BARGATE HOUSE (FREEHOLD) LIMITED

BARGATE HOUSE (FREEHOLD) LIMITED

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

    Company NameBARGATE HOUSE (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15263823
    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 BARGATE HOUSE (FREEHOLD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BARGATE HOUSE (FREEHOLD) LIMITED located?

    Registered Office Address
    171 High Street
    RH4 1AD Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARGATE HOUSE (FREEHOLD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BARGATE HOUSE (FREEHOLD) LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for BARGATE HOUSE (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Cessation of Jason Tema as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Termination of appointment of Jason Tema as a director on Oct 22, 2024

    1 pagesTM01

    Appointment of Patrick Gardner Management Co Ltd as a secretary on Nov 09, 2023

    2 pagesAP04

    Appointment of Ms Gemma Victoria Permanand as a director on Nov 21, 2023

    2 pagesAP01

    Appointment of Ms Karen Danielle Waller as a director on Nov 21, 2023

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2023

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BARGATE HOUSE (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK GARDNER MANAGEMENT CO LTD
    High St
    RH4 1AD Dorking
    171
    Surrey
    United Kingdom
    Secretary
    High St
    RH4 1AD Dorking
    171
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10433112
    311303070001
    PERMANAND, Gemma Victoria
    High Street
    RH4 1AD Dorking
    171
    England
    Director
    High Street
    RH4 1AD Dorking
    171
    England
    United KingdomBritishProject Manager316244400001
    WALLER, Karen Danielle
    High Street
    RH4 1AD Dorking
    171
    England
    Director
    High Street
    RH4 1AD Dorking
    171
    England
    United KingdomBritishRetired200130310001
    TEMA, Jason
    High Street
    RH4 1AD Dorking
    171
    England
    Director
    High Street
    RH4 1AD Dorking
    171
    England
    United KingdomBritishCompany Director314106170001

    Who are the persons with significant control of BARGATE HOUSE (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Tema
    High Street
    RH4 1AD Dorking
    171
    England
    Nov 06, 2023
    High Street
    RH4 1AD Dorking
    171
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for BARGATE HOUSE (FREEHOLD) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2024The 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