Company NamePark Place Properties Limited
DirectorDiane Williams
Company StatusActive - Proposal to Strike off
Company Number00049791
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Diane Williams
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2010(108 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCheriton Main Road
Marchwood
Southampton
Hants
SO40 4UB
Secretary NameMr John Goudie
StatusCurrent
Appointed30 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr Jean Pierre Dubois
Date of BirthJuly 1951 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed28 March 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 August 1995)
RoleCompany Director
Correspondence Address14 Clifford Manor Road
Guildford
Surrey
GU4 8HG
Director NameMr Peter Nicholas Martin
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 February 1996)
RoleFinance Director
Correspondence Address75 Percy Road
London
W12 9PX
Secretary NameJohn Kenneth Howell
NationalityBritish
StatusResigned
Appointed28 March 1992(90 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 November 1992)
RoleCompany Director
Correspondence Address33 Malvern Road
Hackney
London
E8 3LP
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed16 November 1992(90 years, 12 months after company formation)
Appointment Duration17 years, 10 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameChristopher James Hilton-Childs
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(93 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressChiltons 15 The Castle
Holbrook
Horsham
West Sussex
RH12 5PX
Director NameMr Alan Neil McDowall
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(93 years, 10 months after company formation)
Appointment Duration15 years (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Sharon Close
Great Bookham
Surrey
KT23 3LB
Director NameChristopher Glen Whitehead
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1997(95 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 March 1999)
RoleCompany Director
Correspondence Address6 Gascoigne Way
Bloxham
Oxfordshire
OX15 4TL
Director NameMr Andrew Peter Diggles
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(97 years after company formation)
Appointment Duration6 years, 3 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPug House 2 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameMichael John Worthington
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(104 years after company formation)
Appointment Duration4 years, 4 months (resigned 09 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Midhurst Road
Ealing
London
W13 9TP

Contact

Websitewolterskluwer.co.uk

Location

Registered Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10.4k at £1Wolters Kluwer Holdings (Uk) PLC
8.30%
First Preference
80k at £1Wolters Kluwer Holdings (Uk) PLC
64.00%
Ordinary
34.6k at £1Wolters Kluwer Holdings (Uk) PLC
27.70%
Second Preference

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 March 2016 (8 months, 2 weeks ago)
Next Return Due25 April 2017 (4 months, 2 weeks from now)

Filing History

12 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 125,000
(5 pages)
22 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 125,000
(4 pages)
30 March 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 125,000
(4 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
9 November 2010Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010Termination of appointment of Alan Mcdowall as a director (1 page)
9 November 2010Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
16 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (11 pages)
20 August 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 May 2009Return made up to 28/03/09; full list of members (7 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
15 April 2008Return made up to 28/03/08; full list of members (7 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 April 2007Return made up to 28/03/07; full list of members (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 April 2006Return made up to 28/03/06; full list of members (7 pages)
9 February 2006New director appointed (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
29 April 2005Return made up to 28/03/05; full list of members (7 pages)
22 April 2005Director resigned (1 page)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 May 2004Return made up to 28/03/04; full list of members (8 pages)
23 January 2004Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 August 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
1 May 2003Return made up to 28/03/03; full list of members (7 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 May 2002Return made up to 28/03/02; no change of members (4 pages)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 May 2001Return made up to 28/03/01; no change of members (4 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
7 April 2000Return made up to 28/03/00; full list of members (9 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
17 April 1999Return made up to 28/03/99; full list of members (9 pages)
25 March 1999Director resigned (1 page)
21 December 1998New director appointed (3 pages)
23 October 1998Director's particulars changed (1 page)
30 April 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1998Return made up to 28/03/98; full list of members (8 pages)
16 March 1998Full accounts made up to 31 December 1997 (12 pages)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (2 pages)
9 April 1997Return made up to 28/03/97; full list of members (8 pages)
20 March 1997Full accounts made up to 31 December 1996 (14 pages)
23 May 1996Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR (1 page)
1 May 1996Full accounts made up to 31 December 1995 (17 pages)
23 April 1996Return made up to 28/03/96; full list of members (8 pages)
24 October 1995New director appointed (4 pages)
18 October 1995Full accounts made up to 31 December 1994 (15 pages)
6 September 1995Director resigned (4 pages)
13 December 1901Incorporation (19 pages)