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RESIDENTIAL PARK DEVELOPMENT LIMITED

RESIDENTIAL PARK DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRESIDENTIAL PARK DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09450162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESIDENTIAL PARK DEVELOPMENT LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RESIDENTIAL PARK DEVELOPMENT LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIDENTIAL PARK DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for RESIDENTIAL PARK DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01
    XB58TTR1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01
    XA4QZSZL

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA
    A9IGFB0J

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01
    X8Z8KP2Z

    Accounts for a small company made up to Mar 31, 2019

    		6 pagesAA
    L8HA22KG

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01
    X80TKMQ3

    Accounts for a small company made up to Mar 31, 2018

    		6 pagesAA
    L7L92ARD

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01
    X722WHUH

    Registration of charge 094501620001, created on Feb 28, 2018

    		18 pagesMR01
    A717EW0H

    Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    		1 pagesAD01
    X6LKP2TL

    Change of details for Bp Property Management Limited as a person with significant control on Dec 18, 2017

    		2 pagesPSC05
    X6LKP2P6

    Accounts for a small company made up to Mar 31, 2017

    		6 pagesAA
    L6K4IN5V

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01
    X623R0CF

    Accounts for a small company made up to Mar 31, 2016

    		4 pagesAA
    L5HM4XY3

    Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01
    X5HRQA2G

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01
    X53SK2KP

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    		SH01
    incorporationFeb 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    X41JJQPD
    View All Filings

    Who are the officers of RESIDENTIAL PARK DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIDEAUX, Michael Andrew Charles
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    Hampshire
    United Kingdom
    		Secretary
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    Hampshire
    United Kingdom
    		195174520001
    MAGUIRE, Graham
    Stoughton Road
    West Stoughton
    BS28 4PP Wedmore
    Cypress Cottage
    Somerset
    United Kingdom
    		Director
    Stoughton Road
    West Stoughton
    BS28 4PP Wedmore
    Cypress Cottage
    Somerset
    United Kingdom
    		EnglandBritishDirector90672930001
    PRIDEAUX, Michael Andrew Charles
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    Hampshire
    United Kingdom
    		Director
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    Hampshire
    United Kingdom
    		United KingdomBritishInvestor109276990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESIDENTIAL PARK DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06875160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RESIDENTIAL PARK DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2018
    Delivered On Mar 07, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Mar 07, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0