| Company Name | 3 Park Road Limited |
|---|---|
| Director | Thomas Emmott Barnes |
| Company Status | Active |
| Company Number | 06393757 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 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 Thomas Emmott Barnes |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX |
| Director Name | Nicholas Emlyn Butler |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Water Scaper |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 3 Park Road Felpham Bognor Regis West Sussex PO21 2PX |
| Secretary Name | Keith Irving Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Wilbury Grange Wilbury Road Hove East Sussex BN3 3GN |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Contact
| Website | threeparkstreet.com |
|---|
Location
| Registered Address | C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas Emmott Barnes 50.00% Ordinary |
|---|---|
| 1 at £1 | Jolanta Wanda Zelewicz 25.00% Ordinary |
| 1 at £1 | Keith Irving Rose 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 17 February 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 25 October 2019 | Director's details changed for Mr Thomas Emmott Barnes on 11 October 2018 (2 pages) |
| 25 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 6 December 2018 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 10 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 21 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Registered office address changed from 3 Park Road Bognor Regis West Sussex PO21 2PX to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 16 December 2015 (1 page) |
| 16 December 2015 | Termination of appointment of Nicholas Emlyn Butler as a director on 8 October 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 3 Park Road Bognor Regis West Sussex PO21 2PX to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 16 December 2015 (1 page) |
| 16 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Termination of appointment of Nicholas Emlyn Butler as a director on 8 October 2015 (1 page) |
| 16 December 2015 | Director's details changed for Mr Thomas Emmott Barnes on 8 October 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Thomas Emmott Barnes on 8 October 2015 (2 pages) |
| 15 December 2015 | Termination of appointment of Keith Irving Rose as a secretary on 8 October 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Keith Irving Rose as a secretary on 8 October 2015 (1 page) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 23 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 2 November 2009 | Director's details changed for Thomas Emmott Barnes on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Thomas Emmott Barnes on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Nicholas Emlyn Butler on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Nicholas Emlyn Butler on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Nicholas Emlyn Butler on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Thomas Emmott Barnes on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Incorporation (22 pages) |
| 9 October 2007 | Incorporation (22 pages) |