P.D. PARKINSON & SON PROPERTIES LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1TZ

Company number 04635638
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address SUITE 4, TERRACE LEVEL, ST. PETERS WHARF, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of P.D. PARKINSON & SON PROPERTIES LTD are www.pdparkinsonsonproperties.co.uk, and www.p-d-parkinson-son-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. P D Parkinson Son Properties Ltd is a Private Limited Company. The company registration number is 04635638. P D Parkinson Son Properties Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of P D Parkinson Son Properties Ltd is Suite 4 Terrace Level St Peters Wharf Newcastle Upon Tyne Tyne and Wear Ne6 1tz. The company`s financial liabilities are £41.87k. It is £-3.76k against last year. The cash in hand is £0.01k. It is £-0.54k against last year. And the total assets are £0.01k, which is £-0.54k against last year. PARKINSON, Julie Ann is a Secretary of the company. PARKINSON, Julie Ann is a Director of the company. PARKINSON, Philip Douglas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


p.d. parkinson & son properties Key Finiance

LIABILITIES £41.87k
-9%
CASH £0.01k
-99%
TOTAL ASSETS £0.01k
-99%
All Financial Figures

Current Directors

Secretary
PARKINSON, Julie Ann
Appointed Date: 12 February 2003
Director
PARKINSON, Julie Ann
Appointed Date: 22 April 2005
62 years old
Director
PARKINSON, Philip Douglas
Appointed Date: 12 February 2003
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Julie Ann Parkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Douglas Parkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.D. PARKINSON & SON PROPERTIES LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Secretary's details changed for Julie Ann Parkinson on 8 December 2015
...
... and 46 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
13 Jan 2003
Incorporation

P.D. PARKINSON & SON PROPERTIES LTD Charges

13 October 2009
Mortgage deed
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 127 chaucer close gatehead tyne…
13 October 2009
Mortgage deed
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 61 chaucer close gatehead tyne…
13 October 2009
Mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 chaucer close gateshead tyne and wear…
10 March 2006
Deed of charge
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 chaucer close gateshead tyne and wear fixed charge over…
2 November 2004
Mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 wansbeck road jarrow tyne and wear fixed charge over…
29 July 2004
Deed of charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 61 chaucer close gateshead tyne & wear.
29 June 2004
Charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 bromarsh court north haven sunderland fixed charge over…
3 October 2003
Mortgage
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 34 chaucer close, gateshead, tyne and wear NE8 3NG t/n…
22 September 2003
Deed of charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 21 westoe crown village, westoe, south shields, tyne &…
22 August 2003
Deed of charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 16 westoe crown village westoe south shields fixed…
30 April 2003
Deed of charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22B clayton street west newcastle upon tyne NE1 5BY fixed…
17 April 2003
Deed of charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 127 chaucer close gateshead tyne & wear fixed charge over…

Similar Companies

P.D. MOTORS LIMITED P.D. NORTH LIMITED P.D. PATTERN BOOKS LIMITED P.D. PLASTICS LIMITED P.D. POWDER COATING LTD P.D. PRODUCTS LIMITED P.D. PUGH (ELECTRICAL) LIMITED