85 South Parade Limited

Company Registration Number: 05626843

Company registered in England and Wales

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85 South Parade Limited is a Private Company Limited by Shares first registered on 17 November 2005. Its current registered address is in Wirral, Merseyside.

Registered Address

85B SOUTH PARADE
WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 0RR

There are 8 companies currently registered at this postcode, including this one.

All companies at CH48 0RR

Registration Data

Company Number

05626843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£0£1
of which Cash £0£0£0£0£0£1
Total Assets £2£2£2£2£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£1
Total Net Worth £2£2£2£2£0£1

Previous Names

No previous names

Company Officers

  • DAVIES, Gaynor

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1962

    85b South Parade
    South Parade
    West Kirby
    Wirral
    Merseyside
    CH48 0RR
    England

  • FOLEY, Irene

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1952

    85a
    South Parade
    West Kirby
    Wirral
    Merseyside
    CH48 0RR
    England

  • BEVAN, Jonathon Craig

    Secretary

    Appointed on 28 January 2013

    Resigned on 18 September 2013

    85b
    South Parade
    West Kirby
    Wirral
    Merseyside
    CH48 0RR
    Great Britain

  • BIMSON, Stephen John

    Secretary

    Appointed on 17 November 2005

    Resigned on 28 January 2013

    10 Greenfield Crescent
    Waverton
    Cheshire
    CH3 7NH

  • FOLEY, Irene

    Secretary

    Appointed on 27 November 2013

    Resigned on 1 September 2016

    85a
    South Parade
    West Kirby
    Wirral
    Merseyside
    CH48 0RR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2005

    Resigned on 17 November 2005

    26
    Church Street
    London
    NW8 8EP

  • BEVAN, Sophie Katherine

    Director

    Appointed on 28 January 2013

    Resigned on 10 August 2016

    Nationality: British

    Occupation: Housewife/Company Director

    Month of birth: April 1970

    85b
    South Parade
    West Kirby
    Wirral
    Merseyside
    CH48 0RR
    Great Britain

  • BIMSON, David

    Director

    Appointed on 17 November 2005

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Audio Engineer

    Month of birth: May 1958

    85b South Parade
    West Kirby
    Merseyside
    CH48 0RR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2005

    Resigned on 17 November 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQGGB. Transaction: MzE2MTA0NDYyMmFkaXF6a2N4.

  2. 2 November 2016 Register inspection address has been changed from C/O Sophie Bevan 3 the Finney Caldy Wirral Merseyside CH48 2LL United Kingdom to 85B South Parade West Kirby Wirral CH48 0RR [View PDF]

    Category: Address. Type: AD02. Barcode: X5IXQAQW. Transaction: MzE2MTA0MjY1MWFkaXF6a2N4.

  3. 2 November 2016 Register(s) moved to registered office address 85B South Parade West Kirby Wirral Merseyside CH48 0RR [View PDF]

    Category: Address. Type: AD04. Barcode: X5IXQAQO. Transaction: MzE2MTA0MjY0NmFkaXF6a2N4.

  4. 15 September 2016 Appointment of Ms Gaynor Davies as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FL0EN4. Transaction: MzE1NzQ2ODgyM2FkaXF6a2N4.

  5. 15 September 2016 Termination of appointment of Irene Foley as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5FL0B9D. Transaction: MzE1NzQ2Nzg5OWFkaXF6a2N4.

  6. 10 August 2016 Appointment of Mrs Irene Foley as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1TG1M. Transaction: MzE1NDg4MDA2MGFkaXF6a2N4.

  7. 10 August 2016 Termination of appointment of Sophie Katherine Bevan as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5D1TFB6. Transaction: MzE1NDg3OTk0OGFkaXF6a2N4.

  8. 10 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1TFCA. Transaction: MzE1NDg3OTkyNGFkaXF6a2N4.

  9. 11 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1LXCY. Transaction: MzEzNzM1MDQ0MmFkaXF6a2N4.

  10. 21 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA5O2A. Transaction: MzEyOTQyMDUyN2FkaXF6a2N4.

  11. 4 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZE2Y. Transaction: MzExMjc5OTUzM2FkaXF6a2N4.

  12. 30 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B60BYI. Transaction: MzEwMjg2MjU5MGFkaXF6a2N4.

  13. 27 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1OFE8. Transaction: MzA4OTYwNTk1NWFkaXF6a2N4.

  14. 27 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2M1OFE0. Transaction: MzA4OTYwNTk0MmFkaXF6a2N4.

  15. 27 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2M1OFDS. Transaction: MzA4OTYwNTk0MGFkaXF6a2N4.

  16. 27 November 2013 Appointment of Mrs Irene Foley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M1OEJC. Transaction: MzA4OTYwNTc3NWFkaXF6a2N4.

  17. 18 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2H5EW1V. Transaction: MzA4NTMwNDU5M2FkaXF6a2N4.

  18. 18 September 2013 Termination of appointment of Jonathon Bevan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5EU35. Transaction: MzA4NTMwNDA3MGFkaXF6a2N4.

  19. 22 May 2013 Registered office address changed from 85a South Parade West Kirby Wirral CH48 0RR on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W3FFF. Transaction: MzA3ODQzMzk2NmFkaXF6a2N4.

  20. 22 May 2013 Appointment of Mr Jonathon Craig Bevan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28W3FC3. Transaction: MzA3ODQzMzg5MmFkaXF6a2N4.

  21. 22 May 2013 Termination of appointment of Stephen Bimson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W3EW9. Transaction: MzA3ODQzMzcyNWFkaXF6a2N4.

  22. 22 May 2013 Appointment of Mrs Sophie Katherine Bevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3EMZ. Transaction: MzA3ODQzMzYzMWFkaXF6a2N4.

  23. 22 May 2013 Termination of appointment of David Bimson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W3CW3. Transaction: MzA3ODQzMzA2MWFkaXF6a2N4.

  24. 4 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20DIH. Transaction: MzA2ODcyOTQ2NmFkaXF6a2N4.

  25. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCOLS2. Transaction: MzA2MzMxMDM2MmFkaXF6a2N4.

  26. 9 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJHKI. Transaction: MzA0ODc1NjM2OWFkaXF6a2N4.

  27. 7 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEVY7WHO. Transaction: MzA0MTcwMjg2MGFkaXF6a2N4.

  28. 19 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X9ISXQ25. Transaction: MzAyOTAyNDI4MWFkaXF6a2N4.

  29. 12 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWMITMHT. Transaction: MzAyMTI4OTM5NmFkaXF6a2N4.

  30. 13 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XI4L0GM6. Transaction: MzAwNzAwMzMyMGFkaXF6a2N4.

  31. 13 January 2010 Director's details changed for David Bimson on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI4KZGM4. Transaction: MzAwNzAwMjk2OGFkaXF6a2N4.

  32. 28 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7H89CS6. Transaction: MjA0MDIzMDQzOGFkaXF6a2N4.

  33. 2 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9COG5B2. Transaction: MjAxOTE1NTg3NmFkaXF6a2N4.

  34. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XU7C53FX. Transaction: MjAxNDE2NjkyMmFkaXF6a2N4.

  35. 21 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1MzAxNGFkaXF6a2N4.

  36. 10 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5MTQ1OGFkaXF6a2N4.

  37. 13 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc1Mjc5NGFkaXF6a2N4.

  38. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwNjUxNmFkaXF6a2N4.

  39. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ0NjQwNWFkaXF6a2N4.

  40. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE4MTQ3NGFkaXF6a2N4.

  41. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg1ODAwOWFkaXF6a2N4.

  42. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg3MjA3M2FkaXF6a2N4.

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