PARKSWAY ESTATES LTD

Profile PARKSWAY ESTATES LTD

Actual on 01.08.2021
Company name
PARKSWAY ESTATES LTD
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Company number
05149687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 June 2004
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Accounts

Actual

Next accounts made up to 26.03.2021 due by 26.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2ND FLOOR PARKGATES, BURY NEW ROAD, MANCHESTER, PRESTWICH, M25 0TL
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PSC and Officers PARKSWAY ESTATES LTD

Officers

(as of 19.09.2020)

ENGLARD, Charles
Status: Active
Appointed on: Thursday, 21 October 2004
Correspondence address: 73 Bishops Road, Prestwich, Lancashire, M25 0AS
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
ENGLARD, Rachel
Status: Active
Appointed on: Sunday, 18 June 2006
Correspondence address: 73 Bishops Road, Prestwich, Lancashire, M25 0AS
Nationality: British
Role: Secretary
ENGLARD, Rachel
Status: Active
Appointed on: Tuesday, 22 March 2016
Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 09 June 2004
Resigned on: Friday, 11 June 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 09 June 2004
Resigned on: Friday, 11 June 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
KATZ, Benjamin
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Monday, 19 June 2006
Correspondence address: 36 Bishops Road, Prestwich, Greater Manchester, M25 0HS
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
ENGLARD, Charles
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Sunday, 18 June 2006
Correspondence address: 73 Bishops Road, Prestwich, Lancashire, M25 0AS
Role: Secretary
COPE, Joshua
Status: Not active
Appointed on: Wednesday, 06 August 2008
Resigned on: Wednesday, 30 March 2016
Correspondence address: 2 New Hall Avenue, Manchester, Lancashire, M7 4JU
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Charles Englard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Prestwich, Manchester
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Charles Englard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Prestwich, Manchester
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors