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Home > England & Wales Companies > PARK TOWN GREEN DEVELOPMENT LIMITED
Company Information for

PARK TOWN GREEN DEVELOPMENT LIMITED

23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA,
Company Registration Number
05826439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Park Town Green Development Ltd
PARK TOWN GREEN DEVELOPMENT LIMITED was founded on 2006-05-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Park Town Green Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PARK TOWN GREEN DEVELOPMENT LIMITED
 
Legal Registered Office
23-25 WATERLOO PLACE, WARWICK STREET
LEAMINGTON SPA
CV32 5LA
Other companies in CV32
 
Filing Information
Company Number 05826439
Company ID Number 05826439
Date formed 2006-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK TOWN GREEN DEVELOPMENT LIMITED
The accountancy firm based at this address is BURGIS & BULLOCK LIMITED
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Company Officers of PARK TOWN GREEN DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK GUY
 Director 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE ANSELM GUY
 Director 2008-10-15 2012-05-23
BURGIS & BULLOCK CORPORATE FINANCE LIMITED
 Company Secretary 2006-05-23 2008-10-15
CHRISTOPHER MURPHY
 Director 2007-10-31 2008-10-15
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-05-23 2006-05-23
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-05-23 2006-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK GUY BICESTER FURNITURE STUDIO LIMITED Director 2015-10-06 CURRENT 2003-09-09 Active - Proposal to Strike off
RICHARD MARK GUY HARWOOD'S HOUSE & BARNS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
RICHARD MARK GUY ARAPAHO COMMUNICATIONS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
RICHARD MARK GUY ARAPAHO INVESTMENT 1 LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
RICHARD MARK GUY BRIGHT LIGHT DESIGN LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2015-07-21
RICHARD MARK GUY ARAPAHO DIGITAL LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2018-06-19
RICHARD MARK GUY EXPRESS EQUINE EVENTS (E3) LIMITED Director 2009-08-08 CURRENT 2009-08-08 Dissolved 2017-04-25
RICHARD MARK GUY ARAPAHO INVESTMENT 2 LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
RICHARD MARK GUY TRICORN EVENTS LIMITED Director 2008-04-15 CURRENT 2008-01-18 Dissolved 2017-04-18
RICHARD MARK GUY ARAPAHO DEVELOPMENT LIMITED Director 2002-01-01 CURRENT 2001-10-23 Active
RICHARD MARK GUY THINK CORPORATE REPORTING LIMITED Director 1994-04-07 CURRENT 1994-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-24DS01APPLICATION FOR STRIKING-OFF
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2016-06-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0123/05/16 FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0123/05/15 FULL LIST
2015-03-09AA31/10/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0123/05/14 FULL LIST
2014-06-27AA31/10/13 TOTAL EXEMPTION SMALL
2013-05-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-31AR0123/05/13 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-24AR0123/05/12 FULL LIST
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE GUY
2011-06-24AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-16AR0123/05/11 FULL LIST
2010-06-09AR0123/05/10 FULL LIST
2010-02-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-23288aDIRECTOR APPOINTED MR NEVILLE ANSELM GUY
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MURPHY
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY BURGIS & BULLOCK CORPORATE FINANCE LIMITED
2008-06-12363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY / 01/01/2008
2008-03-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-12288aDIRECTOR APPOINTED CHRISTOPHER MURPHY
2008-03-01225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/10/2007
2008-03-0188(2)AD 31/10/07 GBP SI 1@1=1 GBP IC 1/2
2007-06-19363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW SECRETARY APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARK TOWN GREEN DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK TOWN GREEN DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-16 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-04-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 PARK TOWN GREEN DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of PARK TOWN GREEN DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK TOWN GREEN DEVELOPMENT LIMITED
Trademarks
We have not found any records of PARK TOWN GREEN DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK TOWN GREEN DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARK TOWN GREEN DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PARK TOWN GREEN DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK TOWN GREEN DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK TOWN GREEN DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV32 5LA