Company number 00773366
Status Active
Incorporation Date 9 September 1963
Company Type Private Limited Company
Address 80-80A ST NICOLAS PARK DRIVE, NUNEATON, WARWICKSHIRE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 402
. The most likely internet sites of ST. NICHOLAS PARK DEVELOPMENT LIMITED are www.stnicholasparkdevelopment.co.uk, and www.st-nicholas-park-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. St Nicholas Park Development Limited is a Private Limited Company.
The company registration number is 00773366. St Nicholas Park Development Limited has been working since 09 September 1963.
The present status of the company is Active. The registered address of St Nicholas Park Development Limited is 80 80a St Nicolas Park Drive Nuneaton Warwickshire. The company`s financial liabilities are £50.91k. It is £5.14k against last year. The cash in hand is £15.59k. It is £-0.29k against last year. And the total assets are £66.1k, which is £3.02k against last year. AGGARWAL, Rajan is a Secretary of the company. AGGARWAL, Keval Krishnan is a Director of the company. AGGARWAL, Rajan is a Director of the company. Secretary COX, Margaret has been resigned. Director COX, Margaret has been resigned. Director FREEMAN, Cynthia Mabel has been resigned. Director JAMES, Glennis has been resigned. Director PALLETT, Constance has been resigned. Director PALLETT, Harvey has been resigned. The company operates in "Management of real estate on a fee or contract basis".
st. nicholas park development Key Finiance
LIABILITIES
£50.91k
+11%
CASH
£15.59k
-2%
TOTAL ASSETS
£66.1k
+4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mercia Export Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ST. NICHOLAS PARK DEVELOPMENT LIMITED Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 88 more events
29 Apr 1985
Accounts made up to 5 April 1984
19 Apr 1984
Accounts made up to 5 April 1983
25 Jan 1983
Accounts made up to 5 April 1982
10 Jul 1981
Accounts made up to 5 April 1980
09 Sep 1963
Incorporation
9 April 2014
Charge code 0077 3366 0006
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as units 66 to 80 and flats 66A to…
31 March 2014
Charge code 0077 3366 0005
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 1982
Legal mortgage
Delivered: 29 November 1982
Status: Satisfied
on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 2 devonshire court devonshire street london W1 t/n ngl…
15 July 1977
Legal charge
Delivered: 1 August 1977
Status: Satisfied
on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: 191 pallett drive, nuneaton, warwickshire. Title no. Wk…
15 July 1977
Legal charge
Delivered: 1 August 1977
Status: Satisfied
on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: Flat 34 coniston court, nuneaton, warwickshire. Title no…
4 July 1972
Legal charge
Delivered: 10 July 1972
Status: Satisfied
on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: 66, 68, 70, 72, 74, 76, 78 and 80 st. Nicholas park drive…