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PARLINGTON PROPERTIES LIMITED

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

Company details

10 NORWICH STREET, LONDON, EC4A 1BD

PARLINGTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00771032
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.15
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company PARLINGTON PROPERTIES LIMITED is a Private Limited Company, registration number 00771032, established in United Kingdom on the 15. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on 10 NORWICH STREET, LONDON, EC4A 1BD. Business of the company PARLINGTON PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 29/03/15" from the 2016.01.09. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2015.11.21. We do not have any information about the company PARLINGTON PROPERTIES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.09
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21/11/15 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 8000
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.02
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.23
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 29/03/12
Form type: AA
Date: 2012.12.14
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 29/03/11
Form type: AA
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA ANN CLARKE / 01/10/2009
Form type: CH01
Date: 2011.12.12
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
Form type: TM02
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 29/03/10
Form type: AA
Date: 2010.11.25
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 21/11/2009
Form type: CH03
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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RE SECTION 175(5)(A) CA06 27/10/2008
Form type: RES13
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR SHANE REID
Form type: 288b
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMELIA EYSTON / 05/09/2008
Form type: 288c
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008
Form type: 288c
Date: 2008.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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FULL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, DIPTFORD COURT, TOTNES, DEVONS., TQ9 7LY
Form type: 287
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2005.12.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
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FULL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.07.18
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
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FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/00
Form type: AA
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/99
Form type: AA
Date: 1999.11.02
£2.95
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POS 01/04/99
Form type: SRES09
Date: 1999.04.23
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£ IC 9000/8000, 01/04/99, £ SR [email protected]=1000
Form type: 169
Date: 1999.04.23

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Company directors and board members:

TERESA ANN CLARKE (current)
Director, STUD MANAGER, 2001.02.27
KEEPERS COTTAGE WEST KINGTON , CHIPPENHAM
SN14 7JE, WILTSHIRE
AMELIA ROSE EYSTON (current)
Director, HEALTH VISITOR, 2001.02.27
DIPTFORD COURT DIPTFORD , TOTNES
TQ9 7LY, DEVON
EDWARD NICHOLAS REED (current)
Director, SOLICITOR, 2003.11.05
20 CURSITOR STREET , LONDON
EC4A 1LT
ALAN MICHAEL CLARKE (resigned)
Secretary, 2001.10.31 - 2011.02.21
10 NORWICH STREET LONDON ,
EC4A 1BD
BRIAN COLLETT (resigned)
Secretary, 1992.11.21 - 2001.10.31
10 NORWICH STREET , LONDON
EC4A 1BD
ELLIOTT WILDER HERRIES CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.11.21 - 2000.09.06
DIPTFORD COURT , TOTNES
TQ9 7LY, DEVON
JANET BERENICE CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.11.21 - 2006.04.05
DIPTFORD COURT , TOTNES
TQ9 7LY, DEVON
MICHAEL ANTHONY HAYES (resigned)
Director, SOLICITOR, 1992.11.21 - 2004.02.16
8A LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TQ
JOANNA LOUISE REID (resigned)
Director, COMPANY DIRECTOR, 2001.02.27 - 2007.09.11
TREGLUGGAN MANOR RUANHIGHLANES , TRURO
TR2 5LT, CORNWALL
SHANE REID (resigned)
Director, GARDENER, 2007.12.25 - 2008.10.09
TRELUGGAN MANOR RUANHIGHLANES ROSELAND PENINSULA , TRURO
TR2 5LP, CORNWALL

Companies near to PARLINGTON PROPERTIES ltd.

Information about the Private Limited Company PARLINGTON PROPERTIES 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: 2016.06.04. Reload the data