BARGATE HOMES LIMITED
Overview
| Company Name | BARGATE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05626135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARGATE HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BARGATE HOMES LIMITED located?
| Registered Office Address | Peninsular House, Wharf Road PO2 8HB Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARGATE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARGATE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BARGATE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 056261350093, created on Jun 12, 2026 | 8 pages | MR01 | ||
Registration of charge 056261350092, created on Apr 28, 2026 | 8 pages | MR01 | ||
Registration of charge 056261350091, created on Apr 01, 2026 | 8 pages | MR01 | ||
Appointment of Mr Michael John Shepherd as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tristan Lee Valentine Samuels as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Registration of charge 056261350090, created on Dec 19, 2025 | 9 pages | MR01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Termination of appointment of Duncan Neil Brown as a director on May 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Christopher Perry as a director on May 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Duncan Brown as a secretary on May 16, 2025 | 1 pages | TM02 | ||
Appointment of Mr David Graham Ball as a secretary on May 16, 2025 | 2 pages | AP03 | ||
Registration of charge 056261350089, created on Feb 24, 2025 | 5 pages | MR01 | ||
Registration of charge 056261350085, created on Feb 24, 2025 | 13 pages | MR01 | ||
Registration of charge 056261350088, created on Feb 24, 2025 | 13 pages | MR01 | ||
Registration of charge 056261350087, created on Feb 28, 2025 | 13 pages | MR01 | ||
Registration of charge 056261350086, created on Feb 24, 2025 | 13 pages | MR01 | ||
Satisfaction of charge 056261350080 in full | 1 pages | MR04 | ||
Satisfaction of charge 056261350063 in full | 1 pages | MR04 | ||
Satisfaction of charge 056261350072 in full | 1 pages | MR04 | ||
Satisfaction of charge 056261350070 in full | 1 pages | MR04 | ||
Satisfaction of charge 056261350073 in full | 1 pages | MR04 | ||
Satisfaction of charge 056261350069 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 056261350083 in full | 1 pages | MR04 | ||
Who are the officers of BARGATE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, David Graham | Secretary | Wharf Road PO2 8HB Portsmouth Peninsular House, England | 336224680001 | |||||||
| BIRCH, Steven Charles James | Director | Wharf Road PO2 8HB Portsmouth Peninsular House, England | England | British | 297302930001 | |||||
| PERRY, Mark Christopher | Director | Wharf Road PO2 8HB Portsmouth Peninsular House, England | England | British | 270243110001 | |||||
| SHEPHERD, Michael John | Director | Wharf Road PO2 8HB Portsmouth Peninsular House, England | England | British | 241151180001 | |||||
| WHITE, Mark | Director | Wharf Road PO2 8HB Portsmouth Peninsular House, England | England | British | 283708800001 | |||||
| BROWN, Duncan | Secretary | Wharf Road PO2 8HB Portsmouth Peninsular House, England | 258890940001 | |||||||
| PRICE, Susan | Secretary | Winchester Road Fair Oak SO50 7HD Eastleigh The New Barn Hampshire | 247726950001 | |||||||
| PRICE, Susan | Secretary | Church Height Shoe Lane, Upham SO32 1JJ Southampton Hampshire | British | 108915110001 | ||||||
| TREZISE, Jeremy Neal William | Secretary | Winchester Road Fair Oak SO50 7HD Eastleigh The New Barn Hampshire England | British | 90963180003 | ||||||
| AMOS-YEO, Barry Peter | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | England | British | 192901250001 | |||||
| BIRCH, Steven Charles | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | England | British | 233908720001 | |||||
| BROWN, Duncan Neil | Director | Wharf Road PO2 8HB Portsmouth Peninsular House, England | England | British | 230718490001 | |||||
| COOK, Angus David | Director | Winchester Road Fair Oak SO50 7HD Eastleigh The New Barn Hampshire England | United Kingdom | British | 130638800002 | |||||
| DAVIES, Rachel | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | England | British | 203464200001 | |||||
| DAVIES, Russell | Director | Business Park Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn Vicarage Farm Hampshire United Kingdom | United Kingdom | British | 162255160001 | |||||
| KIRKPATRICK, Andrew | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | England | British | 130827310001 | |||||
| LAMBIE, Robert | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | United Kingdom | British | 60362430002 | |||||
| PERRY, Mark Christopher | Director | Wharf Road PO2 8HB Portsmouth Peninsular House, England | England | British | 270243110001 | |||||
| PRICE, Gerard Colquhoun | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | United Kingdom | British | 109056970005 | |||||
| SAMUELS, Tristan Lee Valentine | Director | Wharf Road PO2 8HB Portsmouth Peninsular House, England | England | British | 313088610001 | |||||
| SHEPHERD, Michael John | Director | Wharf Road PO2 8HB Portsmouth Peninsular House, England | England | British | 241151180001 | |||||
| STANCOMBE, Michael | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | England | British | 258978680001 | |||||
| TREZISE, Jeremy Neal William | Director | Wharf Road PO2 8HB Portsmouth Peninsular House, England | United Kingdom | British | 90963180004 | |||||
| TROTT, Wendy Jane | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | England | British | 192903900001 | |||||
| WHITE, Mark | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | United Kingdom | British | 63485260002 |
Who are the persons with significant control of BARGATE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vivid Build Limited | May 22, 2019 | Wharf Road PO2 8HB Portsmouth Peninsular House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Colquhoun Price | Apr 06, 2016 | Wharf Road PO2 8HB Portsmouth Penisular House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Prowting Investments Plc | Apr 06, 2016 | Packhorse Road SL9 7QE Gerrards Cross 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARGATE HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0