Introduction
Watch Company
P
PARKGATE BUILDERS LTD
PARKGATE BUILDERS LTD is an active company incorporated on 26 September 2014 with the registered office located in Grantham. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. PARKGATE BUILDERS LTD was registered 11 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 11 years ago
Company No
09237479
LTD Company
Age
11 Years
Incorporated 26 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 October 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
25 High Street Harlaxton Grantham, NG32 1JB,
Previous Addresses
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY
From: 26 September 2014To: 11 April 2025
10 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PACEY, Simon Andrew
ActiveHigh Street, GranthamNG32 1JB
Born July 1979
Director
Appointed 11 Apr 2025
PACEY, Simon Andrew
High Street, GranthamNG32 1JB
Born July 1979
Director
11 Apr 2025
Active
PACEY, Tia Mandy
ActiveHigh Street, GranthamNG32 1JB
Born December 1979
Director
Appointed 25 Apr 2025
PACEY, Tia Mandy
High Street, GranthamNG32 1JB
Born December 1979
Director
25 Apr 2025
Active
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 26 Sept 2014
Resigned 11 Apr 2025
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
26 Sept 2014
Resigned 11 Apr 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Tia Mandy Pacey
ActiveHigh Street, GranthamNG32 1JB
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Mrs Tia Mandy Pacey
High Street, GranthamNG32 1JB
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2025
Active
Mrs Tia Mandy Pacey
CeasedHigh Street, GranthamNG32 1JB
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2025
Ceased 23 May 2025
Mrs Tia Mandy Pacey
High Street, GranthamNG32 1JB
Born December 1979
Ownership of shares 25 to 50 percent
26 Apr 2025
Ceased 23 May 2025
Ceased
Mr Simon Andrew Pacey
ActiveHigh Street, GranthamNG32 1JB
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Mr Simon Andrew Pacey
High Street, GranthamNG32 1JB
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2025
Active
Mr Peter Anthony Valaitis
CeasedHigh Street, GranthamNG32 1JB
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Apr 2025
Mr Peter Anthony Valaitis
High Street, GranthamNG32 1JB
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Apr 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2025
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025