Company number 07538910
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 4 CRYFIELD HEIGHTS, COVENTRY, WEST MIDLANDS, CV4 7LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Paul Craig Bennett as a director on 1 August 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of PARKROY LIMITED are www.parkroy.co.uk, and www.parkroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Parkroy Limited is a Private Limited Company.
The company registration number is 07538910. Parkroy Limited has been working since 22 February 2011.
The present status of the company is Active. The registered address of Parkroy Limited is 4 Cryfield Heights Coventry West Midlands Cv4 7la. . PAYNE, Dana Claire is a Secretary of the company. MURPHY, Alison Mary is a Director of the company. PAYNE, Dana Claire is a Director of the company. Director BENNETT, Paul Craig has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Alison Mary Murphy
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKROY LIMITED Events
03 Apr 2017
Confirmation statement made on 22 February 2017 with updates
03 Apr 2017
Termination of appointment of Paul Craig Bennett as a director on 1 August 2016
08 May 2016
Total exemption full accounts made up to 31 July 2015
20 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
31 Mar 2015
Total exemption full accounts made up to 31 July 2014
...
... and 15 more events
26 Nov 2011
Particulars of a mortgage or charge / charge no: 2
05 Sep 2011
Appointment of Mr Paul Craig Bennett as a director
03 Sep 2011
Secretary's details changed for Dana Claire Payne on 3 September 2011
02 Sep 2011
Statement of capital following an allotment of shares on 2 September 2011
22 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
7 November 2014
Charge code 0753 8910 0008
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Marian Jane Burton
Description: Land at the rear of 61-67 hillmorton road, rugby…
7 March 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Units 9, 13 14 and 15 and roadway on development site at…
7 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: The f/h land being land at the rear of 20 and 22 browning…
29 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: All that f/h land at the rear of 18 browning road…
22 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: All that f/h land adjoining 16 browning road hillmorton…
22 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: A fixed charge on all freehold and leasehold property and…
22 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: 21 crick road rugby t/n WK459515 and WK281408 and land…