Company number 03386895
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address THE OLD BARN FULFORD FARM, CULWORTH, BANBURY, OXFORDSHIRE, OX17 2HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 1,000
; Secretary's details changed for Mr James Andrew Deane on 24 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PARK ROYAL ESTATES (PROPERTIES) LIMITED are www.parkroyalestatesproperties.co.uk, and www.park-royal-estates-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Kings Sutton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Royal Estates Properties Limited is a Private Limited Company.
The company registration number is 03386895. Park Royal Estates Properties Limited has been working since 13 June 1997.
The present status of the company is Active. The registered address of Park Royal Estates Properties Limited is The Old Barn Fulford Farm Culworth Banbury Oxfordshire Ox17 2hl. . DEANE, James Andrew is a Secretary of the company. JOHNSON, Andrew William is a Director of the company. Secretary JOHNSON, Andrew William has been resigned. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary SHAH, Meena has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Director ARCHER, Howard Simon has been resigned. Director DEANE, James Andrew has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director JOHNSON, Andrew William has been resigned. Director VICKERS, Jeffrey has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SHAH, Meena
Resigned: 02 July 1997
Appointed Date: 13 June 1997
Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 08 September 2008
Appointed Date: 11 July 2006
Director
VICKERS, Jeffrey
Resigned: 04 May 2007
Appointed Date: 02 July 1997
88 years old
PARK ROYAL ESTATES (PROPERTIES) LIMITED Events
12 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
28 Jun 2016
Secretary's details changed for Mr James Andrew Deane on 24 June 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Total exemption small company accounts made up to 31 August 2014
26 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
...
... and 64 more events
27 Nov 1997
New director appointed
27 Nov 1997
New secretary appointed;new director appointed
27 Nov 1997
Ad 02/07/97--------- £ si 249@1=249 £ ic 751/1000
27 Nov 1997
Ad 02/07/97--------- £ si 749@1=749 £ ic 2/751
13 Jun 1997
Incorporation
17 December 1998
Secured performance deed
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Boots Pensions Limited
Description: The "credit balance" (as defined in the deed) on an…
23 March 1998
Debenture
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 March 1998
Legal mortgage
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7-9 wadsworth road perivale middlesex. With the benefit of…