7/12 Park House Management Limited

Company Registration Number: 03928914

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7/12 Park House Management Limited is a Private Company Limited by Shares first registered on 18 February 2000. Its current registered address is in Norwich, Norfolk.

Registered Address

BROWN & CO THE ATRIUM
ST GEORGE'S STREET
NORWICH
NORFOLK
NR3 1AB

There are 43 companies currently registered at this postcode, including this one.

All companies at NR3 1AB

Registration Data

Company Number

03928914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,500£1,500£0£0£0£0
Current Assets £4,721£3,995£6,356£8,240£6,899£5,794
of which Cash £4,721£3,995£6,356£8,240£6,899£5,794
Total Assets £6,221£5,495£6,356£8,240£6,899£5,794
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,721£3,995£6,356£8,240£6,899£5,794
Total Net Worth £6,221£5,495£6,356£8,240£6,899£5,794

Previous Names

No previous names

Company Officers

  • ALLEN, Stephen Graham Stafford

    Secretary

    Appointed on 6 July 2015

     

    Brown & Co
    The Atrium
    St George's Street
    Norwich
    Norfolk
    NR3 1AB

  • TURAN, Deniz Baykal

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Not Known

    Month of birth: July 1975

    Brown & Co
    The Atrium
    St George's Street
    Norwich
    Norfolk
    NR3 1AB

  • WHITNEY, Mark Andrew

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Pilot

    Month of birth: November 1972

    223
    Green Lane
    Leigh On Sea
    Essex
    SS9 5QN
    United Kingdom

  • CAREY, Sean

    Secretary

    Appointed on 18 February 2000

    Resigned on 27 August 2003

    7 Selbourne Close
    New Haw
    Addlestone
    Surrey
    KT15 3RG

  • LOVEDAY, Mark Jonathan

    Secretary

    Appointed on 27 August 2003

    Resigned on 5 September 2007

    11 Park House
    St Andrews Park
    Norwich
    Norfolk
    NR7 0GT

  • MOBBERLEY, Andrew George

    Secretary

    Appointed on 5 June 2000

    Resigned on 27 August 2003

    44 Wilmot Way
    Banstead
    Surrey
    SM7 2PY

  • TAGG, Christine Priscilla

    Secretary

    Appointed on 5 September 2007

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Company Director

    Little Rowley
    Lopham Road, East Harling
    Norwich
    Norfolk
    NR16 2PX

  • FINANCIAL AND LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 February 2000

    Resigned on 27 August 2003

    5th Floor Clement House
    14-18 Gresham Street
    London
    EC2V 7JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    26
    Church Street
    London
    NW8 8EP

  • LOVEDAY, Mark Jonathan

    Director

    Appointed on 27 August 2003

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1975

    11 Park House
    St Andrews Park
    Norwich
    Norfolk
    NR7 0GT

  • RAVEN (ST ANDREWS) LIMITED

    Director

    Appointed on 18 February 2000

    Resigned on 27 August 2003

    1st Floor 1 Knightsbridge
    London
    SW1X 7LY

  • TAGG, Christine Priscilla

    Director

    Appointed on 5 September 2007

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Little Rowley
    Lopham Road, East Harling
    Norwich
    Norfolk
    NR16 2PX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • RAVEN MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 18 February 2000

    Resigned on 27 August 2003

    First Floor
    21 Knightsbridge
    London
    SW1X 7LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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. 14 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YUWO. Transaction: MzE2ODg4MjQzMWFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: R5CZVCRE. Transaction: MzE1Njc2NzkzNWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52CG9KG. Transaction: MzE0MzYzMjk0NWFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDD6J7. Transaction: MzEyODgwMDA1MWFkaXF6a2N4.

  5. 6 July 2015 Appointment of Mr Stephen Graham Stafford Allen as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP03. Barcode: X4B3NO8Q. Transaction: MzEyNjUzMTQ4OGFkaXF6a2N4.

  6. 6 July 2015 Appointment of Mr Deniz Baykal Turan as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3NLWN. Transaction: MzEyNjUzMDkzMGFkaXF6a2N4.

  7. 6 July 2015 Termination of appointment of Christine Priscilla Tagg as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4B3NGTL. Transaction: MzEyNjUyOTc3MGFkaXF6a2N4.

  8. 6 July 2015 Termination of appointment of Christine Priscilla Tagg as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM02. Barcode: X4B3N0PC. Transaction: MzEyNjUyNDkyNGFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X40YLZZC. Transaction: MzExNzAwNTg5NmFkaXF6a2N4.

  10. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6MKFU. Transaction: MzEwNjQ5OTAxN2FkaXF6a2N4.

  11. 31 July 2014 Registered office address changed from Little Rowley Lopham Road East Harling Norwich Norfolk NR16 2PX to Brown & Co the Atrium St George's Street Norwich Norfolk NR3 1AB on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9J3BV. Transaction: MzEwNDc5MjI5M2FkaXF6a2N4.

