Parkhouse Motor Company Limited

Company Name	Parkhouse Motor Company Limited
Company Status	Dissolved
Company Number	02194605
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)
Dissolution Date	1 November 2023 (5 months, 4 weeks ago)
Previous Names	Timespirit Limited and Kings Road Properties Limited

Business Activity

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

Directors

Director Name	Mr Roland Joseph Thompson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 1 month (closed 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Adrienne Mary Thompson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(19 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Secretary Name	Adrienne Mary Thompson
Nationality	British
Status	Closed
Appointed	01 February 2007(19 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 November 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Emily Rebecca Laura Thompson
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(20 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 01 November 2023)
Role	Hospitality Trainee
Country of Residence	United Kingdom
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Robert Dearnley Beecroft
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(20 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 01 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Enborne Lodge Lane Enborne Newbury Berkshire RG14 6RH

Director Name	Stewart McMinn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 September 2000)
Role	Solicitor
Correspondence Address	28 Bartholomew Street Newbury Berkshire RG14 5EU

Director Name	Jean Margaret Wahlen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	New Farm House Chieveley Newbury Berkshire

Director Name	Philip Wahlen
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	New Farm House Chieveley Newbury Berkshire

Secretary Name	Jean Margaret Wahlen
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	New Farm House Chieveley Newbury Berkshire

Secretary Name	Martin Roger Brown
Nationality	British
Status	Resigned
Appointed	03 February 1994(6 years, 2 months after company formation)
Appointment Duration	13 years (resigned 01 February 2007)
Role	Company Director
Correspondence Address	213 Andover Road Newbury Berkshire RG14 6ND

Director Name	Martin Roger Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(7 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2007)
Role	Accountant
Correspondence Address	213 Andover Road Newbury Berkshire RG14 6ND

Director Name	Michael Scarlett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 1998)
Role	Sales Manager
Correspondence Address	131 Greenham Road Newbury Berkshire RG14 7JE

Contact

Website	parkhouse.westberks.org

Location

Registered Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.9k at £1	Trustees Of Roland Joseph Thompson Voluntary Settlement Trust 98.01% Ordinary A
100 at £1	Adrienne Thompson 1.99% Ordinary B

Financials

Year	2014
Net Worth	£630,138
Cash	£59,401
Current Liabilities	£128,202

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

7 May 2008	Delivered on: 9 May 2008 Persons entitled: Greatworth Properties PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Former garage premises on the east side of newtown road, newbury t/no BK59042. Outstanding
21 September 2015	Delivered on: 5 October 2015 Persons entitled: Greatworth Property Managers Limited Classification: A registered charge Particulars: Land on the east side of newtown road newbury t/no BK59042. Outstanding
26 November 2012	Delivered on: 5 December 2012 Persons entitled: Greatworth Property Managers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All legal interest in the showroom, newtown road, newbury t/no BK59042. Outstanding
26 November 2012	Delivered on: 4 December 2012 Persons entitled: Newbury Building Society Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The showroom, newtown road, newbury t/no BK59042. Any other interests in the property all rents and proceeds of any insurance see image for full details. Outstanding
17 June 2008	Delivered on: 25 June 2008 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from greatworth properties PLC and parkhouse motor company limited to the chargee on any account whatsoever. Particulars: The property k/a parkhouse motors garage newtown road, newbury by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 November 1998	Delivered on: 26 November 1998 Satisfied on: 4 April 2000 Persons entitled: Fiat Auto UK Limited Classification: Legal charge Secured details: A principal sum not exceeding Â£118,459 due or to become due from the company to the chargee in respect of loans and financial assistance provided by fiat auto (UK) to the company. Particulars: Garage premises on the east side of newtown road newbury berkshire together with all buildings (whether completed or not) fixtures plant machinery fittings and apparatus whatsoever. Fully Satisfied
23 September 1996	Delivered on: 24 September 1996 Satisfied on: 4 April 2000 Persons entitled: Fiat Inventory Services Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the sor agreement and/or the demonstrator agreement (as therein defined). Particulars: Fixed charge over Â£53,000 deposited with the mortgagee and any further sums deposited by the company together with all interest on such monies. See the mortgage charge document for full details. Fully Satisfied
6 September 1996	Delivered on: 7 September 1996 Satisfied on: 4 April 2000 Persons entitled: Fiat Auto U.K. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all other sums due from the company under the terms of this charge. Particulars: 170-174 (even) andover road newbury berkshire together with all buildings (whether completed or not) fixtures and fittings now or at any time hereafter affixed or attached to the mortgaged property. See the mortgage charge document for full details. Fully Satisfied
25 January 1996	Delivered on: 7 February 1996 Satisfied on: 4 April 2000 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of newton road newbury berks t/no BK59042. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
31 December 1994	Delivered on: 7 January 1995 Satisfied on: 19 January 2000 Persons entitled: Lombard North Central PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company (formerly known as kings road properties limited) to the chargee on any account whatsoever. Particulars: All new and used motor vehicles owned by the company from time to time together with all guarantees and warranties relating thereto and all rights against the manufacturers or suppliers thereof. Fully Satisfied
2 September 1993	Delivered on: 15 September 1993 Satisfied on: 4 April 2000 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee including monies due for goods supplied. Particulars: All the goodwill of the company's business and all the company's interest in the f/h property on the east side of newtown road newbury berkshire k/a newtown road filling station and floating charge over all wet stocks in the tanks at the above mentioned premises. Fully Satisfied
20 August 1993	Delivered on: 24 August 1993 Satisfied on: 6 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of newtown road, newbury, berkshire t/no: bk 59042. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1988	Delivered on: 20 April 1988 Satisfied on: 6 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 September 2020	Declaration of solvency (5 pages)
7 September 2020	Appointment of a voluntary liquidator (3 pages)
7 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-21 (1 page)
2 September 2020	Registered office address changed from 50 High Street Hungerford Berkshire RG17 0NE to 102 Sunlight House Quay Street Manchester M3 3JZ on 2 September 2020 (2 pages)
29 November 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
9 August 2019	Satisfaction of charge 10 in full (2 pages)
9 August 2019	Satisfaction of charge 11 in full (1 page)
9 August 2019	Satisfaction of charge 021946050013 in full (1 page)
9 August 2019	Satisfaction of charge 9 in full (1 page)
9 August 2019	Satisfaction of charge 12 in full (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
15 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 November 2015	Director's details changed for Robert Dearnley Beecroft on 1 November 2015 (2 pages)
4 November 2015	Director's details changed for Robert Dearnley Beecroft on 1 November 2015 (2 pages)
4 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,019 (6 pages)
4 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,019 (6 pages)
4 November 2015	Director's details changed for Emily Rebecca Laura Thompson on 1 November 2015 (2 pages)
4 November 2015	Director's details changed for Emily Rebecca Laura Thompson on 1 November 2015 (2 pages)
4 November 2015	Director's details changed for Emily Rebecca Laura Thompson on 1 November 2015 (2 pages)
4 November 2015	Director's details changed for Robert Dearnley Beecroft on 1 November 2015 (2 pages)
5 October 2015	Registration of charge 021946050013, created on 21 September 2015 (10 pages)
5 October 2015	Registration of charge 021946050013, created on 21 September 2015 (10 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,019 (7 pages)
8 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,019 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 5,019 (7 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 5,019 (7 pages)
22 October 2013	Director's details changed for Adrienne Mary Thompson on 31 May 2013 (2 pages)
