Parkgate North West Limited

Company Name	Parkgate North West Limited
Directors	William John Ward and Nicola Ward
Company Status	Active - Proposal to Strike off
Company Number	08046186
Category	Private Limited Company
Incorporation Date	26 April 2012(11 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William John Ward
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	73 Well Lane Heswall Wirral Merseyside CH60 8NH Wales

Director Name	Mrs Nicola Ward
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	73 Well Lane Heswall Wirral Merseyside CH60 8NH Wales

Director Name	Mr Philip Raodh Clerkin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	9 Venture Point Stanney Mill Road Chester Cheshire CH2 4GY Wales

Director Name	Ms Carly Simone Dunningham
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP Wales

Director Name	Mr Robert John Whittle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral CH63 1JF Wales

Director Name	Mrs Carolyn Whittle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2021)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral CH63 1JF Wales

Location

Registered Address	73 Well Lane Heswall Wirral Merseyside CH60 8NH Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

2 at £1	Robert John Whittle 50.00% Ordinary
2 at £1	William John Ward 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

16 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
14 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
3 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 May 2016	Appointment of Mrs Nicola Ward as a director on 4 March 2016 (2 pages)
16 May 2016	Appointment of Mrs Nicola Ward as a director on 4 March 2016 (2 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (5 pages)
16 May 2016	Appointment of Mrs Carolyn Whittle as a director on 4 March 2016 (2 pages)
16 May 2016	Appointment of Mrs Carolyn Whittle as a director on 4 March 2016 (2 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (5 pages)
25 January 2016	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
25 January 2016	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
27 April 2015	Termination of appointment of Carly Simone Dunningham as a director on 31 December 2014 (1 page)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (4 pages)
27 April 2015	Termination of appointment of Carly Simone Dunningham as a director on 31 December 2014 (1 page)
2 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4 (4 pages)
25 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4 (4 pages)
30 April 2014	Registered office address changed from 9 Venture Point Stanney Mill Road Chester Cheshire CH2 4GY England on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from 9 Venture Point Stanney Mill Road Chester Cheshire CH2 4GY England on 30 April 2014 (1 page)
27 March 2014	Termination of appointment of Philip Clerkin as a director (1 page)
27 March 2014	Registered office address changed from 9 9 Venture Point Stanney Mill Road Chester Cheshire England on 27 March 2014 (1 page)
27 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 March 2014	Registered office address changed from 9 9 Venture Point Stanney Mill Road Chester Cheshire England on 27 March 2014 (1 page)
27 March 2014	Termination of appointment of Philip Clerkin as a director (1 page)
28 June 2013	Registered office address changed from Grange Villa 1 Rocky Lane Wirral CH60 0BY England on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from Grange Villa 1 Rocky Lane Wirral CH60 0BY England on 28 June 2013 (1 page)
27 June 2013	Director's details changed for Mr Philip Raodh Clerkin on 4 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr William John Ward on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mrs Carly Simone Dunningham on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr Philip Raodh Clerkin on 4 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr Robert John Whittle on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr William John Ward on 1 January 2013 (2 pages)
27 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Mr Robert John Whittle on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mrs Carly Simone Dunningham on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mrs Carly Simone Dunningham on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr William John Ward on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr Philip Raodh Clerkin on 4 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr Robert John Whittle on 1 January 2013 (2 pages)
27 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
26 April 2012	Incorporation (28 pages)
26 April 2012	Incorporation (28 pages)

Parkgate North West Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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