3 Park Villas Roundhay Limited

Company Registration Number: 04651471

Company registered in England and Wales

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3 Park Villas Roundhay Limited is a Private Company Limited by Guarantee first registered on 29 January 2003. Its current registered address is in Darlington, County Durham.

Registered Address

C/O TOWN & CITY MANAGEMTN LIMITED
2ND FLOOR NORTH POINT
FAVERDALE NORTH
DARLINGTON
COUNTY DURHAM
DL3 0PH

There are 71 companies currently registered at this postcode, including this one.

All companies at DL3 0PH

Registration Data

Company Number

04651471

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4,575£5,496
of which Cash £0£0£0£0£0£0£1,607£2,490
Total Assets £0£0£0£0£0£0£4,575£5,496
Current Liabilities £0£0£0£0£0£0£4,282£5,245
Net Current Assets £0£0£0£0£0£0£293£251
Total Net Worth £0£0£0£0£0£0£293£251

Previous Names

No previous names

Company Officers

  • GILMAN, Adam Joel

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: .

    Month of birth: September 1985

    C/O TOWN & CITY MANAGEMTN LIMITED
    2nd
    Floor North Point
    Faverdale North
    Darlington
    County Durham
    DL3 0PH

  • BRENNAND, Marcus Anthony Harold

    Secretary

    Appointed on 31 October 2008

    Resigned on 1 August 2009

    7
    Watergate
    Methley
    Leeds
    West Yorkshire
    LS26 9BX

  • FOSTER, Graham Alan

    Secretary

    Appointed on 27 June 2003

    Resigned on 31 October 2008

    3 Woodnook Farm
    Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6EN

  • HEALD, Alexandra

    Secretary

    Appointed on 17 May 2010

    Resigned on 30 June 2011

    C/O Eddisons, Pennine House
    Russell Street
    Leeds
    West Yorkshire
    LS1 5RN

  • MORLEY, Sharon Tracey

    Secretary

    Appointed on 1 August 2009

    Resigned on 30 September 2010

    8
    Hall Cross Grove
    Huddersfield
    West Yorkshire
    HD5 8LE
    United Kingdom

  • RAYNER, Mark Owen

    Secretary

    Appointed on 29 January 2003

    Resigned on 27 June 2003

    Sunflats House
    Flathouse Lane
    Huddersfield
    West Yorkshire
    HD7 5PR

  • CORBIN, John Richard

    Director

    Appointed on 29 January 2003

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Manager

    Month of birth: January 1949

    34 Croft Street
    Farsley
    Leeds
    West Yorkshire
    LS28 5HA

  • FOSTER, Graham Alan

    Director

    Appointed on 27 June 2003

    Resigned on 3 March 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    3 Woodnook Farm
    Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6EN

  • GILMAN, Beryl Joice

    Director

    Appointed on 5 October 2010

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1945

    Apt 1
    3 Park Villas
    Leeds
    LS8 1DL
    United Kingdom

  • GILMAN, Nigel Maxwell

    Director

    Appointed on 5 October 2010

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1950

    Apt 5
    3 Park Villas
    Leeds
    LS8 1DL
    United Kingdom

  • MACLEAN, Pauline Theresa

    Director

    Appointed on 6 June 2005

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Pool Hall
    Old Pool Bank
    Pool In Wharfedale
    Otley
    West Yorkshire
    LS21 1EJ

  • MADDEN, Ricky

    Director

    Appointed on 15 October 2010

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Accounts

    Month of birth: June 1980

    C/O Eddisons, Pennine House
    Russell Street
    Leeds
    West Yorkshire
    LS1 5RN

  • RAYNER, Mark Owen

    Director

    Appointed on 29 January 2003

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1963

    Sunflats House
    Flathouse Lane
    Huddersfield
    West Yorkshire
    HD7 5PR

  • WILLAND, Michael David

    Director

    Appointed on 10 February 2009

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1975

    36
    Fairways Drive
    Harrogate
    North Yorkshire
    HG2 7ER

This information was most recently updated 17/11/2016.

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Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB6QMQ. Transaction: MzE1ODIwNzc2OGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 29 January 2016 no member list [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50T834R. Transaction: MzE0MTg5MDU4OGFkaXF6a2N4.

  3. 21 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHDHIO. Transaction: MzEzMzQ5MjE3MWFkaXF6a2N4.

  4. 15 October 2015 Termination of appointment of Beryl Joice Gilman as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I1RUVD. Transaction: MzEzMzEwOTcxMmFkaXF6a2N4.

  5. 15 October 2015 Termination of appointment of Nigel Maxwell Gilman as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X4I1RUTE. Transaction: MzEzMzEwOTY5NmFkaXF6a2N4.

  6. 15 October 2015 Appointment of Mr Adam Joel Gilman as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1RUK3. Transaction: MzEzMzEwOTYxNWFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 29 January 2015 no member list [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41WFMJM. Transaction: MzExNzk2OTA2N2FkaXF6a2N4.

  8. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOO76W. Transaction: MzExMDUxODc3OWFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 29 January 2014 no member list [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X3155XHD. Transaction: MzA5NDAyOTMwMWFkaXF6a2N4.

  10. 24 June 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27GFLEW. Transaction: MzA4MDM0MDMyNGFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 29 January 2013 no member list [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNXXC. Transaction: MzA3MjM2MjY3M2FkaXF6a2N4.

