PARKGATE BUILDERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARKGATE BUILDERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09237479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKGATE BUILDERS LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is PARKGATE BUILDERS LTD located?

    Registered Office Address
    25 High Street
    Harlaxton
    NG32 1JB Grantham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKGATE BUILDERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PARKGATE BUILDERS LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for PARKGATE BUILDERS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Tia Mandy Pacey as a person with significant control on Jun 17, 2025

    2 pagesPSC01

    Change of details for Mr Simon Andrew Pacey as a person with significant control on Jun 17, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 17, 2025

    • Capital: GBP 2
    3 pagesSH01

    Cessation of Tia Mandy Pacey as a person with significant control on May 23, 2025

    1 pagesPSC07

    Notification of Tia Mandy Pacey as a person with significant control on Apr 26, 2025

    2 pagesPSC01

    Appointment of Mrs Tia Mandy Pacey as a director on Apr 25, 2025

    2 pagesAP01

    Confirmation statement made on Apr 11, 2025 with updates

    4 pagesCS01

    Cessation of Peter Valaitis as a person with significant control on Apr 11, 2025

    1 pagesPSC07

    Appointment of Mr Simon Andrew Pacey as a director on Apr 11, 2025

    2 pagesAP01

    Notification of Simon Andrew Pacey as a person with significant control on Apr 11, 2025

    2 pagesPSC01

    Termination of appointment of Peter Anthony Valaitis as a director on Apr 11, 2025

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 25 High Street Harlaxton Grantham NG32 1JB on Apr 11, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Who are the officers of PARKGATE BUILDERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACEY, Simon Andrew
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    Director
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    EnglandBritish322431790001
    PACEY, Tia Mandy
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    Director
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    EnglandBritish335085520001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of PARKGATE BUILDERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tia Mandy Pacey
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    Jun 17, 2025
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tia Mandy Pacey
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    Apr 26, 2025
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Andrew Pacey
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    Apr 11, 2025
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Anthony Valaitis
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    Apr 06, 2016
    High Street
    Harlaxton
    NG32 1JB Grantham
    25
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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