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CARR ROYD PARKS LIMITED

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

Company details

SUNSET PARK SOWER CARR LANE, HAMBLETON, POULTON-LE-FYLDE, LANCASHIRE, FY6 9EQ

CARR ROYD PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 01019419
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.02
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010194190009
Form type: MR01
Date: 2016.03.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 32000
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DIRECTOR APPOINTED MRS KAREN ANNE TAYLOR
Form type: AP01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
Form type: TM01
Date: 2015.08.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR APPOINTED PAUL MICHAEL TAYLOR
Form type: AP01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOONEY
Form type: TM01
Date: 2013.08.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA TAYLOR / 08/08/2012
Form type: CH01
Date: 2012.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA TAYLOR / 08/08/2012
Form type: CH03
Date: 2012.08.08
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MOONEY / 25/07/2010
Form type: CH01
Date: 2010.07.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 54 CAUNCE ST, BLACKPOOL, FY1 3LJ
Form type: AD01
Date: 2010.06.08
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18

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Company directors and board members:

SANDRA TAYLOR (current)
Secretary, 1991.07.31
BOWSES HILL FARM NEDS LANE STALMINE , POULTON LE FYLDE
FY6 0LW, LANCASHIRE
ENGLAND
KAREN ANNE TAYLOR (current)
Director, 2015.08.15
SQUIRES FARM LANCASTER ROAD OUT RAWCLIFFE , PRESTON
PR3 6BN
ENGLAND
PAUL MICHAEL TAYLOR (current)
Director, COMPANY DIRECTOR, 2013.04.01
THE SQUIRES FARM LANCASTER ROAD OUT RAWCLIFFE , PRESTON
PR3 6BN
ENGLAND
SANDRA TAYLOR (current)
Director, TRAVEL AGENT, 1991.07.31
BOWSES HILL FARM NEDS LANE STALMINE , POULTON LE FYLDE
FY6 0LW, LANCASHIRE
ENGLAND
SUSAN FEARN MILLER (resigned)
Director, COMPANY DIRECTOR, 1996.10.11 - 2001.01.19
17 BESCOT WAY , THORNTON CLEVELEYS
FY5 3QA, LANCASHIRE
SUSAN FEARN MILLER (resigned)
Director, GENERAL MANAGER, 1991.09.09 - 1993.08.20
152 HARDHORN ROAD , POULTON LE FYLDE
FY6 8ES, LANCASHIRE
SUSAN ROSEMARY MONDY (resigned)
Director, DENTAL ASSISTANT, 1991.07.31 - 1993.07.14
206 HEYHOUSES LANE , LYTHAM ST ANNES
FY8 3RG, LANCASHIRE
DAVID JOHN MOONEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.09 - 1993.08.20
15 ASHTON AVENUE KNOTT END ON SEA , POULTON LE FYLDE
FY6 0BU, LANCASHIRE
DAVID JOHN MOONEY (resigned)
Director, COMPANY DIRECTOR, 1996.10.11 - 2013.03.31
15 ASHTON AVENUE KNOTT END ON SEA , POULTON LE FYLDE
FY6 0BU, LANCASHIRE
IAN MICHAEL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2015.01.16
BOWSES HILL FARM NEDS LANE STALMINE , POULTON LE FYLDE
FY6 0LW, LANCASHIRE
PAUL MICHAEL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.09.09 - 1996.09.30
FISHERS COTTAGE BACK LANE PREESALL , POULTON LE FYLDE
FY6 0NG, LANCASHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,130,760 + 2.39 % £ 2,080,975
Tangible Fixed Assets £ 2,122,750 + 2.4 % £ 2,072,965
Current Assets £ 884,780 + 2.91 % £ 859,798
Tangible Fixed Assets Depreciation £ 248,447 + 20.73 % £ 205,794
Provisions For Liabilities Charges £ 18,819 + 140.25 % £ 7,833
Share Premium Account £ 4,500 £ 4,500
Debtors £ 26,125 - 27.64 % £ 36,105
Shareholder Funds £ 2,453,460 + 0.27 % £ 2,446,888
Profit Loss Account Reserve £ 1,457,257 + 0.45 % £ 1,450,685
Revaluation Reserve £ 922,530 £ 922,530
Called Up Share Capital £ 32,000 £ 32,000
Net Assets Liabilities Including Pension Asset Liability £ 2,453,460 + 0.27 % £ 2,446,888
Total Assets Less Current Liabilities £ 2,472,279 + 0.72 % £ 2,454,721
Net Current Assets Liabilities £ 341,519 - 8.62 % £ 373,746
Creditors Due Within One Year £ 543,261 + 11.77 % £ 486,052
Cash Bank In Hand £ 511,425 - 15.06 % £ 602,078
Stocks Inventory £ 347,230 + 56.68 % £ 221,615
Tangible Fixed Assets Cost Or Valuation £ 2,371,197 + 4.06 % £ 2,278,759
Investments Fixed Assets £ 8,010 £ 8,010

Companies near to CARR ROYD PARKS ltd.

Information about the Private Limited Company CARR ROYD PARKS 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: 2016.07.20. Reload the data