  12. 11 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31FGMSP. Transaction: MzA5NDI0MTUxOWFkaXF6a2N4.

  13. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K11FEQ. Transaction: MzA4NzgyMDA2MGFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSDZD. Transaction: MzA3MzE2MzcyMWFkaXF6a2N4.

  15. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGHC1. Transaction: MzA2OTEzNjYxNmFkaXF6a2N4.

  16. 11 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A168L3GY. Transaction: MzA1NTYzOTU5M2FkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X1352O6R. Transaction: MzA1MjgwNzE5NGFkaXF6a2N4.

  18. 21 February 2012 Director's details changed for Mark Andrew Whitney on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X1352O6J. Transaction: MzA1MjgwNTUyNmFkaXF6a2N4.

  19. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHWTBZP2. Transaction: MzA0ODIwNDMwOWFkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQR87RK4. Transaction: MzAzMjA2ODUxM2FkaXF6a2N4.

  21. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7C4AN7O. Transaction: MzAyMjg3NTc4NGFkaXF6a2N4.

  22. 18 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XO02BHL0. Transaction: MzAwOTY5ODkwN2FkaXF6a2N4.

  23. 18 February 2010 Director's details changed for Mrs Christine Priscilla Tagg on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XO029HLY. Transaction: MzAwOTY5ODExM2FkaXF6a2N4.

  24. 18 February 2010 Director's details changed for Mark Andrew Whitney on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XO02AHLZ. Transaction: MzAwOTY5ODExNGFkaXF6a2N4.

  25. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5URACOX. Transaction: MjAzOTc5MTg3MWFkaXF6a2N4.

  26. 11 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5B77AR. Transaction: MjAyNTU4NjA4MWFkaXF6a2N4.

  27. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBOCQ143. Transaction: MjAwODQ0NzUzNmFkaXF6a2N4.

  28. 20 February 2008 Return made up to 10/02/08; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A38EOX9T. Transaction: MDE5MjU3NDQ2N2FkaXF6a2N4.

  29. 11 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIwMzU3MGFkaXF6a2N4.

  30. 19 October 2007 Registered office changed on 19/10/07 from: 12 park house st andrews park norwich NR7 0GT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcyMDE5MmFkaXF6a2N4.

  31. 13 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwMTkwMmFkaXF6a2N4.

  32. 11 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwMzI3MmFkaXF6a2N4.

  33. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMwMzI3MWFkaXF6a2N4.

  34. 11 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMwMzIwMGFkaXF6a2N4.

  35. 12 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ5NDUxNGFkaXF6a2N4.

  36. 4 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3ODI5NGFkaXF6a2N4.

  37. 23 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NzU0M2FkaXF6a2N4.

  38. 6 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzI4NTQ5NGFkaXF6a2N4.

  39. 28 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyMTQ5MWFkaXF6a2N4.

  40. 9 August 2004 Ad 27/02/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA2MDU2OWFkaXF6a2N4.

  41. 15 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDY4MDYxOGFkaXF6a2N4.

  42. 29 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTI2NzE5MGFkaXF6a2N4.

  43. 1 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5NjYxN2FkaXF6a2N4.

  44. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1NDIyMGFkaXF6a2N4.

  45. 3 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA0OTkwMmFkaXF6a2N4.

  46. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE3NTQxN2FkaXF6a2N4.

  47. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIwMzkzMmFkaXF6a2N4.

  48. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA1MjkyNmFkaXF6a2N4.

  49. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM2NjY1M2FkaXF6a2N4.

  50. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUxMTM2OWFkaXF6a2N4.

  51. 25 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjMxNzgwOWFkaXF6a2N4.

  52. 25 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3MjUxMGFkaXF6a2N4.

  53. 22 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjE1NTM2OGFkaXF6a2N4.

  54. 28 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxODE5NWFkaXF6a2N4.

  55. 16 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODMxODk5NGFkaXF6a2N4.

  56. 7 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwMDU1MGFkaXF6a2N4.

  57. 22 August 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjI1NDMwMmFkaXF6a2N4.

  58. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyMTI1NGFkaXF6a2N4.

  59. 10 April 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDkyNjI4M2FkaXF6a2N4.

  60. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyNjAyOWFkaXF6a2N4.

  61. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIzNDYyOGFkaXF6a2N4.

  62. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQzMDU0N2FkaXF6a2N4.

  63. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ0MzMwOWFkaXF6a2N4.

  64. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI3OTA2MmFkaXF6a2N4.

  65. 29 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2ODQ5MmFkaXF6a2N4.

  66. 18 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ4NjU0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.39.142 Sat, 23 Sep 2017 10:40:20 +0100