PARKGATE (BAGSHOT) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03029888
Status: ACTIVE
Incorporated / age: 7 March 199531 years
Registered office: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Accounts due: 31 December 2026
Confirmation statement due: 21 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Hannah Ruth ACTIVE	Director	01 May 2021		United Kingdom	June 1989	36f London Road, Bagshot, Surrey, GU19 5HN, United Kingdom
CROOK, Jon ACTIVE	Director	26 Nov 1998			August 1970	36d London Road, Bagshot, Surrey, GU19 5HN
GENTRY, Adrian Vaun ACTIVE	Director	16 Jan 2026		United Kingdom	February 1964	36h London Road, Bagshot, Surrey, GU19 5HN, United Kingdom
JAMES, Hannah Victoria ACTIVE	Director	18 Jan 2019		United Kingdom	August 1985	36a London Road, Bagshot, Surrey, GU19 5HN, United Kingdom
METZLER, Marilene ACTIVE	Director	01 Mar 2015		England	September 1973	36e London Road, Bagshot, Surrey, GU19 5HN, England
NOONAN, Geoffrey ACTIVE	Director	01 Mar 2015		England	February 1967	36e London Road, Bagshot, Surrey, GU19 5HN, England
PAULL, Lauren Elizabeth ACTIVE	Director	06 Mar 2011		England	September 1979	36b, London Road, Bagshot, Surrey, GU19 5HN, England
PAULL, Thomas James Carter ACTIVE	Director	06 Mar 2011		England	July 1982	36b, London Road, Bagshot, Surrey, GU19 5HN, England
WEBB, Matthew Thomas ACTIVE	Director	01 May 2021		United Kingdom	July 1986	36f London Road, Bagshot, Surrey, GU19 5HN, United Kingdom
WILKINSON, Stephen David ACTIVE	Director	01 Sep 2019		United Kingdom	June 1970	36g London Road, Bagshot, Surrey, GU19 5HN, United Kingdom
BRISTER, Nicholas RESIGNED	Secretary	19 Jun 2000	18 Feb 2004			16 St. James Gate, Charters Road, Sunningdale, Ascot, SL5 9SS
HILL, Graham Leonard RESIGNED	Secretary	07 Mar 1995	05 Mar 1997			8 Alexandra Street, Burton Latimer, Northamptonshire, NN15 5SF
MCDONNELL, Patricia Theresa Ann RESIGNED	Secretary	20 Feb 2004	17 Jan 2014			36f London Road, Bagshot, Surrey, GU19 5HN
MILLS, Diane RESIGNED	Secretary	08 Mar 1998	19 Jun 2000			36f London Road, Bagshot, Surrey, GU19 5HN
NIGHTINGALE, Sarah RESIGNED	Secretary	05 Mar 1997	09 Mar 1998			36e London Road, Bagshot, Surrey, GU19 5HN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Mar 1995	07 Mar 1995			26, Church Street, London, NW8 8EP
BOSANKO, Anthony Paul RESIGNED	Director	04 Mar 1997	26 Nov 1998		February 1963	36b London Road, Bagshot, Surrey, GU19 5HN
BRISTER, Nicholas RESIGNED	Director	15 Jan 2004	05 May 2005		October 1973	16 St. James Gate, Charters Road, Sunningdale, Ascot, SL5 9SS
CONSTABLE, Eleanor RESIGNED	Director	06 Mar 2011	18 Jan 2019	England	July 1970	36a, London Road, Bagshot, Surrey, GU19 5HN, England
CONSTABLE, John RESIGNED	Director	06 Mar 2011	18 Jan 2019	England	December 1965	36a, London Road, Bagshot, Surrey, GU19 5HN, England
CROWCH, Christine Kay RESIGNED	Director	20 Nov 2006	01 Aug 2015		September 1944	Heathfield House, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
DEAN, Carl RESIGNED	Director	26 Nov 1998	17 Feb 2000		August 1968	2 Ivy Bank, Chapel Road, Whaley Bridge, Derbyshire, SK23 7FN
