No 5 Station Road Park Gate Management Company Limited

Active03101981 Private limited company
Incorporated
14 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kim Mcguire
Owned by
Grant David Shaw
Accounts type
Micro entity
Region
South East
Address
12 Garstons Close
Fareham
PO14 4EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcguire, Kim
Director · Appointed 17 September 2010
British
Born January 1964 (62)
Shaw, Grant David, Dr
Secretary · Appointed 15 June 2009
British
Officer history (11 former)
17 September 2010
Resigned Jacobs, Ian Sidney as Director
17 September 2010
Appointed Mcguire, Kim as Director
17 September 2010
Resigned Jacobs, Ian Sidney as Director
1 October 2009
Appointed Jacobs, Ian Sidney as Director
15 June 2009
Resigned Shaw, Grant David, Dr as Director
15 June 2009
Resigned Noice, Sally Elizabeth as Secretary
15 June 2009
Appointed Shaw, Grant David, Dr as Secretary
15 May 2009
Appointed Jacobs, Ian Sidney as Director
11 January 2007
Appointed Noice, Sally Elizabeth as Secretary
10 January 2007
Resigned Jarvis, Celia as Secretary
1 September 2000
Appointed Shaw, Grant David, Dr as Director
20 August 2000
Resigned Bennett, Georgina as Director
7 December 1999
Appointed Bennett, Georgina as Director
25 September 1999
Resigned Heasell, Jeremy Graham as Director
7 September 1998
Appointed Heasell, Jeremy Graham as Director
7 September 1998
Resigned Marsh, Robert George as Director
3 October 1997
Appointed Jarvis, Celia as Secretary
3 October 1997
Resigned Yeomans, Michael John Geoffrey as Secretary
14 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 September 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 September 1995
Appointed London Law Services Limited as Corporate Nominee Director
14 September 1995
Resigned London Law Services Limited as Corporate Nominee Director
14 September 1995
Appointed Yeomans, Michael John Geoffrey as Secretary
14 September 1995
Appointed Marsh, Robert George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grant David Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Financials

Net Assets
£6
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£5£5£5£5£5£5
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£5£5£5£5£5£5
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates7 September 2026
10 September 2026Change of details for a person with significant control
10 September 2026Micro company accounts31 December 2025

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