PARK HILL PROPERTIES (SOUTHERN) LTD
SIDCUP CASTBLUE LIMITED

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Company number 05694018
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of PARK HILL PROPERTIES (SOUTHERN) LTD are www.parkhillpropertiessouthern.co.uk, and www.park-hill-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Hill Properties Southern Ltd is a Private Limited Company. The company registration number is 05694018. Park Hill Properties Southern Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of Park Hill Properties Southern Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LIMITED is a Secretary of the company. JOHNSON, Martin David is a Director of the company. Secretary JOHNSON, Susan Anne has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SECRETARIAL SERVICES LIMITED
Appointed Date: 27 February 2012
Director
JOHNSON, Martin David
Appointed Date: 01 February 2006
62 years old

Resigned Directors

Secretary
JOHNSON, Susan Anne
Resigned: 27 February 2012
Appointed Date: 01 February 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Martin David Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PARK HILL PROPERTIES (SOUTHERN) LTD Events

15 Mar 2017
Confirmation statement made on 1 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 23 more events
26 Jul 2006
Secretary resigned
26 Jul 2006
New secretary appointed
26 Jul 2006
New director appointed
25 Jul 2006
Company name changed castblue LIMITED\certificate issued on 25/07/06
01 Feb 2006
Incorporation

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