PARK HOUSE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7NA

Company number 03121024
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address BLACKSHAW HOLDINGS LTD, ST BERNARDS MILL GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015; Satisfaction of charge 1 in full. The most likely internet sites of PARK HOUSE LIMITED are www.parkhouse.co.uk, and www.park-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bradford Interchange Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Menston Rail Station is 10.2 miles; to Burley-in-Wharfedale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park House Limited is a Private Limited Company. The company registration number is 03121024. Park House Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Park House Limited is Blackshaw Holdings Ltd St Bernards Mill Gelderd Road Gildersome Morley Leeds Ls27 7na. . BROOKSBANK, Susan is a Secretary of the company. BROOKSBANK, John Stephen is a Director of the company. Secretary LOCKER, John has been resigned. Secretary OWENS, Janet Ann has been resigned. Secretary WING, Clifford Donald has been resigned. Director CATHERALL, Richard Mark has been resigned. Director LOCKER, John has been resigned. Director OWENS, Stephen Gregory has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKSBANK, Susan
Appointed Date: 23 January 2006

Director
BROOKSBANK, John Stephen
Appointed Date: 23 January 2006
69 years old

Resigned Directors

Secretary
LOCKER, John
Resigned: 23 January 2006
Appointed Date: 10 April 2003

Secretary
OWENS, Janet Ann
Resigned: 10 April 2003
Appointed Date: 01 November 1995

Secretary
WING, Clifford Donald
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Director
CATHERALL, Richard Mark
Resigned: 23 January 2006
Appointed Date: 10 April 2003
60 years old

Director
LOCKER, John
Resigned: 23 January 2006
Appointed Date: 10 April 2003
76 years old

Director
OWENS, Stephen Gregory
Resigned: 23 January 2006
Appointed Date: 01 November 1995
76 years old

Persons With Significant Control

Jb Holdings (Blackshaw) Ltd
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

PARK HOUSE LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 May 2015
13 Nov 2015
Satisfaction of charge 1 in full
13 Nov 2015
Satisfaction of charge 2 in full
13 Nov 2015
Satisfaction of charge 031210240003 in full
...
... and 78 more events
09 Jul 1996
Accounting reference date notified as 30/06
25 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

10 Nov 1995
Secretary resigned
10 Nov 1995
New secretary appointed
01 Nov 1995
Incorporation

PARK HOUSE LIMITED Charges

1 September 2014
Charge code 0312 1024 0004
Delivered: 3 September 2014
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0312 1024 0003
Delivered: 3 September 2014
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
16 May 2003
Legal mortgage
Delivered: 24 May 2003
Status: Satisfied on 13 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Spring willows touring park main road staxton. Assigns the…
16 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 13 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…