Park Estates (liverpool) Limited LONDON


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 29 years now and its status is liquidation. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP. Since June 3, 1998 Park Estates (liverpool) Limited is no longer carrying the name Park Estates (liverpool) 1995 PLC.

Park Estates (liverpool) Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
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 29 years old
Account next due date Fri, 30th Jun 2023 (309 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 12th Aug 2023 (2023-08-12)
Last confirmation statement dated Fri, 29th Jul 2022

Company staff

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Robert H.

Position: Director

Appointed: 25 March 2022

Resigned: 05 December 2022

Eliza P.

Position: Director

Appointed: 23 April 2019

Resigned: 09 November 2022

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Helen G.

Position: Director

Appointed: 31 December 2015

Resigned: 05 December 2022

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 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

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Debra Y.

Position: Director

Appointed: 05 May 2004

Resigned: 19 December 2008

Rupert D.

Position: Director

Appointed: 05 May 2004

Resigned: 20 October 2009

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

Brian C.

Position: Director

Appointed: 04 June 1999

Resigned: 30 September 2005

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

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

Lewis L.

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

People with significant control

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, 2021
filed on: 20th, September 2022
Free Download (6 pages)

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