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PARK GRANGE FLATS COMPANY LIMITED

Learn more about PARK GRANGE FLATS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN

PARK GRANGE FLATS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01127985
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.14
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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 105
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DIRECTOR APPOINTED MR FATIH UGURLU
Form type: AP01
Date: 2015.05.27
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ISOBEL BROWN / 31/01/2015
Form type: CH01
Date: 2015.05.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015
Form type: CH04
Date: 2015.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, ROBERT HOUSE UNIT 7 ACORN, BUSINESS PARK WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Form type: AD01
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.14
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CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
Form type: AP04
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP
Form type: TM02
Date: 2015.01.13
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.12
£2.95
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DIRECTOR APPOINTED MRS PATRICIA GENN
Form type: AP01
Date: 2013.09.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012
Form type: CH04
Date: 2013.07.11
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR FAITH UGURW
Form type: TM01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA EDDISON
Form type: TM01
Date: 2013.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.07
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDA WATSON
Form type: TM01
Date: 2012.04.04
£2.95
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DIRECTOR APPOINTED CATHERINE ISOBEL HAND BROWN
Form type: AP01
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED LAURENCE RICHARD PATRICK
Form type: AP01
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED MS CATHERINE ISOBEL BROWN
Form type: AP01
Date: 2011.08.25
£2.95
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DIRECTOR APPOINTED FAITH UGURW
Form type: AP01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE KITCHEN
Form type: TM01
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HIBBERD
Form type: TM01
Date: 2011.06.28
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.22
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED SANDRA EDDISON
Form type: AP01
Date: 2011.01.18
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HARWOOD
Form type: TM01
Date: 2009.12.23
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 18/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM
Form type: 288c
Date: 2008.05.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 916 ECCLESALL ROAD, BANNER CROSS, SHEFFIELD, S11 8TR
Form type: 287
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 18/05/07; CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 18/05/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 18/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10

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Company directors and board members:

