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PARADE PROPERTIES (NEWQUAY) LIMITED

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

Company details

PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP

PARADE PROPERTIES (NEWQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00744166
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.14
last member list: 2016.04.26
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: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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Find out more information about PARADE PROPERTIES (NEWQUAY) LIMITED. Our website makes it possible to view other available documents related to PARADE PROPERTIES (NEWQUAY) 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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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 2500
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24/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.12
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.14
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.12
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOCELYN RICKARD / 26/04/2013
Form type: CH03
Date: 2013.04.29
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24/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.24
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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24/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.15
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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24/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE HOOD / 26/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOCELYN RICKARD / 26/04/2010
Form type: CH01
Date: 2010.04.26
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24/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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S366A DISP HOLDING AGM 02/07/05
Form type: ELRES
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.11.16
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, PLYM HOUSE, 3 LONGBRIDGE ROAD MARSH MILLS, PLYMOUTH, DEVON PL6 8LT
Form type: 287
Date: 2000.08.25
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, PHOENIX HOUSE, NOTTE STREET, PLYMOUTH, DEVON PL1 2RT
Form type: 287
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1994.10.21

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Company directors and board members:

WILLIAM JOCELYN RICKARD (current)
Secretary, 1995.11.21
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
ANGELA JANE HOOD (current)
Director, RETIRED, 2005.05.18
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
WILLIAM JOCELYN RICKARD (current)
Director, SOLICITOR, 1993.09.02
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
JOHN FREDERICK STAFFORD JULIAN (resigned)
Secretary, 1992.11.14 - 1995.11.15
MARINERS RESTRONGUET POINT FEOCK , TRURO
TR3 6RB, CORNWALL
CHARLES JOHN RICHARD (resigned)
Secretary, 1992.04.26 - 1992.11.14
37 PRAZE ROAD , NEWQUAY
TR7 3AF, CORNWALL
JOHN FREDERICK STAFFORD JULIAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.11.15
MARINERS RESTRONGUET POINT FEOCK , TRURO
TR3 6RB, CORNWALL
JUNE IDA JULIAN (resigned)
Director, HOUSEWIFE, 1996.02.01 - 2005.05.18
MARINERS RESTRONGUET POINT FEOCK , TRURO
TR3 6RB, CORNWALL
CHARLES JOHN RICHARD (resigned)
Director, SOLICITOR, 1992.04.26 - 1992.11.14
37 PRAZE ROAD , NEWQUAY
TR7 3AF, CORNWALL
BEATRICE MARY TONKIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1999.01.19
8 PARKLAND CLOSE , NEWQUAY
TR7 3ED, CORNWALL
Date 2016.03.24
Tangible Fixed Assets £ 750,000
Current Assets £ 65,144
Debtors £ 3,498
Shareholder Funds £ 794,257
Profit Loss Account Reserve £ 59,266
Revaluation Reserve £ 705,682
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 794,257
Net Current Assets Liabilities £ 44,257
Creditors Due Within One Year £ 20,887
Cash Bank In Hand £ 61,646
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 750,000

Companies near to PARADE PROPERTIES (NEWQUAY) ltd.

Information about the Private Limited Company PARADE PROPERTIES (NEWQUAY) 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: 2016.10.13. Reload the data