Appointment of Mr Jason Alexander Smith as a director (2 pages)
5 May 2014	Appointment of Mr Jason Alexander Smith as a director (2 pages)
29 April 2014	Incorporation Statement of capital on 2014-04-29 GBP 1 (32 pages)
29 April 2014	Incorporation Statement of capital on 2014-04-29 GBP 1 (32 pages)

Parkgate Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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