Park Vale Estates Limited

Company Name	Park Vale Estates Limited
Company Status	Dissolved
Company Number	00786849
Category	Private Limited Company
Incorporation Date	6 January 1964(60 years, 4 months ago)
Dissolution Date	16 March 2024 (1 month, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Frances Rich
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 7 months (closed 16 March 2024)
Role	Property Consultant
Country of Residence	England
Correspondence Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX

Secretary Name	Frances Rich
Nationality	British
Status	Closed
Appointed	13 August 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 7 months (closed 16 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX

Director Name	Mr Alvin Ian David Rich
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(48 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 16 March 2024)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX

Director Name	Mr Craig Jeremy Rich
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(48 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 16 March 2024)
Role	Property Investor
Country of Residence	England
Correspondence Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX

Director Name	Mrs Cheryl Simone Zitren
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(48 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 16 March 2024)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX

Director Name	Frank Rich
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(27 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 07 February 2013)
Role	Property Consultant
Country of Residence	England
Correspondence Address	56 Glengall Road Edgware Middlesex HA8 8SX

Contact

Telephone	020 89586623
Telephone region	London

Location

Registered Address	9 Brickfield Cottages, Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

33 at £1	Alvin Rich 33.00% Ordinary
33 at £1	Cheryl Zitren 33.00% Ordinary
33 at £1	Craig Jeremy Rich 33.00% Ordinary
1 at £1	Frances Rich 1.00% Ordinary

Financials

Year	2014
Net Worth	£330,793
Cash	£115,797
Current Liabilities	£11,569

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

4 March 1982	Delivered on: 11 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 64 hillfield avenue,hornsey, london borough of haringey title no: mx 342674. Outstanding
17 October 1980	Delivered on: 27 October 1980 Persons entitled: Barclays Bank 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 75 lime grove, shepherds bush, L. B.of hammersmith title no ln 71428. Outstanding
30 May 1980	Delivered on: 9 June 1980 Persons entitled: Barclays Bank 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 :- 65 brondesbury road, willesdon NW6 london borough of brent title no:- mx 363106. Outstanding
3 July 1975	Delivered on: 11 July 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93, 95, moscow road, westminster W.2. Outstanding
2 September 1974	Delivered on: 6 September 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 411, st. Annes road, L.B. of haringey. Outstanding
2 September 1974	Delivered on: 6 September 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, north cross road L.B. of southwark. Outstanding
2 September 1974	Delivered on: 6 September 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 409, st annes road L.B. of haringey. Outstanding
27 April 1988	Delivered on: 13 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 whitchurch parade, whitchurch lane, edgware, london borough of harrow. Title no ngl 607165. Outstanding
20 October 1987	Delivered on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 355/357 & 365/369 birchfield rd, perry bar, birmingham, W. midlands. Outstanding
5 March 1987	Delivered on: 12 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41, nethergate street, clare, suffolk. Outstanding
7 January 1987	Delivered on: 13 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47A, goldhawk road, london borough of hammersmith & fulham title no ngl 547477. Outstanding
19 September 1986	Delivered on: 6 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29, park parade, harlesden london borough of brent title no mx 183758. Outstanding
19 August 1986	Delivered on: 28 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 park parade, harlesden l/b of brent (title no mx 183758). Outstanding
21 June 1974	Delivered on: 12 July 1974 Persons entitled: Bandar Property Holdings LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 high street, acton london, W.3. Outstanding
14 August 1986	Delivered on: 21 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 536, kingsland road, dalston l/b of hackney T.no. Ngl 472852. Outstanding
7 August 1985	Delivered on: 27 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 park parade, harlesden l/b of brent title no mx 434154. Outstanding
9 April 1985	Delivered on: 16 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140, new cross road, new cross, L.B. of lewisham title no sgl 228614. Outstanding
3 January 1985	Delivered on: 16 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36, orford road, walthamstow L.B. of waltham forest title no. Egl 105838. Outstanding
3 January 1985	Delivered on: 16 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, catford hill, catford, lb of lewisham title no ln 66733. Outstanding
12 September 1984	Delivered on: 24 September 1984 Persons entitled: Barclays Bank 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 64 hillfield avenue hornsey l/b of haringey (title no mx 342674). Outstanding
27 January 1984	Delivered on: 10 February 1984 Persons entitled: Barclays Bank 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 - 237 camberwell new road SE5 l-b of southwark title no:- sgl 325288. Outstanding
24 January 1984	Delivered on: 1 February 1984 Persons entitled: Barclays Bank 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 37 park avenue willesden nw 2 l b of brent title no:- ngl 369507. Outstanding
31 March 1983	Delivered on: 13 April 1983 Persons entitled: Barclays Bank 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 189 high street, harlesden, london borough of brent. Title no. Mx 154934. Outstanding
24 June 1982	Delivered on: 5 July 1982 Persons entitled: Barclays Bank 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 12 holland road W14 london borough of kensington & chelsea. Title no:- ln 244585. Outstanding
10 August 1965	Delivered on: 16 August 1965 Persons entitled: Bandar Property Holdings LTD Classification: Legal charge Secured details: Sterling pounds 3,000. Particulars: 48 kneller road, lewisham. Outstanding

