STOWBRIDGE PARKS LIMITED

Key Data

Status

Dissolved

Company No.

02198558

Incorporation date

24/11/1987

Size

Total Exemption Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1987)

12/06/2018

Final Gazette dissolved via voluntary strike-off

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27/03/2018

First Gazette notice for voluntary strike-off

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14/03/2018

Application to strike the company off the register

View PDF (3 pages)

27/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/03/2017

Resolutions

View PDF (3 pages)

08/03/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

08/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

05/08/2016

Director's details changed for Andrew David Newman on 2016-08-05

View PDF (2 pages)

05/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

05/08/2016

Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-08-05

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/09/2014

Director's details changed for Andrew David Newman on 2014-09-05

View PDF (2 pages)

02/07/2014

Termination of appointment of Pero Cavaleros as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Dimitri Cavaleros as a director

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

08/01/2014

Auditor's resignation

View PDF (1 pages)

06/01/2014

Auditor's resignation

View PDF (1 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

13/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2010

Director's details changed for Dimitri Cavaleros on 2010-04-25

View PDF (2 pages)

12/05/2010

Director's details changed for Pero Cavaleros on 2010-04-25

View PDF (2 pages)

12/05/2010

Director's details changed for Andrew David Newman on 2010-04-25

View PDF (2 pages)

12/05/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

09/05/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

29/04/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

28/04/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Director's change of particulars / andrew newman / 25/04/2009

View PDF (1 pages)

28/04/2009

Director's change of particulars / pero cavaleros / 25/04/2009

View PDF (1 pages)

28/04/2009

Director's change of particulars / dimitri cavaleros / 25/04/2009

View PDF (1 pages)

22/10/2008

Registered office changed on 22/10/2008 from holme road stowbridge kings lynn norfolk PE34 3PX

View PDF (1 pages)

08/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

08/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

08/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

26/09/2008

Return made up to 26/04/08; full list of members

View PDF (7 pages)

11/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

18/08/2008

Appointment terminated director paul christou

View PDF (1 pages)

06/05/2008

Appointment terminated secretary helen soteriou

View PDF (1 pages)

06/05/2008

Secretary appointed cornhill secretaries LIMITED

View PDF (2 pages)

25/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

18/03/2008

Registered office changed on 18/03/2008 from 295 grays inn road london WC1X 8QL

View PDF (1 pages)

31/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

16/03/2007

Return made up to 26/04/06; full list of members

View PDF (7 pages)

27/02/2007

Resolutions

View PDF (1 pages)

27/02/2007

Ad 19/01/06--------- £ si [email protected]=5000 £ ic 273178/278178

View PDF (2 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

13/12/2006

Ad 19/01/06--------- £ si [email protected]=5000 £ ic 268178/273178

View PDF (2 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 6A dickensons place london SE25 5HL

View PDF (1 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

22/08/2005

Return made up to 26/04/05; full list of members

View PDF (9 pages)

14/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

11/08/2004

Return made up to 26/04/04; no change of members

View PDF (9 pages)

11/08/2004

Director resigned

View PDF (1 pages)

07/07/2004

Registered office changed on 07/07/04 from: 243 grays inn road london WC1X 8RB

View PDF (1 pages)

01/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

03/11/2003

Return made up to 26/04/03; no change of members

View PDF (9 pages)

09/09/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

09/09/2002

Ad 06/03/02--------- £ si [email protected]

View PDF (2 pages)

06/08/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

05/08/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2001

Return made up to 26/04/01; full list of members

View PDF (8 pages)

10/10/2001

New director appointed

View PDF (2 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Total exemption full accounts made up to 2000-03-31

View PDF (12 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

03/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2000

Return made up to 26/04/00; change of members

View PDF (9 pages)

08/11/2000

Location of debenture register address changed

View PDF (0 pages)

17/10/2000

Registered office changed on 17/10/00 from: frosa house 3 cromer street london WC1H 8LS

View PDF (1 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

16/12/1999

Location of debenture register

View PDF (1 pages)

16/12/1999

Location of register of members

View PDF (1 pages)

