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PARROTGATE LIMITED

Company
PARROTGATE LIMITED (01543917)

PARROTGATE

Phone: 02082 880 948
E rating

ABOUT PARROTGATE LIMITED

Parrotgate is a small well established property company with over 30 years industry experience. We offer a bespoke development focus primarily within London but including other specific areas throughout the UK. Primary services include the redevelopment, refurbishment and restoration of unique residential dwellings.

Parrotgate Ltd © |

KEY FINANCES

Year
2017
Assets
£14.83k ▼ £-67.01k (-81.88 %)
Cash
£2.59k ▼ £-8.25k (-76.14 %)
Liabilities
£596.87k ▲ £125.5k (26.62 %)
Net Worth
£-582.04k ▲ £-192.5k (49.42 %)

REGISTRATION INFO

Company name
PARROTGATE LIMITED
Company number
01543917
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Feb 1981
Age - 44 years
Home Country
United Kingdom

CONTACTS

Website
www.parrotgate.co.uk
Phones
02082 880 948
Registered Address
UNITS SCF 1 AND 2 SOUTH CORE WESTERN INTERNATIONAL MARKET,
HAYES ROAD,
SOUTHALL,
MIDDX,
UB2 5XJ

ECONOMIC ACTIVITIES

68209
Other letting and operating of own or leased real estate

LAST EVENTS

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Mar 2017
Director's details changed for Mrs Diana Patricia Lynes on 20 March 2017
21 Mar 2017
Secretary's details changed for Mr Richard Arthur Bradley Lynes on 20 March 2017

CHARGES

6 November 2008
Status
Outstanding
Delivered
15 November 2008
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

3 March 2008
Status
Outstanding
Delivered
5 March 2008
Persons entitled
Barclays Bank PLC
Description
F/Hold flat 34 belgrave court wellesley road london; ngl…

3 March 2008
Status
Outstanding
Delivered
5 March 2008
Persons entitled
Barclays Bank PLC
Description
F/Hold at 17 beacowfield road clifton bristol; bl 26471.

3 March 2008
Status
Outstanding
Delivered
5 March 2008
Persons entitled
Barclays Bank PLC
Description
All assets.

25 June 2007
Status
Outstanding
Delivered
30 June 2007
Persons entitled
Barclays Bank PLC
Description
L/H 36 chatsworth court pembroke london t/no ngl 546292.

16 March 2007
Status
Outstanding
Delivered
30 March 2007
Persons entitled
Barclays Bank PLC
Description
F/H 51 hampstead road brislington bristol.

1 September 2006
Status
Outstanding
Delivered
22 September 2006
Persons entitled
Barclays Bank PLC
Description
F/H property k/a 17 beaconsfield road clifton bristol t/n…

10 March 2006
Status
Outstanding
Delivered
13 March 2006
Persons entitled
Barclays Bank PLC
Description
F/H property k/a 118 leopold road kensington liverpool t/n…

19 January 2006
Status
Satisfied on 25 March 2006
Delivered
21 January 2006
Persons entitled
Barclays Bank PLC
Description
F/H property k/a 84 sutcliffe street, liverpool.

11 March 2005
Status
Outstanding
Delivered
15 March 2005
Persons entitled
Barclays Bank PLC
Description
F/H 33 sedley street liverpool.

11 March 2005
Status
Outstanding
Delivered
15 March 2005
Persons entitled
Barclays Bank PLC
Description
F/H 70 parton street liverpool.

25 February 2005
Status
Outstanding
Delivered
28 February 2005
Persons entitled
Barclays Bank PLC
Description
F/H 121 leopold road liverpool t/no LA263358.

6 August 2004
Status
Outstanding
Delivered
11 August 2004
Persons entitled
Barclays Bank PLC
Description
F/H property known as 123 leopold road liverpool.

10 May 2004
Status
Outstanding
Delivered
20 May 2004
Persons entitled
Barclays Bank PLC
Description
The f/h property 42 romer road liverpool, t/n MS121952.

15 April 2004
Status
Outstanding
Delivered
4 May 2004
Persons entitled
Barclays Bank PLC
Description
24 empress road kensington liverpool.

17 March 2003
Status
Outstanding
Delivered
27 March 2003
Persons entitled
Barclays Bank PLC
Description
34 belgrave court wellesley road chiswick london.

12 March 2003
Status
Satisfied on 13 October 2004
Delivered
27 March 2003
Persons entitled
Barclays Bank PLC
Description
15 nutgrove avenue victoria park bristol.

30 May 2002
Status
Satisfied on 18 January 2003
Delivered
8 June 2002
Persons entitled
Barclays Bank PLC
Description
The property known as 5 redcliffe parade east, redcliffe…

18 February 2002
Status
Satisfied on 14 October 2004
Delivered
1 March 2002
Persons entitled
Barclays Bank PLC
Description
The property at 6 redcliffe parade east redcliffe bristol.

