Park Gate (Bromley) Management Limited

Company Name	Park Gate (Bromley) Management Limited
Directors	Anastasiia Perminova and Martin Howard Smith
Company Status	Active
Company Number	05504750
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 July 2005(18 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Anastasiia Perminova
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Martin Howard Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	Thailand
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	23 February 2015(9 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Christopher James O'Neill
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Property Developer
Correspondence Address	White Windows 15 Croydon Road Westerham Kent TN16 1TN

Secretary Name	Christopher James O'Neill
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Property Developer
Correspondence Address	White Windows 15 Croydon Road Westerham Kent TN16 1TN

Director Name	Mr Philip Leslie Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pagoda Pagoda Gardens Blackheath SE3 0UZ

Director Name	Mr Andrew William Yallop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Fairseat Sevenoaks Kent TN15 7LU

Secretary Name	Mr Philip Leslie Cooper
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pagoda Pagoda Gardens Blackheath SE3 0UZ

Director Name	Kenneth Roger Grindlay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2008)
Role	Retired
Correspondence Address	4 Serviden Drive Bromley Kent BR1 2UB

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Resigned
Appointed	18 October 2006(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Meadows Orpington Kent BR6 6HS

Director Name	Mr Glenn Quinton Gilbert
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(2 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2021)
Role	It Consulatant
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,277
Cash	£10,166
Current Liabilities	£1,008

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
8 March 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
19 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
30 September 2021	Termination of appointment of Glenn Quinton Gilbert as a director on 30 September 2021 (1 page)
28 September 2021	Appointment of Ms Anastasiia Perminova as a director on 28 September 2021 (2 pages)
28 September 2021	Appointment of Mr Martin Howard Smith as a director on 28 September 2021 (2 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
20 April 2021	Secretary's details changed for Acorn Estate Management on 20 April 2021 (1 page)
20 April 2021	Registered office address changed from C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 20 April 2021 (1 page)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
27 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
27 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
27 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 July 2015	Annual return made up to 11 July 2015 no member list (3 pages)
29 July 2015	Annual return made up to 11 July 2015 no member list (3 pages)
28 April 2015	Appointment of Acorn Estate Management as a secretary on 23 February 2015 (3 pages)
28 April 2015	Appointment of Acorn Estate Management as a secretary on 23 February 2015 (3 pages)
23 February 2015	Registered office address changed from C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH England to C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH England to C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP to C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Kevin Ronald Howard as a secretary on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Kevin Ronald Howard as a secretary on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP to C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 23 February 2015 (1 page)
16 July 2014	Annual return made up to 11 July 2014 no member list (3 pages)
16 July 2014	Annual return made up to 11 July 2014 no member list (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 9 September 2013 (1 page)
9 September 2013	Annual return made up to 11 July 2013 no member list (3 pages)
9 September 2013	Annual return made up to 11 July 2013 no member list (3 pages)
9 September 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 9 September 2013 (1 page)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2012	Annual return made up to 11 July 2012 no member list (3 pages)
16 July 2012	Annual return made up to 11 July 2012 no member list (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 September 2011	Annual return made up to 11 July 2011 no member list (3 pages)
2 September 2011	Annual return made up to 11 July 2011 no member list (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 September 2010	Annual return made up to 11 July 2010 no member list (3 pages)
9 September 2010	Director's details changed for Glenn Quinton Gilbert on 11 July 2010 (2 pages)
9 September 2010	Annual return made up to 11 July 2010 no member list (3 pages)
9 September 2010	Director's details changed for Glenn Quinton Gilbert on 11 July 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
19 September 2009	Annual return made up to 11/07/09 (2 pages)
19 September 2009	Annual return made up to 11/07/09 (2 pages)
29 June 2009	Appointment terminated director kenneth grindlay (1 page)
29 June 2009	Appointment terminated director kenneth grindlay (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 August 2008	Annual return made up to 11/07/08 (2 pages)
28 August 2008	Annual return made up to 11/07/08 (2 pages)
29 April 2008	Director appointed glenn gilbert (1 page)
29 April 2008	Director appointed glenn gilbert (1 page)
30 November 2007	Annual return made up to 11/07/07 (2 pages)
30 November 2007	Annual return made up to 11/07/07 (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LIMITED 1 bromley lane chislehurst kent BR7 6LH (1 page)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LIMITED 1 bromley lane chislehurst kent BR7 6LH (1 page)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
6 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Annual return made up to 11/07/06 (5 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Annual return made up to 11/07/06 (5 pages)
10 October 2006	New secretary appointed;new director appointed (2 pages)
10 October 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	Secretary resigned;director resigned (1 page)
5 July 2006	Secretary resigned;director resigned (1 page)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2005	Incorporation (16 pages)
11 July 2005	Incorporation (16 pages)

Park Gate (Bromley) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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