Company number 05826439
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
. The most likely internet sites of PARK TOWN GREEN DEVELOPMENT LIMITED are www.parktowngreendevelopment.co.uk, and www.park-town-green-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Town Green Development Limited is a Private Limited Company.
The company registration number is 05826439. Park Town Green Development Limited has been working since 23 May 2006.
The present status of the company is Active. The registered address of Park Town Green Development Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. . GUY, Richard Mark is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary BURGIS & BULLOCK CORPORATE FINANCE LIMITED has been resigned. Director GUY, Neville Anselm has been resigned. Director MURPHY, Christopher has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 May 2006
Appointed Date: 23 May 2006
Secretary
BURGIS & BULLOCK CORPORATE FINANCE LIMITED
Resigned: 15 October 2008
Appointed Date: 23 May 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 May 2006
Appointed Date: 23 May 2006
PARK TOWN GREEN DEVELOPMENT LIMITED Events
17 Mar 2017
Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
11 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
07 Jun 2006
New director appointed
07 Jun 2006
New secretary appointed
23 May 2006
Director resigned
23 May 2006
Secretary resigned
23 May 2006
Incorporation
13 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the hollows, long compton…
17 April 2009
Guarantee & debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bungalow the hollows long compton shipston-on-stour…