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PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED

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

Company details

ALDEBURGH COTTAGE, VICTORIA ROAD, ALDEBURGH, SUFFOLK, IP15 5DX

PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED on the map

Company type: Private Limited Company
Company number: 00707312
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.03
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
Company PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED is a Private Limited Company, registration number 00707312, established in United Kingdom on the 3. November 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on ALDEBURGH COTTAGE, VICTORIA ROAD, ALDEBURGH, SUFFOLK, IP15 5DX. Business of the company PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED by SIC and NACE code is "81300 - Landscape service activities". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MRS KATHERINE CLAIRE THOMSON" from the 2016.03.01. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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Find out more information about PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED. Our website makes it possible to view other available documents related to PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS KATHERINE CLAIRE THOMSON
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES
Form type: TM01
Date: 2016.03.01
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.17
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 500
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AAMD
Date: 2015.03.16
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.05
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DIRECTOR APPOINTED MR STUART IAN ROBSON
Form type: AP01
Date: 2014.01.16
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.21
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APPOINTMENT TERMINATED, DIRECTOR KEITH RICHMOND
Form type: TM01
Date: 2013.09.21
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DIRECTOR APPOINTED MR ANGUS ROBERTSON
Form type: AP01
Date: 2013.02.17
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DIRECTOR APPOINTED MR JOHN HUGH DAWSON
Form type: AP01
Date: 2013.02.17
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMPSON
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR DIANA TURNER
Form type: TM01
Date: 2012.02.23
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DIRECTOR APPOINTED HIS HONOUR JUDGE DAVID LINDSAY MACKIE
Form type: AP01
Date: 2012.02.23
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DIRECTOR APPOINTED MR JOHN CHARLES BLENCHALL BRADLEY
Form type: AP01
Date: 2012.02.23
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DIRECTOR APPOINTED MR ANTHONY VICTOR WILLIAM BONE
Form type: AP01
Date: 2012.02.23
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DIRECTOR APPOINTED MR JONATHAN HALE
Form type: AP01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR BILL WARBURG
Form type: TM01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR DIANA TURNER
Form type: TM01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAINE
Form type: TM01
Date: 2012.02.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.22
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON
Form type: TM01
Date: 2011.10.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BILL WARBURG / 01/01/2010
Form type: CH01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLACE VERNON / 01/01/2010
Form type: CH01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA TURNER / 01/01/2010
Form type: CH01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES STEDMAN / 01/01/2010
Form type: CH01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR HAINE / 01/01/2010
Form type: CH01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARR / 01/01/2010
Form type: CH01
Date: 2010.10.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / BILL WARBURG / 01/04/2009
Form type: 288c
Date: 2009.09.18
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR IAN TAIT
Form type: 288b
Date: 2008.09.25
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.25
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S-DIV
Form type: 122
Date: 2008.09.25
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SUDIVING ISSUED AND CANCELLING ISSUED SHARES 14/09/2008
Form type: RES13
Date: 2008.09.25
Child documents:
Document type: ANNOTATION
Date: 2008.09.25
Form type: RES01
Document description: ALTER MEMORANDUM 14/09/2008
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27

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Company directors and board members:

