Park Road Estate (Timperley) Limited

Company Name	Park Road Estate (Timperley) Limited
Director	Trevor Anthony Adey
Company Status	Active
Company Number	03571986
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Trevor Anthony Adey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Placekeeper Management Limited 12-14 Shaws Roa Altrincham WA14 1QU

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Mr Jurgen Haussels
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1998(4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ravenwood Drive Hale Barns Cheshire WA15 0JA

Director Name	Mr Leslie Edwin Jennings
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Director Name	Mr Brian Roebuck
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 months after company formation)
Appointment Duration	11 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Director Name	Shane Andrew Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kamina Warrington Road Cuddington Northwich CW8 2LN

Secretary Name	Mr Leslie Edwin Jennings
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Director Name	Kenneth Lawton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 February 2009)
Role	Financial Director
Correspondence Address	18 Harvest Road Macclesfield Cheshire SK10 2LH

Director Name	David William Miller
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 February 2009)
Role	Credit Manager
Correspondence Address	50 Harris Drive Unsworth Bury Lancashire BL9 8PS

Director Name	Ian Roger Newton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2010)
Role	Financial Director
Correspondence Address	138 Moss Lane Bramhall Stockport Cheshire SK7 1EE

Secretary Name	Ian Roger Newton
Nationality	British
Status	Resigned
Appointed	26 April 2002(3 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 June 2014)
Role	Finance Director
Correspondence Address	138 Moss Lane Bramhall Stockport Cheshire SK7 1EE

Director Name	Mr Oliver Haussels
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Borough Road Altrincham Cheshire WA15 9RA

Secretary Name	Mr Leslie Edwin Jennings
Status	Resigned
Appointed	01 June 2014(16 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 November 2014)
Role	Company Director
Correspondence Address	Barnfield Smith Lane Mobberley Cheshire WA16 6JY

Director Name	Miss Tracy Irene Martin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Derbyshire Road Sale Cheshire M33 3EE

Director Name	Mrs Deborah Jane Thornton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lamprey Drive West Timperley Altrincham Cheshire WA14 5YQ

Director Name	Mr Roger William Dean
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	12/14 Shaw's Road Shaws Road Altrincham WA14 1QU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	8 Buzz Property Solutions 8 The Downs Altrincham WA14 2PU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Andrew Hurlston 5.56% Ordinary
1 at £1	Barry Miranda & Philip Jennings 5.56% Ordinary
1 at £1	Brian Shepherd & Robert Eyres 5.56% Ordinary
1 at £1	Dale Acquisitions LTD 5.56% Ordinary
1 at £1	Howard Littler & Gillian Littler & Jonathan Littler & Robert Graham Trustees LTD 5.56% Ordinary
1 at £1	Jennings Building Supplies LTD 5.56% Ordinary
1 at £1	Leslie Jennings & Ann Jennings & Santhouse Pensioneer Trustee Company LTD 5.56% Ordinary
3 at £1	Schofield Richard LTD 16.67% Ordinary
2 at £1	Apc Distributor LTD 11.11% Ordinary
2 at £1	Jurgen Haussels & Mary Haussels & Whitehall Trustees LTD 11.11% Ordinary
2 at £1	Squarewalk LTD 11.11% Ordinary
2 at £1	Tracy Martin & Mw Trustees LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£18
Current Liabilities	£34,012

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 February 2023 (1 year, 1 month ago)
Next Return Due	11 March 2024 (overdue)

