Company number 07501202
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 26 COOMBE LANE WEST, KINGSTON ON THAMES, SURREY, KT2 7BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 075012020004, created on 31 March 2016. The most likely internet sites of PARKER DEVELOPMENTS ( SOUTH WEST ) LIMITED are www.parkerdevelopmentssouthwest.co.uk, and www.parker-developments-south-west.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and ten months. Parker Developments South West Limited is a Private Limited Company.
The company registration number is 07501202. Parker Developments South West Limited has been working since 21 January 2011.
The present status of the company is Active. The registered address of Parker Developments South West Limited is 26 Coombe Lane West Kingston On Thames Surrey Kt2 7bx. The company`s financial liabilities are £11.65k. It is £-30.41k against last year. The cash in hand is £0.22k. It is £-2.05k against last year. And the total assets are £1880.38k, which is £589.96k against last year. PARKER, Martin David is a Director of the company. PARKER, Wilfred John is a Director of the company. The company operates in "Development of building projects".
parker developments ( south west ) Key Finiance
LIABILITIES
£11.65k
-73%
CASH
£0.22k
-91%
TOTAL ASSETS
£1880.38k
+45%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Wilfred John Parker
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David Parker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKER DEVELOPMENTS ( SOUTH WEST ) LIMITED Events
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Registration of charge 075012020004, created on 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
08 Oct 2012
Total exemption small company accounts made up to 31 January 2012
25 Jan 2012
Annual return made up to 21 January 2012 with full list of shareholders
15 Jun 2011
Particulars of a mortgage or charge / charge no: 2
15 Jun 2011
Particulars of a mortgage or charge / charge no: 1
21 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
31 March 2016
Charge code 0750 1202 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being 10 cottenham place, london…
17 January 2014
Charge code 0750 1202 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a verulam house, hammersmith grove, london…
10 June 2011
Legal charge
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Clothers Brothers Limited
Description: L/H land being roof at 50 burr road london t/no. TGL281850…
10 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…