Company NamePar Excellence Limited
DirectorsGeorge Richard Molloy Cruddas and Christopher David Dunkley
Company StatusActive
Company Number01988641
CategoryPrivate Limited Company
Incorporation Date12 February 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameMr George Richard Molloy Cruddas
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 2 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressHydes House
Dinton
Salisbury
Wilts
SP3 5HH
Director NameChristopher David Dunkley
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 2 months
RoleComputer Operator
Country of ResidenceUnited Kingdom
Correspondence AddressHyde's House
St Marys Road
Dinton
Wiltshire
SP3 5HH
Secretary NameMr George Richard Molloy Cruddas
NationalityBritish
StatusCurrent
Appointed28 September 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHydes House
Dinton
Salisbury
Wilts
SP3 5HH

Location

Registered AddressC/O T Burton & Co Ltd, Suite 3
55 Liddon Road
Bromley
Kent
BR1 2SR
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

8 at £1Christoper David Dunkley
50.00%
Ordinary
8 at £1George Richard Molloy Cruddas
50.00%
Ordinary

Financials

Year2014
Net Worth£1,060
Cash£9,843
Current Liabilities£14,019

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Latest Return2 September 2017 (2 months, 2 weeks ago)
Next Return Due16 September 2018 (9 months, 4 weeks from now)

Filing History

30 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 16
(5 pages)
11 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 16
(5 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 16
(5 pages)
16 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 16
(5 pages)
26 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 16
(5 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 16
(5 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
4 October 2010Director's details changed for Christopher David Dunkley on 1 September 2010 (2 pages)
4 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
4 October 2010Director's details changed for Christopher David Dunkley on 1 September 2010 (2 pages)
19 November 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 September 2009Return made up to 02/09/09; full list of members (4 pages)
5 November 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 September 2008Return made up to 02/09/08; full list of members (4 pages)
21 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 September 2007Return made up to 02/09/07; full list of members (2 pages)
20 December 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 September 2006Return made up to 02/09/06; full list of members (2 pages)
7 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 September 2005Return made up to 02/09/05; full list of members (2 pages)
18 July 2005Registered office changed on 18/07/05 from: 65 morden hill london SE13 7NP (1 page)
17 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 September 2004Return made up to 02/09/04; full list of members (7 pages)
3 October 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 September 2003Return made up to 09/09/03; full list of members (7 pages)
23 October 2002Ad 10/10/02--------- £ si [email protected]=6 £ ic 10/16 (2 pages)
25 September 2002Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
17 September 2002Return made up to 09/09/02; full list of members (7 pages)
1 May 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 September 2001Return made up to 19/09/01; full list of members (6 pages)
17 April 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 September 2000Return made up to 23/09/00; full list of members (6 pages)
12 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 April 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 September 1999Return made up to 23/09/99; no change of members (4 pages)
4 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 September 1998Return made up to 23/09/98; no change of members (4 pages)
23 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 April 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 November 1997Return made up to 28/09/97; full list of members
  • 363(287) ‐ Registered office changed on 17/11/97
(6 pages)
6 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1996Return made up to 28/09/96; no change of members (4 pages)
9 October 1995Return made up to 28/09/95; full list of members (6 pages)
11 July 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)