DAVID PARKER ARCHITECTS LTD.
WATLINGTON

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Company number 04339351
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address THE OLD BREWERY TAP, 3 SHIRBURN STREET, WATLINGTON, OXON, OX49 5BU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Purchase of own shares.; Termination of appointment of Jessica Lindsay Parker as a director on 31 October 2016. The most likely internet sites of DAVID PARKER ARCHITECTS LTD. are www.davidparkerarchitects.co.uk, and www.david-parker-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 9.1 miles; to Goring & Streatley Rail Station is 10.2 miles; to Shiplake Rail Station is 10.7 miles; to Wargrave Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Parker Architects Ltd is a Private Limited Company. The company registration number is 04339351. David Parker Architects Ltd has been working since 13 December 2001. The present status of the company is Active. The registered address of David Parker Architects Ltd is The Old Brewery Tap 3 Shirburn Street Watlington Oxon Ox49 5bu. The company`s financial liabilities are £292.01k. It is £-12.6k against last year. And the total assets are £515.88k, which is £25.62k against last year. MORRIS, Patricia Jean is a Secretary of the company. GREEN, Stewart David is a Director of the company. KESTELL-CORNISH, James Philip is a Director of the company. LONGWORTH, Mark is a Director of the company. WALKER, Amanda is a Director of the company. Secretary LORD, John has been resigned. Secretary MASSEY, Gillian Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CLARK, George Pollock has been resigned. Director PARKER, David William has been resigned. Director PARKER, Jessica Lindsay has been resigned. The company operates in "Architectural activities".


david parker architects Key Finiance

LIABILITIES £292.01k
-5%
CASH n/a
TOTAL ASSETS £515.88k
+5%
All Financial Figures

Current Directors

Secretary
MORRIS, Patricia Jean
Appointed Date: 01 April 2009
Director
GREEN, Stewart David
Appointed Date: 15 April 2015
57 years old
Director
KESTELL-CORNISH, James Philip
Appointed Date: 15 April 2015
45 years old
Director
LONGWORTH, Mark
Appointed Date: 16 October 2006
51 years old
Director
WALKER, Amanda
Appointed Date: 04 September 2006
55 years old

Resigned Directors

Secretary
LORD, John
Resigned: 21 January 2002
Appointed Date: 13 December 2001
Secretary
MASSEY, Gillian Ann
Resigned: 01 April 2009
Appointed Date: 21 January 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
CLARK, George Pollock
Resigned: 04 September 2006
Appointed Date: 21 January 2002
68 years old
Director
PARKER, David William
Resigned: 31 October 2016
Appointed Date: 13 December 2001
74 years old
Director
PARKER, Jessica Lindsay
Resigned: 31 October 2016
Appointed Date: 29 January 2002
61 years old

Persons With Significant Control

Mr Mark Longworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Walker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID PARKER ARCHITECTS LTD. Events

30 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Purchase of own shares.
01 Nov 2016
Termination of appointment of Jessica Lindsay Parker as a director on 31 October 2016
01 Nov 2016
Termination of appointment of David William Parker as a director on 31 October 2016
17 Aug 2016
Registration of charge 043393510003, created on 12 August 2016
...
... and 69 more events
27 Jan 2002
New director appointed
27 Jan 2002
New secretary appointed
27 Jan 2002
Secretary resigned
21 Dec 2001
Secretary resigned
13 Dec 2001
Incorporation

DAVID PARKER ARCHITECTS LTD. Charges

12 August 2016
Charge code 0433 9351 0003
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 November 2008
Legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1A and 3 shirburn street, watlington…
6 May 2008
Legal charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: David Parker Architects LTD
Description: Freehold 1A and shirburn watlington oxfordshire…

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