Introduction
Watch Company
P
PARK GATE (HURCOTT) MANAGEMENT COMPANY LIMITED
PARK GATE (HURCOTT) MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 December 2020 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PARK GATE (HURCOTT) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13088173
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 22 December 2022To: 4 January 2024
C/O Firstport Property Services Marlborough House, Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom
From: 17 December 2020To: 22 December 2022
16 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
HOPES, Fraser Paul
ActiveTower View, West MallingME19 4UY
Born August 1963
Director
Appointed 14 Jan 2026
HOPES, Fraser Paul
Tower View, West MallingME19 4UY
Born August 1963
Director
14 Jan 2026
Active
INGHAM, Leon Michael
ActiveTower View, West MallingME19 4UY
Born May 1986
Director
Appointed 15 May 2025
INGHAM, Leon Michael
Tower View, West MallingME19 4UY
Born May 1986
Director
15 May 2025
Active
FIRSTPORT PROPERTY SERVICES
ResignedWigmore Place, LutonLU2 9EX
Corporate secretary
Appointed 17 Dec 2020
Resigned 07 Dec 2023
FIRSTPORT PROPERTY SERVICES
Wigmore Place, LutonLU2 9EX
Corporate secretary
17 Dec 2020
Resigned 07 Dec 2023
Resigned
BESWICK, Katy Lilian
ResignedGorsey Lane, BirminghamB46 1JU
Born April 1986
Director
Appointed 20 Aug 2024
Resigned 30 Jun 2025
BESWICK, Katy Lilian
Gorsey Lane, BirminghamB46 1JU
Born April 1986
Director
20 Aug 2024
Resigned 30 Jun 2025
Resigned
KEMP, Martin Thomas
ResignedGorsey Lane, BirminghamB46 1JU
Born June 1974
Director
Appointed 19 Feb 2024
Resigned 31 Jul 2024
KEMP, Martin Thomas
Gorsey Lane, BirminghamB46 1JU
Born June 1974
Director
19 Feb 2024
Resigned 31 Jul 2024
Resigned
MAHAL, Gurinder Pal Kaur
ResignedTower View, West MallingME19 4UY
Born January 1990
Director
Appointed 13 Dec 2024
Resigned 23 May 2025
MAHAL, Gurinder Pal Kaur
Tower View, West MallingME19 4UY
Born January 1990
Director
13 Dec 2024
Resigned 23 May 2025
Resigned
PETERS, Andrew Nicholas
ResignedTower View, West MallingME19 4UY
Born April 1968
Director
Appointed 14 May 2025
Resigned 16 Dec 2025
PETERS, Andrew Nicholas
Tower View, West MallingME19 4UY
Born April 1968
Director
14 May 2025
Resigned 16 Dec 2025
Resigned
SHARPE, Adam John
Resigned11 Queensway, New MiltonBH25 5NR
Born May 1985
Director
Appointed 12 Jul 2023
Resigned 20 Aug 2024
SHARPE, Adam John
11 Queensway, New MiltonBH25 5NR
Born May 1985
Director
12 Jul 2023
Resigned 20 Aug 2024
Resigned
WARRINGTON, James Edward
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1973
Director
Appointed 17 Dec 2020
Resigned 12 Jul 2023
WARRINGTON, James Edward
11 Queensway, New MiltonBH25 5NR
Born April 1973
Director
17 Dec 2020
Resigned 12 Jul 2023
Resigned
VISTRY PARTNERSHIPS LIMITED
ResignedWest MallingME19 4UY
Corporate director
Appointed 17 Dec 2020
Resigned 21 May 2025
VISTRY PARTNERSHIPS LIMITED
West MallingME19 4UY
Corporate director
17 Dec 2020
Resigned 21 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Edward Warrington
Ceased11 Queensway, New MiltonBH25 5NR
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2020
Ceased 13 Dec 2024
Mr James Edward Warrington
11 Queensway, New MiltonBH25 5NR
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2020
Ceased 13 Dec 2024
Ceased
West MallingME19 4UY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2020
Vistry Partnerships Limited
West MallingME19 4UY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2020
Active
Filing History
33
Description
Type
Date Filed
Document
27 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
12 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2023
12 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022