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REALM PROPERTIES (PARKSTONE) LIMITED

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

Company details

UPHILL TWEED LANE, BOLDRE, LYMINGTON, HANTS, SO41 8NF

REALM PROPERTIES (PARKSTONE) LIMITED on the map

Company type: Private Limited Company
Company number: 01055324
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.02.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.22
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.08.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, 9 SOUTHAMPTON ROAD, RINGWOOD, HAMPSHIRE, BH24 1HB
Form type: AD01
Date: 2012.04.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELLE COLLIER
Form type: TM02
Date: 2010.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CHRISTINA COLLIER / 16/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EWART COLLIER / 16/10/2010
Form type: CH01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CHRISTINA COLLIER / 16/10/2010
Form type: CH03
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / JAMES EWART COLLIER / 16/10/2010
Form type: CH03
Date: 2010.10.29
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EWART COLLIER / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CHRISTINA COLLIER / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.28

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Company directors and board members:

JAMES EWART COLLIER (current)
Secretary, 1992.10.16
UPHILL TWEED LANE BOLDRE , LYMINGTON
SO41 8NF, HANTS
JAMES EWART COLLIER (current)
Director, RETIRED SURVEYOR, 1992.10.16
UPHILL TWEED LANE BOLDRE , LYMINGTON
SO41 8NF, HANTS
MICHELLE CHRISTINA COLLIER (current)
Director, COMPANY DIRECTOR, 1994.04.21
UPHILL TWEED LANE BOLDRE , LYMINGTON
SO41 8NF, HANTS
MICHELLE CHRISTINA COLLIER (resigned)
Secretary, 1994.04.21 - 2009.03.31
9 SOUTHAMPTON ROAD RINGWOOD , HAMPSHIRE
BH24 1HB
GEROLD AUSTIN DOMMETT (resigned)
Director, STOCK CAR PROMOTER, 1992.10.16 - 1993.12.02
EAST MILLS MANOR , FORDINGBRIDGE
SP6 2JS, HAMPSHIRE

Companies near to REALM PROPERTIES (PARKSTONE) ltd.

Information about the Private Limited Company REALM PROPERTIES (PARKSTONE) 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: 2016.07.22. Reload the data