Lower Parkgate Residents Ltd

Company Name	Lower Parkgate Residents Ltd
Directors	Robert Sargent and David Sean McNulty
Company Status	Active
Company Number	07519769
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Robert Sargent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Ceo - Estate Agency
Country of Residence	United Kingdom
Correspondence Address	12 Pines Road Bromley BR1 2AA

Director Name	Mr David Sean McNulty
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Sherman Road Sherman Road Bromley BR1 3JH

Director Name	Mrs Yvonne Anita Armitage
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Retired
Country of Residence	GBR
Correspondence Address	32 Parkgate London SE3 9XF

Director Name	Mr Elvan Barin Yucemen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Parkgate Parkgate London SE3 9XF

Director Name	Lady Wendy Stone Of Blackheath
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 02 May 2017)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Richard Philip Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Parkgate Parkgate London SE3 9XF

Director Name	Mr Robert Sargent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mrs Marguerite Mary Rudolf
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	19a Parkgate London SE3 9XF

Director Name	Mr David Sean McNulty
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Nigel Christopher Dawes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2017)
Role	HR
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Secretary Name	Mr Roderick Donald Armitage
Status	Resigned
Appointed	12 March 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2015)
Role	Company Director
Correspondence Address	31 Parkgate Parkgate London SE3 9XF

Secretary Name	Mr Nigel Dawes
Status	Resigned
Appointed	13 July 2015(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Robert Gregory Walker
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	23c Parkgate London SE3 9XF

Contact

Website	www.flower.co.uk
Telephone	0845 0561223
Telephone region	Unknown

Location

Registered Address	1 Sherman Road Sherman Road Bromley BR1 3JH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

600 at £1	Barin Yuceman 7.69% Ordinary
600 at £1	Clare Windsor 7.69% Ordinary
600 at £1	David Mcnulty & Lisa Mcnulty 7.69% Ordinary
600 at £1	Heather Willamson 7.69% Ordinary
600 at £1	Iain Macleod 7.69% Ordinary
600 at £1	Nigel Christopher Dawes 7.69% Ordinary
600 at £1	Paul Simcock 7.69% Ordinary
600 at £1	Robert Sargent & Sandra Sargent 7.69% Ordinary
600 at £1	Robert Walker & Sian Walker 7.69% Ordinary
600 at £1	Stephen Sumsion 7.69% Ordinary
600 at £1	Tara Watson & Neill Burman 7.69% Ordinary
600 at £1	Wendy Stone 7.69% Ordinary
600 at £1	Yvonne Anita Armitage 7.69% Ordinary

