Parkgate Properties (Altrincham) Limited

Company Name	Parkgate Properties (Altrincham) Limited
Directors	Barry Howard Davidson and Andrew Leach
Company Status	Active
Company Number	02884237
Category	Private Limited Company
Incorporation Date	4 January 1994(30 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Barry Howard Davidson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	28 October 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 Parkgate Bradgate Road Altrincham WA14 4QJ

Director Name	Mr Andrew Leach
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Parkgate Bradgate Road Altrincham Bradgate Altrincham WA14 4QJ

Director Name	Mr Victor Arthur Jennings
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Role	Retired
Correspondence Address	Appartment 1 Parkgate Bradgate Road Bowdon Altrincham Cheshire WA14 4QJ

Director Name	Alexander Trickett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Parkgate Highgate Road Bowdon Altrincham Cheshire WA14 4QJ

Secretary Name	Alexander Trickett
Nationality	British
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Parkgate Highgate Road Bowdon Altrincham Cheshire WA14 4QJ

Director Name	Mr Nicholas Michael Carter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Laverton House Laverton Broadway Worcs WR12 7NA

Director Name	Christine Mary Patton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 2003)
Role	Tax Consultant
Correspondence Address	3 Parkgate Bradgate Road Altrincham Cheshire WA14 4QJ

Director Name	Ida Margaret Wood
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(9 years after company formation)
Appointment Duration	18 years, 4 months (resigned 31 May 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Parkgate Bradgate Road Altrincham Cheshire WA14 4QJ

Director Name	Christine Mary Patton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 2007)
Role	Consultant
Correspondence Address	1 Cloverfield Lymm Cheshire WA13 9WB

Secretary Name	Catherine Lily Anne Chambers
Nationality	British
Status	Resigned
Appointed	26 February 2007(13 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 10 January 2016)
Role	Company Director
Correspondence Address	4 Park Gate Bradgate Road Altrincham WA14 4QJ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Telephone	0161 9288179
Telephone region	Manchester

Location

Registered Address	Flat 1 Parkgate Bradgate Road Altrincham WA14 4QJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

1 at £1	A. Trickett 14.29% Ordinary
1 at £1	Danny Kelly 14.29% Ordinary
1 at £1	David Chambers & Catherine Chambers 14.29% Ordinary
1 at £1	Davidson 14.29% Ordinary
1 at £1	Edward John Wood & Ida Margaret Wood 14.29% Ordinary
1 at £1	Gary Mansfileld 14.29% Ordinary
1 at £1	William Hutchings 14.29% Ordinary

Financials

Year	2014
Turnover	£18,685
Net Worth	£15,231
Cash	£15,231

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

24 December 2020	Confirmation statement made on 24 December 2020 with updates (4 pages)
8 October 2020	Total exemption full accounts made up to 5 April 2020 (4 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (4 pages)
11 November 2019	Termination of appointment of Alexander Trickett as a director on 28 October 2019 (1 page)
11 November 2019	Registered office address changed from 2, Parkgate Bradgate Road Altrincham Cheshire WA14 4QJ England to Flat 1 Parkgate Bradgate Road Altrincham WA14 4QJ on 11 November 2019 (1 page)
11 November 2019	Appointment of Mr Barry Howard Davidson as a director on 28 October 2019 (2 pages)
11 November 2019	Registered office address changed from Flat 1 Parkgate Bradgate Road Altrincham WA14 4QJ England to Flat 1 Parkgate Bradgate Road Altrincham WA14 4QJ on 11 November 2019 (1 page)
11 June 2019	Total exemption full accounts made up to 5 April 2019 (4 pages)
6 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 6 April 2018 (4 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
26 April 2016	Termination of appointment of Catherine Lily Anne Chambers as a secretary on 10 January 2016 (1 page)
26 April 2016	Registered office address changed from 4 Park Gate, Bradgate Road Altrincham Cheshire WA14 4QJ to 2, Parkgate Bradgate Road Altrincham Cheshire WA14 4QJ on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Catherine Lily Anne Chambers as a secretary on 10 January 2016 (1 page)
26 April 2016	Registered office address changed from 4 Park Gate, Bradgate Road Altrincham Cheshire WA14 4QJ to 2, Parkgate Bradgate Road Altrincham Cheshire WA14 4QJ on 26 April 2016 (1 page)
6 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7 (6 pages)
6 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7 (6 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 7 (6 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 7 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Alexander Trickett on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Ida Margaret Wood on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Ida Margaret Wood on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Alexander Trickett on 20 January 2010 (2 pages)
17 February 2009	Return made up to 28/12/08; full list of members (6 pages)
17 February 2009	Return made up to 28/12/08; full list of members (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 5 park gate highgate road altrincham cheshire WA14 4QJ (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 5 park gate highgate road altrincham cheshire WA14 4QJ (1 page)
3 January 2008	Return made up to 28/12/07; full list of members (4 pages)
3 January 2008	Return made up to 28/12/07; full list of members (4 pages)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of debenture register (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 January 2007	Return made up to 28/12/06; full list of members (10 pages)
19 January 2007	Return made up to 28/12/06; full list of members (10 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 December 2005	Return made up to 28/12/05; full list of members (10 pages)
21 December 2005	Return made up to 28/12/05; full list of members (10 pages)
6 January 2005	Return made up to 28/12/04; full list of members (10 pages)
6 January 2005	Return made up to 28/12/04; full list of members (10 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
9 January 2003	Return made up to 04/01/03; full list of members (9 pages)
9 January 2003	Return made up to 04/01/03; full list of members (9 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 February 2002	Return made up to 04/01/02; full list of members (8 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 February 2002	Return made up to 04/01/02; full list of members (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
29 January 2001	Return made up to 04/01/01; full list of members (8 pages)
29 January 2001	Return made up to 04/01/01; full list of members (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
12 January 2000	Return made up to 04/01/00; full list of members (8 pages)
12 January 2000	Return made up to 04/01/00; full list of members (8 pages)
4 October 1999	Full accounts made up to 31 March 1999 (7 pages)
4 October 1999	Full accounts made up to 31 March 1999 (7 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 6 pennine drive altrincham cheshire WA14 4NH (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 6 pennine drive altrincham cheshire WA14 4NH (1 page)
11 February 1999	Return made up to 04/01/99; full list of members (6 pages)
11 February 1999	Return made up to 04/01/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (7 pages)
6 January 1999	Full accounts made up to 31 March 1998 (7 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
2 February 1998	Return made up to 04/01/98; full list of members (6 pages)
2 February 1998	Return made up to 04/01/98; full list of members (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (8 pages)
18 December 1997	Full accounts made up to 31 March 1997 (8 pages)
23 January 1997	Registered office changed on 23/01/97 from: 6 pennine drive altrincham cheshire WA14 4NH (1 page)
23 January 1997	Full accounts made up to 31 March 1996 (8 pages)
23 January 1997	Return made up to 04/01/97; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
23 January 1997	Full accounts made up to 31 March 1996 (8 pages)
23 January 1997	Registered office changed on 23/01/97 from: 6 pennine drive altrincham cheshire WA14 4NH (1 page)
23 January 1997	Return made up to 04/01/97; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
23 May 1996	Return made up to 04/01/96; no change of members (4 pages)
23 May 1996	Return made up to 04/01/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Accounting reference date shortened from 31/01 to 31/03 (1 page)
1 February 1996	Accounting reference date shortened from 31/01 to 31/03 (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
13 March 1995	Return made up to 04/01/95; full list of members (6 pages)
13 March 1995	Return made up to 04/01/95; full list of members (6 pages)
4 January 1994	Incorporation (12 pages)
4 January 1994	Incorporation (12 pages)

Parkgate Properties (Altrincham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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