15 October 2001
Status
Satisfied on 28 February 2002
Delivered
19 October 2001
Persons entitled
Barclays Bank PLC
Description
All that freehold property known as 30 essex avenue…

31 October 2000
Status
Satisfied on 25 March 2006
Delivered
1 November 2000
Persons entitled
Barclays Bank PLC
Description
28 stanbury road victoria park bristol.

31 July 2000
Status
Satisfied on 25 March 2006
Delivered
2 August 2000
Persons entitled
Barclays Bank PLC
Description
F/H 7 gathorne road southville bristol BS3 1LR.

17 May 2000
Status
Outstanding
Delivered
19 May 2000
Persons entitled
Barclays Bank PLC
Description
Property k/a garden flat deerhurst 7 downside road clifton…

12 May 2000
Status
Satisfied on 25 March 2006
Delivered
18 May 2000
Persons entitled
Barclays Bank PLC
Description
51 upton road southville bristol.

14 January 2000
Status
Satisfied on 25 March 2006
Delivered
15 January 2000
Persons entitled
Barclays Bank PLC
Description
111 stackpool road southville bristol BS3 1HX.

11 June 1999
Status
Satisfied on 25 March 2006
Delivered
21 June 1999
Persons entitled
Barclays Bank PLC
Description
Flat 15 downsview court & garage clifton bristol city of…

21 December 1998
Status
Satisfied on 25 March 2006
Delivered
4 January 1999
Persons entitled
Barclays Bank PLC
Description
64 chiswick village oxford road south l/b of hounslow t/no…

21 December 1998
Status
Satisfied on 25 March 2006
Delivered
31 December 1998
Persons entitled
Barclays Bank PLC
Description
182 gloucester road,bishopston,city of bristol.t/no.AV52666.

16 December 1998
Status
Satisfied on 25 March 2006
Delivered
23 December 1998
Persons entitled
Barclays Bank PLC
Description
6 lower guinea street bristol avon t/no;-AV179349.

9 December 1998
Status
Satisfied on 25 March 2006
Delivered
23 December 1998
Persons entitled
Barclays Bank PLC
Description
249 chiswick village, oxford road south, london borough of…

2 December 1998
Status
Outstanding
Delivered
9 December 1998
Persons entitled
Barclays Bank PLC
Description
232 chiswick village chiswick l/b of hounslow…

10 August 1998
Status
Outstanding
Delivered
25 August 1998
Persons entitled
Barclays Bank PLC
Description
249 chiswick village chiswick L.B. of hounslow…

26 June 1998
Status
Satisfied on 25 March 2006
Delivered
7 July 1998
Persons entitled
Barclays Bank PLC
Description
1 falmouth rd,bishopston,city of bristol; bl 33149.

26 June 1998
Status
Satisfied on 25 March 2006
Delivered
7 July 1998
Persons entitled
Barclays Bank PLC
Description
1 falmouth rd,bishopston,bristol,city of bristol; av 27197.

1 May 1998
Status
Outstanding
Delivered
13 May 1998
Persons entitled
Barclays Bank PLC
Description
242 chiswick village chiswick l/b of hounslow t/no:…

20 April 1998
Status
Satisfied on 25 March 2006
Delivered
8 May 1998
Persons entitled
Barclays Bank PLC
Description
187 chiswick village,oxford road chiswick,(the ground floor…

20 April 1998
Status
Satisfied on 25 March 2006
Delivered
25 April 1998
Persons entitled
Michael Mather-Lees
Description
187 chiswick village chiswick london t/no.NGL306952.

16 February 1998
Status
Satisfied on 25 March 2006
Delivered
2 March 1998
Persons entitled
Barclays Bank PLC
Description
519 york road london borough of wandsworth.

3 October 1997
Status
Satisfied on 25 March 2006
Delivered
8 October 1997
Persons entitled
Barclays Bank PLC
Description
22 theresa avenue bishopston bristol city of bristol t/n…

1 August 1997
Status
Satisfied on 25 March 2006
Delivered
6 August 1997
Persons entitled
Barclays Bank PLC
Description
195 chiswick village,oxford road,chiswick,l/b of hounslow…

21 April 1997
Status
Satisfied on 25 March 2006
Delivered
24 April 1997
Persons entitled
Barclays Bank PLC
Description
119 kennington avenue, bishopston, bristol, city of bristol…

14 January 1997
Status
Satisfied on 25 March 2006
Delivered
24 January 1997
Persons entitled
Barclays Bank PLC
Description
159 chiswick village chiswick london borough of hounslow…

14 March 1996
Status
Satisfied on 25 March 2006
Delivered
26 March 1996
Persons entitled
Barclays Bank PLC
Description
198 chiswick village l/b of hounslow t/n NGL334796.

12 October 1995
Status
Satisfied on 25 March 2006
Delivered
17 October 1995
Persons entitled
Barclays Bank PLC
Description
83 chiswick village chiswick l/b of hounslow t/no.NGL408266.

