UPPER PARKBURY LIMITED

Profile UPPER PARKBURY LIMITED

Actual on 01.08.2021
Company name
UPPER PARKBURY LIMITED
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Company number
01101472
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 1973
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
23 PARKBURY COURT, TALBOT ROAD, MR JOHN DUFFY, MERSEYSIDE, PRENTON, CH43 2NA
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PSC and Officers UPPER PARKBURY LIMITED

Officers

(as of 19.09.2020)

DUFFY, John Joseph
Status: Active
Appointed on: Thursday, 26 May 2011
Correspondence address: 23 Parkbury Court, Talbot Road, MR JOHN DUFFY, Prenton, United Kingdom, Merseyside, CH43 2NA
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Retired
Country of residence: England
JUNCKER, Phil
Status: Active
Appointed on: Tuesday, 29 May 2007
Correspondence address: 11 Parkbury Court, Talbot Road, Oxton, Wirral, CH43 2NA
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Sales Marketing
Country of residence: England
SOUTHALL, Peter James
Status: Active
Appointed on: Thursday, 07 July 2011
Correspondence address: 21 Parkbury Court, Talbot Road, Prenton, England, Merseyside, CH43 2NA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Debt Management
Country of residence: England
SWIFT, Arthur Edward
Status: Active
Appointed on: Wednesday, 10 August 2016
Correspondence address: 1 Ringwood, Prenton, England, Merseyside, CH43 2LY
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Retired
Country of residence: England
SWIFT, Carol Margaret
Status: Active
Appointed on: Tuesday, 27 February 2018
Correspondence address: 1 Ringwood, Prenton, England, CH43 2LY
Role: Secretary
SWIFT, Carol Margaret
Status: Active
Appointed on: Wednesday, 10 August 2016
Correspondence address: 1 Ringwood, Prenton, England, Merseyside, CH43 2LY
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retired
Country of residence: England
SHERRIFF, Gordon
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Monday, 01 July 2002
Correspondence address: 20 Parkbury Court, Talbot Road, Oxton, Wirral, CH43 2NA
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Retired
RICHMOND, Irene Marjorie Keyes
Status: Not active
Resigned on: Monday, 20 April 1992
Correspondence address: 29 Parkbury Court, Oxton, Birkenhead, Merseyside, L43 2NA
Nationality: British
Date of birth: January 1916
Role: Director
Occupation: Retired
WILLIAMS, Gareth Wyn
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Monday, 25 July 2011
Correspondence address: 30 Parkbury Court, Talbot Road Oxton, Prenton Birkenhead, Merseyside, CH43 2NA
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Shop Owner
Country of residence: England
OBRIEN, James Gerard
Status: Not active
Resigned on: Monday, 27 April 1992
Correspondence address: 29 Parkbury Court, Oxton, Birkenhead, Merseyside, L43 2NA
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Consultant
OBRIEN, Marie
Status: Not active
Resigned on: Monday, 27 April 1992
Correspondence address: 29 Parkbury Court, Oxton, Birkenhead, Merseyside, L43 2NA
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Systems Analyst
THOMAS, Joyce Winifred
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Monday, 28 April 2008
Correspondence address: 16 Parkbury Court, Talbot Road Oxton, Prenton, Merseyside, CH43 2NA
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Retired
CLARKE, Anne
Status: Not active
Appointed on: Wednesday, 20 May 1992
Resigned on: Saturday, 19 October 1996
Correspondence address: 25 Parkbury Court, Oxton, Birkenhead, Merseyside, L43 2NA
Role: Secretary
CLARKE, Anne
Status: Not active
Resigned on: Saturday, 19 October 1996
Correspondence address: 25 Parkbury Court, Oxton, Birkenhead, Merseyside, L43 2NA
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Secretary Retired
BOSWELL, Karen Janet
Status: Not active
Appointed on: Wednesday, 10 August 2016
Resigned on: Saturday, 20 January 2018
Correspondence address: 22 Parkbury Court, Prenton, England, Merseyside, CH43 2NA
Role: Secretary
ASHWORTH, Thomas Harold
Status: Not active
Appointed on: Thursday, 08 May 1997
Resigned on: Sunday, 09 July 2000