DEAN, Nicola RESIGNED	Director	17 Jan 2014	01 May 2021	England	January 1984	36f, London Road, Bagshot, Surrey, GU19 5HN, England
EVANGELISTA, Kenneth James Elliot RESIGNED	Director	01 Jun 2012	17 Sep 2018	England	December 1975	36c, London Road, Bagshot, Surrey, GU19 5HN, England
EVANGELISTA, Sarah RESIGNED	Director	01 Apr 2011	17 Sep 2018	England	February 1976	36c, London Road, Bagshot, Surrey, GU19 5HN, England
GRENVILLE-SMITH, James Alexander RESIGNED	Director	17 Sep 2018	27 May 2022	United Kingdom	August 1991	36c London Road, Bagshot, Surrey, GU19 5HN, United Kingdom
HILL, Graham Leonard RESIGNED	Director	07 Mar 1995	05 Mar 1997	England	April 1958	8 Alexandra Street, Burton Latimer, Northamptonshire, NN15 5SF
KIRKWOOD, Andrew David RESIGNED	Director	05 Mar 1997	07 Jul 1997		July 1971	36d London Road, Bagshot, Surrey, GU19 5HN
LEE SMITH, James Michael RESIGNED	Director	30 Nov 2006	18 May 2010		December 1974	36a London Road, Bagshot, Surrey, GU19 5HN
LEWIS, Zoe Tamara RESIGNED	Director	08 Aug 2012	13 Dec 2013	England	March 1977	36e, London Road, Bagshot, Surrey, GU19 5HN, England
MCDONNELL, Patricia Theresa Ann RESIGNED	Director	27 May 2004	17 Jan 2014		September 1963	36f London Road, Bagshot, Surrey, GU19 5HN
MCGILLIVRAY, Karen RESIGNED	Director	01 Apr 2020	16 Jan 2026	United Kingdom	March 1959	36h London Road, Bagshot, Surrey, GU19 5HN, United Kingdom
MCGING, Eamon James RESIGNED	Director	26 Nov 1998	20 Oct 2008		July 1970	36g London Road, Bagshot, Surrey, GU19 5HN
MILLS, Diane RESIGNED	Director	08 Mar 1998	19 Jun 2000		October 1966	36f London Road, Bagshot, Surrey, GU19 5HN
MONAGHAN, Kimberley RESIGNED	Director	08 Mar 2015	26 Sep 2019	England	March 1988	36g London Road, Bagshot, Surrey, GU19 5HN, England
NIGHTINGALE, Sarah RESIGNED	Director	05 Mar 1997	02 Mar 2006		April 1966	36e London Road, Bagshot, Surrey, GU19 5HN
PICKUP, Ian Stuart RESIGNED	Director	05 Mar 1997	26 Nov 1998		December 1959	36c London Road, Bagshot, Surrey, GU19 5HN
PORTER, Brian RESIGNED	Director	02 May 2000	05 Mar 2006		March 1957	36h Parkgate, London Road, Bagshot, Surrey, GU19 5HN
ROSE, David Alexander RESIGNED	Director	04 Mar 1997	02 May 2000		April 1965	36h London Road, Bagshot, Surrey, GU19 5HN
RYAN, William Keith RESIGNED	Director	07 Mar 1995	05 Mar 1997	England	February 1958	16 Sandy Close, Wellingborough, Northamptonshire, NN8 5AY
SQUIRE, Anna Elizabeth RESIGNED	Director	05 Mar 1997	28 Apr 2000		July 1943	36a London Road, Bagshot, Surrey, GU19 5HN
TAYLOR, Daniel RESIGNED	Director	08 Mar 2015	26 Sep 2019	England	January 1988	36g London Road, Bagshot, Surrey, GU19 5HN, England
WATTERS, Jason Lee RESIGNED	Director	05 Mar 1997	26 Nov 1998		November 1972	36g London Road, Bagshot, Surrey, GU19 5HN
WYE, Ben RESIGNED	Director	20 Oct 2008	08 Mar 2015		February 1984	36g, London Road, Bagshot, Surrey, GU19 5HN
WYE, Gemma RESIGNED	Director	20 Oct 2008	08 Mar 2015		May 1981	36g, London Road, Bagshot, Surrey, GU19 5HN
ZAYEE, Rukhsana RESIGNED	Director	26 Nov 1998	01 Mar 2004		September 1972	The Lodge, 36b London Road, Bagshot, Surrey, GU19 5HN