Financials

Year	2014
Net Worth	£10,563

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
29 September 2022	Registered office address changed from 29 Parkgate London SE3 9XF England to 1 Sherman Road Sherman Road Bromley BR1 3JH on 29 September 2022 (1 page)
13 September 2022	Confirmation statement made on 31 August 2022 with updates (5 pages)
14 December 2021	Registered office address changed from 23C Parkgate London SE3 9XF England to 29 Parkgate London SE3 9XF on 14 December 2021 (1 page)
14 December 2021	Termination of appointment of Robert Gregory Walker as a director on 14 December 2021 (1 page)
26 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
27 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 29 February 2020 (3 pages)
8 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
12 November 2019	Appointment of Mr David Mcnulty as a director on 31 October 2019 (2 pages)
12 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
8 November 2018	Appointment of Mr Robert Sargent as a director on 31 October 2018 (2 pages)
7 November 2018	Termination of appointment of Yvonne Anita Armitage as a director on 31 October 2018 (1 page)
7 November 2018	Registered office address changed from 31 Parkgate London SE3 9XF England to 23C Parkgate London SE3 9XF on 7 November 2018 (1 page)
7 November 2018	Appointment of Mr Robert Gregory Walker as a director on 31 October 2018 (2 pages)
12 September 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Nigel Dawes as a secretary on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Nigel Christopher Dawes as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Nigel Dawes as a secretary on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Nigel Christopher Dawes as a director on 3 October 2017 (1 page)
15 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
15 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 May 2017	Termination of appointment of David Sean Mcnulty as a director on 2 May 2017 (1 page)
13 May 2017	Termination of appointment of Wendy Stone of Blackheath as a director on 2 May 2017 (1 page)
13 May 2017	Termination of appointment of Robert Sargent as a director on 2 May 2017 (1 page)
13 May 2017	Termination of appointment of Robert Sargent as a director on 2 May 2017 (1 page)
13 May 2017	Termination of appointment of David Sean Mcnulty as a director on 2 May 2017 (1 page)
13 May 2017	Termination of appointment of Wendy Stone of Blackheath as a director on 2 May 2017 (1 page)
20 April 2017	Registered office address changed from 19a Parkgate London SE3 9XF England to 31 Parkgate London SE3 9XF on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 19a Parkgate London SE3 9XF England to 31 Parkgate London SE3 9XF on 20 April 2017 (1 page)
7 March 2017	Termination of appointment of Marguerite Mary Rudolf as a director on 14 January 2017 (1 page)
7 March 2017	Termination of appointment of Marguerite Mary Rudolf as a director on 14 January 2017 (1 page)
31 August 2016	Micro company accounts made up to 29 February 2016 (3 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Micro company accounts made up to 29 February 2016 (3 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 7,800 (8 pages)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 7,800 (8 pages)
11 September 2015	Registered office address changed from 31 Parkgate Parkgate London SE3 9XF to 19a Parkgate London SE3 9XF on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 31 Parkgate Parkgate London SE3 9XF to 19a Parkgate London SE3 9XF on 11 September 2015 (1 page)
11 September 2015	Micro company accounts made up to 28 February 2015 (2 pages)
11 September 2015	Micro company accounts made up to 28 February 2015 (2 pages)
25 August 2015	Termination of appointment of Roderick Donald Armitage as a secretary on 13 July 2015 (1 page)
25 August 2015	Termination of appointment of Roderick Donald Armitage as a secretary on 13 July 2015 (1 page)
25 August 2015	Appointment of Mr Nigel Dawes as a secretary on 13 July 2015 (2 pages)
25 August 2015	Appointment of Mr Nigel Dawes as a secretary on 13 July 2015 (2 pages)
9 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7,800 (8 pages)
9 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7,800 (8 pages)
9 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7,800 (8 pages)
7 March 2015	Statement of capital following an allotment of shares on 11 June 2014 GBP 7,800 (4 pages)
7 March 2015	Termination of appointment of Elvan Barin Yucemen as a director on 11 June 2014 (1 page)
7 March 2015	Statement of capital following an allotment of shares on 11 June 2014 GBP 7,800 (4 pages)
7 March 2015	Termination of appointment of Elvan Barin Yucemen as a director on 11 June 2014 (1 page)
3 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 March 2014	Appointment of Mr Nigel Christopher Dawes as a director (2 pages)
17 March 2014	Appointment of Mr Nigel Christopher Dawes as a director (2 pages)
14 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (8 pages)
14 March 2014	Appointment of Mr Roderick Donald Armitage as a secretary (2 pages)
14 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (8 pages)
14 March 2014	Appointment of Mr Roderick Donald Armitage as a secretary (2 pages)
14 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (8 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 August 2013	Registered office address changed from 23a Parkgate Blackheath London SE3 9XF United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 23a Parkgate Blackheath London SE3 9XF United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 23a Parkgate Blackheath London SE3 9XF United Kingdom on 9 August 2013 (1 page)
4 April 2013	Appointment of Mr David Sean Mcnulty as a director (2 pages)
4 April 2013	Appointment of Mr David Sean Mcnulty as a director (2 pages)
29 March 2013	Appointment of Mrs Marguerite Mary Rudolf as a director (2 pages)
29 March 2013	Appointment of Mrs Marguerite Mary Rudolf as a director (2 pages)
24 March 2013	Termination of appointment of Richard Wilson as a director (1 page)
24 March 2013	Termination of appointment of Richard Wilson as a director (1 page)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
11 December 2012	Memorandum and Articles of Association (21 pages)
11 December 2012	Memorandum and Articles of Association (21 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2012	Appointment of Mr Richard Philip Wilson as a director (2 pages)
3 December 2012	Appointment of Mr Richard Philip Wilson as a director (2 pages)
24 November 2012	Appointment of Mr Robert Sargent as a director (2 pages)
24 November 2012	Registered office address changed from 32 Parkgate London SE3 9XF United Kingdom on 24 November 2012 (1 page)
24 November 2012	Registered office address changed from 32 Parkgate London SE3 9XF United Kingdom on 24 November 2012 (1 page)
24 November 2012	Appointment of Mr Robert Sargent as a director (2 pages)
6 November 2012	Termination of appointment of Nigel Dawes as a director (1 page)
6 November 2012	Termination of appointment of Nigel Dawes as a director (1 page)
25 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
25 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
27 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
26 July 2011	Appointment of Lady Wendy Stone of Blackheath as a director (2 pages)
26 July 2011	Appointment of Lady Wendy Stone of Blackheath as a director (2 pages)
12 July 2011	Appointment of Mr Elvan Barin Yucemen as a director (2 pages)
12 July 2011	Appointment of Mr Elvan Barin Yucemen as a director (2 pages)
20 May 2011	Appointment of a director (2 pages)
20 May 2011	Appointment of a director (2 pages)
5 May 2011	Appointment of a director (2 pages)
5 May 2011	Appointment of a director (2 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Lower Parkgate Residents Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London