Company number 03859795
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address HOUGHTONS PARKHOUSE COACHWORK, GRISLEYMIRE LANE, MILNTHORPE, CUMBRIA, LA7 7RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1,000
. The most likely internet sites of PARKHOUSE COUNTRY ESTATES LTD are www.parkhousecountryestates.co.uk, and www.parkhouse-country-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Parkhouse Country Estates Ltd is a Private Limited Company.
The company registration number is 03859795. Parkhouse Country Estates Ltd has been working since 15 October 1999.
The present status of the company is Active. The registered address of Parkhouse Country Estates Ltd is Houghtons Parkhouse Coachwork Grisleymire Lane Milnthorpe Cumbria La7 7rf. . HOUGHTON, Pamela Audrey is a Secretary of the company. HOUGHTON, Michael John is a Director of the company. HOUGHTON, Pamela Audrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Persons With Significant Control
Mrs Pamela Audrey Houghton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Michael John Houghton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKHOUSE COUNTRY ESTATES LTD Events
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 35 more events
08 Nov 1999
Resolutions
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ORES13 ‐
Ordinary resolution
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08 Nov 1999
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
08 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
18 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation