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NORTH PARK INVESTMENTS LIMITED

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

Company details

123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH

NORTH PARK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00649530
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.15
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JOAN SMITH
Form type: TM01
Date: 2015.10.28
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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DIRECTOR APPOINTED MRS LOUISA KATE ROBERTSON
Form type: AP01
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY DALE SMITH / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY DAVID SMITH / 15/10/2009
Form type: CH01
Date: 2009.10.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 15/12/03 FROM:, CHINTON COTTAGE, STAR HILL, CHURT, FARNHAM, SURREY GU10 2HS
Form type: 287
Date: 2003.12.15
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.09
£2.95
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ALTER MEM AND ARTS 28/09/94
Form type: SRES01
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.07
£2.95
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RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
£2.95
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RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
£2.95
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RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.26
£2.95
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RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.27
£2.95
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RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.15

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Company directors and board members:

GAYNOR ROSANNE FARMER (current)
Secretary, 1991.10.29
LANE END FRENSHAM , FARNHAM
GU10 3DT, SURREY
LOUISA KATE ROBERTSON (current)
Director, SOLICITOR, 2014.03.16
123 WELLINGTON ROAD SOUTH STOCKPORT , CHESHIRE
SK1 3TH
CHRISTOPHER HENRY DAVID SMITH (current)
Director, SOLICITOR, 1991.10.29
TURNERS FARM SEALE ROAD ELSTEAD , GODALMING
GU8 6LF, SURREY
JOAN MARY DALE SMITH (resigned)
Director, 1991.10.29 - 2015.05.19
CHINTON COTTAGE STAR HILL CHURT , FARNHAM
GU10 2HS, SURREY
Date 2015.03.31
Tangible Fixed Assets £ 600,000
Current Assets £ 54,445
Debtors £ 27,768
Shareholder Funds £ 627,178
Profit Loss Account Reserve £ 54,928
Revaluation Reserve £ 572,150
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 627,178
Net Current Assets Liabilities £ 27,178
Creditors Due Within One Year £ 27,267
Cash Bank In Hand £ 26,677
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 80,000
Tangible Fixed Assets Cost Or Valuation £ 520,000

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Information about the Private Limited Company NORTH PARK INVESTMENTS 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: 2016.05.25. Reload the data