CARTER, Hannah Ruth ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: June 1989
Address: 36f London Road, Bagshot, Surrey, GU19 5HN, United Kingdom

CROOK, Jon ACTIVE
Role: Director
Appointed on: 26 Nov 1998
Date of birth: August 1970
Address: 36d London Road, Bagshot, Surrey, GU19 5HN

GENTRY, Adrian Vaun ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 36h London Road, Bagshot, Surrey, GU19 5HN, United Kingdom

JAMES, Hannah Victoria ACTIVE
Role: Director
Appointed on: 18 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 36a London Road, Bagshot, Surrey, GU19 5HN, United Kingdom

METZLER, Marilene ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: September 1973
Address: 36e London Road, Bagshot, Surrey, GU19 5HN, England

NOONAN, Geoffrey ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: February 1967
Address: 36e London Road, Bagshot, Surrey, GU19 5HN, England

PAULL, Lauren Elizabeth ACTIVE
Role: Director
Appointed on: 06 Mar 2011
Country of Residence: England
Date of birth: September 1979
Address: 36b, London Road, Bagshot, Surrey, GU19 5HN, England

PAULL, Thomas James Carter ACTIVE
Role: Director
Appointed on: 06 Mar 2011
Country of Residence: England
Date of birth: July 1982
Address: 36b, London Road, Bagshot, Surrey, GU19 5HN, England

WEBB, Matthew Thomas ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 36f London Road, Bagshot, Surrey, GU19 5HN, United Kingdom

WILKINSON, Stephen David ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 36g London Road, Bagshot, Surrey, GU19 5HN, United Kingdom

BRISTER, Nicholas RESIGNED
Role: Secretary
Appointed on: 19 Jun 2000
Resigned on: 18 Feb 2004
Address: 16 St. James Gate, Charters Road, Sunningdale, Ascot, SL5 9SS

HILL, Graham Leonard RESIGNED
Role: Secretary
Appointed on: 07 Mar 1995
Resigned on: 05 Mar 1997
Address: 8 Alexandra Street, Burton Latimer, Northamptonshire, NN15 5SF

MCDONNELL, Patricia Theresa Ann RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 17 Jan 2014
Address: 36f London Road, Bagshot, Surrey, GU19 5HN

MILLS, Diane RESIGNED
Role: Secretary
Appointed on: 08 Mar 1998
Resigned on: 19 Jun 2000
Address: 36f London Road, Bagshot, Surrey, GU19 5HN

NIGHTINGALE, Sarah RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 09 Mar 1998
Address: 36e London Road, Bagshot, Surrey, GU19 5HN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1995
Resigned on: 07 Mar 1995
Address: 26, Church Street, London, NW8 8EP

BOSANKO, Anthony Paul RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 26 Nov 1998
Date of birth: February 1963
Address: 36b London Road, Bagshot, Surrey, GU19 5HN

BRISTER, Nicholas RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 05 May 2005
Date of birth: October 1973
Address: 16 St. James Gate, Charters Road, Sunningdale, Ascot, SL5 9SS

CONSTABLE, Eleanor RESIGNED
Role: Director
Appointed on: 06 Mar 2011
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: July 1970
Address: 36a, London Road, Bagshot, Surrey, GU19 5HN, England

CONSTABLE, John RESIGNED
Role: Director
Appointed on: 06 Mar 2011
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: December 1965
Address: 36a, London Road, Bagshot, Surrey, GU19 5HN, England

CROWCH, Christine Kay RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 01 Aug 2015
Date of birth: September 1944
Address: Heathfield House, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL

DEAN, Carl RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 17 Feb 2000
Date of birth: August 1968
Address: 2 Ivy Bank, Chapel Road, Whaley Bridge, Derbyshire, SK23 7FN

