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PARKHAVEN TRUST

Learn more about PARKHAVEN TRUST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADMINISTRATION OFFICE, LIVERPOOL ROAD SOUTH, MAGHULL, MERSEYSIDE, L31 8BR

PARKHAVEN TRUST on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00361505
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.29
last member list: 1986.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KAREN MATTHEWS
Form type: TM01
Date: 2015.12.02
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DIRECTOR APPOINTED MR CHARLES JAMES FLYNN
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR RUTH ELEY
Form type: TM01
Date: 2015.12.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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23/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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23/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR APPOINTED MRS ELIZABETH ROSEMARY KITT
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MRS PATRICIA JOAN RYDER
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MR JONATHAN MARK BRENNAND
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON-NORTH
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR NICOLA VOSE
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES BOLTON
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
Form type: TM01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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23/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR APPOINTED MRS HILARY TORPEY
Form type: AP01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AVERY
Form type: TM01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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23/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.09
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SECRETARY APPOINTED MRS KATHERINE JOANNE RANDALL
Form type: AP03
Date: 2012.08.09
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APPOINTMENT TERMINATED, SECRETARY CLAIRE WINSTANLEY
Form type: TM02
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNEEBONE
Form type: TM01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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23/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR APPOINTED MR JAMES ANTHONY BOLTON
Form type: AP01
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED MR ROBERT SETH CROFT
Form type: AP01
Date: 2010.11.30
£2.95
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DIRECTOR APPOINTED DR DAVID NICHOLAS ANDERSON
Form type: AP01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS
Form type: TM01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR SHELAGH BRADLEY
Form type: TM01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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23/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR APPOINTED MRS NICOLA JANE VOSE
Form type: AP01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WOODS / 23/07/2010
Form type: CH01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR NICOLA VOSE
Form type: TM01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET MATTHEWS / 23/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID KNEEBONE / 23/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON-NORTH / 23/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELEY / 23/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH BETTY BRADLEY / 23/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM JAMES AVERY / 23/07/2010
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH WINSTANLEY / 23/07/2010
Form type: CH03
Date: 2010.08.19
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DIRECTOR APPOINTED MR MARK HARRISON-NORTH
Form type: AP01
Date: 2010.02.02
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DIRECTOR APPOINTED MRS NICOLA JANE VOSE
Form type: AP01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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ANNUAL RETURN MADE UP TO 23/07/09
Form type: 363a
Date: 2009.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH, MAGHULL, MERSEYSIDE, L31 8BR, UK
Form type: 287
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, RESOURCE CENTRE, LIVERPOOL ROAD SOUTH, MAGHULL, MERSEYSIDE, L31 8BR
Form type: 287
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR MOIRA REID
Form type: 288b
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH KITT
Form type: 288b
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN PHILPOTT
Form type: 288b
Date: 2008.10.24
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DIRECTOR APPOINTED KAREN MARGARET MATTHEWS
Form type: 288a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.30
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ALTER MEMORANDUM 15/09/2008
Form type: RES01
Date: 2008.09.30
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ANNUAL RETURN MADE UP TO 23/07/08
Form type: 363a
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD KNOWLES
Form type: 288b
Date: 2008.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04

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Company directors and board members:

KATHERINE JOANNE RANDALL (current)
Secretary, 2012.01.23
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
JONATHON MARK BRENNAND (current)
Director, ACCOUNTANT, 2013.12.06
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
ROBERT SETH CROFT (current)
Director, DEAN OF HEALTH, 2010.09.20
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
CHARLES JAMES FLYNN (current)
Director, COMPANY DIRECTOR, 2015.09.01
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
ELIZABETH ROSEMARY KITT (current)
Director, VOLUNTEER, 2013.12.06
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
PATRICIA JOAN RYDER (current)
Director, CLINICAL MANAGER, 2014.01.09
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
HILARY TORPEY (current)
Director, HEAD TEACHER, 2012.09.10
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
DAVID GEORGE PARMLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.01.06 - 2001.04.30
FLAT 2 SCARTH HILL MANSION NEW LANE AUGHTON , ORMSKIRK
L39 4UD, LANCASHIRE
SUSAN HILARY ROWLAND (resigned)
Secretary, CHIEF EXECUTIVE, 2004.08.01 - 2006.09.26
27 KNOWSLEY ROAD CRESSINGTON PARK , LIVERPOOL
L19 0PF, MERSEYSIDE
FRANK SEAL (resigned)
Secretary, 2001.08.06 - 2004.07.31
10 SAXENHOLME SAXON ROAD , SOUTHPORT
PR8 2TY, MERSEYSIDE
JOHN SIDNEY SMITH (resigned)
Secretary, 1992.07.11 - 1996.12.31
41 BRENDA CRESCENT THORNTON , LIVERPOOL
L23 4TY, MERSEYSIDE
CLAIRE ELIZABETH WINSTANLEY (resigned)
Secretary, 2006.09.26 - 2012.01.20
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
DAVID NICHOLAS ANDERSON (resigned)
Director, CONSULTANT PSYCHIATRIST, 2010.09.20 - 2013.08.21
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
NICHOLAS WILLIAM JAMES AVERY (resigned)
Director, ACCOUNTANT, 2007.02.05 - 2012.09.30
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
ELAINE AYRE (resigned)
Director, SCHOOL OFFICER, 2004.09.13 - 2006.07.03
BANGORS FARM NARROW LANE HALSALL , ORMSKIRK
L39 8RL, LANCASHIRE
DAVID CHRISTOPHER JAMES BARR (resigned)
Director, SOLICITOR, 1992.07.11 - 1997.03.26
16 TWISTFIELD CLOSE , SOUTHPORT
PR8 2BD, MERSEYSIDE
JAMES ANTHONY BOLTON (resigned)
Director, HOUSING DIRECTOR, 2011.02.07 - 2013.08.23
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
SHELAGH BETTY BRADLEY (resigned)
Director, RETIRED, 2005.02.21 - 2010.09.20
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
JONATHAN CHAYTOR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.11 - 2001.12.31
THE OLD VICARAGE LORD SEFTON WAY GREAT ALTCAR FORMBY , LIVERPOOL
L37 5AA
MARGARET JOAN CURRALL (resigned)
Director, 1992.07.11 - 1993.03.11
10 TAILORS LANE MAGHULL , LIVERPOOL
L31 3HD, MERSEYSIDE
SIMON WILLIAM EDWARDS (resigned)
Director, INVESTMENT MANAGER, 2001.07.18 - 2004.12.31
WESTHEAD HOUSE WIGAN ROAD LATHOM , ORMSKIRK
L40 6JN, LANCASHIRE
RUTH MARION ELEY (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2004.09.13 - 2015.08.31
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
GEORGE DOUGLAS GRANT (resigned)
Director, RETIRED, 1992.07.11 - 1994.12.31
45 BEECHWOOD DRIVE FORMBY , LIVERPOOL
L37 2DH, MERSEYSIDE
MARK HARRISON-NORTH (resigned)
Director, RISK DIRECTOR, 2009.09.14 - 2013.09.25
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
NORMAN HESKETH (resigned)
Director, RETIRED, 1992.07.11 - 2002.05.21
20 SPRINGMOUNT DRIVE PARBOLD , WIGAN
WN8 7AP, LANCASHIRE
ELIZABETH ROSEMARY KITT (resigned)
Director, RETIRED, 2005.02.21 - 2008.09.15
3 BELVEDERE ROAD GREAT CROSBY , LIVERPOOL
L23 0SR, MERSEYSIDE
ANTHONY DAVID KNEEBONE (resigned)
Director, RETIRED TEACHER, 2007.02.05 - 2012.02.05
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
EDWARD KNOWLES (resigned)
Director, ELECTRICAL ENGINEER, 2007.02.05 - 2008.07.11
48 SEFTON DRIVE , MAGHULL
L31 8AQ, MERSEYSIDE
DAVID ALEXANDER MATHIESON (resigned)
Director, RETIRED, 1992.07.11 - 2003.07.08
2 STAR COTTAGE RAINFORD , ST HELENS
WA11 8PX, MERSEYSIDE
KAREN MARGARET MATTHEWS (resigned)
Director, SOLICITOR, 2008.09.15 - 2015.08.31
ADMINISTRATION OFFICE LIVERPOOL ROAD SOUTH , MAGHULL
L31 8BR, MERSEYSIDE
JANE MARY MC LOUGHLIN (resigned)
Director, SOLICITOR, 1997.10.29 - 2005.01.21
187 GREEN LANE MAGHULL , LIVERPOOL
L31 8BD
ANTHONY PATRICK MCGRATH (resigned)
Director, RETIRED, 1997.03.26 - 2000.08.31
55 WESTHAVEN CRESCENT AUGHTON , ORMSKIRK
L39 5BN, LANCASHIRE
ROGER HAMILTON MERRY (resigned)
Director, MANAGER, 1992.07.11 - 2001.07.18
8 VARLIAN CLOSE WESTHEAD , ORMSKIRK
L40 6HJ, LANCASHIRE
STEPHEN CHARLES MYATT (resigned)
Director, CO DIRECTOR, 2002.07.08 - 2005.07.11
MOSS CROFT OFF PLOUGH LANE , ORMSKIRK
L40 6JL, LANCASHIRE
ROBERT MARTIN PHILPOTT (resigned)
Director, RETIRED, 2005.08.30 - 2008.09.15
15 GRASMERE HOUSE MOSSLEY HILL DRIVE , LIVERPOOL
L17 0ES

Companies near to PARKHAVEN TRUST

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PARKHAVEN TRUST 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: 2016.04.28. Reload the data