PARK HOUSE CONSULTANCY LIMITED

Profile PARK HOUSE CONSULTANCY LIMITED

Actual on 01.11.2019
Company name
PARK HOUSE CONSULTANCY LIMITED
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Company number
02524034
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 July 1990
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Friday, 19 July 2019 due by Thursday, 01 August 2019

Last statement dated Thursday, 19 July 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 16 August 2016

Last annual return made up to Sunday, 19 July 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LILAC COTTAGE, NEWCASTLE ROAD, CHESHIRE, HOUGH, CW2 5JG
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PSC and Officers PARK HOUSE CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

NEARY, Benjamin James Francis
Status: Active
Appointed on: Thursday, 03 September 2009
Correspondence address: Lilac Cottage, Newcastle Road, Hough, Cheshire, CW2 5JG
Role: Secretary
WALL, Lindsay
Status: Active
Correspondence address: Lilac Cottage, Newcastle Road, Hough, Cheshire, CW2 5JG
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALL, Ernest Pierre
Status: Not active
Resigned on: Monday, 30 July 2018
Correspondence address: Lilac Cottage, Newcastle Road, Hough, Cheshire, CW2 5JG
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Director
Country of residence: England
YEARDSLEY, Teresa Elizabeth
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: Woodlands Brooklands Drive, Maghull, Liverpool, Merseyside, L31 3HN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Clerk
YEARDSLEY, Robert William
Status: Not active
Resigned on: Thursday, 03 September 2009
Correspondence address: 5 Tyrers Avenue, Liverpool, L31 4LD
Nationality: British
Role: Secretary
YEARDSLEY, Robert William
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 5 Tyrers Avenue, Liverpool, L31 4LD
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mr Benjamin James Francis Neary
Status: Active
Notified on: Friday, 22 July 2016
Correspondence address: Hough, Cheshire
Nationality: British
Date of birth: January 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ernest Pierre Wall
Status: Active
Notified on: Tuesday, 19 July 2016
Correspondence address: Hough, Cheshire
Nationality: British
Date of birth: September 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control