Company Information for PENDEFORD PARKING LIMITED
FIRST FLOOR, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NQ,
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Company Registration Number
06464817
Private Limited Company
Active |
Company Name | ||
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PENDEFORD PARKING LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ Other companies in B3 | ||
Previous Names | ||
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Company Number | 06464817 | |
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Company ID Number | 06464817 | |
Date formed | 2008-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 16:19:12 |
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Officer | Role | Date Appointed |
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JOHN CHARLES BRYCE |
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JOHN CHARLES BRYCE |
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NIGEL JOHN TRIPP |
Officer | Role | Date Appointed | Date Resigned |
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STEWART CHRISTOPHER HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KWB PROPERTY MANAGEMENT LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1989-03-03 | Active | |
CHURCHILL PROPERTY SECURITIES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 2000-01-21 | Dissolved 2017-05-15 | |
KWB WORKPLACE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
OXWOOD INVESTMENTS LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2016-04-26 | |
KWB PROPERTY MANAGEMENT LIMITED | Director | 1993-03-03 | CURRENT | 1989-03-03 | Active | |
KWB BUILDING CONSULTANCY LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
KWB INDUSTRIAL AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2009-06-16 | Active | |
UBCUK LTD | Director | 2016-04-27 | CURRENT | 2007-11-12 | Active | |
KWB HOLDINGS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KWB OFFICE AGENCY LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
KWB CORPORATE CLEANING LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
KWB WORKPLACE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
KWB SERVICED OFFICES LTD | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2018-05-22 | |
VESEY PROPERTY CONSULTANTS LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-18 | Active | |
PHAT PROPERTIES LIMITED | Director | 2002-11-14 | CURRENT | 2002-05-30 | Active | |
BROADSWORD SECURITIES LIMITED | Director | 2002-10-02 | CURRENT | 2002-01-09 | Active | |
KWB PROPERTY MANAGEMENT LIMITED | Director | 2001-11-01 | CURRENT | 1989-03-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nigel John Tripp on 2021-04-26 | |
PSC04 | Change of details for Mr Nigel John Tripp as a person with significant control on 2021-04-26 | |
PSC04 | Change of details for Mr Nigel John Tripp as a person with significant control on 2021-01-29 | |
CH01 | Director's details changed for Mr Nigel John Tripp on 2021-01-29 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHARLES BRYCE on 2017-02-28 | |
CH01 | Director's details changed for Mr John Charles Bryce on 2017-02-28 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HALL | |
RES15 | CHANGE OF COMPANY NAME 24/10/16 | |
CERTNM | COMPANY NAME CHANGED KWB BUILDING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/10/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel John Tripp on 2015-11-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TRIPP / 08/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TRIPP / 08/05/2013 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/03/12 | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 02/02/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 PENDEFORD PARKING LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PENDEFORD PARKING 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. |