112 East Parade Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY

112 East Parade Limited SHREWSBURY

112 East Parade started in year 2008 as Private Limited Company with registration number 06514653. The 112 East Parade company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Shrewsbury at North Point. Postal code: SY1 3BF.

At present there are 4 directors in the the company, namely Neil H., Joseph W. and Sally C. and others. In addition one secretary - Ashley M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

112 East Parade Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06514653
Date of Incorporation	Tue, 26th Feb 2008
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (287 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Ashley M.

Position: Secretary

Appointed: 09 December 2024

Neil H.

Position: Director

Appointed: 12 December 2016

Joseph W.

Position: Director

Appointed: 09 November 2016

Sally C.

Position: Director

Appointed: 30 September 2009

Lee H.

Position: Director

Appointed: 30 September 2009

Cosec Management Service Ltd

Position: Corporate Secretary

Appointed: 13 October 2020

Resigned: 08 December 2024

J H Watson Property Management Limited

Position: Corporate Secretary

Appointed: 19 July 2019

Resigned: 31 May 2020

Joy L.

Position: Secretary

Appointed: 26 February 2015

Resigned: 31 May 2020

Emily D.

Position: Secretary

Appointed: 28 July 2014

Resigned: 07 March 2016

Navpreet M.

Position: Secretary

Appointed: 19 September 2013

Resigned: 01 September 2015

Lori G.

Position: Secretary

Appointed: 19 November 2012

Resigned: 19 November 2012

Dolores C.

Position: Secretary

Appointed: 01 November 2012

Resigned: 31 May 2020

Sharon M.

Position: Secretary

Appointed: 25 October 2010

Resigned: 01 September 2012

Dolores C.

Position: Secretary

Appointed: 01 February 2010

Resigned: 25 October 2010

Lesley S.

Position: Director

Appointed: 30 September 2009

Resigned: 28 June 2013

Rui F.

Position: Director

Appointed: 30 September 2009

Resigned: 31 March 2016

Sally C.

Position: Secretary

Appointed: 30 September 2009

Resigned: 01 February 2010

Lesley S.

Position: Secretary

Appointed: 30 September 2009

Resigned: 01 February 2010

Ashley W.

Position: Secretary

Appointed: 30 September 2009

Resigned: 01 February 2010

Ashley W.

Position: Director

Appointed: 30 September 2009

Resigned: 25 June 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 February 2008

Resigned: 26 February 2008

Martin T.

Position: Secretary

Appointed: 26 February 2008

Resigned: 01 February 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2008

Resigned: 26 February 2008

Kevin W.

Position: Director

Appointed: 26 February 2008

Resigned: 10 February 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	5	5	5	5	5	5	5

Balance Sheet
Cash Bank On Hand							5	5
Net Assets Liabilities							5	5
Cash Bank In Hand	5	5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5	5	5	5

Other
Number Shares Allotted		5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
CH01	On January 31, 2024 director's details were changed filed on: 27th, February 2025	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 31, 2024 director's details were changed filed on: 27th, February 2025	officers	Free Download (2 pages)
AP03	On December 9, 2024 - new secretary appointed filed on: 11th, December 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Churchills Estate Agents, 4-6 Gillygate York North Yorkshire YO31 7EQ on December 9, 2024 filed on: 9th, December 2024	address	Free Download (1 page)
TM02	Secretary appointment termination on December 8, 2024 filed on: 9th, December 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 16th, August 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, November 2020	accounts	Free Download (3 pages)
AP04	On October 13, 2020 - new secretary appointed filed on: 13th, October 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on October 13, 2020 filed on: 13th, October 2020	address	Free Download (1 page)
TM02	Secretary appointment termination on May 31, 2020 filed on: 1st, June 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 31, 2020 filed on: 1st, June 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 31, 2020 filed on: 1st, June 2020	officers	Free Download (1 page)
CH01	On April 20, 2020 director's details were changed filed on: 20th, April 2020	officers	Free Download (2 pages)
AP04	On July 19, 2019 - new secretary appointed filed on: 22nd, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, April 2017	accounts	Free Download (2 pages)
AP01	On December 12, 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (2 pages)
AP01	On November 9, 2016 new director was appointed. filed on: 10th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 28, 2013 filed on: 28th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, June 2016	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on March 7, 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to February 26, 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 29, 2016: 5.00 GBP	capital
TM02	Secretary appointment termination on September 1, 2015 filed on: 19th, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return made up to February 26, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (7 pages)
AP03	On February 26, 2015 - new secretary appointed filed on: 26th, February 2015	officers	Free Download (2 pages)
AP03	On July 28, 2014 - new secretary appointed filed on: 10th, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to February 26, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 26, 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, March 2014	accounts	Free Download (2 pages)
AP03	On January 15, 2014 - new secretary appointed filed on: 15th, January 2014	officers	Free Download (2 pages)
CH01	On December 11, 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
CH01	On December 11, 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
CH01	On December 11, 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on September 16, 2013. Old Address: 11 Bank Street Wetherby West Yorkshire LS22 6NQ England filed on: 16th, September 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on July 17, 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
AP03	On July 17, 2013 - new secretary appointed filed on: 17th, July 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to February 26, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (7 pages)
AP03	On February 26, 2013 - new secretary appointed filed on: 26th, February 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 2, 2012 filed on: 2nd, November 2012	officers	Free Download (1 page)
AP03	On November 2, 2012 - new secretary appointed filed on: 2nd, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: July 2, 2012 filed on: 2nd, July 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to February 26, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (8 pages)
TM01	Director appointment termination date: October 19, 2011 filed on: 19th, October 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to February 26, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (9 pages)
AP03	On December 13, 2010 - new secretary appointed filed on: 13th, December 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 13, 2010 filed on: 13th, December 2010	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2011 to December 31, 2010 filed on: 2nd, December 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to February 26, 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (8 pages)
CH01	On February 26, 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AP03	On February 10, 2010 - new secretary appointed filed on: 10th, February 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 10, 2010 filed on: 10th, February 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 10, 2010 filed on: 10th, February 2010	officers	Free Download (1 page)
AD01	Company moved to new address on February 10, 2010. Old Address: 112 East Parade York YO31 7YG filed on: 10th, February 2010	address	Free Download (1 page)
TM02	Secretary appointment termination on February 10, 2010 filed on: 10th, February 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 10, 2010 filed on: 10th, February 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
AP01	On November 16, 2009 new director was appointed. filed on: 16th, November 2009	officers	Free Download (2 pages)
AP01	On October 21, 2009 new director was appointed. filed on: 21st, October 2009	officers	Free Download (2 pages)
AP01	On October 19, 2009 new director was appointed. filed on: 19th, October 2009	officers	Free Download (2 pages)
AP03	On October 13, 2009 - new secretary appointed filed on: 13th, October 2009	officers	Free Download (1 page)
AP03	On October 13, 2009 - new secretary appointed filed on: 13th, October 2009	officers	Free Download (1 page)
AP01	On October 13, 2009 new director was appointed. filed on: 13th, October 2009	officers	Free Download (2 pages)
AP03	On October 13, 2009 - new secretary appointed filed on: 13th, October 2009	officers	Free Download (1 page)
AP01	On October 13, 2009 new director was appointed. filed on: 13th, October 2009	officers	Free Download (2 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
288a	On March 4, 2008 Secretary appointed filed on: 4th, March 2008	officers	Free Download (1 page)
288a	On March 4, 2008 Director appointed filed on: 4th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 03/03/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 3rd, March 2008	address	Free Download (1 page)
288b	On March 3, 2008 Appointment terminated director filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On March 3, 2008 Appointment terminated secretary filed on: 3rd, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2008	incorporation	Free Download (33 pages)

112 East Parade Limited SHREWSBURY

112 East Parade Limited Address / Contact

Company Information / Profile

Company staff

Ashley M.

Neil H.

Joseph W.

Sally C.

Lee H.

Cosec Management Service Ltd

J H Watson Property Management Limited

Joy L.

Emily D.

Navpreet M.

Lori G.

Dolores C.

Sharon M.

Dolores C.

Lesley S.

Rui F.

Sally C.

Lesley S.

Ashley W.

Ashley W.

London Law Services Limited

Martin T.

London Law Secretarial Limited

Kevin W.

Annual reports financial information

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