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PARKHAM PROPERTIES LIMITED

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

Company details

28 CHIPSTEAD STATION PARADE, CHIPSTEAD, COULSDON, SURREY, CR5 3TF

PARKHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00609328
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.07
last member list: 2016.01.16
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.04.23
LEEK AND WESTBOURNE BLDG SOC
LEGAL CHARGE - Outstanding on 1970.02.17
BARCLAYS BANK LTD
LETTER OF CHARGE - Outstanding on 1970.03.02
PALECROFT LTD.
LEGAL CHARGE - Outstanding on 1972.03.15
LEEK AND WESTBOURNE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.05.12

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 120
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR AUDREY WYLLIE
Form type: TM01
Date: 2014.11.28
£2.95
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DIRECTOR APPOINTED MR MALCOLM CHARLES WYLLIE
Form type: AP01
Date: 2014.11.28
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.27
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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16/12/13 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.01.09
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY WALTER SNELL
Form type: TM02
Date: 2012.11.01
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW SNELL
Form type: AP01
Date: 2012.07.13
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR BETTY SNELL
Form type: 288b
Date: 2008.11.14
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 16/01/04; 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: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, LLANDAFF, HOWELL HILL GROVE, EWELL, SURREY KT1 3EX
Form type: 287
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/94 FROM:, 401,ST.JOHN STREET,, LONDON., EC1V 4LH
Form type: 287
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.26

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Company directors and board members:

SANDRA SCOTT (current)
Director, NONE, 2007.06.01
123 HOLMWOOD ROAD CHEAM , SUTTON
SM2 7JS, SURREY
DAVID ANDREW SNELL (current)
Director, 2012.07.06
28 CHIPSTEAD STATION PARADE CHIPSTEAD , COULSDON
CR5 3TF, SURREY
MALCOLM CHARLES WYLLIE (current)
Director, COMPANY DIRECTOR, 2014.11.27
28 CHIPSTEAD STATION PARADE CHIPSTEAD , COULSDON
CR5 3TF, SURREY
NICHOLAS JAMES WYLLIE (current)
Director, DEVELOPER, 2007.06.01
ORCHARD MANOR SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKSHIRE
WALTER FREDERICK SNELL (resigned)
Secretary, 1993.01.16 - 2012.06.18
LLANDAFF HOWELL HILL GROVE , EPSOM
KT17 3EX, SURREY
BETTY JANE SNELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 2008.09.11
LLANDAFF HOWELL HILL GROVE , EPSOM
KT17 3EX, SURREY
WALTER FREDERICK SNELL (resigned)
Director, RETIRED SURVEYOR, 2006.12.13 - 2007.03.23
LLANDAFF HOWELL HILL GROVE , EPSOM
KT17 3EX, SURREY
AUDREY MARGARET BOYLE WYLLIE (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 2014.11.27
56 DELVES HOUSE EAST , RINGMER
BN8 5EW, EAST SUSSEX
Date 2015.06.30
Tangible Fixed Assets £ 2,463,283
Current Assets £ 482,615
Tangible Fixed Assets Depreciation £ 42,015
Debtors £ 1,595
Profit Loss Account Reserve £ 487,887
Revaluation Reserve £ 2,424,497
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 2,912,504
Net Current Assets Liabilities £ 449,221
Creditors Due Within One Year £ 33,394
Cash Bank In Hand £ 481,020
Share Capital Allotted Called Up Paid £ 120
Par Value Share 1631 each
Number Shares Allotted £ 120
Tangible Fixed Assets Disposals £ 152,000
Tangible Fixed Assets Cost Or Valuation £ 2,353,215
Tangible Fixed Assets Depreciation Charged In Period £ 83

Companies near to PARKHAM PROPERTIES ltd.

Information about the Private Limited Company PARKHAM 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: 2016.05.21. Reload the data