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Bargate SPV1 Limited
- Incorporated
- 21 February 2012 (14 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Mark Christopher Perry
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Peninsular HouseWharf RoadPortsmouthPO2 8HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Ball, David Graham
Secretary · Appointed 16 May 2025
Perry, Mark Christopher
Director · Appointed 16 May 2025
British
Born May 1964 (62)
Officer history (7 former)
16 May 2025
Appointed Perry, Mark Christopher as Director
16 May 2025
Resigned Brown, Duncan as Secretary
16 May 2025
16 May 2025
Appointed Ball, David Graham as Secretary
13 May 2022
22 July 2021
27 May 2021
22 May 2019
22 May 2019
22 May 2019
Appointed Brown, Duncan as Secretary
22 May 2019
5 December 2017
24 February 2017
21 February 2012
21 February 2012
21 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05626135
Former controllers (1)
15 May 2019
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Bargate SPV1 Limited This company Owns 75–100% of shares
Bishops Meadow (BW) Limited Owns 75–100% of shares
Eightknots Management Company Limited Holds 75–100% of voting rights
Everton Road Management Company Limited Holds 75–100% of voting rights
Hamblewood Management Company Limited Holds 75–100% of voting rights
Heron's Quarter Management Company Limited Holds 75–100% of voting rights
Horizon Wood Management Company Limited Owns 75–100% of shares
Marlow Walk Management Company Limited Holds 75–100% of voting rights
Norton Chase Management Company Limited Owns 50–75% of shares (as a firm)
Rivercross Apartments Management Company Ltd Holds 75–100% of voting rights
Rivercross Management Company Limited Holds 75–100% of voting rights
Seven Acres Management Limited Holds 75–100% of voting rights
St Thomas' Mead Management Company Limited Holds 75–100% of voting rights
Waltham Grange Management Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 22 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 17 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 May 2025 | Termination of appointment of a director | |||
| 23 May 2025 | Termination of appointment of a secretary |
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