Filing History

11 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 May 2018	Appointment of Mr Roger William Dean as a director on 15 May 2018 (2 pages)
26 February 2018	Termination of appointment of Leslie Edwin Jennings as a director on 16 January 2018 (1 page)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
10 October 2017	Termination of appointment of Deborah Jane Thornton as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Deborah Jane Thornton as a director on 10 October 2017 (1 page)
24 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
3 March 2017	Termination of appointment of Tracy Irene Martin as a director on 4 April 2016 (1 page)
3 March 2017	Termination of appointment of Tracy Irene Martin as a director on 4 April 2016 (1 page)
19 January 2017	Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG to Roger W. Dean & Co, 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG to Roger W. Dean & Co, 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN on 19 January 2017 (1 page)
23 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 18 (6 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 18 (6 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 18 (7 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 18 (7 pages)
2 February 2015	Termination of appointment of Oliver Haussels as a director on 27 November 2014 (1 page)
2 February 2015	Termination of appointment of Leslie Edwin Jennings as a secretary on 27 November 2014 (1 page)
2 February 2015	Termination of appointment of Shane Andrew Martin as a director on 27 November 2014 (1 page)
2 February 2015	Appointment of Mrs Tracy Irene Martin as a director on 27 November 2014 (2 pages)
2 February 2015	Termination of appointment of Oliver Haussels as a director on 27 November 2014 (1 page)
2 February 2015	Appointment of Mrs Deborah Thornton as a director on 27 November 2014 (2 pages)
2 February 2015	Appointment of Mrs Deborah Thornton as a director on 27 November 2014 (2 pages)
2 February 2015	Termination of appointment of Leslie Edwin Jennings as a secretary on 27 November 2014 (1 page)
2 February 2015	Termination of appointment of Shane Andrew Martin as a director on 27 November 2014 (1 page)
2 February 2015	Appointment of Mrs Tracy Irene Martin as a director on 27 November 2014 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
3 June 2014	Appointment of Mr Leslie Edwin Jennings as a director (2 pages)
3 June 2014	Termination of appointment of Ian Newton as a secretary (1 page)
3 June 2014	Termination of appointment of Ian Newton as a secretary (1 page)
3 June 2014	Appointment of Mr Leslie Edwin Jennings as a secretary (2 pages)
3 June 2014	Appointment of Mr Leslie Edwin Jennings as a director (2 pages)
3 June 2014	Appointment of Mr Leslie Edwin Jennings as a secretary (2 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 18 (6 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 18 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2010	Termination of appointment of Jurgen Haussels as a director (1 page)
13 August 2010	Appointment of Mr Oliver Haussels as a director (2 pages)
13 August 2010	Director's details changed for Shane Andrew Martin on 28 May 2010 (2 pages)
13 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
13 August 2010	Termination of appointment of Ian Newton as a director (1 page)
13 August 2010	Appointment of Mr Oliver Haussels as a director (2 pages)
13 August 2010	Director's details changed for Shane Andrew Martin on 28 May 2010 (2 pages)
13 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
13 August 2010	Termination of appointment of Ian Newton as a director (1 page)
13 August 2010	Termination of appointment of Jurgen Haussels as a director (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 June 2009	Appointment terminated director kenneth lawton (1 page)
9 June 2009	Appointment terminated director kenneth lawton (1 page)
28 May 2009	Return made up to 28/05/09; full list of members (8 pages)
28 May 2009	Return made up to 28/05/09; full list of members (8 pages)
23 February 2009	Appointment terminated director david miller (1 page)
23 February 2009	Appointment terminated director david miller (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 July 2008	Return made up to 28/05/08; full list of members (8 pages)
14 July 2008	Return made up to 28/05/08; full list of members (8 pages)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 August 2007	Return made up to 28/05/07; full list of members (6 pages)
8 August 2007	Return made up to 28/05/07; full list of members (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 June 2006	Return made up to 28/05/06; full list of members (6 pages)
1 June 2006	Return made up to 28/05/06; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 June 2005	Return made up to 28/05/05; full list of members (6 pages)
16 June 2005	Return made up to 28/05/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 July 2004	Return made up to 28/05/04; full list of members (12 pages)
1 July 2004	Return made up to 28/05/04; full list of members (12 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
23 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 June 2003	Return made up to 28/05/03; full list of members (12 pages)
10 June 2003	Return made up to 28/05/03; full list of members (12 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
6 October 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
6 October 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
7 August 2001	Return made up to 28/05/01; full list of members (12 pages)
7 August 2001	Return made up to 28/05/01; full list of members (12 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
27 October 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
27 October 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
12 October 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director resigned (12 pages)
12 October 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director resigned (12 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
16 July 1999	Return made up to 28/05/99; full list of members (7 pages)
16 July 1999	Return made up to 28/05/99; full list of members (7 pages)
4 December 1998	Ad 22/07/98--------- Â£ si 16@1=16 Â£ ic 2/18 (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Ad 22/07/98--------- Â£ si 16@1=16 Â£ ic 2/18 (2 pages)
4 December 1998	New director appointed (3 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New director appointed (3 pages)
4 December 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
1 June 1998	New director appointed (2 pages)
28 May 1998	Incorporation (15 pages)
28 May 1998	Incorporation (15 pages)

Park Road Estate (Timperley) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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