13 February 1995
Status
Outstanding
Delivered
27 February 1995
Persons entitled
Barclays Bank PLC
Description
The old fire station/bakery high street thornbury bristol…

13 February 1995
Status
Satisfied on 25 March 2006
Delivered
27 February 1995
Persons entitled
Barclays Bank PLC
Description
64 chiswick village chiswick london borough of hounslow t/n…

13 February 1995
Status
Outstanding
Delivered
27 February 1995
Persons entitled
Barclays Bank PLC
Description
All the undertaking,property and assets of the company…

9 December 1994
Status
Satisfied on 25 March 2006
Delivered
21 December 1994
Persons entitled
Barclays Bank PLC
Description
Portland cottage the mall clifton bristol avon title no…

19 April 1993
Status
Outstanding
Delivered
30 April 1993
Persons entitled
Barclays Bank PLC
Description
Paddock adjacent to the mount house great somerford…

19 April 1993
Status
Satisfied on 25 March 2006
Delivered
30 April 1993
Persons entitled
Barclays Bank PLC
Description
The mount house and land at church farm great somerford…

17 October 1991
Status
Satisfied on 25 March 2006
Delivered
1 November 1991
Persons entitled
Barclays Bank PLC
Description
201/202, winterbourne monkton, nr swindon, wiltshire.

1 June 1990
Status
Satisfied on 23 May 1992
Delivered
15 June 1990
Persons entitled
Barclays Bank PLC
Description
Champions cottage post office road upper green inkpen near…

16 August 1989
Status
Satisfied on 23 May 1992
Delivered
22 August 1989
Persons entitled
Barclays Bank PLC
Description
"The cottages" high street, broad hinton, wiltshire.

16 August 1989
Status
Satisfied on 25 March 2006
Delivered
22 August 1989
Persons entitled
Barclays Bank PLC
Description
519 old york road,wandsworth, london borough of wandsworth…

31 March 1989
Status
Satisfied on 23 May 1992
Delivered
11 April 1989
Persons entitled
National Westminster Bank PLC
Description
F/H property k/a 'the cottage', high street, broad hinton…

17 June 1988
Status
Satisfied on 23 May 1992
Delivered
29 June 1988
Persons entitled
National Westminster Bank PLC
Description
F/H property k/a atherton cottage, 8 burdett street…

18 March 1988
Status
Satisfied on 23 May 1992
Delivered
23 March 1988
Persons entitled
National Westminster Bank PLC
Description
Catbells, 88 shepherds hill, boxford, berkshire title no bk…

13 July 1987
Status
Satisfied on 23 May 1992
Delivered
20 July 1987
Persons entitled
National Westminster Bank PLC
Description
2 chapel cottages, ashmansworth. Floating charge over all…

29 June 1987
Status
Satisfied on 23 May 1992
Delivered
10 July 1987
Persons entitled
National Westminster Bank PLC
Description
519 york road, wandsworth, london SW18. Floating charge…

21 November 1986
Status
Satisfied on 23 May 1992
Delivered
24 November 1986
Persons entitled
National Westminster Bank PLC
Description
F/H property k/a 5 kings road london. Floating charge over…

27 February 1986
Status
Satisfied on 23 May 1992
Delivered
4 March 1986
Persons entitled
National Westminster Bank PLC
Description
L/H flat at 73 parma crescent london SW11 (fixed charge)…

7 March 1984
Status
Satisfied on 23 May 1992
Delivered
13 March 1984
Persons entitled
National Westminster Bank PLC
Description
Basement flat, 4 st andrews road, london W14 and/or the…

See Also


Last update 2018

PARROTGATE LIMITED DIRECTORS

Richard Arthur Bradley Lynes

  Acting
Role
Secretary
Nationality
British
Address
Flat 4 Victoria Court, Durdham Park, Bristol, England, BS6 6XS
Name
LYNES, Richard Arthur Bradley

Diana Patricia Lynes

  Acting
Occupation
Company Director
Role
Director
Age
74
Nationality
British
Address
Flat 4 Victoria Park, Durdham Park, Bristol, England, BS6 6XS
Country Of Residence
England
Name
LYNES, Diana Patricia

Richard Arthur Bradley Lynes

  Acting PSC
Occupation
Company Director
Role
Director
Age
76
Nationality
British
Address
Deerhurst, 7 Downside Road, Clifton, Bristol, BS8 2XE
Country Of Residence
United Kingdom
Name
LYNES, Richard Arthur Bradley
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Thomas Adam Bradley Lynes

  Resigned
Appointed
10 December 2013
Resigned
14 April 2016
Occupation
Director
Role
Director
Age
43
Nationality
British
Address
Deerhurst Priory, 7 Downside Road, Clifton, Bristol, United Kingdom, BS8 2XE
Country Of Residence
United Kingdom
Name
LYNES, Thomas Adam Bradley

Tom Lynes

  Resigned
Appointed
07 July 2011
Resigned
26 September 2013
Occupation
Director
Role
Director
Age
43
Nationality
British
Address
Deerhurst Priory, 7 Downside Road, Clifton, Bristol, United Kingdom, BS8 2XE
Country Of Residence
United Kingdom
Name
LYNES, Tom

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