CAROLA MARGARET SPENCE (current)
Secretary, 1999.01.18
ALDEBURGH COTTAGE VICTORIA ROAD , ALDEBURGH
IP15 5DX, SUFFOLK
ANTHONY VICTOR WILLIAM BONE (current)
Director, COMPANY DIRECTOR, 2011.11.04
ALDEBURGH COTTAGE VICTORIA ROAD , ALDEBURGH
IP15 5DX, SUFFOLK
JOHN HUGH DAWSON (current)
Director, COMPANY DIRECTOR, 2012.11.09
THE COTTAGE PRIORS HILL ROAD , ALDEBURGH
IP15 5EP, SUFFOLK
ENGLAND
SIMON FARR (current)
Director, ILLUSTRATOR, 2007.10.12
DUNAN HOUSE 41 PARK ROAD , ALDEBURGH
IP15 5EN, SUFFOLK
MICHAEL JOHN GIDNEY (current)
Director, CHARITY DIRECTOR, 2007.10.12
51 PARK ROAD , ALDEBURGH
IP15 5EN, SUFFOLK
JONATHAN HALE (current)
Director, RETIRED, 2011.11.04
ALDEBURGH COTTAGE VICTORIA ROAD , ALDEBURGH
IP15 5DX, SUFFOLK
DAVID LINDSAY MACKIE (current)
Director, JUDGE, 2011.11.04
ALDEBURGH COTTAGE VICTORIA ROAD , ALDEBURGH
IP15 5DX, SUFFOLK
ANGUS DONALD WINTON ROBERTSON (current)
Director, COMPANY DIRECTOR, 2011.11.09
STANNY PRIORS HILL ROAD , ALDEBURGH
IP15 5EP, SUFFOLK
ENGLAND
STUART IAN ROBSON (current)
Director, RETIRED, 2013.11.30
THE NEW HOUSE PARK ROAD , ALDEBURGH
IP15 5EU, SUFFOLK
ENGLAND
BARRY JAMES STEDMAN (current)
Director, PARTNER RES H, 2007.10.12
GARRETT HOUSE 43 PARK ROAD , ALDEBURGH
IP15 5EN, SUFFOLK
KATHERINE CLAIRE THOMSON (current)
Director, HOUSE WIFE, 2016.02.29
SANDHILL PRIORS HILL ROAD , ALDEBURGH
IP15 5EP, SUFFOLK
ENGLAND
SHEILA MARY MALHAM (resigned)
Secretary, MANAGING DIRECTOR, 1993.01.01 - 1999.01.18
THE FLAT GREENACRE OUSDEN , NEWMARKET
CB8 8TW, SUFFOLK
DAVID WILLIAM REID (resigned)
Secretary, 1991.09.15 - 1992.12.31
STUDIO PRIORS HILL ROAD , ALDEBURGH
IP15 5EP, SUFFOLK
JOHN CHARLES BLENCHALL BRADLEY (resigned)
Director, SOLICITOR (RETIRED), 2011.11.04 - 2012.07.19
ALDEBURGH COTTAGE VICTORIA ROAD , ALDEBURGH
IP15 5DX, SUFFOLK
EUSTACE COOKE-YARBOROUGH (resigned)
Director, RETIRED, 1994.12.21 - 1998.06.01
SPRING HOUSE PRIORS WAY PARK ROAD , ALDEBURGH
IP15 5EN, SUFFOLK
WALTER FRENCH (resigned)
Director, RETIRED, 1994.12.21 - 2003.10.23
WEST HILL PARK ROAD , ALDEBURGH
IP15 5ET, SUFFOLK
KENNETH WILLIAM GROVES (resigned)
Director, RETIRED, 1994.12.21 - 2004.08.31
PRIORS HURST PRIORS HILL ROAD , ALDEBURGH
IP15 5EP, SUFFOLK
DAVID TREVOR HAINE (resigned)
Director, RETIRED, 1998.06.01 - 2011.11.04
AUNE COTTAGE PRIORS WAY , ALDEBURGH
IP15 5EW, SUFFOLK
JOHN HAMPTON HALE (resigned)
Director, EXECUTIVE, 1991.09.15 - 2002.01.01
71 EATON TERRACE BELGRAVIA , LONDON
SW1W 8TN
CHRISTOPHER KINGSTON HOWES (resigned)
Director, RETIRED PUBLIC SERVICE & DIREC, 2004.10.28 - 2016.02.29
WESTERLY HOUSE , ALDEBURGH
IP15 5EL, SUFFOLK
JOHN BARRY HUTCHISON (resigned)
Director, RETIRED, 1994.12.21 - 2005.05.10
LONGCROFT MARSH VIEW PRIORS HILL ROAD , ALDEBURGH
IP15 5EP, SUFFOLK
FRANCIS ALFRED LOYD (resigned)
Director, RETIRED, 1991.09.15 - 2003.10.23
53 PARK ROAD , ALDEBURGH
IP15 5EN, SUFFOLK
DAVID WILLIAM REID (resigned)
Director, RETIRED, 1991.09.15 - 1993.12.17
STUDIO PRIORS HILL ROAD , ALDEBURGH
IP15 5EP, SUFFOLK
KEITH CHARLES RICHMOND (resigned)
Director, COMPANY CHAIRMAN, 2007.10.12 - 2013.04.12
FERN COURT 39 PARK ROAD , ALDEBURGH
IP15 5ET, SUFFOLK
IAN TAIT (resigned)
Director, MEDICAL PRACTIONER, 2007.10.12 - 2008.09.07
45 PARK ROAD , ALDEBURGH
IP15 5EN, SUFFOLK
SUSAN MARY PHYLLIS THOMPSON (resigned)
Director, ART DEALER, 2004.10.28 - 2012.04.11
WESTCROFT PRIORS HILL ROAD , ALDEBURGH
IP15 5EP, SUFFOLK
DIANA TURNER (resigned)
Director, SHOP OWNER, 2007.10.12 - 2011.11.04
DOLPHIN HOUSE , ALDEBURGH
IP15 5EP, SUFFOLK
RICHARD WALLACE VERNON (resigned)
Director, RETIRED, 2004.01.19 - 2011.08.31
PARK LODGE 46 PARK ROAD , ALDEBURGH
IP15 5EU, SUFFOLK
BILL WARBURG (resigned)
Director, FARMER, 2006.08.08 - 2011.11.04
THE STUDIO PRIORS HILL ROAD , ALDEBURGH
IP15 5EP, SUFFOLK
Date 2013.08.31 2012.08.31
Fixed Assets £ 19,000 £ 19,000
Tangible Fixed Assets £ 19,000 £ 19,000
Current Assets £ 16,334 + 20.25 % £ 13,583
Debtors £ 100 - 60 % £ 250
Shareholder Funds £ 33,740 + 5.04 % £ 32,122
Profit Loss Account Reserve £ 33,240 + 5.12 % £ 31,622
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 33,740 + 5.04 % £ 32,122
Total Assets Less Current Liabilities £ 33,740 + 5.04 % £ 32,122
Net Current Assets Liabilities £ 14,740 + 12.33 % £ 13,122
Creditors Due Within One Year £ 1,594 + 245.77 % £ 461
Cash Bank In Hand £ 16,234 + 21.76 % £ 13,333
Tangible Fixed Assets Cost Or Valuation £ 19,000 £ 19,000

Companies near to PARK ROAD ALDEBURGH (MAINTENANCE ) ltd.

Information about the Private Limited Company PARK ROAD ALDEBURGH (MAINTENANCE ) 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