Company Information for AYLESBURY VALE PARKWAY LIMITED
8 White Oak Square, London Road, Swanley, KENT, BR8 7AG,
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Company Registration Number
05840872
Private Limited Company
Active |
Company Name | |
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AYLESBURY VALE PARKWAY LIMITED | |
Legal Registered Office | |
8 White Oak Square London Road Swanley KENT BR8 7AG Other companies in WC2B | |
Company Number | 05840872 | |
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Company ID Number | 05840872 | |
Date formed | 2006-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-10-03 | |
Latest return | 2023-06-19 | |
Return next due | 2024-07-03 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB123418541 |
Last Datalog update: | 2024-04-16 14:22:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
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ANTHONY JOHN CAHILL |
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NEIL WOODBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA GRIFFITHS |
Director | ||
MARIA LEWIS |
Company Secretary | ||
ASHLEY SCOTT GIERTH |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
IAN GEORGE WALTERS |
Director | ||
ANDREW STEPHEN PEARSON |
Director | ||
HOWARD CHICK |
Director | ||
JAMES KERR |
Director | ||
ROBERT WILLIAM BRIGHOUSE |
Director | ||
ADRIAN SHOOTER |
Director | ||
ROBERT ANTHONY WHIGHT |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
MARK CHARLES HUGH ORKELL ALEXANDER |
Director | ||
MARK BECKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTYROUTE (A130) PLC. | Director | 2018-07-03 | CURRENT | 1999-09-28 | Active | |
COUNTYROUTE LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-08 | Active | |
COLESHILL PARKWAY LIMITED | Director | 2016-09-27 | CURRENT | 2005-11-01 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1997-11-07 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) LIMITED | Director | 2016-10-31 | CURRENT | 2000-01-25 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2000-02-17 | Active | |
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-02-16 | Active | |
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Director | 2016-10-31 | CURRENT | 2003-03-24 | Active | |
REGENTER BENTILEE DISTRICT CENTRE LIMITED | Director | 2016-10-31 | CURRENT | 2004-03-15 | Active | |
3 ED GLASGOW LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
EDUCATION SUPPORT (ENFIELD) LIMITED | Director | 2016-10-31 | CURRENT | 1998-07-20 | Active | |
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-02-04 | Active | |
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-03-22 | Active | |
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
EDUCATION SUPPORT (ENFIELD 2) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2016-10-31 | CURRENT | 2005-07-07 | Active | |
COLLABORATIVE SERVICES SUPPORT NE LIMITED | Director | 2016-10-31 | CURRENT | 2009-03-05 | Active | |
3 ED HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
EDUCATION SUPPORT (NEWHAM) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
COLESHILL PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2005-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GIULIO PAROLARI | ||
Director's details changed for Mr Jack Anthony Scott on 2023-07-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Julian Denzil Sutcliffe on 2019-04-30 | |
PSC05 | Change of details for Jlif Holdings (Avp&C) Limited as a person with significant control on 2020-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
AP01 | DIRECTOR APPOINTED JACK ANTHONY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kashif Rahuf on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KASHIF RAHUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CAHILL | |
AP01 | DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE | |
AD02 | Register inspection address changed from C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/06/2018 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 400100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Jlif Holdings (Avp&C) Limited as a person with significant control on 2017-10-25 | |
PSC07 | CESSATION OF THE JOHN LAING PENSION TRUST LIMITED AS A PSC | |
PSC07 | CESSATION OF JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED AS A PSC | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 400100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN | |
AD02 | Register inspection address changed to C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GRIFFITHS | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 400100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maria Lewis on 2015-09-04 | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 400100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 22/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 400100 | |
AR01 | 08/06/14 FULL LIST | |
AR01 | 08/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JOANNA GRIFFITHS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 22/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GIERTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
AP01 | DIRECTOR APPOINTED ASHLEY SCOTT GIERTH | |
AR01 | 08/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 08/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 400100.00 | |
RES01 | ADOPT ARTICLES 12/08/2009 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON | |
288a | DIRECTOR APPOINTED NEIL KENYON | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD CHICK | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES KERR | |
RES13 | SECT 175 CA 2006 05/08/2008 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 09/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 03/01/07 | |
ELRES | S252 DISP LAYING ACC 09/06/06 | |
ELRES | S386 DISP APP AUDS 09/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 AYLESBURY VALE PARKWAY LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as AYLESBURY VALE PARKWAY 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. |