  12. 6 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPK48H. Transaction: MzA2NzA1NjkyMmFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 29 January 2012 no member list [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5XSP. Transaction: MzA1MjEwNjcxNmFkaXF6a2N4.

  14. 2 February 2012 Registered office address changed from C/O Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11UPDH6. Transaction: MzA1MTc4ODA5MGFkaXF6a2N4.

  15. 30 June 2011 Termination of appointment of Alexandra Heald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I6UVFR. Transaction: MzAzOTczODM0NmFkaXF6a2N4.

  16. 18 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMRQGTCY. Transaction: MzAzNTc4NzQwNGFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 29 January 2011 no member list [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMAYLR9C. Transaction: MzAzMTM1NDMyNGFkaXF6a2N4.

  18. 22 October 2010 Termination of appointment of Ricky Madden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9AHOGR. Transaction: MzAyNTcwMTU1NmFkaXF6a2N4.

  19. 22 October 2010 Termination of appointment of Sharon Morley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9AUOG4. Transaction: MzAyNTcwMTU4MGFkaXF6a2N4.

  20. 22 October 2010 Appointment of Mr Nigel Maxwell Gilman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ992OGB. Transaction: MzAyNTcwMTQ5N2FkaXF6a2N4.

  21. 22 October 2010 Appointment of Mrs Beryl Joice Gilman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ97COGJ. Transaction: MzAyNTcwMTMxNWFkaXF6a2N4.

  22. 15 October 2010 Appointment of Mr Ricky Madden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNUREO9G. Transaction: MzAyNTMxOTgzN2FkaXF6a2N4.

  23. 15 October 2010 Termination of appointment of Michael Willand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNUOSO9R. Transaction: MzAyNTMxOTY4NGFkaXF6a2N4.

  24. 19 July 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A3EVLLOG. Transaction: MzAxOTc0Mzg1OWFkaXF6a2N4.

  25. 20 May 2010 Appointment of Alexandra Heald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWF8GK3W. Transaction: MzAxNTkyMTg1M2FkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 29 January 2010 no member list [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XYT7XH2B. Transaction: MzAwODIyNzQ4NWFkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Michael David Willand on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYT7WH2A. Transaction: MzAwODIyNzM4NGFkaXF6a2N4.

  28. 5 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4HYGD0M. Transaction: MjA0MDczNDEwMmFkaXF6a2N4.

  29. 3 August 2009 Secretary appointed mrs sharon tracey morley [View PDF]

    Category: Officers. Type: 288a. Barcode: XZIV2C3Q. Transaction: MjAzODM1NDk0NmFkaXF6a2N4.

  30. 3 August 2009 Appointment terminated secretary marcus brennand [View PDF]

    Category: Officers. Type: 288b. Barcode: XZITFC31. Transaction: MjAzODM1NDg5M2FkaXF6a2N4.

  31. 23 February 2009 Appointment terminated director pauline maclean [View PDF]

    Category: Officers. Type: 288b. Barcode: AWKAH7I6. Transaction: MjAyNjQ1MDE5NmFkaXF6a2N4.

  32. 23 February 2009 Director appointed michael david willand [View PDF]

    Category: Officers. Type: 288a. Barcode: AWKAG7I5. Transaction: MjAyNjQ0OTk1N2FkaXF6a2N4.

  33. 30 January 2009 Annual return made up to 29/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2AY6YY. Transaction: MjAyNDYyMTc3N2FkaXF6a2N4.

  34. 4 November 2008 Secretary appointed marcus anthony harold brennand [View PDF]

    Category: Officers. Type: 288a. Barcode: AOXXC4GO. Transaction: MjAxNzE5MTg2MGFkaXF6a2N4.

  35. 4 November 2008 Appointment terminated secretary graham foster [View PDF]

    Category: Officers. Type: 288b. Barcode: AOXXB4GN. Transaction: MjAxNzE5MTg0MGFkaXF6a2N4.

  36. 17 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASGTG0KB. Transaction: MjAwNzMzNzQyM2FkaXF6a2N4.

  37. 31 January 2008 Annual return made up to 29/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNTc0MWFkaXF6a2N4.

  38. 29 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY0NTIzM2FkaXF6a2N4.

  39. 6 February 2007 Annual return made up to 29/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MjUzM2FkaXF6a2N4.

  40. 6 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1ODc2MmFkaXF6a2N4.

  41. 20 February 2006 Registered office changed on 20/02/06 from: pennine house russell street leeds west yorkshire LS1 5RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5NzUyM2FkaXF6a2N4.

  42. 17 February 2006 Annual return made up to 29/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUwOTMxNWFkaXF6a2N4.

  43. 20 July 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDAzMTk3NWFkaXF6a2N4.

  44. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU5ODA1MWFkaXF6a2N4.

  45. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI0ODEyNWFkaXF6a2N4.

  46. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgyMTk2M2FkaXF6a2N4.

  47. 30 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDAzNjg4OGFkaXF6a2N4.

  48. 1 February 2005 Annual return made up to 29/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3MzAxNGFkaXF6a2N4.

  49. 7 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM1Nzc4OGFkaXF6a2N4.

  50. 2 February 2004 Annual return made up to 29/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE0MTExN2FkaXF6a2N4.

  51. 14 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE3ODU4M2FkaXF6a2N4.

  52. 14 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUzNzQxMmFkaXF6a2N4.

  53. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTQ2OTE1NmFkaXF6a2N4.

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