Parkgate-aspen Ltd was registered on 30 December 1974 and has its registered office in London, it's status at Companies House is "Active". The company has 11 directors listed. We do not know the number of employees at Parkgate-aspen Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COVE, Phillip | 29 October 2017 | - | 1 |
| SIGALOV, Joanna Gaye | 04 August 2005 | - | 1 |
| UNSDORFER, Elliott Allen | 29 October 2017 | - | 1 |
| WEIL, Daniel | 27 March 2009 | - | 1 |
| BROOKE, Jeremy Michael | 01 November 1999 | 28 May 2002 | 1 |
| BROWN, Gareth John Weston | 31 March 2003 | 07 April 2006 | 1 |
| BURR, Timothy | 01 September 1995 | 15 August 2020 | 1 |
| CHARMAN, Michael Stuart | 31 March 2003 | 09 February 2017 | 1 |
| DAVIES, Marina Carol | 31 March 2003 | 29 March 2005 | 1 |
| MILLS, Anna | N/A | 29 April 1998 | 1 |
| PARKER, Brian | 25 March 1999 | 31 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 September 2020 | |
| TM01 - Termination of appointment of director | 03 September 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| CS01 - N/A | 31 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 31 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| CH01 - Change of particulars for director | 30 October 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| CERTNM - Change of name certificate | 18 March 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| 287 - Change in situation or address of Registered Office | 19 May 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| AA - Annual Accounts | 25 January 1997 | |
| 363s - Annual Return | 28 April 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 20 December 1995 | |
| 287 - Change in situation or address of Registered Office | 04 October 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| 363s - Annual Return | 17 April 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 07 May 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363b - Annual Return | 26 April 1992 | |
| 363(287) - N/A | 26 April 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| 363a - Annual Return | 23 May 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 363 - Annual Return | 16 May 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 07 June 1988 | |
| 395 - Particulars of a mortgage or charge | 22 March 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 363 - Annual Return | 04 August 1987 | |
| AA - Annual Accounts | 11 May 1987 | |
| 287 - Change in situation or address of Registered Office | 23 April 1987 | |
| 288 - N/A | 23 April 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1987 | |
| 363 - Annual Return | 18 July 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| MISC - Miscellaneous document | 20 September 1975 | |
| NEWINC - New incorporation documents | 30 December 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 October 2001 | Outstanding |
N/A |
| Legal charge | 07 March 1988 | Fully Satisfied |
N/A |
