Active
Company Information for PARK ROYAL DEVELOPMENTS (NW) LIMITED
C/O BEEVER AND STRUTHERS ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL,
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Company Registration Number
06275960
Private Limited Company
Active |
Company Name | |
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PARK ROYAL DEVELOPMENTS (NW) LIMITED | |
Legal Registered Office | |
C/O BEEVER AND STRUTHERS ONE EXPRESS 1 GEORGE LEIGH STREET MANCHESTER M4 5DL Other companies in BL9 | |
Company Number | 06275960 | |
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Company ID Number | 06275960 | |
Date formed | 2007-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935530230 |
Last Datalog update: | 2024-07-05 20:28:12 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA ELIZABETH KRISTINA MCMANUS |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JAMES EOIN MCMANUS |
Director | ||
CHRISTOPHER MCMANUS |
Director | ||
STEFAN ANTON WIECZOREK |
Director | ||
STEFAN ANTON WIECZOREK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURY CATHOLIC PREPARATORY SCHOOL LIMITED | Director | 2018-04-16 | CURRENT | 1979-06-28 | In Administration | |
PARK ROYAL STONE LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
PAN SKY LIMITED | Director | 2012-01-25 | CURRENT | 1995-11-24 | Active - Proposal to Strike off | |
PARK ROYAL HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 2003-06-24 | Liquidation | |
MAPLE COURT (CLAYTON LE MOORS) MANAGEMENT SERVICES LIMITED | Director | 2010-01-27 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
PARK ROYAL HAULAGE LIMITED | Director | 2007-08-15 | CURRENT | 2003-06-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MARGARET KERWIN | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS FRANCESCA MARGARET KERWIN | ||
DIRECTOR APPOINTED MISS SIOBHAN CATHERINE MCMANUS | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM St George's House Chester Road Manchester M15 4JE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM St George's House Chester Road Manchester M15 4JE England | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CESSATION OF EXECUTORS OF MARGARET ELIZABETH MCMANUS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/09/22 FROM St George's House 215-219 Chester Road Manchester Lancashire M15 4JE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM St George's House 215-219 Chester Road Manchester Lancashire M15 4JE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF EXECUTORS OF MARGARET ELIZABETH MCMANUS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Executors of Margaret Elizabeth Mcmanus as a person with significant control on 2022-03-09 | |
CH01 | Director's details changed for Mr Christopher James Eoin Mcmanus on 2022-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM Park Royal Developments (Nw) Ltd Borden Way Croft Lane Bury BL9 8QF England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EOIN MCMANUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
PSC02 | Notification of Executors of Margaret Elizabeth Mcmanus as a person with significant control on 2020-05-04 | |
PSC07 | CESSATION OF MARGARET ELIZABETH MCMANUS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 08/12/19 STATEMENT OF CAPITAL GBP 1600012 | |
RES10 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM Hollins Vale Works, Borden Way Croft Lane Bury BL9 8QQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EOIN MCMANUS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH MCMANUS | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Nicola Elizabeth Kristina Mcmanus on 2016-05-16 | |
CH01 | Director's details changed for Mrs Nicola Robinson on 2016-05-16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 30/06/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EOIN MCMANUS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Nicola Robinson on 2011-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMANUS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WIECZOREK | |
AR01 | 11/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | CURRSHO FROM 30/06/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED NICOLA ROBINSON | |
288b | APPOINTMENT TERMINATED SECRETARY STEFAN WIECZOREK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 PARK ROYAL DEVELOPMENTS (NW) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARK ROYAL DEVELOPMENTS (NW) 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. |