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PARKDEAN PROPERTIES (LIVERPOOL) LIMITED

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

Company details

ROBINS CROFT SCHOOL LANE, BUNBURY, TARPORLEY, CHESHIRE, ENGLAND, CW6 9NR

PARKDEAN PROPERTIES (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00994577
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.17
last member list: 2016.05.04
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: 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: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 80
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APPOINTMENT TERMINATED, DIRECTOR AUDREY KELBRICK
Form type: TM01
Date: 2016.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY AUDREY KELBRICK
Form type: TM02
Date: 2016.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, THE GROVES 51 SOUTH ROAD, GRASSENDALE PARK, LIVERPOOL, L19 0LS
Form type: AD01
Date: 2016.04.11
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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DIRECTOR APPOINTED MRS ROSALIND KELBRICK
Form type: AP01
Date: 2015.04.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.26
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.22
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 51A RODNEY STREET, LIVERPOOL, L1 9ER
Form type: AD01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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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: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.20
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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: 2011.04.20
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DIRECTOR APPOINTED MISS SUSAN JUSTINE KELBRICK
Form type: AP01
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MR JULIAN DEAN KELBRICK
Form type: AP01
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE
Form type: AP01
Date: 2010.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA BEAZLEY
Form type: TM01
Date: 2010.12.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY KELBRICK / 31/03/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BEAZLEY / 31/03/2010
Form type: CH01
Date: 2010.05.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17

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Company directors and board members:

JULIAN DEAN KELBRICK (current)
Director, SOLICITOR, 2010.12.03
6A NORMANTON AVENUE , LIVERPOOL
L17 4JL
ROSALIND KELBRICK (current)
Director, PROPERTY MANAGER, 2015.02.12
6A NORMANTON AVENUE , LIVERPOOL
L17 4JL
ENGLAND
SUSAN JUSTINE KELBRICK (current)
Director, JOURNALIST, 2010.12.03
17 WEST ALBERT ROAD , LIVERPOOL
L17 8TJ, MERSEYSIDE
CHRISTOPHER JOHN WHITE (current)
Director, ACCOUNTANT, 2010.12.03
ROBINS CROFT SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NR, CHESHIRE
AUDREY KELBRICK (resigned)
Secretary, 1991.05.04 - 2016.02.27
51 SOUTH ROAD GRASSENDALE PARK , LIVERPOOL
L19 0LS, MERSEYSIDE
VICTORIA LOUISE BEAZLEY (resigned)
Director, MARKETING MANAGER, 1994.11.01 - 2010.12.03
51 SOUTH ROAD GRASSENDALE PARK , LIVERPOOL
L19 0LS
ENGLAND
AUDREY KELBRICK (resigned)
Director, 1991.05.04 - 2016.02.27
51 SOUTH ROAD GRASSENDALE PARK , LIVERPOOL
L19 0LS, MERSEYSIDE
KENNETH DEAN KELBRICK (resigned)
Director, MARKETING CONSULTANT, 1991.05.04 - 2004.12.18
51 SOUTH ROAD GRASSENDALE PARK , LIVERPOOL
L19 0LS, MERSEYSIDE
Date 2013.03.31
Fixed Assets £ 452,926
Tangible Fixed Assets £ 452,926
Current Assets £ 126,590
Tangible Fixed Assets Depreciation £ 7,394
Debtors £ 2,459
Shareholder Funds £ 475,550
Profit Loss Account Reserve £ 135,470
Revaluation Reserve £ 340,000
Called Up Share Capital £ 80
Net Assets Liabilities Including Pension Asset Liability £ 475,550
Total Assets Less Current Liabilities £ 475,550
Net Current Assets Liabilities £ 22,624
Creditors Due Within One Year £ 103,966
Cash Bank In Hand £ 124,131
Share Capital Allotted Called Up Paid £ 80
Par Value Share 1.00 1.00
Number Shares Allotted £ 80
Tangible Fixed Assets Additions £ 50
Tangible Fixed Assets Cost Or Valuation £ 460,235
Tangible Fixed Assets Depreciation Charged In Period £ 135
Accruals Deferred Income £ 15,115

Companies near to PARKDEAN PROPERTIES (LIVERPOOL) ltd.

Information about the Private Limited Company PARKDEAN PROPERTIES (LIVERPOOL) 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: 2016.07.12. Reload the data