Pacegate Limited

Company Name	Pacegate Limited
Director	Christine Armstrong
Company Status	Active
Company Number	02065466
Category	Private Limited Company
Incorporation Date	20 October 1986(37 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Paul Joseph Armstrong
Nationality	British
Status	Current
Appointed	08 December 2000(14 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Grange Pinfold Lane Wirral Merseyside CH48 5JJ Wales

Director Name	Mrs Christine Armstrong
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(23 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Bb Suite 10 85 Lower Watergate Street Chester Cheshire CH1 2LF Wales

Director Name	Mr Harry Varley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 10 September 1997)
Role	Company Director
Correspondence Address	43 Meadows View Marford Wrexham Clwyd LL12 8LS Wales

Secretary Name	Mrs Patricia Jean Varley
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 April 1992)
Role	Company Director
Correspondence Address	43 Meadows View Marford Wrexham Clwyd LL12 8LS Wales

Secretary Name	Mrs Sheila Parr
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	The Stables 2 Lon Ty Mawr Llandegfan Menai Bridge Gwynedd LL59 5TR Wales

Director Name	Brian Parr
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 2000)
Role	Retired Bank Manager
Correspondence Address	The Stables No 2 Lon Ty Mawr Llandegfan Menai Bridge Gwynedd LL59 5TR Wales

Director Name	Leonard Rushton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2004)
Role	Retired
Correspondence Address	14 Lombardy Avenue Greasby Merseyside CH49 3AE Wales

Director Name	Mrs Christine Armstrong
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 August 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Grange Pinfold Lane Wirral Merseyside CH48 5JJ Wales

Director Name	Mr Christopher Paul Hastie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(22 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Brimstage Road Heswall, Heswall Wirral CH60 1XG Wales

Location

Registered Address	Bb Suite 10 85 Lower Watergate Street Chester Cheshire CH1 2LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

2 at £1	Andrew Hodson 25.00% Ordinary
2 at £1	Christine D. Armstrong 25.00% Ordinary
2 at £1	Richard Lyons 25.00% Ordinary
1 at £1	Dennis Edward Burrows 12.50% Ordinary
1 at £1	Paul Rushton & Dennis Edward Burrows 12.50% Ordinary

Financials

Year	2014
Net Worth	£80,930
Cash	£5,365
Current Liabilities	£59,456

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Filing History

13 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 8 (4 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 8 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 8 (4 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 8 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8 (4 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8 (4 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
15 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
15 October 2012	Registered office address changed from 48 Brimstage Road Heswall Wirral Merseyside CH60 1XG on 15 October 2012 (1 page)
15 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
15 October 2012	Registered office address changed from 48 Brimstage Road Heswall Wirral Merseyside CH60 1XG on 15 October 2012 (1 page)
3 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
30 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
30 December 2009	Appointment of Mrs Christine Armstrong as a director (2 pages)
30 December 2009	Appointment of Mrs Christine Armstrong as a director (2 pages)
30 December 2009	Termination of appointment of Christopher Hastie as a director (1 page)
30 December 2009	Termination of appointment of Christopher Hastie as a director (1 page)
4 September 2009	Return made up to 30/08/09; full list of members (6 pages)
4 September 2009	Return made up to 30/08/09; full list of members (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 August 2009	Director appointed mr christopher paul hastie (1 page)
13 August 2009	Appointment terminated director christine armstrong (1 page)
13 August 2009	Appointment terminated director christine armstrong (1 page)
13 August 2009	Director appointed mr christopher paul hastie (1 page)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 September 2008	Return made up to 30/08/08; full list of members (7 pages)
22 September 2008	Return made up to 30/08/08; full list of members (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 September 2007	Return made up to 30/08/07; full list of members (4 pages)
3 September 2007	Return made up to 30/08/07; full list of members (4 pages)
18 September 2006	Return made up to 30/08/06; full list of members (9 pages)
18 September 2006	Return made up to 30/08/06; full list of members (9 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 October 2005	Return made up to 30/08/05; full list of members (9 pages)
4 October 2005	Return made up to 30/08/05; full list of members (9 pages)
13 September 2005	Registered office changed on 13/09/05 from: ashton house chadwick street moreton wirral CH46 7TE (1 page)
13 September 2005	Registered office changed on 13/09/05 from: ashton house chadwick street moreton wirral CH46 7TE (1 page)
23 December 2004	Return made up to 30/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
23 December 2004	Return made up to 30/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
24 August 2004	Return made up to 30/08/04; full list of members (8 pages)
24 August 2004	Return made up to 30/08/04; full list of members (8 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 August 2003	Return made up to 30/08/03; full list of members (8 pages)
23 August 2003	Return made up to 30/08/03; full list of members (8 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 August 2001	Return made up to 30/08/01; full list of members (9 pages)
31 August 2001	Return made up to 30/08/01; full list of members (9 pages)
16 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
18 September 2000	Full accounts made up to 31 March 2000 (10 pages)
18 September 2000	Full accounts made up to 31 March 2000 (10 pages)
13 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 September 1999	Return made up to 30/08/99; change of members (6 pages)
8 September 1999	Return made up to 30/08/99; change of members (6 pages)
3 September 1999	Full accounts made up to 31 March 1999 (10 pages)
3 September 1999	Full accounts made up to 31 March 1999 (10 pages)
8 December 1998	Full accounts made up to 31 March 1998 (10 pages)
8 December 1998	Full accounts made up to 31 March 1998 (10 pages)
25 November 1998	Return made up to 30/08/98; change of members (5 pages)
25 November 1998	Return made up to 30/08/98; change of members (5 pages)
30 September 1997	Full accounts made up to 31 March 1997 (10 pages)
30 September 1997	Full accounts made up to 31 March 1997 (10 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
3 September 1997	Return made up to 30/08/97; full list of members (6 pages)
3 September 1997	Return made up to 30/08/97; full list of members (6 pages)
30 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 August 1996	Full accounts made up to 31 March 1996 (8 pages)
1 August 1996	Full accounts made up to 31 March 1996 (8 pages)
11 September 1995	Full accounts made up to 31 March 1995 (12 pages)
11 September 1995	Full accounts made up to 31 March 1995 (12 pages)
31 August 1995	Return made up to 30/08/95; full list of members (6 pages)
31 August 1995	Return made up to 30/08/95; full list of members (6 pages)

Pacegate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire