Background WavePink WaveYellow Wave

BARGATE HOMES LIMITED (05626135)

BARGATE HOMES LIMITED (05626135) is an active UK company. incorporated on 17 November 2005. with registered office in Portsmouth. The company operates in the Construction sector, engaged in construction of domestic buildings. BARGATE HOMES LIMITED has been registered for 20 years. Current directors include BIRCH, Steven Charles James, PERRY, Mark Christopher, SHEPHERD, Michael John and 1 others.

Company Number
05626135
Status
active
Type
ltd
Incorporated
17 November 2005
Age
20 years
Address
Peninsular House,, Portsmouth, PO2 8HB
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
BIRCH, Steven Charles James, PERRY, Mark Christopher, SHEPHERD, Michael John, WHITE, Mark
SIC Codes
41202

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BARGATE HOMES LIMITED

BARGATE HOMES LIMITED is an active company incorporated on 17 November 2005 with the registered office located in Portsmouth. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BARGATE HOMES LIMITED was registered 20 years ago.(SIC: 41202)

Status

active

Active since 20 years ago

Company No

05626135

LTD Company

Age

20 Years

Incorporated 17 November 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 November 2025 (5 months ago)
Submitted on 21 December 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

Peninsular House, Wharf Road Portsmouth, PO2 8HB,

Previous Addresses

Penisular House Wharf Road Portsmouth PO2 8HB England
From: 24 May 2019To: 19 August 2021
The New Barn Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD
From: 17 September 2015To: 24 May 2019
The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD
From: 25 August 2011To: 17 September 2015
15 Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD
From: 17 November 2005To: 25 August 2011
Timeline

157 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Nov 05
Director Joined
Mar 10
Director Joined
Aug 11
Director Joined
Aug 11
Loan Secured
Jul 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Dec 13
Loan Cleared
Apr 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Funding Round
Oct 14
Director Joined
Nov 14
Director Joined
Nov 14
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Director Joined
Apr 15
Director Left
Apr 15
Loan Secured
Jun 15
Loan Secured
Nov 15
Director Joined
Dec 15
Funding Round
Dec 15
Loan Secured
Dec 15
Loan Secured
Jan 16
Loan Secured
Feb 16
Loan Secured
Mar 16
Loan Cleared
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Jun 16
Loan Cleared
Jul 16
Loan Secured
Aug 16
Loan Secured
Oct 16
Loan Secured
Dec 16
Loan Secured
Jan 17
Loan Secured
Jan 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Secured
May 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Director Joined
Jun 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Sept 17
Loan Secured
Dec 17
Loan Secured
Feb 18
Loan Secured
Apr 18
Capital Reduction
Apr 18
Share Buyback
May 18
Director Left
Jun 18
Loan Secured
Jun 18
Loan Secured
Dec 18
Loan Secured
Jan 19
Loan Secured
Feb 19
Loan Secured
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Capital Reduction
Apr 19
Share Buyback
May 19
Loan Secured
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Loan Secured
May 19
Director Joined
May 19
Director Joined
May 19
Owner Exit
Aug 19
Owner Exit
Aug 19
Loan Secured
Sept 19
Loan Secured
Jan 20
Owner Exit
Nov 20
Loan Secured
Dec 20
Loan Secured
Feb 21
Director Joined
May 21
Director Left
May 21
Director Left
Jul 21
Director Joined
Jul 21
Loan Secured
Aug 21
Loan Secured
Apr 22
Director Left
May 22
Director Joined
Jun 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Loan Cleared
Nov 22
Loan Secured
Dec 22
Director Left
Jan 23
Director Joined
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Secured
Feb 23
Loan Cleared
Apr 23
Loan Secured
Jun 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Secured
Jan 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
May 24
Director Joined
Sept 24
Director Left
Sept 24
Loan Secured
Oct 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Director Left
May 25
Director Joined
May 25
Loan Secured
Dec 25
Director Left
Feb 26
Director Joined
Feb 26
Loan Secured
Apr 26
6
Funding
33
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

25

5 Active
20 Resigned

BALL, David Graham

Active
Wharf Road, PortsmouthPO2 8HB
Secretary
Appointed 16 May 2025

BIRCH, Steven Charles James

Active
Wharf Road, PortsmouthPO2 8HB
Born November 1963
Director
Appointed 23 Jun 2022

PERRY, Mark Christopher

Active
Wharf Road, PortsmouthPO2 8HB
Born May 1964
Director
Appointed 16 May 2025

SHEPHERD, Michael John

Active
Wharf Road, PortsmouthPO2 8HB
Born January 1979
Director
Appointed 31 Jan 2026

