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PARKVIEW RESIDENTS (EASTBURY ROAD) LIMITED

Learn more about PARKVIEW RESIDENTS (EASTBURY ROAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, CO2 8HA

PARKVIEW RESIDENTS (EASTBURY ROAD) LIMITED on the map

Company type: Private Limited Company
Company number: 01001999
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.08
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 361
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23/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2015.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MRL COMPANY SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2015.02.23
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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CORPORATE SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2014.10.09
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, 74A THE BROADWAY, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG
Form type: AD01
Date: 2014.09.19
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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DIRECTOR APPOINTED MR TIMOTHY WALTER
Form type: AP01
Date: 2013.09.10
£2.95
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DIRECTOR APPOINTED MISS JOANNE CHAFFIN
Form type: AP01
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRENE PARKER
Form type: TM02
Date: 2013.09.05
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23/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.05
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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23/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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23/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR APPOINTED MRS JENNIFER ANNE POLLARD
Form type: AP01
Date: 2010.10.04
£2.95
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23/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BYRNE
Form type: TM01
Date: 2010.04.15
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE PARKER / 23/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BYRNE / 23/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MELVYN BUCKTON / 23/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / AMIR MAHDI ALAM / 23/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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23/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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DIRECTOR APPOINTED DANIEL BYRNE
Form type: 288a
Date: 2008.10.16
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23/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07
Form type: AA
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 23/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 23/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 23/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 23/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/00
Form type: AA
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 23/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23

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Company directors and board members:

RED ROCK ESTATE & PROPERTY MANAGEMENT LTD (current)
Secretary, 2014.12.01
RED ROCK HOUSE OAK BUSINESS PARK WIX ROAD , BEAUMONT
CO16 0AT, ESSEX
ENGLAND
AMIR MAHDI ALAM (current)
Director, PILOT, 1999.11.01
11 MANNING COURT EASTBURY ROAD , WATFORD
WD19 4PX, HERTFORDSHIRE
MELVYN BUCKTON (current)
Director, RETIRED, 2006.10.28
9 MANNING COURT EASTBURY ROAD , WATFORD
WD19 4PX, HERTFORDSHIRE
JOANNE CHAFFIN (current)
Director, ADMINISTRATOR, 2013.09.04
10 MANNING COURT EASTBURY RD , WATFORD
WD19 4PX
ENGLAND
IRENE PARKER (current)
Director, RETIRED, 1991.10.23
FLAT 14 MANNING COURT EASTBURY ROAD , WATFORD
WD19 4PX, HERTFORDSHIRE
JENNIFER ANNE POLLARD (current)
Director, MEDICOLEGAL SECRETARY, 2010.09.21
16 MANNING COURT EASTBURY ROAD , WATFORD
WD19 4PX
TIMOTHY CHARLES WALTER (current)
Director, COMPANY DIRECTOR, 2013.09.04
12 MANNING COURT EASTBURY RD , WATFORD
WD19 4PX
ENGLAND
MRL COMPANY SECRETARIAL SERVICES LTD (resigned)
Secretary, 2014.05.29 - 2014.11.30
WINDSOR HOUSE 103 WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
ENGLAND
IRENE PARKER (resigned)
Secretary, RETIRED, 1994.10.23 - 2013.09.04
FLAT 14 MANNING COURT EASTBURY ROAD , WATFORD
WD19 4PX, HERTFORDSHIRE
DAVID STRONG (resigned)
Secretary, 1991.10.23 - 1991.11.18
FLAT 17 MANNING COURT , WATFORD
WD1 4PX, HERTFORDSHIRE
DANIEL BYRNE (resigned)
Director, FINANCIAL INVESTIGATOR, 2008.09.25 - 2010.04.08
17 MANNING COURT EASTBURY ROAD OXHEY , WATFORD
WD19 4PX, HERTFORDSHIRE
JEAN GILROY (resigned)
Director, RETIRED, 1991.10.23 - 2003.01.20
FLAT 18 MANNING COURT EASTBURY ROAD , WATFORD
WD1 4PX, HERTFORDSHIRE
MARTIN HEWGILL (resigned)
Director, 1991.10.23 - 1995.11.07
FLAT 7 MANNING COURT EASTBURY ROAD , WATFORD
WD1 4PX, HERTFORDSHIRE
PAULINE HEWGILL (resigned)
Director, ANALYST/PROGRAMMER, 1991.10.23 - 1996.05.10
FLAT 7 MANNING COURT EASTBURY ROAD , WATFORD
WD1 4PX, HERTFORDSHIRE
KEITH ROBERT HICKS (resigned)
Director, SURVEYOR, 1993.10.14 - 1999.10.11
3 MANNING COURT EASTBURY ROAD , WATFORD
WD1 4PX
ALFRED JAMES KING (resigned)
Director, RETIRED, 1995.11.07 - 2006.09.28
12 MANNING COURT EASTBURY ROAD , WATFORD
WD1 4PX, HERTFORDSHIRE
JOYCE KIRKNEDD (resigned)
Director, 1991.10.23 - 1991.11.18
FLAT 3 MANNING COURT , WATFORD
WD1 4PX, HERTFORDSHIRE
ROBERT THOMAS O`BRIEN (resigned)
Director, TAXI DRIVER, 1993.10.14 - 2006.09.28
4 MANNING COURT EASTBURY ROAD , WATFORD
WD1 4PX, HERTFORDSHIRE
CAROLYNE POPE (resigned)
Director, RETIRED, 1994.10.23 - 1999.11.01
FLAT 6 MANNING COURT EASTBURY ROAD , WATFORD
WD1 4PX, HERTFORDSHIRE
JONATHAN RICHARDS (resigned)
Director, PODIATRIST, 2002.10.22 - 2006.09.28
17 MANNING COURT EASTBURY ROAD , OXHEY
WD19 4PX, HERTFORDSHIRE
DAVID STRONG (resigned)
Director, 1991.10.23 - 1991.11.18
FLAT 17 MANNING COURT , WATFORD
WD1 4PX, HERTFORDSHIRE
Date 2013.06.23
Current Assets £ 42,654
Debtors £ 4,088
Shareholder Funds £ 41,568
Profit Loss Account Reserve £ 40,903
Called Up Share Capital £ 361
Total Assets Less Current Liabilities £ 41,568
Net Current Assets Liabilities £ 41,568
Creditors Due Within One Year £ 1,086
Cash Bank In Hand £ 38,566
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 5

Companies near to PARKVIEW RESIDENTS (EASTBURY ROAD) ltd.

Information about the Private Limited Company PARKVIEW RESIDENTS (EASTBURY ROAD) 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: 2016.07.18. Reload the data