12 Park Road Limited

Company Registration Number: 01212481

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Park Road Limited is a Private Company Limited by Shares first registered on 14 May 1975. Its current registered address is in West Kirby, Merseyside.

Registered Address

LESLEY FLOWERDAY
12 12A PARK ROAD
WEST KIRBY
MERSEYSIDE
CH48 4DW

There are 4 companies currently registered at this postcode, including this one.

All companies at CH48 4DW

Registration Data

Company Number

01212481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • FLOWERDAY, Susan Lesley

    Secretary

    Appointed on 9 March 2011

     

    LESLEY FLOWERDAY
    12a
    Park Road
    West Kirby
    Merseyside
    CH48 4DW
    United Kingdom

  • FLOWERDAY, Susan Lesley

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1958

    12a Park Road
    West Kirby
    Merseyside
    CH48 4DW

  • ROBERTS, Keith

    Director

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1957

    Top Floor Flat 12 Park Road
    West Kirby
    Wirral
    Merseyside
    L48 4DW

  • WHITWORTH, Kenneth Ernest

    Secretary

    Resigned on 1 November 1994

    12 Park Road
    West Kirby
    Wirral
    Merseyside
    L48 4DW

  • WRIGLEY, Anthony Joseph

    Secretary

    Appointed on 1 November 1994

    Resigned on 7 March 2011

    ANTHONY WRIGLEY C/O 12 PARK ROAD LIMITED
    Satwell Grange
    Satwell
    Rotherfield Greys
    Henley-On-Thames
    Oxfordshire
    RG9 4QY

  • MUIR, Mary Hazell

    Director

    Resigned on 2 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1909

    First Floor Flat 12 Park Road
    West Kirby
    Wirral
    Merseyside
    L48 4DW

  • WHITWORTH, Dorothy Theresa

    Director

    Appointed on 1 November 1994

    Resigned on 19 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1920

    12 Park Road
    West Kirby
    Wirral
    Merseyside
    L48 4DW

  • WHITWORTH, Kenneth Ernest

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Retired

    Month of birth: January 1918

    12 Park Road
    West Kirby
    Wirral
    Merseyside
    L48 4DW

  • WRIGLEY, Anthony Joseph

    Director

    Appointed on 1 December 1995

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Upper Bolney House
    Upper Bolney
    Henley On Thames
    Oxfordshire
    RG9 4AQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNT7SG. Transaction: MzE2NTMwNTc1NWFkaXF6a2N4.

  2. 22 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WPIX. Transaction: MzE2MDI3ODg5NWFkaXF6a2N4.

  3. 5 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LLX8RC. Transaction: MzEzNjg3MzU1N2FkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFPY3. Transaction: MzEzMzUxNjY3NWFkaXF6a2N4.

  5. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFML0Y. Transaction: MzExMzI0ODQ3OWFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZZN6. Transaction: MzExMDEzNjk2M2FkaXF6a2N4.

  7. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEJF6W. Transaction: MzA4OTg0NTcwNWFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3G9QX. Transaction: MzA4NzA2MDI0OGFkaXF6a2N4.

  9. 30 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214M1OI. Transaction: MzA3MTk5MTc5MmFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BM3M. Transaction: MzA2Nzc5NTkxN2FkaXF6a2N4.

  11. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJSO9ZUY. Transaction: MzA0ODUxOTIxOGFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X4LDKYN4. Transaction: MzA0NTk4MzUyM2FkaXF6a2N4.

  13. 14 April 2011 Registered office address changed from C/O Anthony Wrigley C/O 12 Park Road Limited Satwell Grange Satwell Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QY on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCBMTT91. Transaction: MzAzNTU2NzYzN2FkaXF6a2N4.

  14. 9 March 2011 Appointment of Mrs Susan Lesley Flowerday as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZI0ASAQ. Transaction: MzAzMzU1MjcyMWFkaXF6a2N4.

  15. 7 March 2011 Termination of appointment of Anthony Wrigley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOTZS8B. Transaction: MzAzMzQwNDU3NGFkaXF6a2N4.

  16. 7 March 2011 Termination of appointment of Anthony Wrigley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYNLKS8N. Transaction: MzAzMzQwMjU2MWFkaXF6a2N4.

  17. 18 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN6UBQRP. Transaction: MzAzMDYwMjE4OWFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XF7QGQM1. Transaction: MzAzMDExOTUzMmFkaXF6a2N4.

  19. 10 January 2011 Registered office address changed from Upper Bolney House Upper Bolney Road, Harpsden Henley on Thames Oxfordshire RG9 4AQ on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XF7QEQMZ. Transaction: MzAzMDA0MTk3NGFkaXF6a2N4.

  20. 8 January 2011 Secretary's details changed for Mr Anthony Joseph Wrigley on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XF7QFQM0. Transaction: MzAzMDA0MTk3M2FkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XIP9NFXC. Transaction: MzAwNTMzNDgxNmFkaXF6a2N4.

  22. 19 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIPB9FX0. Transaction: MzAwNTMzNDc5NGFkaXF6a2N4.

  23. 19 December 2009 Director's details changed for Susan Lesley Flowerday on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIP9JFX8. Transaction: MzAwNTMzNDc3MmFkaXF6a2N4.

  24. 19 December 2009 Director's details changed for Mr Anthony Joseph Wrigley on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIP9MFXB. Transaction: MzAwNTMzNDc3NWFkaXF6a2N4.

  25. 19 December 2009 Director's details changed for Mr Keith Roberts on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIP9KFX9. Transaction: MzAwNTMzNDc3M2FkaXF6a2N4.

