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PARKSPAN HOLDINGS(NORTH WESTERN) LIMITED

Learn more about PARKSPAN HOLDINGS(NORTH WESTERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRELAWNEY TOWERS,, CHESTER ROAD,, FLINT., CH6 5DU

PARKSPAN HOLDINGS(NORTH WESTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00869365
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.20
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

JAVELIN CONSTRUCTION COMPANY LTD.
CHARGE - Outstanding on 1967.03.21
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.02.07
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1974.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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DIRECTOR APPOINTED MR GRAHAM MATTHEWS
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD MATTHEWS
Form type: TM01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY MATTHEWS
Form type: TM01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOROTHY MATTHEWS
Form type: TM02
Date: 2015.12.04
£2.95
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 3332
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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DIRECTOR APPOINTED MISS CAROL MATTHEWS
Form type: AP01
Date: 2014.10.14
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18/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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18/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWIN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.11.19
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06

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Company directors and board members:

CAROL MATTHEWS (current)
Director, COMPANY DIRECTOR, 2014.10.14
TRELAWNEY TOWERS, CHESTER ROAD, , FLINT.
CH6 5DU
GRAHAM MATTHEWS (current)
Director, COMPANY DIRECTOR, 2015.12.01
TRELAWNEY TOWERS, CHESTER ROAD, , FLINT.
CH6 5DU
DOROTHY MATTHEWS (resigned)
Secretary, 1991.12.06 - 2015.12.01
KARINA CARMEL ROAD , HOLYWELL
CH8 7DD, CLWYD
DOROTHY MATTHEWS (resigned)
Director, 1991.12.06 - 2015.12.01
KARINA CARMEL ROAD , HOLYWELL
CH8 7DD, CLWYD
RONALD EDWIN MATTHEWS (resigned)
Director, BUILDER, 1991.12.06 - 2015.12.01
KARINA CARMEL ROAD , HOLYWELL
CH8 7DD, CLWYD
Date 2014.03.31
Tangible Fixed Assets £ 74,902
Current Assets £ 78,163
Tangible Fixed Assets Depreciation £ 30,806
Shareholder Funds £ 150,698
Profit Loss Account Reserve £ 140,698
Called Up Share Capital £ 3,332
Total Assets Less Current Liabilities £ 150,698
Net Current Assets Liabilities £ 75,796
Creditors Due Within One Year £ 2,367
Cash Bank In Hand £ 11,937
Share Capital Allotted Called Up Paid £ 3,332
Number Shares Allotted £ 3,332
Tangible Fixed Assets Additions £ 1,080
Tangible Fixed Assets Cost Or Valuation £ 106,238
Tangible Fixed Assets Depreciation Charged In Period £ 550
Capital Redemption Reserve £ 6,668

Companies near to PARKSPAN HOLDINGS(NORTH WESTERN) ltd.

Information about the Private Limited Company PARKSPAN HOLDINGS(NORTH WESTERN) 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: 2016.06.10. Reload the data