DEAN, Nicola RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: January 1984
Address: 36f, London Road, Bagshot, Surrey, GU19 5HN, England

EVANGELISTA, Kenneth James Elliot RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: December 1975
Address: 36c, London Road, Bagshot, Surrey, GU19 5HN, England

EVANGELISTA, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: February 1976
Address: 36c, London Road, Bagshot, Surrey, GU19 5HN, England

GRENVILLE-SMITH, James Alexander RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: August 1991
Address: 36c London Road, Bagshot, Surrey, GU19 5HN, United Kingdom

HILL, Graham Leonard RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 05 Mar 1997
Country of Residence: England
Date of birth: April 1958
Address: 8 Alexandra Street, Burton Latimer, Northamptonshire, NN15 5SF

KIRKWOOD, Andrew David RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 07 Jul 1997
Date of birth: July 1971
Address: 36d London Road, Bagshot, Surrey, GU19 5HN

LEE SMITH, James Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 18 May 2010
Date of birth: December 1974
Address: 36a London Road, Bagshot, Surrey, GU19 5HN

LEWIS, Zoe Tamara RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 13 Dec 2013
Country of Residence: England
Date of birth: March 1977
Address: 36e, London Road, Bagshot, Surrey, GU19 5HN, England

MCDONNELL, Patricia Theresa Ann RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 17 Jan 2014
Date of birth: September 1963
Address: 36f London Road, Bagshot, Surrey, GU19 5HN

MCGILLIVRAY, Karen RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 36h London Road, Bagshot, Surrey, GU19 5HN, United Kingdom

MCGING, Eamon James RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 20 Oct 2008
Date of birth: July 1970
Address: 36g London Road, Bagshot, Surrey, GU19 5HN

MILLS, Diane RESIGNED
Role: Director
Appointed on: 08 Mar 1998
Resigned on: 19 Jun 2000
Date of birth: October 1966
Address: 36f London Road, Bagshot, Surrey, GU19 5HN

MONAGHAN, Kimberley RESIGNED
Role: Director
Appointed on: 08 Mar 2015
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: March 1988
Address: 36g London Road, Bagshot, Surrey, GU19 5HN, England

NIGHTINGALE, Sarah RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 02 Mar 2006
Date of birth: April 1966
Address: 36e London Road, Bagshot, Surrey, GU19 5HN

PICKUP, Ian Stuart RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 26 Nov 1998
Date of birth: December 1959
Address: 36c London Road, Bagshot, Surrey, GU19 5HN

PORTER, Brian RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 05 Mar 2006
Date of birth: March 1957
Address: 36h Parkgate, London Road, Bagshot, Surrey, GU19 5HN

ROSE, David Alexander RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 02 May 2000
Date of birth: April 1965
Address: 36h London Road, Bagshot, Surrey, GU19 5HN

RYAN, William Keith RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 05 Mar 1997
Country of Residence: England
Date of birth: February 1958
Address: 16 Sandy Close, Wellingborough, Northamptonshire, NN8 5AY

SQUIRE, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 28 Apr 2000
Date of birth: July 1943
Address: 36a London Road, Bagshot, Surrey, GU19 5HN

TAYLOR, Daniel RESIGNED
Role: Director
Appointed on: 08 Mar 2015
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: January 1988
Address: 36g London Road, Bagshot, Surrey, GU19 5HN, England

WATTERS, Jason Lee RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 26 Nov 1998
Date of birth: November 1972
Address: 36g London Road, Bagshot, Surrey, GU19 5HN

WYE, Ben RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 08 Mar 2015
Date of birth: February 1984
Address: 36g, London Road, Bagshot, Surrey, GU19 5HN

WYE, Gemma RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 08 Mar 2015
Date of birth: May 1981
Address: 36g, London Road, Bagshot, Surrey, GU19 5HN

ZAYEE, Rukhsana RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 01 Mar 2004
Date of birth: September 1972
Address: The Lodge, 36b London Road, Bagshot, Surrey, GU19 5HN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.