Park Gate Financial Limited

Company Name	Park Gate Financial Limited
Directors	Graham Peter Lawford and Gillian Shirley Lawford
Company Status	Active
Company Number	05432470
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Previous Name	Parkgate Financial Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Graham Peter Lawford
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Woodhead House Woodhead Road Birstall Batley WF17 9TD

Secretary Name	Mrs Gillian Shirley Lawford
Nationality	British
Status	Current
Appointed	18 April 2006(12 months after company formation)
Appointment Duration	18 years
Role	Practice Manager
Country of Residence	England
Correspondence Address	72 Reedsdale Gardens Gildersome Morley Leeds West Yorkshire LS27 7JF

Director Name	Mrs Gillian Shirley Lawford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Financial Services
Country of Residence	England
Correspondence Address	Woodhead House Woodhead Road Birstall Batley WF17 9TD

Director Name	Mr David Jameson Hall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Thornfield Prospect Lane Birkenshaw BD11 2LB

Secretary Name	Graham Peter Lawford
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Financial Adviser
Correspondence Address	13 Highfield Close Gildersome Leeds West Yorkshire LS27 7LT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.ctocfinancial.com
Telephone	07 836620305
Telephone region	Mobile

Location

Registered Address	Woodhead House Woodhead Road Birstall Batley WF17 9TD
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,980
Cash	£13,293
Current Liabilities	£42,199

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2024 (1 week, 5 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

13 September 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
19 July 2023	Change of details for Mrs Gillian Shirley Lawford as a person with significant control on 19 July 2023 (2 pages)
25 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
20 September 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
3 August 2021	Registered office address changed from 10 Park Gate, Little Germany Bradford West Yorkshire BD1 5BS to Woodhead House Woodhead Road Birstall Batley WF17 9TD on 3 August 2021 (1 page)
6 May 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
16 October 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
24 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
9 May 2018	Confirmation statement made on 21 April 2018 with updates (5 pages)
7 February 2018	Change of share class name or designation (2 pages)
7 February 2018	Particulars of variation of rights attached to shares (2 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 February 2018	Resolutions RES13 ‐ Re-designation; share rights; any resolution to deal with any of the following matters shall be passed by a special resolution with the consent in writing of the holders of at least 750f each issued class of share; the alteration of the rights attached to any class of share; any attempt to wind up the company; and the creation of new share capital or of a new class of share. 26/01/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
8 June 2010	Director's details changed for Mrs Gillian Shirley Towell on 23 April 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Gillian Shirley Towell on 23 April 2010 (2 pages)
8 June 2010	Secretary's details changed for Mrs Gillian Shirley Towell on 23 April 2010 (1 page)
8 June 2010	Secretary's details changed for Mrs Gillian Shirley Towell on 23 April 2010 (1 page)
30 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 May 2009	Return made up to 21/04/09; full list of members (3 pages)
1 May 2009	Return made up to 21/04/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 November 2008	Director appointed mrs gillian shirley towell (1 page)
11 November 2008	Director appointed mrs gillian shirley towell (1 page)
23 September 2008	Director's change of particulars / graham lawford / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / graham lawford / 23/09/2008 (1 page)
23 September 2008	Secretary's change of particulars / gillian towell / 23/09/2008 (1 page)
23 September 2008	Secretary's change of particulars / gillian towell / 23/09/2008 (1 page)
22 April 2008	Return made up to 21/04/08; full list of members (3 pages)
22 April 2008	Return made up to 21/04/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 May 2007	Return made up to 21/04/07; full list of members (5 pages)
22 May 2007	Return made up to 21/04/07; full list of members (5 pages)
17 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 10 parkgate, little germany bradford west yorkshire BD1 5BS (1 page)
5 May 2006	Return made up to 21/04/06; full list of members (2 pages)
5 May 2006	Registered office changed on 05/05/06 from: 10 parkgate, little germany bradford west yorkshire BD1 5BS (1 page)
5 May 2006	Return made up to 21/04/06; full list of members (2 pages)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New secretary appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
10 March 2006	Company name changed parkgate financial LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Company name changed parkgate financial LIMITED\certificate issued on 10/03/06 (2 pages)
2 December 2005	Ad 12/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
2 December 2005	Ad 12/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
2 December 2005	Location of register of members (1 page)
2 December 2005	Location of register of members (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed;new director appointed (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New secretary appointed;new director appointed (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 April 2005	Incorporation (18 pages)
21 April 2005	Incorporation (18 pages)

Park Gate Financial Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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