PARKLODGE DEVELOPMENTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8NW

Company number 05944866
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 69 HIGHLANDS ROAD, LEATHERHEAD, SURREY, KT22 8NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 500 . The most likely internet sites of PARKLODGE DEVELOPMENTS LIMITED are www.parklodgedevelopments.co.uk, and www.parklodge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6.1 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parklodge Developments Limited is a Private Limited Company. The company registration number is 05944866. Parklodge Developments Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Parklodge Developments Limited is 69 Highlands Road Leatherhead Surrey Kt22 8nw. . HEWLETT, John William is a Secretary of the company. PRICKETT, Gareth Seamus is a Director of the company. ROBARTS, Malcolm Mccall is a Director of the company. Secretary RAFFE, Penelope Dorothy has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director FRANCIS, John Michael has been resigned. Director RAFFE, Ian Daniel has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEWLETT, John William
Appointed Date: 18 November 2011

Director
PRICKETT, Gareth Seamus
Appointed Date: 18 November 2011
63 years old

Director
ROBARTS, Malcolm Mccall
Appointed Date: 18 November 2011
77 years old

Resigned Directors

Secretary
RAFFE, Penelope Dorothy
Resigned: 18 November 2011
Appointed Date: 25 September 2006

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Director
FRANCIS, John Michael
Resigned: 18 November 2011
Appointed Date: 09 June 2009
82 years old

Director
RAFFE, Ian Daniel
Resigned: 18 November 2011
Appointed Date: 25 September 2006
74 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 25 September 2006
Appointed Date: 25 September 2006

PARKLODGE DEVELOPMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 500

30 Jan 2015
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 500

...
... and 36 more events
25 Mar 2007
New director appointed
25 Mar 2007
Director resigned
25 Mar 2007
Secretary resigned
25 Mar 2007
Registered office changed on 25/03/07 from: 20 station road radyr cardiff CF15 8AA
25 Sep 2006
Incorporation

PARKLODGE DEVELOPMENTS LIMITED Charges

26 August 2009
Legal charge
Delivered: 15 September 2009
Status: Satisfied on 22 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of pool lane, bromborough pool…
9 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied on 22 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…