Company number 05681898
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 1 BROUGHTON CRESCENT, WEYMOUTH, DORSET, DT4 9AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 3
. The most likely internet sites of PARKMEAD DEVELOPMENTS LTD are www.parkmeaddevelopments.co.uk, and www.parkmead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Parkmead Developments Ltd is a Private Limited Company.
The company registration number is 05681898. Parkmead Developments Ltd has been working since 20 January 2006.
The present status of the company is Active. The registered address of Parkmead Developments Ltd is 1 Broughton Crescent Weymouth Dorset Dt4 9as. . HUNTER, Yvette is a Secretary of the company. HUNTER, Donald James is a Director of the company. HUNTER, Yvette is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUNTER, Alan John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2006
Appointed Date: 20 January 2006
Director
HUNTER, Alan John
Resigned: 06 August 2010
Appointed Date: 20 January 2006
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2006
Appointed Date: 20 January 2006
Persons With Significant Control
Mr Donald James Hunter
Notified on: 20 January 2017
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PARKMEAD DEVELOPMENTS LTD Events
01 Mar 2017
Confirmation statement made on 20 January 2017 with updates
17 Oct 2016
Micro company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 27 more events
09 Mar 2006
New director appointed
09 Mar 2006
Registered office changed on 09/03/06 from: 1 broughton crescent, wyke regis weymouth dorset DT4 9AS
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
20 Jan 2006
Incorporation
8 August 2008
Mortgage
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 coburg road dorchester dorset together…
15 February 2008
Mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 south road wyke regis weymouth dorset t/n DT137000…
10 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2006
Mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 135 dorchester road, weymouth, dorset t/no…