222 Park Avenue (Flats) Limited

Company Registration Number: 05646326

Company registered in England and Wales

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222 Park Avenue (Flats) Limited is a Private Company Limited by Shares first registered on 6 December 2005. Its current registered address is in Hull.

Registered Address

C/O GARNESS JONES LIMITED
79 BEVERLEY ROAD
HULL
HU3 1XR

There are 74 companies currently registered at this postcode, including this one.

All companies at HU3 1XR

Registration Data

Company Number

05646326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,881£3,821£5,052£4,464£2,294£1,610
of which Cash £3,633£2,707£3,006£3,252£531£0
Total Assets £4,881£3,821£5,052£4,464£2,294£1,610
Current Liabilities £1,009£1,303£1,639£2,575£2,575£3,113
Net Current Assets £3,872£2,518£3,413£1,889£-281£-1,503
Total Net Worth £3,872£2,518£3,413£1,889£-281£-1,503

Previous Names

No previous names

Company Officers

  • MCKEAN, Katherine Sian Morgan

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Academic

    Month of birth: February 1978

    C/O Garness Jones Limited
    79 Beverley Road
    Hull
    HU3 1XR

  • WESTERDALE, Jacqueline Susan

    Director

    Appointed on 25 July 2010

     

    Nationality: British

    Occupation: Waitress

    Month of birth: January 1961

    C/O Garness Jones Limited
    79 Beverley Road
    Hull
    HU3 1XR

  • SHAUGHNESSY, Marie

    Secretary

    Appointed on 6 December 2005

    Resigned on 4 September 2014

    14 College Court
    The Pines
    Ballinasloe
    County Galway
    IRISH
    Eire

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 December 2005

    Resigned on 6 December 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • SHAUGHNESSY, John

    Director

    Appointed on 6 December 2005

    Resigned on 4 September 2014

    Nationality: Irish

    Occupation: Entreprenuer

    Month of birth: December 1959

    14 College Court
    The Pines
    Ballinasloe
    Co Galway
    IRISH
    Eire

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 December 2005

    Resigned on 6 December 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC87HC. Transaction: MzE2Mzc4Nzc0NWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A78NIG. Transaction: MzE1MTk4OTUxN2FkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBBZKW. Transaction: MzEzNjQzODAzMGFkaXF6a2N4.

  4. 1 December 2015 Director's details changed for Mrs Jacqueline Susan Lanch on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X4LBBZKO. Transaction: MzEzNjQzNzgyOGFkaXF6a2N4.

  5. 1 July 2015 Appointment of Ms Katherine Sian Morgan Mckean as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X4AQODEQ. Transaction: MzEyNjI0MTA3NWFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RUCVT. Transaction: MzEyMTk5MjQwMWFkaXF6a2N4.

  7. 24 March 2015 Termination of appointment of John Shaughnessy as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X43UZUZ5. Transaction: MzExOTg0MzYzOGFkaXF6a2N4.

  8. 24 March 2015 Termination of appointment of Marie Shaughnessy as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM02. Barcode: X43UZUYH. Transaction: MzExOTg0MzYyOGFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAXBYH. Transaction: MzExMzk5ODE3MGFkaXF6a2N4.

  10. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E1S10G. Transaction: MzEwNTcwMjI4OWFkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHIJT. Transaction: MzA5MDUwMTI0NWFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUDYW. Transaction: MzA4NTY1Mjg0N2FkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25K7U. Transaction: MzA2OTU2NTgwOGFkaXF6a2N4.

  14. 7 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EIACWJ. Transaction: MzA2MjA1MDI3NGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTY21. Transaction: MzA1MDAwMDAzNmFkaXF6a2N4.

  16. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANQLDWCT. Transaction: MzA0MTY2NjExMmFkaXF6a2N4.

  17. 9 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X6GMUPSG. Transaction: MzAyODU1MDE3MmFkaXF6a2N4.

  18. 6 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X558UPPN. Transaction: MzAyODI5MTA5OGFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4K8SNO9. Transaction: MzAyNDEzOTc3MWFkaXF6a2N4.

  20. 29 July 2010 Appointment of Mrs Jacqueline Susan Lanch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQBKNM3U. Transaction: MzAyMDQyMzk1OGFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XCZSSFMT. Transaction: MzAwNDYyMzEwMGFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for John Shaughnessy on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XCZSRFMS. Transaction: MzAwNDUwNTk1OWFkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7AMEHP. Transaction: MzAwMTg1OTI2MmFkaXF6a2N4.

  24. 18 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFMQ5RX. Transaction: MjAyMDY5ODU5MWFkaXF6a2N4.

  25. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMPOK0UN. Transaction: MjAwNzg0NzA0NmFkaXF6a2N4.

  26. 7 February 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4MjIxNmFkaXF6a2N4.

  27. 19 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyMzc4NGFkaXF6a2N4.

  28. 27 February 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjczOTc2MGFkaXF6a2N4.

  29. 27 February 2007 Registered office changed on 27/02/07 from: appleton house 3A wednesday market beverley east yorkshire HU17 0DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjczOTI2MWFkaXF6a2N4.

  30. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ0MTAzMmFkaXF6a2N4.

  31. 14 March 2006 Registered office changed on 14/03/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkyNjM5MGFkaXF6a2N4.

  32. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcwMDg1OWFkaXF6a2N4.

  33. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ4NTQ4N2FkaXF6a2N4.

  34. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ0MjAyNGFkaXF6a2N4.

  35. 6 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc5NjEzM2FkaXF6a2N4.

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