PARK HOUSE (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

02815546

Incorporation date

05/05/1993

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1993)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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12/02/2012

Application to strike the company off the register

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25/10/2011

Total exemption small company accounts made up to 2011-01-31

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11/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

07/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

30/08/2010

Registered office address changed from 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ on 2010-08-31

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Stephen Gregory Owens on 2010-05-06

View PDF (2 pages)

09/05/2010

Secretary's details changed for Stephen Gregory Owens on 2010-05-06

View PDF (1 pages)

09/05/2010

Director's details changed for Peter David Goodall on 2010-05-06

View PDF (2 pages)

10/03/2010

Statement of capital on 2010-01-16

View PDF (5 pages)

20/01/2010

Current accounting period extended from 2009-12-31 to 2010-01-31

View PDF (3 pages)

24/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/05/2009

Return made up to 06/05/09; full list of members

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20/05/2009

Location of register of members

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15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

07/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

19/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

25/04/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

25/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

22/12/2003

Registered office changed on 23/12/03 from: 7/9 west park street dewsbury west yorkshire WF13 4LB

View PDF (1 pages)

17/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

07/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/05/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

03/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

29/04/2001

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

29/04/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

27/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

14/05/2000

Ad 04/05/00--------- £ si 120000@1=120000 £ ic 26693/146693

View PDF (2 pages)

14/05/2000

Resolutions

View PDF (1 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Statement of affairs

View PDF (7 pages)

20/05/1999

Ad 28/06/96--------- £ si 26593@1

View PDF (2 pages)

08/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

05/05/1999

Return made up to 06/05/99; no change of members

View PDF (0 pages)

19/04/1999

Registered office changed on 20/04/99 from: sanderson house station road horsforth leeds LS18 5NT

View PDF (1 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1999

Auditor's resignation

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22/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

14/07/1998

Director's particulars changed

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14/07/1998

Return made up to 06/05/97; full list of members; amend

View PDF (7 pages)

14/07/1998

Resolutions

View PDF (2 pages)

14/07/1998

Resolutions

View PDF (2 pages)

14/07/1998

£ nc 100/26693 28/06/96

View PDF (1 pages)

14/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

03/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1997

Return made up to 06/05/97; no change of members

View PDF (4 pages)

10/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

08/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1996

Return made up to 06/05/96; no change of members

View PDF (4 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

25/05/1995

Full accounts made up to 1994-05-31

View PDF (7 pages)

25/05/1995

Return made up to 06/05/95; full list of members

View PDF (6 pages)

11/04/1995

Statement of affairs

View PDF (3 pages)

11/04/1995

Ad 29/09/94--------- £ si 98@1

View PDF (2 pages)

25/01/1995

Ad 29/09/94--------- £ si 98@1=98 £ ic 2/100

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17/01/1995

Particulars of mortgage/charge

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16/01/1995

Particulars of mortgage/charge

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16/01/1995

Particulars of mortgage/charge

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13/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

22/12/1994

Particulars of mortgage/charge

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23/06/1994

Accounting reference date extended from 31/05 to 30/06

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16/06/1994

Secretary resigned;new secretary appointed;new director appointed

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16/06/1994

Registered office changed on 17/06/94 from: c/o bradford city afc (1983) LTD valley parade bradford west yorkshire BD8 7DY

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16/06/1994

Resolutions

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16/06/1994

Resolutions

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16/06/1994

Resolutions

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12/06/1994

Certificate of change of name

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11/06/1994

Director resigned;new director appointed

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16/05/1994

Return made up to 06/05/94; full list of members

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09/08/1993

Secretary resigned;new secretary appointed

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09/08/1993

Director resigned;new director appointed

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09/08/1993

Registered office changed on 10/08/93 from: regis house 134 percival road enfield middlesex EN1 1QU

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21/07/1993

Memorandum and Articles of Association

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05/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	05/05/1993 - 11/07/1993	4604
BONUSWORTH LIMITED	Nominee Director	05/05/1993 - 11/07/1993	1272
Owens, Stephen Gregory	Director	12/05/1994 - Present	27
Clayton, David, Dr	Secretary	11/07/1993 - 12/05/1994	1
Owens, Stephen Gregory	Secretary	12/05/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PARK HOUSE (DEVELOPMENTS) LIMITED

PARK HOUSE (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 05/05/1993 with the registered office located at 1 Heathfield Lane, Birkenshaw, Bradford, West Yorkshire BD11 2HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARK HOUSE (DEVELOPMENTS) LIMITED?

PARK HOUSE (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 05/05/1993 and dissolved on 04/06/2012.

Where is PARK HOUSE (DEVELOPMENTS) LIMITED located?

PARK HOUSE (DEVELOPMENTS) LIMITED is registered at 1 Heathfield Lane, Birkenshaw, Bradford, West Yorkshire BD11 2HW.

What does PARK HOUSE (DEVELOPMENTS) LIMITED do?

PARK HOUSE (DEVELOPMENTS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PARK HOUSE (DEVELOPMENTS) LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.