Park Estates (liverpool) Limited NEWCASTLE UPON TYNE


Park Estates (liverpool) started in year 1995 as Private Limited Company with registration number 03022471. The Park Estates (liverpool) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since June 3, 1998 Park Estates (liverpool) Limited is no longer carrying the name Park Estates (liverpool) 1995 PLC.

At present there are 4 directors in the the company, namely Eliza P., Adam M. and Vanessa S. and others. In addition one secretary - Adam 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.

Park Estates (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 03022471
Date of Incorporation Fri, 10th Feb 1995
Industry Development of building projects
End of financial Year 30th September
Company age 26 years old
Account next due date Wed, 30th Jun 2021 (76 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

Nicholas J.

Position: Director

Appointed: 07 December 2010

Resigned: 20 December 2017

Peter C.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2014

Mark G.

Position: Director

Appointed: 07 December 2010

Resigned: 22 December 2015

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

Rupert D.

Position: Director

Appointed: 05 May 2004

Resigned: 20 October 2009

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Debra Y.

Position: Director

Appointed: 05 May 2004

Resigned: 19 December 2008

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: Secretary

Appointed: 04 June 1999

Resigned: 01 October 2003

Geoffrey D.

Position: Director

Appointed: 04 June 1999

Resigned: 02 November 2006

Andrew C.

Position: Director

Appointed: 04 June 1999

Resigned: 31 December 2015

Stephen D.

Position: Director

Appointed: 04 June 1999

Resigned: 05 May 2004

Brian C.

Position: Director

Appointed: 04 June 1999

Resigned: 30 September 2005

John B.

Position: Director

Appointed: 01 January 1998

Resigned: 04 June 1999

John H.

Position: Director

Appointed: 07 April 1995

Resigned: 31 August 1995

Peter D.

Position: Director

Appointed: 10 February 1995

Resigned: 04 June 1999

Gordon S.

Position: Secretary

Appointed: 10 February 1995

Resigned: 04 June 1999

Richard E.

Position: Director

Appointed: 10 February 1995

Resigned: 04 June 1999

Peter J.

Position: Director

Appointed: 10 February 1995

Resigned: 04 June 1999

Lewis L.

Position: Director

Appointed: 10 February 1995

Resigned: 04 June 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Grainger Properties Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified 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.

Grainger Properties 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 3910945
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Park Estates (liverpool) 1995 PLC June 3, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Dormant company accounts made up to September 30, 2019
filed on: 2nd, July 2020
Free Download (6 pages)

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