PARKLAND DEVELOPMENTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 05054635
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PARKLAND DEVELOPMENTS LIMITED are www.parklanddevelopments.co.uk, and www.parkland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Parkland Developments Limited is a Private Limited Company. The company registration number is 05054635. Parkland Developments Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Parkland Developments Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . NASH, Jon is a Secretary of the company. CROW, Robert is a Director of the company. NASH, Jon is a Director of the company. Secretary TUFFIN, Christine has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NASH, Jon
Appointed Date: 09 May 2004
Director
CROW, Robert
Appointed Date: 15 April 2004
76 years old
Director
NASH, Jon
Appointed Date: 08 March 2004
55 years old

Resigned Directors

Secretary
TUFFIN, Christine
Resigned: 09 May 2004
Appointed Date: 08 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 March 2004
Appointed Date: 24 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 March 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Jon David Nash
Notified on: 24 February 2017
55 years old
Nature of control: Has significant influence or control

PARKLAND DEVELOPMENTS LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 8,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
24 Feb 2004
Incorporation

PARKLAND DEVELOPMENTS LIMITED Charges

26 March 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at short cut road colchester t/no…
26 March 2010
Mortgage
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: W.T.Lamb Holdings Limited
Description: Land at short cut road colchester.
24 June 2009
Mortgage deed
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: W.T. Lamb Holdings Limited
Description: Land at short cut road, colchester t/no EX501058.
27 August 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 64 braintree road, witham, essex t/n ex 355996 by…
12 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land at duggers lane braintree essex t/n EX741077,. By way…
4 October 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 south road ockendon. By way of fixed charge the benefit…
15 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied on 18 June 2008
Persons entitled: Annapurna Properties Limited
Description: St clements service station london road south benfleet…
15 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St clements service station, london road, south benfleet…
11 May 2007
Second charge
Delivered: 31 May 2007
Status: Satisfied on 17 July 2008
Persons entitled: Annapurna Properties Limited
Description: Land and buildings at 111 nayland colchester t/n EX756988.
23 February 2007
Legal mortgage
Delivered: 9 March 2007
Status: Satisfied on 23 December 2009
Persons entitled: East Anglian Renovations Limited
Description: Land at bocking house, 1 church street, bocking, essex t/no…
12 January 2007
Second charge
Delivered: 17 January 2007
Status: Satisfied on 22 May 2007
Persons entitled: Annapurna Properties Limited
Description: Land and buildings k/a 369 springfield road chelmsford…
19 December 2006
Legal charge
Delivered: 3 January 2007
Status: Satisfied on 19 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at 369 springfield road chelmsford. By way of…
24 October 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west and south side of short cut road…
24 October 2006
Mortgage
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: W T Lamb Holdings Limited
Description: Land at shortcut road brentwood t/no's EX501058 and…
4 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 avenue road, brentwood, essex. By way…
4 August 2006
Mortgage
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: W T Lamb Holdings Limited
Description: Land at avenue road, brentwood t/no EX734670.
24 February 2006
Mortgage deed
Delivered: 1 March 2006
Status: Satisfied on 17 July 2008
Persons entitled: W T Lamb Holdings Limited
Description: Land at edinburgh gardens, braintree t/n EX746587.
24 February 2006
Legal charge
Delivered: 4 March 2006
Status: Satisfied on 17 July 2008
Persons entitled: East Anglian Contractors Limited
Description: 111 nayland road colchester t/no EX756988.
24 February 2006
Second mortgage
Delivered: 2 March 2006
Status: Satisfied on 16 August 2006
Persons entitled: East Anglian Contractors Limited
Description: 111 nayland road colchester t/n EX756988.
20 January 2006
Deed of variation to second charge
Delivered: 24 January 2006
Status: Satisfied on 16 August 2006
Persons entitled: W T Lamb Holdings Limited
Description: Land and buildings at bridge house, church street, bocking,.
11 January 2006
Deed of variation
Delivered: 18 January 2006
Status: Satisfied on 17 July 2008
Persons entitled: Annapurna Properties Limited
Description: Land at station road/avenue road witham essex.
21 October 2005
Legal charge
Delivered: 31 October 2005
Status: Satisfied on 17 July 2008
Persons entitled: National Westminster Bank PLC
Description: 111 nayland road, mile end, colchester, essex. By way of…
31 August 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land at bridge house 1 church street bocking essex. By way…
31 August 2005
Mortgage
Delivered: 3 September 2005
Status: Satisfied on 16 August 2006
Persons entitled: W T Lamb Holdings Limited
Description: Land at bridge house, church street, bocking, essex t/no…
5 August 2005
Second mortgage
Delivered: 23 August 2005
Status: Satisfied on 30 March 2006
Persons entitled: East Anglian Contractors Limited
Description: Property k/a land at edinburgh gardens braintree t/n…
15 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 17 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land at 32A avenue road witham. By way of fixed charge the…
15 April 2005
Mortgage
Delivered: 21 April 2005
Status: Satisfied on 17 July 2008
Persons entitled: Annapurna Properties Limited
Description: Land at station road/avenue road witham essex.
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 17 July 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at edinburgh gardens, braintree…
18 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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