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
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 30th September 2019
filed on: 2nd, July 2020
Free Download (6 pages)

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