3 Park Villas Roundhay Limited

Company Name	3 Park Villas Roundhay Limited
Director	Peter William Bigge
Company Status	Active
Company Number	04651471
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 January 2003(21 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter William Bigge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Property Managing Agent
Country of Residence	England
Correspondence Address	9 Pioneer Court Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	John Richard Corbin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Manager
Correspondence Address	34 Croft Street Farsley Leeds West Yorkshire LS28 5HA

Director Name	Mark Owen Rayner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Sunflats House Flathouse Lane Huddersfield West Yorkshire HD7 5PR

Secretary Name	Mark Owen Rayner
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Sunflats House Flathouse Lane Huddersfield West Yorkshire HD7 5PR

Director Name	Mr Graham Alan Foster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Secretary Name	Mr Graham Alan Foster
Nationality	British
Status	Resigned
Appointed	27 June 2003(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Director Name	Mrs Pauline Theresa Maclean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Secretary Name	Mr Marcus Anthony Harold Brennand
Nationality	British/Australian
Status	Resigned
Appointed	31 October 2008(5 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 August 2009)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	7 Watergate Methley Leeds West Yorkshire LS26 9BX

Director Name	Michael David Willand
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	36 Fairways Drive Harrogate North Yorkshire HG2 7ER

Secretary Name	Mrs Sharon Tracey Morley
Nationality	British
Status	Resigned
Appointed	01 August 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Secretary
Correspondence Address	8 Hall Cross Grove Huddersfield West Yorkshire HD5 8LE

Secretary Name	Alexandra Heald
Nationality	British
Status	Resigned
Appointed	17 May 2010(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	C/O Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Director Name	Mrs Beryl Joice Gilman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 October 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Apt 1 3 Park Villas Leeds LS8 1DL

Director Name	Mr Nigel Maxwell Gilman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apt 5 3 Park Villas Leeds LS8 1DL

Director Name	Mr Ricky Madden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(7 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2010)
Role	Accounts
Country of Residence	England
Correspondence Address	C/O Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Director Name	Mr Adam Joel Gilman
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Location

Registered Address	9 Pioneer Court Morton Palms Darlington DL1 4WD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Morton Palms
Ward	Sadberge & Middleton St George
Built Up Area	Darlington
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