WHITE, Mark

Active
Wharf Road, PortsmouthPO2 8HB
Born November 1970
Director
Appointed 27 May 2021

BROWN, Duncan

Resigned
Wharf Road, PortsmouthPO2 8HB
Secretary
Appointed 22 May 2019
Resigned 16 May 2025

PRICE, Susan

Resigned
Winchester Road, EastleighSO50 7HD
Secretary
Appointed 31 Mar 2018
Resigned 22 May 2019

PRICE, Susan

Resigned
Church Height, SouthamptonSO32 1JJ
Secretary
Appointed 17 Nov 2005
Resigned 28 Nov 2006

TREZISE, Jeremy Neal William

Resigned
Winchester Road, EastleighSO50 7HD
Secretary
Appointed 28 Nov 2006
Resigned 22 May 2019

AMOS-YEO, Barry Peter

Resigned
Wharf Road, PortsmouthPO2 8HB
Born July 1980
Director
Appointed 16 Oct 2014
Resigned 22 May 2019

BIRCH, Steven Charles

Resigned
Wharf Road, PortsmouthPO2 8HB
Born November 1963
Director
Appointed 20 Jun 2017
Resigned 22 May 2019

BROWN, Duncan Neil

Resigned
Wharf Road, PortsmouthPO2 8HB
Born March 1975
Director
Appointed 22 May 2019
Resigned 16 May 2025

COOK, Angus David

Resigned
Winchester Road, EastleighSO50 7HD
Born June 1976
Director
Appointed 14 Jan 2010
Resigned 31 Mar 2018

DAVIES, Rachel

Resigned
Wharf Road, PortsmouthPO2 8HB
Born October 1971
Director
Appointed 15 Oct 2015
Resigned 22 May 2019

DAVIES, Russell

Resigned
Business Park, EastleighSO50 7HD
Born April 1959
Director
Appointed 01 Aug 2011
Resigned 16 Mar 2015

KIRKPATRICK, Andrew

Resigned
Wharf Road, PortsmouthPO2 8HB
Born May 1964
Director
Appointed 16 Mar 2015
Resigned 22 May 2019

LAMBIE, Robert

Resigned
Wharf Road, PortsmouthPO2 8HB
Born February 1959
Director
Appointed 11 Dec 2007
Resigned 22 May 2019

PERRY, Mark Christopher

Resigned
Wharf Road, PortsmouthPO2 8HB
Born May 1964
Director
Appointed 01 Jan 2023
Resigned 18 Jul 2024

PRICE, Gerard Colquhoun

Resigned
Wharf Road, PortsmouthPO2 8HB
Born May 1964
Director
Appointed 17 Nov 2005
Resigned 27 May 2021

SAMUELS, Tristan Lee Valentine

Resigned
Wharf Road, PortsmouthPO2 8HB
Born August 1971
Director
Appointed 18 Jul 2024
Resigned 31 Jan 2026

SHEPHERD, Michael John

Resigned
Wharf Road, PortsmouthPO2 8HB
Born January 1979
Director
Appointed 22 Jul 2021
Resigned 31 Dec 2022

STANCOMBE, Michael

Resigned
Wharf Road, PortsmouthPO2 8HB
Born October 1953
Director
Appointed 22 May 2019
Resigned 22 Jul 2021

TREZISE, Jeremy Neal William

Resigned
Wharf Road, PortsmouthPO2 8HB
Born December 1966
Director
Appointed 28 Nov 2006
Resigned 13 May 2022

TROTT, Wendy Jane

Resigned
Wharf Road, PortsmouthPO2 8HB
Born November 1966
Director
Appointed 16 Oct 2014
Resigned 22 May 2019

WHITE, Mark

Resigned
Wharf Road, PortsmouthPO2 8HB
Born November 1970
Director
Appointed 01 Aug 2011
Resigned 22 May 2019

Persons with significant control

3

0 Active
3 Ceased

Vivid Build Limited

Ceased
Wharf Road, PortsmouthPO2 8HB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Ceased 19 Mar 2020

Mr Gerard Colquhoun Price

Ceased
Wharf Road, PortsmouthPO2 8HB
Born May 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 May 2019

Prowting Investments Plc

Ceased
Packhorse Road, Gerrards CrossSL9 7QE

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 May 2019
Fundings
Financials
Latest Activities

