Active
Company Information for BARGATE INVESTMENTS LIMITED
3 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, GU32 3QG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BARGATE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
3 ROTHERBROOK COURT BEDFORD ROAD PETERSFIELD GU32 3QG Other companies in GU32 | ||
Previous Names | ||
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Company Number | 04711728 | |
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Company ID Number | 04711728 | |
Date formed | 2003-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:55:43 |
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Officer | Role | Date Appointed |
---|---|---|
LEX SECRETARIES LIMITED |
||
CHRISTOPHER JARVIS EDMUND-WHITE |
||
PENELOPE ANN EDMUND-WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DART CONSULTANTS LIMITED |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
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AKSON ENTERPRISES LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
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RCM-PS LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
GALAMUS LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
MACDONALD MOTORSPORT LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
GROUND SUPPORT AND TERMINAL SOLUTIONS (GSTS) LTD | Company Secretary | 2015-05-28 | CURRENT | 2012-03-23 | Active | |
OLBETH LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2017-02-14 | |
CHESTER LANE LIMITED | Company Secretary | 2014-07-28 | CURRENT | 1997-05-09 | Active | |
THE INDIAN RUNNER DRINKS COMPANY LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
MARKET SEQUENCE LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
THEOREM LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
CONSULTO CONTRACTS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
FAIRMAY HOMES LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2001-07-12 | Dissolved 2015-12-08 | |
WINTERGOLD LIMITED | Company Secretary | 2011-05-20 | CURRENT | 1995-04-12 | Active | |
MANDEVCO INTERNATIONAL LTD. | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
ABAMI CONSULTANCY & TRAINING LTD | Company Secretary | 2010-05-05 | CURRENT | 2007-05-29 | Dissolved 2017-10-31 | |
BERKELEY WALKER PROPERTIES LTD | Company Secretary | 2010-02-01 | CURRENT | 1999-05-05 | Active | |
SOUTHDOWNS HOTELS & RESTAURANTS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 1983-02-18 | Active | |
FAST HEALTHCARE LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
INTELLIGIBLE ACCOUNTS LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2018-01-16 | |
KITE INVESTMENTS LTD | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
RV DEVELOPMENT & DESIGN LTD | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2015-12-08 | |
LION HOUSE ESTATES LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
BARGATE DEVELOPMENTS LTD | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
MY CAPACIOUS BOTTEGA LTD | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2014-11-04 | |
MEDICAL E-LEARNING LTD. | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
PINKAS LTD | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
PAUL RANDALL LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2005-10-18 | Active | |
POSIT LTD. | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Dissolved 2014-07-15 | |
MOBILES DIRECT EUROPE LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1996-10-10 | Dissolved 2014-08-05 | |
CHAMBERS TECHNICAL SERVICES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2001-02-13 | Dissolved 2015-01-20 | |
EAST HILL (LISS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1978-04-26 | Dissolved 2016-06-28 | |
CONSULTO COLLECTION LTD | Company Secretary | 2004-11-25 | CURRENT | 1999-10-25 | Liquidation | |
BLENKINSOP'S DESIGN LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2000-08-24 | Dissolved 2017-09-12 | |
HERONCREST (CONSTRUCTION) LTD | Company Secretary | 2004-11-25 | CURRENT | 1996-01-18 | Active | |
CORK INVESTMENTS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1999-05-05 | Active | |
SAVESU LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2000-04-26 | Active - Proposal to Strike off | |
LIMEMEEK LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1982-06-01 | Active | |
HERONCREST LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1999-04-23 | Active | |
75 BRONDESBURY VILLAS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2000-11-27 | Active | |
CORK PROPERTIES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2001-11-16 | Active | |
BARGATE DEVELOPMENTS LTD | Director | 2011-08-09 | CURRENT | 2007-07-09 | Active | |
MOBILES DIRECT EUROPE LIMITED | Director | 1999-02-28 | CURRENT | 1996-10-10 | Dissolved 2014-08-05 | |
BARGATE DEVELOPMENTS LTD | Director | 2011-08-09 | CURRENT | 2007-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Christopher Jarvis Edmund-White on 2023-05-12 | ||
Director's details changed for Mrs Penelope Ann Edmund-White on 2023-05-12 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEX SECRETARIES LIMITED on 2018-03-23 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047117280005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047117280006 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEX SECRETARIES LIMITED on 2012-04-05 | |
RES15 | CHANGE OF NAME 08/08/2011 | |
CERTNM | Company name changed bargate developments LIMITED\certificate issued on 09/08/11 | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 36B HIGH STREET PETERSFIELD HAMPSHIRE GU31 4JA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2015-10-28 |
Petitions to Wind Up (Companies) | 2014-12-03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | EAST HILL HOUSE LIMITED | |
FLOATING CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARGATE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BARGATE INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | BARGATE INVESTMENTS LIMITED | Event Date | 2014-10-28 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7731 A Petition to wind up the above-named Company, Registration Number 04711728, of Suite A The Chambers, 5A The Square, Petersfield, Hampshire, GU32 3HJ, presented on 28 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 December 2014 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | BARGATE INVESTMENTS LIMITED | Event Date | 2014-10-28 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7731 A Petition to wind up the above-named Company, Registration Number 04711728 of ,Suite A The Chambers, 5A The Square, Petersfield, Hampshire, GU32 3HJ, presented on 28 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 3 December 2014 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 19 October 2015 . The Petition was dismissed | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | ||
PARKERS UPHOLSTERY LIMITEDNotice is hereby given, pursuant to section 98(1) of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of William Hicks and Partners, Empire House, 8-10 Piccadilly, Bradford, West Yorkshire BD1 3LW, on Friday, 11th August 2000, at 11.30 a.m. Notice is also given, pursuant to section 98(2) of the Insolvency Act 1986, that Leonard Harris, of Leonard Harris Partnership, 5th Floor, Mosley Street, Manchester M2 3HR a person qualified to act as an Insolvency Practitioner will, during the period before the day on which the Meeting is to be held, furnish Creditors, free of charge, any such information concerning the Company’s affairs as they may reasonably require. By Order of the Board. C. L. Parker , Director 11th July 2000.(831) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |