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PARKWAY HOMES LIMITED

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

Company details

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER

PARKWAY HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00548409
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.29
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.15

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD TURNER / 11/11/2015
Form type: CH01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD ROBERTS / 11/11/2015
Form type: CH01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 11/11/2015
Form type: CH01
Date: 2015.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BENNETT / 11/11/2015
Form type: CH03
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BENNETT / 11/11/2015
Form type: CH01
Date: 2015.11.11
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.08
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, WEDGE HOUSE, WHITE HART LANE, TOTTENHAM, LONDON, N17 8HJ
Form type: AD01
Date: 2014.07.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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07/11/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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07/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
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DIRECTOR APPOINTED MR RONALD JOHN CRADDOCK
Form type: AP01
Date: 2010.05.17
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD ROBERTS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BENNETT / 24/11/2009
Form type: CH01
Date: 2009.11.24
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.06
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12

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Company directors and board members:

ANDREW MARTIN BENNETT (current)
Secretary, CONSTRUCT MANAGER, 2006.01.10
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD , ISLEWORTH
TW7 6ER, MIDDLESEX
ANDREW MARTIN BENNETT (current)
Director, CONSTRUCT MANAGER, 2006.01.10
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD , ISLEWORTH
TW7 6ER, MIDDLESEX
RONALD JOHN CRADDOCK (current)
Director, ARCHITECT, 2010.04.01
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD , ISLEWORTH
TW7 6ER, MIDDLESEX
ENGLAND
NIGEL EDWARD ROBERTS (current)
Director, CONSTRUCT MANAGER, 2006.01.10
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD , ISLEWORTH
TW7 6ER, MIDDLESEX
DAVID HOWARD TURNER (current)
Director, 2007.03.15
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD , ISLEWORTH
TW7 6ER, MIDDLESEX
JAMES RICHARD WEDGE (current)
Director, 2007.03.15
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD , ISLEWORTH
TW7 6ER, MIDDLESEX
PHILIP CHARLES GROOM (resigned)
Secretary, 1992.11.07 - 2006.01.10
OLD FORGE COTTAGE MAIN STREET UFFORD , STAMFORD
PE9 3BH, LINCOLNSHIRE
PHILIP CHARLES GROOM (resigned)
Director, MANAGING DIRECTOR, 1992.11.07 - 2007.03.15
OLD FORGE COTTAGE MAIN STREET UFFORD , STAMFORD
PE9 3BH, LINCOLNSHIRE
TERENCE ERNEST WEDGE (resigned)
Director, COMPANY DIRECTOR, 1992.11.07 - 2007.03.15
TUDOR MANOR WHITE STUBBS LANE , BAYFORD
SG13 8QA, HERTFORDSHIRE
Date 2014.04.05 2013.04.05
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to PARKWAY HOMES ltd.

Information about the Private Limited Company PARKWAY HOMES 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: 2016.05.15. Reload the data