PARKVIEW PROPERTIES (DERBY) LIMITED
DERBY GELLAW 305 LIMITED

Hellopages » Derbyshire » Derby » DE1 2HU

Company number 06697345
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 50 OSMASTON ROAD, DERBY, DERBYSHIRE, DE1 2HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of PARKVIEW PROPERTIES (DERBY) LIMITED are www.parkviewpropertiesderby.co.uk, and www.parkview-properties-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Parkview Properties Derby Limited is a Private Limited Company. The company registration number is 06697345. Parkview Properties Derby Limited has been working since 15 September 2008. The present status of the company is Active. The registered address of Parkview Properties Derby Limited is 50 Osmaston Road Derby Derbyshire De1 2hu. The company`s financial liabilities are £174.54k. It is £56.35k against last year. And the total assets are £198.72k, which is £60.98k against last year. THORNEWILL, Kathryn Ann is a Secretary of the company. THORNEWILL, Paul Stephen is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


parkview properties (derby) Key Finiance

LIABILITIES £174.54k
+47%
CASH n/a
TOTAL ASSETS £198.72k
+44%
All Financial Figures

Current Directors

Secretary
THORNEWILL, Kathryn Ann
Appointed Date: 22 December 2008
Director
THORNEWILL, Paul Stephen
Appointed Date: 22 December 2008
65 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 22 December 2008
Appointed Date: 15 September 2008
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 22 December 2008
Appointed Date: 15 September 2008

Persons With Significant Control

Mr Paul Stephen Thornewill
Notified on: 15 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Ann Thornewill
Notified on: 15 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKVIEW PROPERTIES (DERBY) LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
...
... and 22 more events
07 Jan 2009
Director appointed paul stephen thornewill
07 Jan 2009
Registered office changed on 07/01/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN
07 Jan 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Redesignation 22/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2008
Company name changed gellaw 305 LIMITED\certificate issued on 15/12/08
15 Sep 2008
Incorporation

PARKVIEW PROPERTIES (DERBY) LIMITED Charges

30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property known as 15 leytonstone drive, mackworth…
9 February 2009
Debenture
Delivered: 12 February 2009
Status: Satisfied on 8 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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