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JOHN PARRY ESTATES LIMITED

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Company details

126-128 BOALER STREET, LIVERPOOL, MERSEYSIDE, L6 6AD

JOHN PARRY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00468655
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.19
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 29000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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DIRECTOR APPOINTED MR JOHN CHARLES PARRY
Form type: AP01
Date: 2014.09.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN PARRY / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PARRY / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE PARRY / 31/12/2009
Form type: CH03
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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SECRETARY APPOINTED DEBORAH JANE PARRY
Form type: 288a
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY JAMES PARRY
Form type: 288b
Date: 2009.01.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, 104 BELMONT ROAD, LIVERPOOL L6 5BJ
Form type: 287
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.01

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Company directors and board members:

DEBORAH JANE PARRY (current)
Secretary, 2008.01.16
34A CALDY ROAD , WEST KIRBY
CH48 2HQ, WIRRAL
ENGLAND
ELIZABETH ANNE PARRY (current)
Director, PERSONAL COACH, 2001.01.11
BREACH HOUSE HIGH STREET , WHEATLEY
OX33 1XU, OXFORDSHIRE
JOHN CHARLES PARRY (current)
Director, RETIRED, 2014.09.19
126-128 BOALER STREET LIVERPOOL , MERSEYSIDE
L6 6AD
MICHAEL IAN PARRY (current)
Director, 1996.12.16
34A CALDY ROAD WEST KIRBY , WIRRAL
L48 2HQ, MERSEYSIDE
ROBERT BENJAMIN CROXTON (resigned)
Secretary, 1991.12.31 - 2002.04.23
93 MELWOOD DRIVE , LIVERPOOL
L12 8RN, MERSEYSIDE
JAMES ALAN PARRY (resigned)
Secretary, 2007.03.14 - 2008.01.16
52 ASHBOURNE AVENUE , BOOTLE
L30 3SF, MERSEYSIDE
EDNA WORTHINGTON (resigned)
Secretary, 2002.04.23 - 2007.03.14
52 THOMAS LANE , LIVERPOOL
L14 5NX, MERSEYSIDE
IEUAN DAVIES HOWARD (resigned)
Director, RETIRED SOLICITOR, 1991.12.31 - 1994.12.08
BARRAS BACH BARRAS ROAD , BRYNSIENCYN
LL61 6TQ, ANGLESEY
EDITH PARRY (resigned)
Director, RETIRED, 1991.12.31 - 1996.09.12
TAN-Y-FRON STATION ROAD ,
GAERWEN
ANGLESEY
JOHN CHARLES PARRY (resigned)
Director, FIRE OFFICER, 1991.12.31 - 2001.01.12
PICKADE HOUSE AYLESBURY ROAD , GREAT KIMBLE
HP17 0XS, BUCKINGHAMSHIRE
JOHN GORDON PARRY (resigned)
Director, RETIRED ENGINEER, 1991.12.31 - 1996.12.25
PEN Y BONT TREGEIRIOG , LLANGOLLEN
LL20 7HT, CLWYD
Date 2014.03.31
Tangible Fixed Assets £ 5,254,289
Current Assets £ 236,903
Tangible Fixed Assets Depreciation £ 14,529
Debtors £ 20,149
Profit Loss Account Reserve £ 364,830
Revaluation Reserve £ 4,591,597
Called Up Share Capital £ 29,000
Net Assets Liabilities Including Pension Asset Liability £ 5,422,870
Net Current Assets Liabilities £ 168,581
Creditors Due Within One Year £ 68,322
Cash Bank In Hand £ 216,754
Share Capital Allotted Called Up Paid £ 29,000
Par Value Share 1631 each
Number Shares Allotted £ 29,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 761,550
Tangible Fixed Assets Disposals £ 101,000
Tangible Fixed Assets Additions £ 39,799
Tangible Fixed Assets Cost Or Valuation £ 5,968,471
Tangible Fixed Assets Depreciation Charged In Period £ 696
Capital Redemption Reserve £ 437,443

Companies near to JOHN PARRY ESTATES ltd.

Information about the Private Limited Company JOHN PARRY ESTATES 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: 2016.05.09. Reload the data