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ST. JOHNS PRIORY PARKS LIMITED

Learn more about ST. JOHNS PRIORY PARKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

ST. JOHNS PRIORY PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00699732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.31
dissolution date: 2012.06.05
last member list: 2011.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5523 - Other provision of lodgings
  • 5522 - Camp sites, including caravan sites
Company ST. JOHNS PRIORY PARKS LIMITED was a Private Limited Company, registration number 00699732, established in United Kingdom on the 31. July 1961. The company was dissolved. The company was in business for 55 years and 4 months. The company used to be located at FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY. Business of the company ST. JOHNS PRIORY PARKS LIMITED by SIC and NACE code were "5523 - Other provision of lodgings", "5522 - Camp sites, including caravan sites". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.06.05. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.01.17. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.17
documents available: 1

Mortgages:

CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2007.08.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.14
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.20
Form type: LATEST SOC
Document description: 20/01/11 STATEMENT OF CAPITAL;GBP 5000
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
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PREVSHO FROM 30/04/2010 TO 31/03/2010
Form type: AA01
Date: 2010.07.13
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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PREVEXT FROM 31/03/2009 TO 30/04/2009
Form type: AA01
Date: 2010.01.19
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2009.05.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2009.05.08
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ADOPT ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.18
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
Form type: 225
Date: 2008.02.13
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.03
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GUARANTEE/DEEDS 01/08/07
Form type: RES13
Date: 2007.09.03
Child documents:
Document type: ANNOTATION
Date: 2007.09.03
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND
Form type: 287
Date: 2007.01.02
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06
Form type: 225
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 05/06/06 FROM:, ST JOHN'S PRIORY PARKS, FARINGDON ROAD, LECHLADE, GLOUCESTERSHIRE GL7 3EZ
Form type: 287
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES13
Document description: APPROVAL OF DOCS 16/05/06
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
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 31/07/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL ANDREW CHARLES PRIDEAUX (dissolve)
Secretary, INVESTOR, 2006.05.16 - 2012.06.05
SOUTHERN HOUSE TOWNSEND FARM OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
GRAHAM MAGUIRE (dissolve)
Director, 2006.05.16 - 2012.06.05
CYPRESS COTTAGE WEST STOUGHTON , WEDMORE
BS28 4PP, SOMERSET
MICHAEL ANDREW CHARLES PRIDEAUX (dissolve)
Director, INVESTOR, 2006.05.16 - 2012.06.05
SOUTHERN HOUSE TOWNSEND FARM OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
SUSAN MARGARET STRIDE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.01.17 - 2006.05.16
90 RAVELIN ROAD ST PETER PORT , GUERNSEY
GY1 2SW, GBR
PATRICIA REDMAN (dissolve)
Director, ACCOUNTANT, 2006.03.10 - 2006.05.16
1 LONG BACK COTTAGES ARUNDEL ROAD , ANGMERING
BN16 4JT, WEST SUSSEX
SUSAN MARGARET STRIDE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.17 - 2006.05.16
90 RAVELIN ROAD ST PETER PORT , GUERNSEY
GY1 2SW, GBR
TREVOR CHARLES WORSFOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.17 - 2006.03.10
33 FITZALAN ROAD , LITTLEHAMPTON
BN17 5ET, WEST SUSSEX

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Information about the Private Limited Company ST. JOHNS PRIORY PARKS 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: 2016.05.28. Reload the data