TRINITY NOMINEES (1) LIMITED (current)
Secretary, 2015.01.05
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
CATHERINE ISOBEL BROWN (current)
Director, NONE, 2011.08.04
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
PATRICIA GENN (current)
Director, PART TIME WORKER, 2013.09.06
37 PARK GRANGE CROFT NORFOLK PARK , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
LAURENCE RICHARD PATRICK (current)
Director, GROUP TREASURER, 2011.08.04
23 PARK GRANGE CROFT , SHEFFIELD
S9 2LR, SOUTH YORKSHIRE
ENGLAND
FATIH UGURLU (current)
Director, DELI CUSTOMER OPERATIVE, 2015.05.26
48 PARK GRANGE CROFT NORFOLK PARK , SHEFFIELD
S2 3QL
ENGLAND
DAVID STUART MCDONALD (resigned)
Secretary, SURVEYOR, 2001.06.07 - 2005.07.21
32 WHIRLOW COURT ROAD ECCLESALL , SHEFFIELD
S11 9NT, SOUTH YORKSHIRE
DAVID STUART MCDONALD (resigned)
Secretary, 1992.05.18 - 1998.01.07
916 ECCLESALL ROAD BANNER CROSS , SHEFFIELD
S11 8TR
THE MCDONALD PARTNERSHIP (resigned)
Secretary, 2005.07.21 - 2015.01.05
ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTHYORKSHIRE
BARBARA ANDERSON (resigned)
Director, RETIRED, 1999.06.15 - 2000.05.11
95 PARK GRANGE CROFT , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
GILLIAN STELLA MARY BATHMAKER (resigned)
Director, RETIRED PRIMARY SCHOOL TEACHER, 1998.02.26 - 1999.06.07
103 PARK GRANGE CROFT , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
LILLIDORE MARIA ANNA LIESA CASSIMELLI (resigned)
Director, 1993.05.13 - 1994.03.31
16 PARK GRANGE CROFT , SHEFFIELD
S2 3QL, SOUTH YORKSHIRE
WALTER CHARNOCK (resigned)
Director, RETIRED, 1992.05.18 - 1998.11.12
28 PARK GRANGE CORFT , SHEFFIELD
SOUTH YORKSHIRE
LORNA COCK (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 2000.06.22
44 PARK GRANGE CROFT , SHEFFIELD
S2 3QL, SOUTH YORKSHIRE
ANTHONY DALE (resigned)
Director, RETIRED, 2002.06.20 - 2005.03.17
69 PARK GRANGE CROFT , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
SANDRA EDDISON (resigned)
Director, NONE, 2010.07.05 - 2013.05.02
64 PARK GRANGE CROFT , SHEFFIELD
S2 3QL, SOUTH YORKSHIRE
MICHAEL FRANK FURMINGER (resigned)
Director, LECTURER, 1998.02.26 - 2000.05.11
149 BIRCHFIELD ROAD , NORTHAMPTON
NN1 4RQ
DAVID HENRY GENN (resigned)
Director, ENGINEERS TURNER, 1999.06.15 - 2006.06.16
37 PARK GRANGE CROFT , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
PETER RICHARD HARWOOD (resigned)
Director, RET LGO, 2000.05.11 - 2009.12.10
77 PARK GRANGE CROFT , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
ALAN DAVID HIBBERD (resigned)
Director, ENGINEER, 2006.07.27 - 2011.05.24
40 PARK GRANGE CROFT , SHEFFIELD
S2 3QL, SOUTH YORKSHIRE
MARJORIE HOLLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 2001.01.08
21 PARK GRANGE CROFT , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
KENNETH KENT-SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1992.08.26
68 PARK GRANGE CROFT , SHEFFIELD
S2 3QL, SOUTH YORKSHIRE
BEATRICE MARION KITCHEN (resigned)
Director, RETIRED, 2006.07.27 - 2011.05.26
75 PARK GRANGE CROFT NORFOLK PARK , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
GLORIA MCBEAN (resigned)
Director, SHEFFIELD HEALTH AUTHORITY, 1994.04.07 - 1995.04.27
49 PARK GRANGE CROFT , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
IAN BARRIE PARKIN (resigned)
Director, RETIRED, 1995.11.02 - 2000.05.11
78 PARK GRANGE CROFT , SHEFFIELD
S2 3QL, SOUTH YORKSHIRE
DAVID PEARS (resigned)
Director, RETIRED, 1994.04.07 - 2002.06.20
63 PARK GRANGE CROFT NORFOLK PARK , SHEFFIELD
S2 3QJ, YORKSHIRE
SARA LOUISE SLATER (resigned)
Director, STUDENT, 2001.06.07 - 2002.06.20
59 PARK GRANGE CROFT , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
FAITH UGURW (resigned)
Director, NONE, 2011.08.04 - 2013.05.02
48 PARK GRANGE CROFT , SHEFFIELD
S2 3QL, SOUTH YORKSHIRE
ENGLAND
MARGARET WARDLE (resigned)
Director, TEACHER, 1992.05.18 - 1993.10.20
54 PARK GRANGE CROFT , SHEFFIELD
S2 3QL, SOUTH YORKSHIRE
EDA WATSON (resigned)
Director, RETIRED, 2002.06.20 - 2012.02.01
51 PARK GRANGE CROFT , SHEFFIELD
S2 3QJ, SOUTH YORKSHIRE
Date 2013.09.30
Shareholder Funds £ 105
Called Up Share Capital £ 105
Total Assets Less Current Liabilities £ 105
Cash Bank In Hand £ 105
Share Capital Allotted Called Up Paid £ 105
Number Shares Allotted £ 105

Companies near to PARK GRANGE FLATS COMPANY ltd.

Information about the Private Limited Company PARK GRANGE FLATS COMPANY 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: 2016.07.25. Reload the data