Parcway Developments Limited in Royal William Yard PLYMOUTH

Parcway Developments Limited PLYMOUTH

Founded in 2002, Parcway Developments, classified under reg no. 04465211 is an active company. Currently registered at C/o Francis Clark Llp Melville Building East PL1 3RP, Plymouth the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 2 directors in the the firm, namely Kathleen L. and Roger L.. In addition one secretary - Kathleen L. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Parcway Developments Limited Address / Contact

Office Address	C/o Francis Clark Llp Melville Building East
Office Address2	Royal William Yard
Town	Plymouth
Post code	PL1 3RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04465211
Date of Incorporation	Thu, 20th Jun 2002
Industry	Other building completion and finishing
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Kathleen L.

Position: Director

Appointed: 20 June 2002

Kathleen L.

Position: Secretary

Appointed: 20 June 2002

Roger L.

Position: Director

Appointed: 20 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2002

Resigned: 20 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 June 2002

Resigned: 20 June 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Kathleen L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Roger L. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathleen L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Roger L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-36	-36	-36

Balance Sheet
Cash Bank On Hand			3	3	3	3	3	3	3	3
Current Assets						156	3	3	152	267
Debtors						153			149	264
Net Assets Liabilities			-37	-37	87 831	111 437	134 843	159 591	180 753	205 141
Cash Bank In Hand	4	4	3
Net Assets Liabilities Including Pension Asset Liability	-36	-36	-36

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-38	-38	-38
Shareholder Funds	-36	-36	-36

Other
Accrued Liabilities								833	860	945
Additions Other Than Through Business Combinations Investment Property Fair Value Model					635 000
Creditors			40	40	547 172	523 719	500 160	475 412	454 399	430 126
Investment Property					635 000	635 000	635 000	635 000	635 000	635 000
Investment Property Fair Value Model						635 000	635 000	635 000	635 000	635 000
Net Current Assets Liabilities				-37	-547 169	-523 563	-500 157	-475 409	-454 247	-429 859
Number Shares Issued Fully Paid				2	2	2	2	2	2	2
Other Creditors			40	40	540 556	517 282	493 664	468 773	448 525	423 407
Other Payables Accrued Expenses					900	900	957
Par Value Share		1	1		1		1		1	1
Prepayments						153
Amount Due From To Related Party			-39
Creditors Due Within One Year	40	40	39
Number Shares Allotted	2	2	2
Other Creditors Due Within One Year		40	39
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 11th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 11th, October 2023	accounts	Free Download (7 pages)
AD01	Address change date: 2023/03/21. New Address: C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP. Previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA filed on: 21st, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 9th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 19th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 15th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 22nd, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 30th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 25th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/06	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/23	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/25	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, February 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/01/29 from North Quay House Sutton Harbour Plymouth Devon PL4 0RA filed on: 29th, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 16th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 19th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 31st, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 7th, December 2006	accounts	Free Download (5 pages)
287	Registered office changed on 13/09/06 from: lowin house, tregolls road truro cornwall TR1 2NA filed on: 13th, September 2006	address	Free Download (1 page)
287	Registered office changed on 13/09/06 from: lowin house, tregolls road truro cornwall TR1 2NA filed on: 13th, September 2006	address	Free Download (1 page)
363a	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 31st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 31st, March 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 28th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 16th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 16th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/08/19 with shareholders record filed on: 19th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/19 with shareholders record filed on: 19th, August 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 20th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, June 2002	incorporation	Free Download (17 pages)

Parcway Developments Limited PLYMOUTH

Parcway Developments Limited Address / Contact

Company Information / Profile

Company staff

Kathleen L.

Kathleen L.

Roger L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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