Filing History

16 December 2023	Return of final meeting in a members' voluntary winding up (9 pages)
19 June 2023	Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX to 9 Brickfield Cottages, Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 19 June 2023 (1 page)
16 November 2022	Registered office address changed from 56 Glengall Road Edgware Middlesex HA8 8SX to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 16 November 2022 (1 page)
16 November 2022	Appointment of a voluntary liquidator (2 pages)
16 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-09 (1 page)
16 November 2022	Declaration of solvency (5 pages)
9 November 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
7 November 2022	Satisfaction of charge 19 in full (1 page)
2 November 2022	Satisfaction of charge 23 in full (1 page)
2 November 2022	Satisfaction of charge 1 in full (1 page)
2 November 2022	Satisfaction of charge 12 in full (1 page)
2 November 2022	Satisfaction of charge 4 in full (1 page)
2 November 2022	Satisfaction of charge 7 in full (1 page)
2 November 2022	Satisfaction of charge 24 in full (1 page)
2 November 2022	Satisfaction of charge 22 in full (1 page)
2 November 2022	Satisfaction of charge 9 in full (1 page)
2 November 2022	Satisfaction of charge 13 in full (1 page)
2 November 2022	Satisfaction of charge 21 in full (1 page)
2 November 2022	Satisfaction of charge 2 in full (1 page)
2 November 2022	Satisfaction of charge 8 in full (1 page)
2 November 2022	Satisfaction of charge 20 in full (1 page)
2 November 2022	Satisfaction of charge 17 in full (1 page)
2 November 2022	Satisfaction of charge 14 in full (1 page)
2 November 2022	Satisfaction of charge 25 in full (1 page)
2 November 2022	Satisfaction of charge 15 in full (1 page)
2 November 2022	Satisfaction of charge 3 in full (1 page)
2 November 2022	Satisfaction of charge 16 in full (1 page)
2 November 2022	Satisfaction of charge 10 in full (1 page)
2 November 2022	Satisfaction of charge 18 in full (1 page)
2 November 2022	Satisfaction of charge 6 in full (1 page)
2 November 2022	Satisfaction of charge 11 in full (1 page)
2 November 2022	Satisfaction of charge 5 in full (1 page)
12 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
30 November 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
13 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
29 August 2018	Director's details changed for Mrs Cheryl Simone Zitren on 29 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Craig Jeremy Rich on 29 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 August 2018	Director's details changed for Mr Alvin Ian David Rich on 29 August 2018 (2 pages)
29 August 2018	Director's details changed for Frances Rich on 29 August 2018 (2 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
5 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
5 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
5 October 2015	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (6 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (6 pages)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (6 pages)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (6 pages)
22 August 2013	Termination of appointment of Frank Rich as a director (1 page)
22 August 2013	Termination of appointment of Frank Rich as a director (1 page)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012	Appointment of Mr Alvin Rich as a director (2 pages)
9 February 2012	Appointment of Mr Craig Jeremy Rich as a director (2 pages)
9 February 2012	Appointment of Mr Alvin Rich as a director (2 pages)
9 February 2012	Appointment of Mrs Cheryl Zitren as a director (2 pages)
9 February 2012	Appointment of Mrs Cheryl Zitren as a director (2 pages)
9 February 2012	Appointment of Mr Craig Jeremy Rich as a director (2 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2010	Director's details changed for Frances Rich on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Frank Rich on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Frank Rich on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Frances Rich on 1 October 2009 (1 page)
31 August 2010	Director's details changed for Frank Rich on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Frances Rich on 1 October 2009 (1 page)
31 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Frances Rich on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Frances Rich on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Frances Rich on 1 October 2009 (1 page)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 August 2009	Return made up to 13/08/09; full list of members (4 pages)
21 August 2009	Return made up to 13/08/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 August 2008	Return made up to 13/08/08; full list of members (4 pages)
21 August 2008	Return made up to 13/08/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2007	Return made up to 13/08/07; full list of members (3 pages)
20 August 2007	Return made up to 13/08/07; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 August 2006	Return made up to 13/08/06; full list of members (3 pages)
18 August 2006	Return made up to 13/08/06; full list of members (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2005	Return made up to 13/08/05; full list of members (3 pages)
15 September 2005	Return made up to 13/08/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2004	Return made up to 13/08/04; full list of members (7 pages)
1 September 2004	Return made up to 13/08/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2003	Return made up to 13/08/03; full list of members (7 pages)
22 September 2003	Return made up to 13/08/03; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 September 2002	Return made up to 13/08/02; full list of members (7 pages)
17 September 2002	Return made up to 13/08/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 September 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 October 2000	Return made up to 13/08/00; full list of members (6 pages)
10 October 2000	Return made up to 13/08/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 September 1999	Return made up to 13/08/99; full list of members (5 pages)
30 September 1999	Return made up to 13/08/99; full list of members (5 pages)
8 September 1998	Return made up to 13/08/98; no change of members (4 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 September 1998	Return made up to 13/08/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 March 1997	Auditor's resignation (1 page)
26 March 1997	Auditor's resignation (1 page)
21 October 1996	Return made up to 13/08/96; full list of members (6 pages)
21 October 1996	Return made up to 13/08/96; full list of members (6 pages)
15 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 September 1995	Return made up to 13/08/95; no change of members (4 pages)
11 September 1995	Return made up to 13/08/95; no change of members (4 pages)

Park Vale Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London