Active
Company Information for PARKHAM PROPERTIES LIMITED
UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR,
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Company Registration Number
00609328
Private Limited Company
Active |
Company Name | |
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PARKHAM PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON SE9 6AR Other companies in CR5 | |
Company Number | 00609328 | |
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Company ID Number | 00609328 | |
Date formed | 1958-08-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 16:11:37 |
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Registered address | Last known status | Formation date | ||
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PARKHAM PROPERTIES, LLC | 455 Riverland Dr Crested Butte CO 81224 | Good Standing | Company formed on the 2006-02-08 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA SCOTT |
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DAVID ANDREW SNELL |
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MALCOLM CHARLES WYLLIE |
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NICHOLAS JAMES WYLLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AUDREY MARGARET BOYLE WYLLIE |
Director | ||
WALTER FREDERICK SNELL |
Company Secretary | ||
BETTY JANE SNELL |
Director | ||
WALTER FREDERICK SNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DON PROPERTIES LIMITED | Director | 2007-06-01 | CURRENT | 1957-03-22 | Active | |
DON PROPERTIES LIMITED | Director | 2012-07-06 | CURRENT | 1957-03-22 | Active | |
GREENSAVE LIMITED | Director | 1994-04-06 | CURRENT | 1994-04-06 | Active - Proposal to Strike off | |
DON PROPERTIES LIMITED | Director | 2014-11-27 | CURRENT | 1957-03-22 | Active | |
LANDMARK MANAGEMENT PROJECTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-10-27 | |
LANDMARK ASETS LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation | |
SHRUBBS HILL LANE LIMITED | Director | 2010-05-27 | CURRENT | 1972-12-08 | Active | |
SUNNINGDALE ASSETS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
LANDMARK PROPERTIES (SOUTH) LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2018-05-22 | |
LANDMARK ASSETTS LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Liquidation | |
DON PROPERTIES LIMITED | Director | 2007-06-01 | CURRENT | 1957-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | |
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY MARGARET BOYLE WYLLIE | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-22 | |
CH01 | Director's details changed for Mr Nicholas James Wyllie on 2022-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SCOTT | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MARGARET BOYLE WYLLIE | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CHARLES WYLLIE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WALTER SNELL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SNELL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BETTY SNELL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: LLANDAFF HOWELL HILL GROVE EWELL SURREY KT1 3EX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/97 | |
363s | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 401,ST.JOHN STREET, LONDON. EC1V 4LH | |
363x | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363x | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363x | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
ELRES | S252 DISP LAYING ACC 17/05/91 | |
ELRES | S386 DISP APP AUDS 17/05/91 | |
363x | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LEEK AND WESTBOURNE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PALECROFT LTD. | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Outstanding | LEEK AND WESTBOURNE BLDG SOC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKHAM PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARKHAM PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |