7 Park Road Limited

Company Registration Number: 04143367

Company registered in England and Wales

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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.
7 Park Road Limited is a Private Company Limited by Shares first registered on 18 January 2001. Its current registered address is in West Sussex.

Registered Address

7B PARK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2PX

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

All companies at PO21 2PX

Registration Data

Company Number

04143367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4,742£4,742£4,742£4,742£4,742£4,742
Current Assets £3,464£2,243£595£1,223£1,290£1,290
of which Cash £3,464£2,193£595£1,223£1,290£1,290
Total Assets £8,206£6,985£5,337£5,965£6,032£6,032
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,464£2,243£595£1,223£1,290£1,290
Total Net Worth £8,206£6,985£5,337£5,965£6,032£6,032

Previous Names

No previous names

Company Officers

  • ELLIS, Sandra Denise

    Secretary

    Appointed on 1 October 2014

     

    INTERLET (SUSSEX) LTD
    Interlet (Sussex) Ltd, 86 London Road
    London Road
    Bognor Regis
    West Sussex
    PO21 1DD
    England

  • DEAN, Jenny Margaret

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: N/A

    Month of birth: June 1948

    7b Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • ELLIS, Sandra Denise

    Director

    Appointed on 1 October 2014

     

    Nationality: White British

    Occupation: Letting Agent

    Month of birth: January 1950

    INTERLET (SUSSEX) LTD
    86
    London Road
    Bognor Regis
    West Sussex
    PO21 1DD
    England

  • THOMPSON, Alexandra

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Na

    Month of birth: July 1965

    7b Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • TURNER, Graham Phillip

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Printer

    Month of birth: November 1984

    7b Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • FORD, Julia Ann, Dr

    Secretary

    Appointed on 18 January 2001

    Resigned on 25 January 2002

    Flat 1
    7 Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • GOSLING, Alan Peter

    Secretary

    Appointed on 17 August 2002

    Resigned on 29 July 2004

    La Cencerrita Apartardo 342
    Alora 29500
    Andalucia 29500
    Spain

  • HASLER, Philip John

    Secretary

    Appointed on 18 January 2004

    Resigned on 1 October 2014

    7b
    Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2001

    Resigned on 18 January 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ADAMSON, Pamela

    Director

    Appointed on 29 August 2002

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: August 1971

    20 Glen Crescent
    Selsey
    West Sussex
    PO20 0QT

  • GOSLING, Alan Peter

    Director

    Appointed on 17 August 2002

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Holiday Propietor

    Month of birth: April 1954

    La Cencerrita Apartardo 342
    Alora 29500
    Andalucia 29500
    Spain

  • HASLER, Philip John

    Director

    Appointed on 18 January 2001

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    7b
    Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 18 January 2001

    Resigned on 18 January 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ROWLANDS, Paul Edward

    Director

    Appointed on 18 January 2001

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1963

    Flat 4
    7 Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • SINCLAIR, Emma

    Director

    Appointed on 18 November 2004

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Flat 4
    7 Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • VASS, Neil Edward

    Director

    Appointed on 18 November 2004

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Flat 506
    Ploenchit Grand View Mansion
    Ploenchit Road
    Pathumwan
    Bangkok
    10330

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 17 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FQ8HW2. Transaction: MzE1NzYyMTc1OWFkaXF6a2N4.

  2. 13 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50O694W. Transaction: MzE0MTg2MTAyOGFkaXF6a2N4.

  3. 9 December 2015 Director's details changed for Ms Alexander Thompson on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4LWBI57. Transaction: MzEzNzEzMjYwN2FkaXF6a2N4.

  4. 26 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GQNG6B. Transaction: MzEzMTgyNzAzM2FkaXF6a2N4.

  5. 11 April 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X453DGDN. Transaction: MzEyMTAwNDYzOWFkaXF6a2N4.

  6. 2 March 2015 Appointment of Mr Graham Phillip Turner as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X42C74S0. Transaction: MzExODM3MzY2M2FkaXF6a2N4.

  7. 2 March 2015 Termination of appointment of Philip John Hasler as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42C73OP. Transaction: MzExODM3MzQzNWFkaXF6a2N4.

  8. 23 February 2015 Appointment of Ms Alexander Thompson as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M5QAY. Transaction: MzExNzc1NTQ1NmFkaXF6a2N4.

  9. 4 February 2015 Appointment of Miss Jenny Margaret Dean as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X40J4HL5. Transaction: MzExNjY4ODM3MGFkaXF6a2N4.

  10. 7 October 2014 Appointment of Mrs Sandra Denise Ellis as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0SF28. Transaction: MzEwODk4Mzc4NWFkaXF6a2N4.

  11. 7 October 2014 Appointment of Mrs Sandra Denise Ellis as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3I0SF7N. Transaction: MzEwODk4MzkzNGFkaXF6a2N4.

  12. 7 October 2014 Termination of appointment of Philip John Hasler as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3I0SCBU. Transaction: MzEwODk4MzE5MGFkaXF6a2N4.

  13. 19 September 2014 Termination of appointment of Emma Sinclair as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3GPZ1UG. Transaction: MzEwNzgxNDc5N2FkaXF6a2N4.

  14. 20 August 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3EP933E. Transaction: MzEwNTkwMzI2M2FkaXF6a2N4.

  15. 20 August 2014 Termination of appointment of Neil Edward Vass as a director on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: TM01. Barcode: X3EP9336. Transaction: MzEwNTkwMzExMmFkaXF6a2N4.

  16. 5 August 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CUDDAN. Transaction: MzEwNDc3NTYyM2FkaXF6a2N4.

  17. 21 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDM0Njc1MGFkaXF6a2N4.

  18. 20 May 2014 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A38AJ3PL. Transaction: MzEwMDM0MjM3MWFkaXF6a2N4.

  19. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwMzM5MGFkaXF6a2N4.

  20. 9 April 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X25XY5F4. Transaction: MzA3NTk0OTY1M2FkaXF6a2N4.

  21. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMWYAG. Transaction: MzA2Njg4NjIyNmFkaXF6a2N4.

  22. 11 April 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X16NJ5AZ. Transaction: MzA1NTY0NzUyM2FkaXF6a2N4.

  23. 13 June 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6XEAUVQ. Transaction: MzAzODcyODQzNWFkaXF6a2N4.

  24. 28 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XVZMDS1J. Transaction: MzAzMzAwMDUxMGFkaXF6a2N4.

  25. 25 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5QXONMZ. Transaction: MzAyNDAwMjM0NWFkaXF6a2N4.

  26. 19 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: X44RVIEN. Transaction: MzAxMTgxNDIwN2FkaXF6a2N4.

  27. 18 March 2010 Director's details changed for Mr Philip John Hasler on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X44RSIEK. Transaction: MzAxMTc1NDIxNmFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Mr Neil Edward Vass on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X44RUIEM. Transaction: MzAxMTc1NDIxOWFkaXF6a2N4.

  29. 18 March 2010 Director's details changed for Emma Sinclair on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X44RTIEL. Transaction: MzAxMTc1NDIxOGFkaXF6a2N4.

  30. 18 March 2010 Secretary's details changed for Philip John Hasler on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH03. Barcode: X44RRIEJ. Transaction: MzAxMTc1NDIxNWFkaXF6a2N4.

  31. 11 March 2010 Director's details changed for Mr Neil Edward Vass on 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Officers. Type: CH01. Barcode: X0GV1I7Y. Transaction: MzAxMTI0OTQ4N2FkaXF6a2N4.

  32. 26 June 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A39GDAZO. Transaction: MjAzNTk0OTQ0NWFkaXF6a2N4.

  33. 3 June 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDE3MjQyMWFkaXF6a2N4.

  34. 2 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5V4I8VZ. Transaction: MjAzNDE4ODc1MWFkaXF6a2N4.

