PARK MANOR PROPERTY LIMITED - LEICESTER


Company Profile Company Filings

Overview

PARK MANOR PROPERTY LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
PARK MANOR PROPERTY LIMITED was incorporated 19 years ago on 07/05/2004 and has the registered number: 05122656. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2021.

PARK MANOR PROPERTY LIMITED - LEICESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

RIVERMEAD HOUSE 7 LEWIS COURT
LEICESTER
LE19 1SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2020 21/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH ANN BULLIVANT Jun 1947 British Director 2020-01-29 CURRENT
MR RICHARD KAY Secretary 2018-10-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-05-07 UNTIL 2004-05-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-05-07 UNTIL 2004-05-11 RESIGNED
MR RICHARD JAMES KAY Feb 1960 British Director 2020-01-29 UNTIL 2021-02-17 RESIGNED
MR STEPHEN JONATHAN TAYLOR Jul 1957 British Director 2018-01-09 UNTIL 2021-02-17 RESIGNED
MR CHRISTOPHER CHATFIELD Dec 1966 British Director 2011-09-01 UNTIL 2018-03-09 RESIGNED
MR ROGER ALFRED BULLIVANT Jan 1939 British Director 2004-05-07 UNTIL 2021-02-17 RESIGNED
MR ROGER FRANK KERRY Jan 1940 British Director 2018-01-09 UNTIL 2021-02-17 RESIGNED
MR MARK STEPHEN LLEWELLYN Aug 1972 English Secretary 2004-05-07 UNTIL 2009-04-01 RESIGNED
MR CHRISTOPHER CHATFIELD Secretary 2016-04-29 UNTIL 2018-03-09 RESIGNED
VALERIE ELIZABETH FARREN British Secretary 2011-09-01 UNTIL 2016-04-29 RESIGNED
MRS ELIZABETH ANN BULLIVANT Secretary 2011-07-12 UNTIL 2011-09-01 RESIGNED
MR ROBERT ALEC BROWN Jun 1963 British Secretary 2009-04-01 UNTIL 2011-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Alfred Bullivant 2016-04-06 - 2021-02-17 1/1939 Burton On Trent   Staffordshire Right to appoint and remove directors
Mr Christopher Chatfield 2016-04-06 - 2018-03-09 12/1966 Stapenhill   Burton On Trent Right to appoint and remove directors
Mrs Elizabeth Ann Bullivant 2016-04-06 6/1947 Burton On Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Park Manor Property Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 30-09-2019 £70,349 Cash £1,366,964 equity
Park Manor Property Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 30-09-2018 £46,811 Cash £1,375,016 equity
Park Manor Property Limited - Accounts to registrar (filleted) - small 17.3 2018-03-13 30-09-2017 £6,066 Cash £1,381,408 equity
Park Manor Property Limited - Abbreviated accounts 16.3 2017-06-28 30-09-2016 £5,109 Cash £224,398 equity
Park Manor Property Limited - Abbreviated accounts 16.1 2016-06-25 30-09-2015 £21,152 Cash £197,296 equity
Park Manor Property Limited - Limited company - abbreviated - 11.6 2015-03-31 30-09-2014 £10,570 Cash £150,090 equity

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