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SAMUEL PARKES (ESTATES) LIMITED

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

Company details

ROMSLEY HILL GRANGE, FARLEY LANE, ROMSLEY HALESOWEN, WEST MIDS, B62 0LN

SAMUEL PARKES (ESTATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00795626
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.11
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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Find out more information about SAMUEL PARKES (ESTATES) LIMITED. Our website makes it possible to view other available documents related to SAMUEL PARKES (ESTATES) 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARL POYNTER / 22/02/2010
Form type: CH01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ALTER MEM AND ARTS 06/04/98
Form type: SRES01
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13

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Company directors and board members:

REBECCA JANE SMITH-KEARY (current)
Secretary, DIRECTOR, 1991.06.03
63 AUSTCLIFFE ROAD COOKLEY , KIDDERMINSTER
DY10 3UP, WORCESTERSHIRE
JOHN CARL POYNTER (current)
Director, ELECTRICIAN, 1992.09.05
19 SANDMARTIN WAY SPENNELLS , KIDDERMINSTER
DY10 4DQ, WORCESTERSHIRE
REBECCA JANE SMITH-KEARY (current)
Director, 1991.06.03
63 AUSTCLIFFE ROAD COOKLEY , KIDDERMINSTER
DY10 3UP, WORCESTERSHIRE
SUSAN ELISABETH POYNTER (resigned)
Secretary, 1991.02.13 - 1991.06.03
19 SANDMARTIN WAY , KIDDERMINSTER
DY10 4DQ, WORCESTERSHIRE
FRANK OERTON (resigned)
Director, BUILDING MANAGER, 1991.02.13 - 1992.09.04
30 OAK PARK ROAD , STOURBRIDGE
DY8 5YJ, WEST MIDLANDS
NEIL EVAN PARKES (resigned)
Director, ARCHITECT, 1991.02.13 - 1994.10.02
42 ROMSLEY HILL GRANGE ROMSLEY , HALESOWEN
B62 0LN, WEST MIDLANDS
SUSAN ELISABETH POYNTER (resigned)
Director, SECRETARY, 1991.02.13 - 1991.06.03
19 SANDMARTIN WAY , KIDDERMINSTER
DY10 4DQ, WORCESTERSHIRE
Date 2013.06.30
Fixed Assets £ 3,566,427
Tangible Fixed Assets £ 3,549,450
Current Assets £ 72,251
Tangible Fixed Assets Depreciation £ 93,312
Provisions For Liabilities Charges £ 97
Debtors £ 30,657
Shareholder Funds £ 3,228,195
Profit Loss Account Reserve £ 528,192
Revaluation Reserve £ 2,699,903
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,228,195
Total Assets Less Current Liabilities £ 3,553,292
Net Current Assets Liabilities £ 13,135
Creditors Due Within One Year £ 85,386
Cash Bank In Hand £ 41,594
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 231
Tangible Fixed Assets Cost Or Valuation £ 3,549,450
Tangible Fixed Assets Depreciation Charged In Period £ 2,954
Creditors Due After One Year £ 325,000

Companies near to SAMUEL PARKES (ESTATES) ltd.

Information about the Private Limited Company SAMUEL PARKES (ESTATES) 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: 2016.06.05. Reload the data