  35. 2 June 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5V4G8VX. Transaction: MjAzNDE4ODQ5OWFkaXF6a2N4.

  36. 2 June 2009 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A5V4H8VY. Transaction: MjAzNDE4ODE2M2FkaXF6a2N4.

  37. 2 June 2009 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Barcode: A5V4F8VW. Transaction: MjAzNDE4Nzc4MGFkaXF6a2N4.

  38. 2 June 2009 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Barcode: A5V4E8VV. Transaction: MjAzNDE4NzQ3NmFkaXF6a2N4.

  39. 2 June 2009 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Barcode: A5V4Q8V7. Transaction: MjAzNDE4NzI0NWFkaXF6a2N4.

  40. 2 June 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASS2J9E2. Transaction: MjAzNDE4NjQ4NGFkaXF6a2N4.

  41. 2 June 2009 Return made up to 18/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASS2L9E4. Transaction: MjAzNDE4NjQzOWFkaXF6a2N4.

  42. 2 June 2009 Return made up to 18/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASS2K9E3. Transaction: MjAzNDE4NjM4MmFkaXF6a2N4.

  43. 2 June 2009 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASS2S9EB. Transaction: MjAzNDE4NjMzN2FkaXF6a2N4.

  44. 2 June 2009 Director and secretary's change of particulars / philip hasler / 18/01/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASS2B9EU. Transaction: MjAzNDE4NTQ0N2FkaXF6a2N4.

  45. 2 June 2009 Director appointed neil vass [View PDF]

    Category: Officers. Type: 288a. Barcode: ASS2R9EA. Transaction: MjAzNDE4NTM0MWFkaXF6a2N4.

  46. 2 June 2009 Secretary appointed philip hasler [View PDF]

    Category: Officers. Type: 288a. Barcode: ASS2A9ET. Transaction: MjAzNDE4NTI1MmFkaXF6a2N4.

  47. 2 June 2009 Director appointed emma sinclair [View PDF]

    Category: Officers. Type: 288a. Barcode: ASS2Q9E9. Transaction: MjAzNDE4NTE0N2FkaXF6a2N4.

  48. 2 June 2009 Appointment terminated director pamela adamson [View PDF]

    Category: Officers. Type: 288b. Barcode: ASS2I9E1. Transaction: MjAzNDE4NTA5NGFkaXF6a2N4.

  49. 2 June 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: CXT3FAC6. Transaction: MjAzNDE3MjMwNmFkaXF6a2N4.

  50. 3 October 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2NTg0MTQ3M2FkaXF6a2N4.

  51. 20 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MjY4MDAzOWFkaXF6a2N4.

  52. 10 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIxODIzOGFkaXF6a2N4.

  53. 26 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU5MjQyMGFkaXF6a2N4.

  54. 19 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMzg2Njk1NmFkaXF6a2N4.

  55. 19 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDc5MTg2MWFkaXF6a2N4.

  56. 29 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5Mjg1NWFkaXF6a2N4.

  57. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1ODgwNmFkaXF6a2N4.

  58. 17 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NDMwNzY0MWFkaXF6a2N4.

  59. 10 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwNjM1MmFkaXF6a2N4.

  60. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAwNDcyOWFkaXF6a2N4.

  61. 7 May 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0MjgwMGFkaXF6a2N4.

  62. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI2Mjk1MmFkaXF6a2N4.

  63. 12 March 2001 Registered office changed on 12/03/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEwNjExNGFkaXF6a2N4.

  64. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE5MTgwMmFkaXF6a2N4.

  65. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk1MjI1NWFkaXF6a2N4.

  66. 12 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwNzUxMmFkaXF6a2N4.

  67. 12 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk4NDUzOWFkaXF6a2N4.

  68. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk1MTcyOWFkaXF6a2N4.

  69. 18 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDUxNDM2N2FkaXF6a2N4.

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