PARK ESTATES (CARLTON) LIMITED
SOUTHAMPTON LUCYLOO LIMITED

Hellopages » Hampshire » Fareham » SO31 6PH

Company number 05171957
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 19 HEATH ROAD, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO31 6PH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PARK ESTATES (CARLTON) LIMITED are www.parkestatescarlton.co.uk, and www.park-estates-carlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Fareham Rail Station is 3.6 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 9.7 miles; to Ryde St Johns Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Estates Carlton Limited is a Private Limited Company. The company registration number is 05171957. Park Estates Carlton Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Park Estates Carlton Limited is 19 Heath Road Locks Heath Southampton Hampshire England So31 6ph. . CHAMBERLAIN, Frederick Allan is a Director of the company. CHAMBERLAIN, Lyndsay is a Director of the company. Secretary BELL, John has been resigned. Secretary MOYNIHAN, Peter Noel has been resigned. Director BELL, John has been resigned. Director SIGRE, Sylvain has been resigned. The company operates in "Other building completion and finishing".


park estates (carlton) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHAMBERLAIN, Frederick Allan
Appointed Date: 01 February 2005
89 years old
Director
CHAMBERLAIN, Lyndsay
Appointed Date: 12 December 2011
73 years old

Resigned Directors

Secretary
BELL, John
Resigned: 12 December 2011
Appointed Date: 01 February 2005
Secretary
MOYNIHAN, Peter Noel
Resigned: 01 February 2005
Appointed Date: 06 July 2004
Director
BELL, John
Resigned: 12 December 2011
Appointed Date: 01 February 2005
63 years old
Director
SIGRE, Sylvain
Resigned: 01 February 2005
Appointed Date: 06 July 2004
74 years old

Persons With Significant Control

Mr Frederick Allan Chamberlain
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – 75% or more

PARK ESTATES (CARLTON) LIMITED Events

27 Mar 2017
Micro company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Registered office address changed from 3 Abshot Manor Apartments Little Abshot Road Fareham Hampshire to 19 Heath Road Locks Heath Southampton Hampshire SO31 6PH on 13 October 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 36 more events
16 Feb 2005
Company name changed lucyloo LIMITED\certificate issued on 16/02/05
14 Feb 2005
New director appointed
14 Feb 2005
Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2
14 Feb 2005
New secretary appointed;new director appointed
06 Jul 2004
Incorporation

PARK ESTATES (CARLTON) LIMITED Charges

23 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of carlton road…

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