09/12/1999

Return made up to 26/04/99; full list of members

View PDF (7 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

Resolutions

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

15/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

02/07/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

27/05/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

08/08/1997

Return made up to 26/04/97; full list of members

View PDF (8 pages)

30/07/1997

Memorandum and Articles of Association

View PDF (12 pages)

30/07/1997

Ad 11/06/97--------- £ si [email protected]=239183 £ ic 245/239428

View PDF (2 pages)

30/07/1997

Resolutions

View PDF (1 pages)

17/12/1996

Resolutions

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17/12/1996

Resolutions

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (3 pages)

17/12/1996

£ nc 1000/2000000 12/11/96

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17/12/1996

S-div conve 12/11/96

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04/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

15/05/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

28/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

10/05/1995

Certificate of change of name

View PDF (4 pages)

04/05/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

04/05/1995

Ad 10/01/95--------- £ si 125@1=125 £ ic 120/245

View PDF (2 pages)

26/01/1995

Full accounts made up to 1994-03-31

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

24/11/1994

Director resigned

View PDF (2 pages)

11/07/1994

Return made up to 26/04/94; full list of members

View PDF (6 pages)

11/07/1994

Secretary resigned

View PDF (2 pages)

27/06/1994

Registered office changed on 27/06/94 from: 115 addiscombe road croydon surrey CR0 6SG

View PDF (0 pages)

17/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

24/11/1993

Particulars of contract relating to shares

View PDF (3 pages)

24/11/1993

Ad 15/03/93--------- £ si 20@1

View PDF (2 pages)

19/11/1993

Resolutions

View PDF (1 pages)

14/09/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/06/1993

Return made up to 26/04/93; full list of members

View PDF (6 pages)

15/01/1993

Full accounts made up to 1992-03-31

View PDF (7 pages)

30/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/04/1992

Return made up to 26/04/92; no change of members

View PDF (6 pages)

22/04/1992

Full accounts made up to 1991-03-31

View PDF (8 pages)

07/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/08/1991

Return made up to 26/04/91; full list of members

View PDF (7 pages)

17/07/1991

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/09/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

26/07/1990

Return made up to 26/04/90; full list of members

View PDF (5 pages)

19/05/1990

Particulars of mortgage/charge

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19/12/1989

Auditor's resignation

View PDF (1 pages)

29/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1989

Return made up to 28/01/89; full list of members

View PDF (5 pages)

07/11/1989

Registered office changed on 07/11/89 from: 253 grays inn road london WC1X 8QT

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07/11/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/11/1989

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

25/04/1989

Certificate of change of name

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19/04/1989

Full accounts made up to 1988-12-31

View PDF (2 pages)

19/04/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

11/04/1989

Wd 28/03/89 ad 15/01/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/04/1989

Secretary resigned;new secretary appointed

View PDF (3 pages)

03/04/1989

Director resigned;new director appointed

View PDF (2 pages)

31/03/1989

Particulars of mortgage/charge

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01/03/1988

Memorandum and Articles of Association

View PDF (6 pages)

01/03/1988

Resolutions

View PDF (1 pages)

29/02/1988

Registered office changed on 29/02/88 from: 2ND floor, 223 regent street london W1R 7DB

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29/02/1988

Director resigned;new director appointed

View PDF (2 pages)

29/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/11/1987

Incorporation

View PDF (16 pages)

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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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

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Persons with Significant Control

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Description

About STOWBRIDGE PARKS LIMITED

STOWBRIDGE PARKS LIMITED is an(a) Dissolved company incorporated on 24/11/1987 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There are currently 2 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 STOWBRIDGE PARKS LIMITED?

STOWBRIDGE PARKS LIMITED is currently Dissolved. It was registered on 24/11/1987 and dissolved on 11/06/2018.

Where is STOWBRIDGE PARKS LIMITED located?

STOWBRIDGE PARKS LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does STOWBRIDGE PARKS LIMITED do?

STOWBRIDGE PARKS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for STOWBRIDGE PARKS LIMITED?

The latest filing was on 12/06/2018: Final Gazette dissolved via voluntary strike-off.