Filing History

289

Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
21 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 May 2025
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 April 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
1 February 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 December 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
19 August 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
1 February 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2020
MR01Registration of a Charge
Notification Of A Person With Significant Control Statement
1 December 2020
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
27 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
31 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 May 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2020
MR01Registration of a Charge
Confirmation Statement With Updates
25 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2019
MR01Registration of a Charge
Cessation Of A Person With Significant Control
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 August 2019
PSC02Notification of Relevant Legal Entity PSC
Resolution
11 June 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 June 2019
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
30 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 May 2019
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 May 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 May 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
24 May 2019
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2019
MR01Registration of a Charge
Capital Return Purchase Own Shares
2 May 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 April 2019
SH06Cancellation of Shares
Mortgage Satisfy Charge Full
8 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2018
MR01Registration of a Charge
Confirmation Statement With Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 June 2018
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Capital Return Purchase Own Shares
30 May 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 April 2018
SH06Cancellation of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
22 December 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Resolution
15 June 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
31 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 April 2016
MR04Satisfaction of Charge
Second Filing Of Form With Form Type
21 March 2016
RP04RP04
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
25 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 January 2016
AA01Change of Accounting Reference Date
Resolution
22 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Appoint Person Director Company With Name Date
11 December 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
17 September 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Resolution
24 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
24 October 2014
SH01Allotment of Shares
Mortgage Create With Deed
22 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2014
MR04Satisfaction of Charge
Auditors Resignation Company
19 June 2014
AUDAUD
Mortgage Satisfy Charge Full
9 April 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
14 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Change Person Director Company With Change Date
20 December 2012
CH01Change of Director Details
Accounts With Accounts Type Full
12 December 2012
AAAnnual Accounts
Legacy
3 October 2012
MG01MG01
Legacy
21 June 2012
MG01MG01
Legacy
13 June 2012
MG01MG01
Legacy
25 April 2012
MG01MG01
Legacy
11 April 2012
MG01MG01
Legacy
3 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Change Person Director Company With Change Date
23 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2012
CH01Change of Director Details
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Legacy
30 August 2011
MG02MG02
Change Person Director Company With Change Date
25 August 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 August 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Legacy
23 July 2011
MG01MG01
Accounts With Accounts Type Group
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Legacy
8 April 2010
MG01MG01
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Legacy
20 February 2010
MG01MG01
Accounts With Accounts Type Small
15 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Secretary Company With Change Date
4 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Miscellaneous
15 December 2009
MISCMISC
Legacy
12 December 2009
MG01MG01
Legacy
21 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 February 2009
AAAnnual Accounts
Legacy
4 February 2009
395Particulars of Mortgage or Charge
Legacy
27 January 2009
88(2)Return of Allotment of Shares
Legacy
27 January 2009
363aAnnual Return
Legacy
27 January 2009
190190
Legacy
27 January 2009
353353
Legacy
27 January 2009
287Change of Registered Office
Legacy
27 January 2009
287Change of Registered Office
Legacy
13 October 2008
88(2)Return of Allotment of Shares
Legacy
13 October 2008
123Notice of Increase in Nominal Capital
Resolution
13 October 2008
RESOLUTIONSResolutions
Legacy
30 July 2008
403aParticulars of Charge Subject to s859A
Legacy
8 April 2008
395Particulars of Mortgage or Charge
Legacy
12 March 2008
395Particulars of Mortgage or Charge
Legacy
8 February 2008
363aAnnual Return
Legacy
10 January 2008
395Particulars of Mortgage or Charge
Legacy
23 December 2007
288aAppointment of Director or Secretary
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Legacy
13 September 2007
395Particulars of Mortgage or Charge
Legacy
31 August 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
20 June 2007
AAAnnual Accounts
Legacy
17 May 2007
395Particulars of Mortgage or Charge
Legacy
20 April 2007
395Particulars of Mortgage or Charge
Legacy
20 April 2007
395Particulars of Mortgage or Charge
Legacy
20 April 2007
395Particulars of Mortgage or Charge
Legacy
31 March 2007
395Particulars of Mortgage or Charge
Legacy
29 March 2007
225Change of Accounting Reference Date
Legacy
21 February 2007
403aParticulars of Charge Subject to s859A
Legacy
27 January 2007
363sAnnual Return (shuttle)
Legacy
9 January 2007
288aAppointment of Director or Secretary
Legacy
22 December 2006
288bResignation of Director or Secretary
Legacy
22 December 2006
287Change of Registered Office
Legacy
22 December 2006
88(2)R88(2)R
Legacy
22 November 2006
395Particulars of Mortgage or Charge
Legacy
2 November 2006
395Particulars of Mortgage or Charge
Legacy
3 October 2006
403aParticulars of Charge Subject to s859A
Legacy
28 July 2006
395Particulars of Mortgage or Charge
Legacy
29 March 2006
395Particulars of Mortgage or Charge
Incorporation Company
17 November 2005
NEWINCIncorporation