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PARK PLACE PROPERTIES LIMITED

Learn more about PARK PLACE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR

PARK PLACE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00049791
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.10.21
last member list: 2015.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PARK PLACE PROPERTIES LIMITED is a Private Limited Company, registration number 00049791, established in United Kingdom on the 21. October 1896. The company is now active. The company has been in business for 120 years and 1 month. The company is based on 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR. Business of the company PARK PLACE PROPERTIES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "28/03/15 FULL LIST" from the 2015.05.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.28. We do not have any information about the company PARK PLACE PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.25
overdue: NO
last made update: 2015.03.28
documents available: 1

List of company documents:

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28/03/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 125000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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SECRETARY APPOINTED MR JOHN GOUDIE
Form type: AP03
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCDOWALL
Form type: TM01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN
Form type: TM02
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON
Form type: TM01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED DIANE WILLIAMS
Form type: AP01
Date: 2010.04.19
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, CRONER HOUSE, 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY KT2 6SR
Form type: 287
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/04/98
Form type: WRES03
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/96 FROM:, 136-142 BRAMLEY ROAD, LONDON, W10 6SR
Form type: 287
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18

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Company directors and board members:

JOHN GOUDIE (current)
Secretary, 2010.09.30
145 LONDON ROAD KINGSTON UPON THAMES , SURREY
KT2 6SR
DIANE WILLIAMS (current)
Director, ACCOUNTANT, 2010.04.08
CHERITON MAIN ROAD MARCHWOOD , SOUTHAMPTON
SO40 4UB, HANTS
JOHN KENNETH HOWELL (resigned)
Secretary, 1992.03.28 - 1992.11.16
33 MALVERN ROAD HACKNEY , LONDON
E8 3LP
NORMAN JULIAN ZIMAN (resigned)
Secretary, 1992.11.16 - 2010.09.30
FARGAZE LEE ROAD SAUNDERTON LEE , PRINCES RISBOROUGH
HP27 9NX, BUCKINGHAMSHIRE
ANDREW PETER DIGGLES (resigned)
Director, COMPANY DIRECTOR, 1998.11.30 - 2005.03.24
PUG HOUSE 2 WATERLOW ROAD , REIGATE
RH2 7EX, SURREY
JEAN PIERRE DUBOIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.08.17
14 CLIFFORD MANOR ROAD , GUILDFORD
GU4 8HG, SURREY
CHRISTOPHER JAMES HILTON-CHILDS (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 1997.04.30
CHILTONS 15 THE CASTLE HOLBROOK , HORSHAM
RH12 5PX, WEST SUSSEX
PETER NICHOLAS MARTIN (resigned)
Director, FINANCE DIRECTOR, 1992.03.28 - 1996.02.15
75 PERCY ROAD , LONDON
W12 9PX
ALAN NEIL MCDOWALL (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 2010.10.01
12 SHARON CLOSE , GREAT BOOKHAM
KT23 3LB, SURREY
CHRISTOPHER GLEN WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1997.05.27 - 1999.03.11
6 GASCOIGNE WAY , BLOXHAM
OX15 4TL, OXFORDSHIRE
MICHAEL JOHN WORTHINGTON (resigned)
Director, COMPANY DIRECTOR, 2005.11.22 - 2010.04.09
152 MIDHURST ROAD EALING , LONDON
W13 9TP

Companies near to PARK PLACE PROPERTIES ltd.

Information about the Private Limited Company PARK PLACE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data