  26. 19 December 2009 Termination of appointment of Dorothy Whitworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIP9LFXA. Transaction: MzAwNTMzNDc3NGFkaXF6a2N4.

  27. 11 February 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4OD7A9. Transaction: MjAyNTU4Mjc0OWFkaXF6a2N4.

  28. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJFQS6K3. Transaction: MjAyMzYxNjQzMWFkaXF6a2N4.

  29. 10 November 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FU74PA. Transaction: MjAxNzcwNTYyMWFkaXF6a2N4.

  30. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxMjA3MWFkaXF6a2N4.

  31. 18 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxMjA3M2FkaXF6a2N4.

  32. 18 February 2008 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQxMjA3MmFkaXF6a2N4.

  33. 11 December 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0NjMxMWFkaXF6a2N4.

  34. 18 April 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNDQ4OGFkaXF6a2N4.

  35. 3 February 2006 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODI2ODI2MmFkaXF6a2N4.

  36. 14 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzc3MzY4NWFkaXF6a2N4.

  37. 7 March 2005 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxODQ5OWFkaXF6a2N4.

  38. 29 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM5NjY1MWFkaXF6a2N4.

  39. 17 December 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzMDU1OWFkaXF6a2N4.

  40. 4 March 2003 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3NDY5NmFkaXF6a2N4.

  41. 4 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjg4MTQ1OWFkaXF6a2N4.

  42. 11 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg1ODYxNWFkaXF6a2N4.

  43. 23 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyMTcyMWFkaXF6a2N4.

  44. 20 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjk3MzA4MmFkaXF6a2N4.

  45. 15 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkyNzIwNWFkaXF6a2N4.

  46. 30 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODUxMjQyMmFkaXF6a2N4.

  47. 18 October 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMxNzk0MGFkaXF6a2N4.

  48. 23 March 1999 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4NjUwMmFkaXF6a2N4.

  49. 4 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwOTg2NzU2MWFkaXF6a2N4.

  50. 12 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyODYyNjU5OWFkaXF6a2N4.

  51. 20 November 1997 Return made up to 11/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5NzU4MmFkaXF6a2N4.

  52. 20 November 1997 Registered office changed on 20/11/97 from: 101 fulham palace road london W6 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ1NTA0NWFkaXF6a2N4.

  53. 18 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTU3NTY5N2FkaXF6a2N4.

  54. 7 February 1997 Return made up to 11/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc4ODU3MmFkaXF6a2N4.

  55. 4 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNzU5NTE2M2FkaXF6a2N4.

  56. 1 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODQxNDg2NGFkaXF6a2N4.

  57. 9 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NzczOTE2OWFkaXF6a2N4.

  58. 3 February 1995 Return made up to 11/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzMzAwMmFkaXF6a2N4.

  59. 3 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDY4NjA1M2FkaXF6a2N4.

  60. 3 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY0NjQ0NmFkaXF6a2N4.

  61. 14 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg1ODc5MGFkaXF6a2N4.

  62. 14 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDAyNzE5MWFkaXF6a2N4.

  63. 14 January 1995 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTY1ODc5MGFkaXF6a2N4.

  64. 14 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjI4NTU0OGFkaXF6a2N4.

  65. 23 November 1994 Registered office changed on 23/11/94 from: 12 park rd west kirby wirral merseyside,L48 4DW

    Category: Address. Type: 287. Transaction: MDExMTAzODM4N2FkaXF6a2N4.

  66. 19 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNDUzOTA0NGFkaXF6a2N4.

  67. 19 November 1993 Return made up to 11/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4MDQxMGFkaXF6a2N4.

  68. 10 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMzIyNTY5N2FkaXF6a2N4.

  69. 10 November 1992 Return made up to 11/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3OTk2OGFkaXF6a2N4.

  70. 1 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTg0OTQxN2FkaXF6a2N4.

  71. 1 November 1991 Return made up to 11/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTAzOTQyNmFkaXF6a2N4.

  72. 14 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNDg0MTIzMWFkaXF6a2N4.

  73. 14 November 1990 Return made up to 03/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQ3MjY1NmFkaXF6a2N4.

  74. 6 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNzEwNzQxMWFkaXF6a2N4.

  75. 20 November 1989 Registered office changed on 20/11/89 from: 68 grange road west birkenhead merseyside L41 4DB

    Category: Address. Type: 287. Transaction: MDEzNzM2MDA2NWFkaXF6a2N4.

  76. 20 November 1989 Return made up to 11/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTE0Njc2NWFkaXF6a2N4.

  77. 15 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MDg1OTIzN2FkaXF6a2N4.

  78. 9 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTg1OTE3MmFkaXF6a2N4.

  79. 15 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzUzNDE3OWFkaXF6a2N4.

  80. 15 February 1989 Return made up to 27/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTA2NjgzNWFkaXF6a2N4.

  81. 11 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDEzNDA4NmFkaXF6a2N4.

  82. 11 March 1988 Return made up to 27/07/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU0Njc0OGFkaXF6a2N4.

  83. 5 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NzI0Nzg3N2FkaXF6a2N4.

  84. 5 January 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MzM5MTAzMmFkaXF6a2N4.

  85. 18 February 1987 Return made up to 27/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzU4NzIzNGFkaXF6a2N4.

  86. 11 September 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA2NzkyNzIwOWFkaXF6a2N4.

  87. 11 September 1986 Return made up to 27/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODY5NDIwMWFkaXF6a2N4.

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