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PARAMOUNT ESTATES (LANCASHIRE) LIMITED(THE)

Learn more about PARAMOUNT ESTATES (LANCASHIRE) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH

PARAMOUNT ESTATES (LANCASHIRE) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00765400
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.26
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

GLYN TREVOR OWENS
DEBENTURE - Outstanding on 2012.04.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1512
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, 3 HUNTER STREET, -, CHESTER, CHESHIRE, CH1 2AR
Form type: AD01
Date: 2012.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN TREVOR OWENS / 01/10/2009
Form type: CH01
Date: 2011.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLYN TREVOR OWENS / 01/10/2009
Form type: CH03
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY EDWARD BIRCH / 01/10/2009
Form type: CH01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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NO OFFICER OF THE COMPANY SHALL HAVE THE RIGHT TO RESIDE WITHIN ANY PROPERTY OWNED BY THE COMPANY 31/03/2010
Form type: RES13
Date: 2010.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN TREVOR OWENS / 01/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY EDWARD BIRCH / 01/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, 1 HUNTER STREET, CHESTER, CH1 2AR
Form type: 287
Date: 2006.12.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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AD 31/03/00---------, £ SI [email protected]=512, £ IC 1000/1512
Form type: 88(2)R
Date: 2000.12.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.12.15
£2.95
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NC INC ALREADY ADJUSTED 31/03/00
Form type: WRES04
Date: 2000.09.05
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ADOPT ARTICLES 31/03/00
Form type: WRES01
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: WRES13
Document description: ACQUISITION SHARES 31/03/00
Document type: ANNOTATION
Date: 2000.09.05
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00
Document type: ANNOTATION
Date: 2000.09.05
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00
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£ NC 1000/50000, 31/03/00
Form type: 123
Date: 2000.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NC INC ALREADY ADJUSTED 31/03/00
Form type: ORES04
Date: 2000.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
Order cannot be placed (digitalisation not planned)
ACQUISITION OF SHARES 31/03/00
Form type: SRES13
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00
Document type: ANNOTATION
Date: 2000.04.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03

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Company directors and board members:

GLYN TREVOR OWENS (current)
Secretary, DIRECTOR, 2000.03.31
1 ABBOTS QUAY MONKS FERRY , BIRKENHEAD
CH41 5LH, MERSEYSIDE
GEORGE HENRY EDWARD BIRCH (current)
Director, COMPANY DIRECTOR, 2000.03.31
12 WEST ORCHARD LANE FAZAKERLEY , LIVERPOOL
L9 9EF, MERSEYSIDE
GLYN TREVOR OWENS (current)
Director, COMPANY DIRECTOR, 1991.11.30
1 ABBOTS QUAY MONKS FERRY , BIRKENHEAD
CH41 5LH, MERSEYSIDE
STANLEY LEE (resigned)
Secretary, 1991.11.30 - 2000.03.31
23 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8PY, MERSEYSIDE
STANLEY LEE (resigned)
Director, RETIRED QUANTITY SURVEYOR, 1991.11.30 - 2000.03.31
23 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8PY, MERSEYSIDE
RITA PATRICIA OWENS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.04.01
SONNING OLDFIELD DRIVE , HESWALL
L60 9HB, MERSEYSIDE
Date 2013.03.31
Fixed Assets £ 10,803,021
Tangible Fixed Assets £ 10,544,500
Current Assets £ 471,140
Share Premium Account £ 476,288
Debtors £ 220,802
Shareholder Funds £ 5,442,244
Profit Loss Account Reserve £ 238,505
Revaluation Reserve £ 4,725,939
Called Up Share Capital £ 1,512
Total Assets Less Current Liabilities £ 5,442,244
Net Current Assets Liabilities £ 5,360,777
Creditors Due Within One Year £ 5,831,917
Cash Bank In Hand £ 38,926
Stocks Inventory £ 211,412
Share Capital Allotted Called Up Paid £ 1,512
Number Shares Allotted £ 1,512
Tangible Fixed Assets Increase Decrease From Revaluations £ 530,076
Tangible Fixed Assets Disposals £ 153,352
Tangible Fixed Assets Additions £ 595,276
Tangible Fixed Assets Cost Or Valuation £ 11,516,500
Investments Fixed Assets £ 223,521

Companies near to PARAMOUNT ESTATES (LANCASHIRE) LIMITED(THE)

Information about the Private Limited Company PARAMOUNT ESTATES (LANCASHIRE) LIMITED(THE) 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: 2016.06.03. Reload the data