Correspondence address: 28 Parkbury Court, Talbot Road, Birkenhead, Merseyside, CH43 2NA
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Retired
SHERRIFF, Margaret Joyce
Status: Not active
Appointed on: Saturday, 19 October 1996
Resigned on: Sunday, 30 April 2000
Correspondence address: 20 Parkbury Court, Oxton, Birkenhead, Merseyside, L43 2NA
Role: Secretary
SHERRIFF, Margaret Joyce
Status: Not active
Appointed on: Thursday, 18 May 1995
Resigned on: Sunday, 30 April 2000
Correspondence address: 20 Parkbury Court, Oxton, Birkenhead, Merseyside, L43 2NA
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired
TAYLOR, Allen Vernon
Status: Not active
Appointed on: Sunday, 10 May 1992
Resigned on: Sunday, 30 April 2000
Correspondence address: 21 Parkbury Court, Birkenhead, Merseyside, L43 2NA
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Retired Bank Manager
GAYWARD, Peter Harry
Status: Not active
Resigned on: Thursday, 16 May 2002
Correspondence address: 26 Parkbury Court, Oxton, Prenton, Merseyside, CH43 2NA
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Retired University Registrar
GIBSON, Suzanne Germaine
Status: Not active
Appointed on: Thursday, 18 May 1995
Resigned on: Thursday, 16 May 2002
Correspondence address: 17 Parkbury Court, Oxton, Birkenhead, Merseyside, CH43 2NA
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired
SKANE, Beryl Margret
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Thursday, 16 May 2002
Correspondence address: 24 Parkbury Court, Prenton, Merseyside, CH43 2NA
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired Ins. Broker
EVANS, Florence
Status: Not active
Resigned on: Thursday, 18 May 1995
Correspondence address: 15 Parkbury Court, Birkenhead, Merseyside, L43 2NA
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Sales Assistant
JONES, Alfred Henry
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Thursday, 26 May 2011
Correspondence address: 28 Parkbury Court, Talbot Road, Oxton, Wirral, CH43 2NA
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired
Country of residence: England
GRIFFIES, Yvonne
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Tuesday, 04 February 2003
Correspondence address: 22 Parkbury Court, Talbot Road, Oxton, Wirral, CH43 2NA
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
WELLS, Edna
Status: Not active
Appointed on: Saturday, 11 June 2011
Resigned on: Tuesday, 12 May 2015
Correspondence address: 23 Parkbury Court, Talbot Road, MR JOHN DUFFY, Prenton, United Kingdom, Merseyside, CH43 2NA
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Retired
Country of residence: England
SKANE, Beryl Margret
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Tuesday, 15 May 2001
Correspondence address: 24 Parkbury Court, Prenton, Merseyside, CH43 2NA
Role: Secretary
WIGGETT, George Bryan Newton
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Tuesday, 20 August 2002
Correspondence address: 29 Parkbury Court, Birkenhead, Merseyside, CH43 2NA
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Retired
JUNCKER, Phil
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Wednesday, 04 April 2007
Correspondence address: 11 Parkbury Court, Talbot Road, Oxton, Wirral, CH43 2NA
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Sales Executive
Country of residence: England
JUNCKER, Philip Barton
Status: Not active
Resigned on: Wednesday, 21 October 1998
Correspondence address: 11 Parkbury Court, Oxton, Birkenhead, Merseyside, L43 2NA
Nationality: British
Date of birth: January 1915
Role: Director
Occupation: Retired
WILLIAMS, Alison
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Wednesday, 27 July 2011
Correspondence address: 30 Parkbury Court, Talbot Road, Oxton, Merseyside, CH43 2NA
Role: Secretary
WILLIAMS, Alison
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 27 July 2011
Correspondence address: 30 Parkbury Court, Talbot Road, Oxton, Merseyside, CH43 2NA
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Nhs Manager
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Monday, 15 May 2017
Legal form: Persons With Significant Control Statement