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PARK ROAD PROPERTIES COMPANY LIMITED

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

Company details

THE TYNING, BLIND LANE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6ED

PARK ROAD PROPERTIES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00567838
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.20
last member list: 2015.12.28
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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1963.09.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.05.11

List of company documents:

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DIRECTOR APPOINTED DR SCOTT SPENCER REVERS
Form type: AP01
Date: 2016.02.13
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS REVERS / 30/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LESLEY REVERS / 30/12/2009
Form type: CH01
Date: 2009.12.31
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
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REGISTERED OFFICE CHANGED ON 16/01/98 FROM:, 3 GROVE CROFT, HAMPTON ON THE HILL, NR WARWICK, WARWICKSHIRE CV35 8RJ
Form type: 287
Date: 1998.01.16
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/01/94
Form type: ELRES
Date: 1994.01.24
Child documents:
Document type: ANNOTATION
Date: 1994.01.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/01/94
Document type: ANNOTATION
Date: 1994.01.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/01/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.07

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Company directors and board members:

PETER DOUGLAS REVERS (current)
Secretary, COMPANY DIRECTOR, 1994.11.25
THE TYNING BLIND LANE , CHIPPING CAMPDEN
GL55 6ED, GLOUCESTER
JANET LESLEY REVERS (current)
Director, 1999.01.10
THE TYNING BLIND LANE , CHIPPING CAMPDEN
GL55 6ED, GLOUCESTERSHIRE
PETER DOUGLAS REVERS (current)
Director, COMPANY DIRECTOR, 1991.12.28
THE TYNING BLIND LANE , CHIPPING CAMPDEN
GL55 6ED, GLOUCESTER
SCOTT SPENCER REVERS (current)
Director, ADMINISTRATION, 2016.02.03
THE TYNING BLIND LANE , CHIPPING CAMPDEN
GL55 6ED
GREAT BRITAIN
MARJORIE EMILY REVERS (resigned)
Secretary, 1991.12.28 - 1994.11.25
3 GROVE CROFT HAMPTON ON THE HILL , WARWICK
CV35 8RJ, WARWICKSHIRE
CHARLES DOUGLAS REVERS (resigned)
Director, BUILDER, 1991.12.28 - 1999.05.10
3 GROVE CROFT HAMPTON ON THE HILL , WARWICK
CV35 8RJ, WARWICKSHIRE
MARJORIE EMILY REVERS (resigned)
Director, 1991.12.28 - 1995.01.19
3 GROVE CROFT HAMPTON ON THE HILL , WARWICK
CV35 8RJ, WARWICKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 960,038 - 11.6 % £ 1,086,007
Tangible Fixed Assets £ 960,038 - 11.6 % £ 1,086,007
Current Assets £ 417,532 + 234.72 % £ 124,742
Tangible Fixed Assets Depreciation £ 9,658 + 8.33 % £ 8,915
Provisions For Liabilities Charges £ 651 + 45.96 % £ 446
Debtors £ 1,980 + 22.45 % £ 1,617
Shareholder Funds £ 1,092,136 + 17.17 % £ 932,059
Profit Loss Account Reserve £ 863,200 + 22.77 % £ 703,123
Revaluation Reserve £ 227,436 £ 227,436
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,092,136 + 17.17 % £ 932,059
Total Assets Less Current Liabilities £ 1,092,787 + 17.19 % £ 932,505
Net Current Assets Liabilities £ 132,749 - 13.52 % £ 153,502
Creditors Due Within One Year £ 284,783 + 2.35 % £ 278,244
Cash Bank In Hand £ 415,552 + 237.5 % £ 123,125
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 969,696 - 11.44 % £ 1,094,922

Companies near to PARK ROAD PROPERTIES COMPANY ltd.

Information about the Private Limited Company PARK ROAD PROPERTIES COMPANY 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: 2016.05.17. Reload the data