22 October 2013	Director's details changed for Roland Joseph Thompson on 31 May 2013 (2 pages)
22 October 2013	Director's details changed for Roland Joseph Thompson on 31 May 2013 (2 pages)
22 October 2013	Secretary's details changed for Adrienne Mary Thompson on 31 May 2013 (1 page)
22 October 2013	Director's details changed for Adrienne Mary Thompson on 31 May 2013 (2 pages)
22 October 2013	Secretary's details changed for Adrienne Mary Thompson on 31 May 2013 (1 page)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 January 2011	Secretary's details changed for Adrienne Mary Thompson on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Adrienne Mary Thompson on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Adrienne Mary Thompson on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Adrienne Mary Thompson on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Adrienne Mary Thompson on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Adrienne Mary Thompson on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Adrienne Mary Thompson on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Adrienne Mary Thompson on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Roland Joseph Thompson on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Roland Joseph Thompson on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Roland Joseph Thompson on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Adrienne Mary Thompson on 1 January 2011 (2 pages)
29 December 2010	Amended accounts made up to 30 September 2009 (7 pages)
29 December 2010	Amended accounts made up to 30 September 2009 (7 pages)
28 September 2010	Director's details changed for Robert Dearnley Beecroft on 25 September 2010 (2 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Emily Rebecca Laura Thompson on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Robert Dearnley Beecroft on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Emily Rebecca Laura Thompson on 25 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
12 November 2008	Return made up to 26/09/08; full list of members (4 pages)
12 November 2008	Return made up to 26/09/08; full list of members (4 pages)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
24 October 2007	Return made up to 26/09/07; full list of members (2 pages)
24 October 2007	Return made up to 26/09/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: 21-22 park way newbury berkshire RG14 1EE (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 21-22 park way newbury berkshire RG14 1EE (1 page)
30 March 2007	Secretary resigned;director resigned (1 page)
30 March 2007	Secretary resigned;director resigned (1 page)
30 March 2007	New secretary appointed;new director appointed (1 page)
30 March 2007	New secretary appointed;new director appointed (1 page)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 November 2006	Return made up to 26/09/06; full list of members (7 pages)
9 November 2006	Registered office changed on 09/11/06 from: 50 high street hungerford berkshire RG17 0NE (1 page)
9 November 2006	Return made up to 26/09/06; full list of members (7 pages)
9 November 2006	Registered office changed on 09/11/06 from: 50 high street hungerford berkshire RG17 0NE (1 page)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 October 2005	Return made up to 26/09/05; full list of members (7 pages)
28 October 2005	Return made up to 26/09/05; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 October 2004	Return made up to 26/09/04; full list of members (7 pages)
6 October 2004	Return made up to 26/09/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 October 2003	Return made up to 26/09/03; full list of members (7 pages)
21 October 2003	Return made up to 26/09/03; full list of members (7 pages)
8 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 December 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
11 December 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
9 October 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2001	Return made up to 26/09/01; full list of members (6 pages)
18 October 2001	Return made up to 26/09/01; full list of members (6 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 October 2000	Return made up to 26/09/00; full list of members (7 pages)
4 October 2000	Return made up to 26/09/00; full list of members (7 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
30 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
30 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
29 June 2000	Registered office changed on 29/06/00 from: the showroom newtown road newbury berkshire RG14 7EX (1 page)
29 June 2000	Registered office changed on 29/06/00 from: the showroom newtown road newbury berkshire RG14 7EX (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Return made up to 26/09/99; full list of members (6 pages)
28 September 1999	Return made up to 26/09/99; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Registered office changed on 10/11/98 from: 170 andover road newbury berks. RG14 6NT (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 170 andover road newbury berks. RG14 6NT (1 page)
8 October 1998	Return made up to 26/09/98; no change of members (4 pages)
8 October 1998	Return made up to 26/09/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 October 1997	Return made up to 26/09/97; no change of members (4 pages)
21 October 1997	Return made up to 26/09/97; no change of members (4 pages)
24 October 1996	Return made up to 26/09/96; full list of members (6 pages)
24 October 1996	Return made up to 26/09/96; full list of members (6 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Ad 29/03/96--------- Â£ si 100@1=100 Â£ ic 7371/7471 (2 pages)
18 June 1996	Ad 29/03/96--------- Â£ si 100@1=100 Â£ ic 7371/7471 (2 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 April 1995	Ad 31/12/94--------- Â£ si 1226@1 (2 pages)
30 April 1995	Statement of affairs (4 pages)
30 April 1995	Ad 31/12/94--------- Â£ si 1226@1 (2 pages)
30 April 1995	Statement of affairs (4 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
2 March 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 March 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 August 1988	Memorandum and Articles of Association (18 pages)
8 August 1988	Memorandum and Articles of Association (18 pages)
22 June 1988	Company name changed\certificate issued on 22/06/88 (1 page)
22 June 1988	Company name changed\certificate issued on 22/06/88 (1 page)
17 November 1987	Incorporation (12 pages)
17 November 1987	Incorporation (12 pages)

Parkhouse Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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