22 February 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
12 March 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
4 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
4 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
5 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
2 June 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
16 January 2017	Termination of appointment of Adam Joel Gilman as a director on 21 December 2016 (1 page)
16 January 2017	Appointment of Mr Peter William Bigge as a director on 21 December 2016 (2 pages)
16 January 2017	Termination of appointment of Adam Joel Gilman as a director on 21 December 2016 (1 page)
16 January 2017	Appointment of Mr Peter William Bigge as a director on 21 December 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
15 February 2016	Annual return made up to 29 January 2016 no member list (2 pages)
15 February 2016	Annual return made up to 29 January 2016 no member list (2 pages)
21 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
21 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
15 October 2015	Termination of appointment of Nigel Maxwell Gilman as a director on 4 February 2015 (1 page)
15 October 2015	Termination of appointment of Beryl Joice Gilman as a director on 15 October 2015 (1 page)
15 October 2015	Appointment of Mr Adam Joel Gilman as a director on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mr Adam Joel Gilman as a director on 15 October 2015 (2 pages)
15 October 2015	Termination of appointment of Nigel Maxwell Gilman as a director on 4 February 2015 (1 page)
15 October 2015	Termination of appointment of Beryl Joice Gilman as a director on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Nigel Maxwell Gilman as a director on 4 February 2015 (1 page)
24 February 2015	Annual return made up to 29 January 2015 no member list (3 pages)
24 February 2015	Annual return made up to 29 January 2015 no member list (3 pages)
31 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
31 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
6 February 2014	Annual return made up to 29 January 2014 no member list (3 pages)
6 February 2014	Annual return made up to 29 January 2014 no member list (3 pages)
24 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
6 February 2013	Annual return made up to 29 January 2013 no member list (2 pages)
6 February 2013	Annual return made up to 29 January 2013 no member list (2 pages)
6 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
6 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
8 February 2012	Annual return made up to 29 January 2012 no member list (3 pages)
8 February 2012	Annual return made up to 29 January 2012 no member list (3 pages)
2 February 2012	Registered office address changed from C/O Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from C/O Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from C/O Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2 February 2012 (1 page)
30 June 2011	Termination of appointment of Alexandra Heald as a secretary (1 page)
30 June 2011	Termination of appointment of Alexandra Heald as a secretary (1 page)
18 April 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 April 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
31 January 2011	Annual return made up to 29 January 2011 no member list (3 pages)
31 January 2011	Annual return made up to 29 January 2011 no member list (3 pages)
22 October 2010	Termination of appointment of Ricky Madden as a director (1 page)
22 October 2010	Appointment of Mr Nigel Maxwell Gilman as a director (2 pages)
22 October 2010	Appointment of Mr Nigel Maxwell Gilman as a director (2 pages)
22 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
22 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
22 October 2010	Appointment of Mrs Beryl Joice Gilman as a director (2 pages)
22 October 2010	Termination of appointment of Ricky Madden as a director (1 page)
22 October 2010	Appointment of Mrs Beryl Joice Gilman as a director (2 pages)
15 October 2010	Termination of appointment of Michael Willand as a director (1 page)
15 October 2010	Termination of appointment of Michael Willand as a director (1 page)
15 October 2010	Appointment of Mr Ricky Madden as a director (2 pages)
15 October 2010	Appointment of Mr Ricky Madden as a director (2 pages)
19 July 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
19 July 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
20 May 2010	Appointment of Alexandra Heald as a secretary (3 pages)
20 May 2010	Appointment of Alexandra Heald as a secretary (3 pages)
29 January 2010	Director's details changed for Michael David Willand on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 29 January 2010 no member list (2 pages)
29 January 2010	Director's details changed for Michael David Willand on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 29 January 2010 no member list (2 pages)
5 September 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
5 September 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
3 August 2009	Appointment terminated secretary marcus brennand (1 page)
3 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
3 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
3 August 2009	Appointment terminated secretary marcus brennand (1 page)
23 February 2009	Director appointed michael david willand (2 pages)
23 February 2009	Director appointed michael david willand (2 pages)
23 February 2009	Appointment terminated director pauline maclean (1 page)
23 February 2009	Appointment terminated director pauline maclean (1 page)
30 January 2009	Annual return made up to 29/01/09 (2 pages)
30 January 2009	Annual return made up to 29/01/09 (2 pages)
4 November 2008	Appointment terminated secretary graham foster (1 page)
4 November 2008	Secretary appointed marcus anthony harold brennand (2 pages)
4 November 2008	Appointment terminated secretary graham foster (1 page)
4 November 2008	Secretary appointed marcus anthony harold brennand (2 pages)
17 June 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
17 June 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
31 January 2008	Annual return made up to 29/01/08 (2 pages)
31 January 2008	Annual return made up to 29/01/08 (2 pages)
29 May 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
29 May 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
6 February 2007	Annual return made up to 29/01/07 (2 pages)
6 February 2007	Annual return made up to 29/01/07 (2 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
20 February 2006	Registered office changed on 20/02/06 from: pennine house russell street leeds west yorkshire LS1 5RN (1 page)
20 February 2006	Registered office changed on 20/02/06 from: pennine house russell street leeds west yorkshire LS1 5RN (1 page)
17 February 2006	Annual return made up to 29/01/06 (2 pages)
17 February 2006	Annual return made up to 29/01/06 (2 pages)
20 July 2005	Full accounts made up to 31 January 2005 (7 pages)
20 July 2005	Full accounts made up to 31 January 2005 (7 pages)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
1 February 2005	Annual return made up to 29/01/05 (2 pages)
1 February 2005	Annual return made up to 29/01/05 (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 January 2004 (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 January 2004 (2 pages)
2 February 2004	Annual return made up to 29/01/04 (4 pages)
2 February 2004	Annual return made up to 29/01/04 (4 pages)
14 July 2003	New secretary appointed;new director appointed (3 pages)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	New secretary appointed;new director appointed (3 pages)
14 July 2003	Secretary resigned;director resigned (1 page)
29 January 2003	Incorporation (21 pages)
29 January 2003	Incorporation (21 pages)

3 Park Villas Roundhay Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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