Company number 03409955
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address CLARKSON & CO, CENTRE OF EXCELLENCE HOPE PARK, TREVOR FOSTER WAY, BRADFORD, WEST YORKSHIRE, BD5 8HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 1
. The most likely internet sites of WEST PARK PROPERTIES (RENTALS) LTD are www.westparkpropertiesrentals.co.uk, and www.west-park-properties-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. West Park Properties Rentals Ltd is a Private Limited Company.
The company registration number is 03409955. West Park Properties Rentals Ltd has been working since 28 July 1997.
The present status of the company is Active. The registered address of West Park Properties Rentals Ltd is Clarkson Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire Bd5 8hh. The company`s financial liabilities are £202.04k. It is £53.65k against last year. And the total assets are £224.02k, which is £64.81k against last year. HAQ, Shamim is a Secretary of the company. HAQ, Rizwan, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CLARKSON, Robert Hollings has been resigned. Director HAQ, Rizwan, Dr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
west park properties (rentals) Key Finiance
LIABILITIES
£202.04k
+36%
CASH
n/a
TOTAL ASSETS
£224.02k
+40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
HAQ, Rizwan, Dr
Resigned: 26 March 2013
Appointed Date: 28 July 1997
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Persons With Significant Control
Dr Rizwan Haq
Notified on: 28 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WEST PARK PROPERTIES (RENTALS) LTD Events
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
11 Jun 2015
Total exemption small company accounts made up to 31 July 2014
16 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
...
... and 64 more events
30 Jul 1997
Secretary resigned
30 Jul 1997
New secretary appointed
30 Jul 1997
New director appointed
30 Jul 1997
Registered office changed on 30/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
2 November 2001
Deed of legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Unit 2 st.anns mills kirkstall leeds t/no;-WYK329300. All…
1 April 1999
Legal mortgage over the freehold and leasehold property (as defined on form 395)
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: (I) 5 st.peters place leeds LS9 8AQ; t/no wyk 278696; (ii)…
29 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied
on 3 June 1999
Persons entitled: Cheval Acceptances PLC
Description: F/H property k/a 5 st.peter's place leeds t/no;-WYK278696.
13 August 1998
Legal mortgage
Delivered: 14 August 1998
Status: Satisfied
on 3 June 1999
Persons entitled: Midland Bank PLC
Description: Property k/a 470 kirkstall road leeds. With the benefit of…
12 May 1998
Legal mortgage
Delivered: 21 May 1998
Status: Satisfied
on 3 June 1999
Persons entitled: Midland Bank PLC
Description: 11 thornville crescent leeds. With the benefit of all…
7 April 1998
Legal mortgage
Delivered: 8 April 1998
Status: Satisfied
on 3 June 1999
Persons entitled: Midland Bank PLC
Description: 30 harold street leeds. With the benefit of all rights…
7 April 1998
Legal mortgage
Delivered: 8 April 1998
Status: Satisfied
on 3 June 1999
Persons entitled: Midland Bank PLC
Description: Property at 38 harold grove leeds. With the benefit of all…
23 January 1998
Legal mortgage
Delivered: 26 January 1998
Status: Satisfied
on 3 June 1999
Persons entitled: Midland Bank PLC
Description: 4 harold street leeds LS6 1PL. With the benefit of all…
19 January 1998
Legal mortgage
Delivered: 20 January 1998
Status: Satisfied
on 3 June 1999
Persons entitled: Midland Bank PLC
Description: The property at 18 meadow view headingley leeds LS6 1JQ.…
6 January 1998
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied
on 3 June 1999
Persons entitled: Midland Bank PLC
Description: Property at 9 thornville crescent leeds. With the benefit…
27 August 1997
Debenture
Delivered: 29 August 1997
Status: Satisfied
on 14 December 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…