Parkhead Developments (Manchester) Limited

Company Name	Parkhead Developments (Manchester) Limited
Directors	Robert Christopher Ferrari and Alex Langsam
Company Status	Active
Company Number	01870056
Category	Private Limited Company
Incorporation Date	10 December 1984(39 years, 5 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Robert Christopher Ferrari
Nationality	British
Status	Current
Appointed	07 September 1994(9 years, 9 months after company formation)
Appointment Duration	29 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Director Name	Mr Robert Christopher Ferrari
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(12 years, 3 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	253 Hale Road Hale Altrincham WA15 8RE

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(18 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Director Name	Michael Scott Morton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	109 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DY

Secretary Name	Alex Langsam
Nationality	British
Status	Resigned
Appointed	18 September 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Director Name	Britannia Hotels Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(12 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2003)
Correspondence Address	Halecroft 253 Hale Road Hale Altrincham Cheshire WA15 8RE

Contact

Telephone	0161 2281271
Telephone region	Manchester

Location

Registered Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500.1k at £1	Euro Cannosta LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,000
Gross Profit	£59,000
Net Worth	£1,359,000
Cash	£17,000
Current Liabilities	£12,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
5 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
24 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
31 October 2018	Director's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (2 pages)
31 October 2018	Secretary's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (1 page)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 500,100 (5 pages)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 500,100 (5 pages)
18 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
18 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 500,100 (5 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 500,100 (5 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 500,100 (5 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 500,100 (5 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
31 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 December 2008	Full accounts made up to 31 March 2007 (13 pages)
5 December 2008	Full accounts made up to 31 March 2007 (13 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
4 October 2007	Return made up to 18/09/07; full list of members (3 pages)
4 October 2007	Return made up to 18/09/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
20 October 2006	Return made up to 18/09/06; full list of members (8 pages)
20 October 2006	Return made up to 18/09/06; full list of members (8 pages)
18 September 2006	Full accounts made up to 31 March 2005 (12 pages)
18 September 2006	Full accounts made up to 31 March 2005 (12 pages)
11 October 2005	Return made up to 18/09/05; full list of members (8 pages)
11 October 2005	Return made up to 18/09/05; full list of members (8 pages)
18 August 2005	Full accounts made up to 31 March 2004 (10 pages)
18 August 2005	Full accounts made up to 31 March 2004 (10 pages)
22 October 2004	Return made up to 18/09/04; full list of members (8 pages)
22 October 2004	Return made up to 18/09/04; full list of members (8 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
10 October 2003	Full accounts made up to 31 March 2003 (12 pages)
10 October 2003	Full accounts made up to 31 March 2003 (12 pages)
4 October 2003	Return made up to 18/09/03; full list of members (8 pages)
4 October 2003	Return made up to 18/09/03; full list of members (8 pages)
29 September 2003	Company name changed britannia hotels payroll service s LIMITED\certificate issued on 29/09/03 (2 pages)
29 September 2003	Company name changed britannia hotels payroll service s LIMITED\certificate issued on 29/09/03 (2 pages)
21 July 2003	Nc inc already adjusted 16/06/03 (1 page)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 July 2003	Ad 16/06/03--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
21 July 2003	Nc inc already adjusted 16/06/03 (1 page)
21 July 2003	Statement of affairs (28 pages)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 July 2003	Statement of affairs (28 pages)
21 July 2003	Ad 16/06/03--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
13 January 2003	Full accounts made up to 31 March 2002 (13 pages)
13 January 2003	Full accounts made up to 31 March 2002 (13 pages)
21 October 2002	Auditor's resignation (1 page)
21 October 2002	Auditor's resignation (1 page)
10 October 2002	Return made up to 18/09/02; full list of members (7 pages)
10 October 2002	Return made up to 18/09/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 March 2001 (12 pages)
2 October 2001	Full accounts made up to 31 March 2001 (12 pages)
27 September 2001	Return made up to 18/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2001	Return made up to 18/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2000	Full accounts made up to 31 March 2000 (13 pages)
10 October 2000	Full accounts made up to 31 March 2000 (13 pages)
20 September 2000	Return made up to 18/09/00; full list of members (6 pages)
20 September 2000	Return made up to 18/09/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 March 1999 (11 pages)
22 October 1999	Full accounts made up to 31 March 1999 (11 pages)
13 October 1999	Return made up to 18/09/99; no change of members (6 pages)
13 October 1999	Return made up to 18/09/99; no change of members (6 pages)
5 October 1998	Full accounts made up to 31 March 1998 (10 pages)
5 October 1998	Full accounts made up to 31 March 1998 (10 pages)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 March 1997 (10 pages)
14 October 1997	Full accounts made up to 31 March 1997 (10 pages)
14 October 1997	Return made up to 18/09/97; no change of members (5 pages)
14 October 1997	Return made up to 18/09/97; no change of members (5 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 March 1996 (9 pages)
7 October 1996	Full accounts made up to 31 March 1996 (9 pages)
4 October 1996	Return made up to 18/09/96; no change of members (5 pages)
4 October 1996	Return made up to 18/09/96; no change of members (5 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
1 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 November 1995	Full accounts made up to 31 March 1995 (10 pages)
23 October 1995	Registered office changed on 23/10/95 from: the former fire station london road manchester M1 2PH (1 page)
23 October 1995	Registered office changed on 23/10/95 from: the former fire station london road manchester M1 2PH (1 page)
17 October 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 October 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 June 1993	Company name changed britannia motels LIMITED\certificate issued on 11/06/93 (2 pages)
10 June 1993	Company name changed britannia motels LIMITED\certificate issued on 11/06/93 (2 pages)
28 March 1989	Company name changed ritz hotel (manchester) LIMITED\certificate issued on 29/03/89 (2 pages)
28 March 1989	Company name changed ritz hotel (manchester) LIMITED\certificate issued on 29/03/89 (2 pages)
23 June 1986	Company name changed northnest LIMITED\certificate issued on 23/06/86 (2 pages)
23 June 1986	Company name changed northnest LIMITED\certificate issued on 23/06/86 (2 pages)

Parkhead Developments (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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