Company number 03515888
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 340,000
. The most likely internet sites of PARKROSS LIMITED are www.parkross.co.uk, and www.parkross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.9 miles; to Dawlish Rail Station is 7.3 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkross Limited is a Private Limited Company.
The company registration number is 03515888. Parkross Limited has been working since 24 February 1998.
The present status of the company is Active. The registered address of Parkross Limited is 22 Union Street Newton Abbot Devon Tq12 2js. The company`s financial liabilities are £360.18k. It is £259.56k against last year. The cash in hand is £104.69k. It is £-19.12k against last year. . SKILLMAN, Rosemary Elizabeth is a Secretary of the company. WILSON, Colin Stuart is a Director of the company. Secretary ALLEN, Andrew John has been resigned. Secretary BROCKHURST, Nicola Lynne has been resigned. Secretary STABLES, David Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STABLES, David Richard has been resigned. The company operates in "Development of building projects".
parkross Key Finiance
LIABILITIES
£360.18k
+257%
CASH
£104.69k
-16%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 1998
Appointed Date: 24 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 1998
Appointed Date: 24 February 1998
Persons With Significant Control
Mr Colin Stuart Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PARKROSS LIMITED Events
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 66 more events
10 Mar 1998
New director appointed
10 Mar 1998
Registered office changed on 10/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 1998
Memorandum and Articles of Association
06 Mar 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Feb 1998
Incorporation
15 December 1999
Charge and assignment by way of security
Delivered: 20 December 1999
Status: Satisfied
on 21 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest in respect of the building…
15 December 1999
Legal charge
Delivered: 20 December 1999
Status: Satisfied
on 21 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge f/h 3 to 7 (odd) northburgh street…
15 October 1998
Partnership agreement comprising two agreements both
Delivered: 21 October 1998
Status: Satisfied
on 6 January 2004
Persons entitled: Natpark Limited Richmond Peck Limited Blarne Limited Lollesworth Property Limited Taikoodevelopments Limited and West Down Properties Limited
Description: The interest in common of the company in the property at…