Park Developments (liverpool) Limited in Saint James Boulevard NEWCASTLE UPON TYNE

Park Developments (liverpool) Limited NEWCASTLE UPON TYNE

Park Developments (liverpool) started in year 1985 as Private Limited Company with registration number 01886162. The Park Developments (liverpool) company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE.

At the moment there are 4 directors in the the firm, namely Eliza P., Adam M. and Vanessa S. and others. In addition one secretary - Adam M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Park Developments (liverpool) Limited Address / Contact

Office Address	Citygate
Office Address2	Saint James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01886162
Date of Incorporation	Thu, 14th Feb 1985
Industry	Development of building projects
End of financial Year	30th September
Company age	36 years old
Account next due date	Wed, 30th Jun 2021 (156 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Wed, 28th Jul 2021 (2021-07-28)
Last confirmation statement dated	Tue, 14th Jul 2020

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Vanessa S.

Position: Director

Appointed: 11 February 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Mark G.

Position: Director

Appointed: 07 December 2010

Resigned: 22 December 2015

Peter C.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2014

Nicholas J.

Position: Director

Appointed: 07 December 2010

Resigned: 20 December 2017

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 31 December 2010

Peter S.

Position: Director

Appointed: 05 May 2004

Resigned: 30 June 2007

Debra Y.

Position: Director

Appointed: 05 May 2004

Resigned: 19 December 2008

Rupert D.

Position: Director

Appointed: 05 May 2004

Resigned: 20 October 2009

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 22 December 2008

Mark R.

Position: Director

Appointed: 06 August 1999

Resigned: 30 April 2019

John R.

Position: Director

Appointed: 09 June 1999

Resigned: 05 May 2004

Geoffrey D.

Position: Director

Appointed: 04 June 1999

Resigned: 02 November 2006

Stephen D.

Position: Director

Appointed: 04 June 1999

Resigned: 05 May 2004

Brian C.

Position: Director

Appointed: 04 June 1999

Resigned: 30 September 2005

Geoffrey D.

Position: Secretary

Appointed: 04 June 1999

Resigned: 01 October 2003

Andrew C.

Position: Director

Appointed: 04 June 1999

Resigned: 31 December 2015

John B.

Position: Director

Appointed: 24 February 1998

Resigned: 04 June 1999

David J.

Position: Director

Appointed: 19 June 1992

Resigned: 30 June 1992

Lewis L.

Position: Director

Appointed: 19 June 1992

Resigned: 04 June 1999

Richard E.

Position: Director

Appointed: 19 June 1992

Resigned: 04 June 1999

Gordon S.

Position: Secretary

Appointed: 19 June 1992

Resigned: 04 June 1999

Peter D.

Position: Director

Appointed: 19 June 1992

Resigned: 04 June 1999

John H.

Position: Director

Appointed: 19 June 1992

Resigned: 31 August 1995

Peter J.

Position: Director

Appointed: 19 June 1992

Resigned: 04 June 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Park Estates (Liverpool) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Park Estates (Liverpool) Limited

Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3022471
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 2nd, July 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 30th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th June 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd October 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th October 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 2nd, February 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 20th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 13th October 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 14th, July 2008	accounts	Free Download (14 pages)
363a	Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th September 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
363a	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th September 2005 filed on: 26th, June 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (15 pages)
363a	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 2003 filed on: 22nd, June 2004	accounts	Free Download (13 pages)
363a	Annual return up to 25th March 2004 with shareholders record filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 30th September 2002 filed on: 18th, June 2003	accounts	Free Download (14 pages)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 30th September 2001 filed on: 17th, May 2002	accounts	Free Download (13 pages)
363s	Annual return up to 20th March 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for the year ending on 30th September 2000 filed on: 11th, May 2001	accounts	Free Download (13 pages)
363s	Annual return up to 19th March 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2nd March 2000 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 1999 filed on: 18th, February 2000	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 16th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to 14th July 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (13 pages)
363a	Annual return up to 7th July 1998 with shareholders record filed on: 7th, July 1998	annual return	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 29th, May 1998	accounts	Free Download (13 pages)
363a	Annual return up to 8th August 1997 with shareholders record filed on: 8th, August 1997	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 29th, May 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 30th, September 1996	accounts	Free Download (11 pages)
363s	Annual return up to 27th June 1996 with shareholders record filed on: 27th, June 1996	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 30th, October 1995	accounts	Free Download (9 pages)
363s	Annual return up to 17th August 1995 with shareholders record filed on: 17th, August 1995	annual return	Free Download (10 pages)
363x	Return made up to 19/06/94; full list of members filed on: 14th, July 1994	annual return
AA	Accounts for the year ending on 31st December 1993 filed on: 16th, May 1994	accounts
363x	Return made up to 19/06/93; full list of members filed on: 28th, June 1993	annual return
AA	Accounts for the year ending on 31st December 1992 filed on: 27th, May 1993	accounts
363x	Return made up to 19/06/92; full list of members filed on: 20th, July 1992	annual return
AA	Accounts for the year ending on 31st December 1991 filed on: 19th, May 1992	accounts
363x	Return made up to 19/06/91; full list of members filed on: 25th, July 1991	annual return
AA	Accounts for the year ending on 31st December 1990 filed on: 29th, May 1991	accounts
363	Return made up to 19/06/90; full list of members filed on: 7th, September 1990	annual return
AA	Accounts for the year ending on 31st December 1989 filed on: 9th, July 1990	accounts
363	Return made up to 06/06/89; full list of members filed on: 23rd, November 1989	annual return
AA	Accounts for the year ending on 31st December 1988 filed on: 27th, September 1989	accounts
363	Return made up to 21/06/88; full list of members filed on: 17th, October 1988	annual return
AA	Accounts for the year ending on 31st December 1987 filed on: 17th, October 1988	accounts
363	Return made up to 03/06/87; full list of members filed on: 28th, September 1987	annual return
AA	Accounts for the year ending on 31st December 1986 filed on: 28th, September 1987	accounts
AA	Accounts for the year ending on 31st December 1985 filed on: 12th, May 1987	accounts
363	Return made up to 04/06/86; full list of members filed on: 12th, May 1987	annual return

Park Developments (liverpool) Limited NEWCASTLE UPON TYNE

Park Developments (liverpool) Limited Address / Contact

Company Information / Profile

Company staff

Eliza P.

Adam M.

Adam M.

Vanessa S.

Helen G.

Mark G.

Peter C.

Nicholas J.

Nicholas O.

Michael W.

Andrew P.

Peter S.

Debra Y.

Rupert D.

Sean S.

Marie G.

Mark R.

John R.

Geoffrey D.

Stephen D.

Brian C.

Geoffrey D.

Andrew C.

John B.

David J.

Lewis L.

Richard E.

Gordon S.

Peter D.

John H.

Peter J.

People with significant control

Company filings

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