Company number 03305583
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 12 DUCHY AVENUE, PRESTON, LANCASHIRE, PR2 8DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1,000
; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HYDE PARK PROPERTY ESTATES LIMITED are www.hydeparkpropertyestates.co.uk, and www.hyde-park-property-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Hyde Park Property Estates Limited is a Private Limited Company.
The company registration number is 03305583. Hyde Park Property Estates Limited has been working since 22 January 1997.
The present status of the company is Active. The registered address of Hyde Park Property Estates Limited is 12 Duchy Avenue Preston Lancashire Pr2 8dh. The company`s financial liabilities are £262.84k. It is £16.25k against last year. The cash in hand is £2.3k. It is £-1.54k against last year. And the total assets are £32.26k, which is £-8.89k against last year. TAILOR, Salim is a Secretary of the company. TAILOR, Ayub is a Director of the company. TAILOR, Salim is a Director of the company. TAILOR, Yakub is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TAILOR, Ciraj has been resigned. Director TAILOR, Iqbal has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
hyde park property estates Key Finiance
LIABILITIES
£262.84k
+6%
CASH
£2.3k
-41%
TOTAL ASSETS
£32.26k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 22 January 1997
Director
TAILOR, Ciraj
Resigned: 14 December 2009
Appointed Date: 24 January 1997
59 years old
Director
TAILOR, Iqbal
Resigned: 14 December 2009
Appointed Date: 24 January 1997
57 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 January 1997
Appointed Date: 22 January 1997
HYDE PARK PROPERTY ESTATES LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
21 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 61 more events
30 Jan 1997
Registered office changed on 30/01/97 from: 48-54 fishwick parade preston lancs PR1 4XQ
29 Jan 1997
Registered office changed on 29/01/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
22 Jan 1997
Incorporation
19 May 2004
Mortgage deed
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being 14 dock street fleetwood lancashire t/no…
14 March 2003
Mortgage deed
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 234/235 marine road…
14 March 2003
Mortgage deed
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 78 coronation street…
14 March 2003
Mortgage deed
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 18 dock street fleetwood…
21 February 2003
An omnibus guarantee and set-off agreement
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2002
Mortgage deed
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 chapel street southport merseyside. Together with all…
1 September 2000
Mortgage deed
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 525 and 527 lord…
16 February 1998
Mortgage deed
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a harrison trading estate longworth street…
18 March 1997
Mortgage deed
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a harrison trading estate longworth street…