Parkwood Investments Ltd

Company Name	Parkwood Investments Ltd
Director	Stuart Murray
Company Status	Active
Company Number	03130547
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Stuart Murray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	24 November 1995(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Jacobs Barn Burrington Umberleigh Devon EX3 9LT

Director Name	Michael John Craddock
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Estate Agent
Correspondence Address	22 Fairlawn Road Wimbledon London SW19 3QR

Secretary Name	Simon Hayes
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Ms Suzanne Kenna
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(4 years, 4 months after company formation)
Appointment Duration	11 years (resigned 12 April 2011)
Role	Letting Manager
Country of Residence	England
Correspondence Address	6 Leafield Road Merton Park Wimbledon London SW20 9AG

Director Name	Mr Simon Hayes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(8 years after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Road Colliers Wood London SW19 2ET

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cjames.co.uk

Location

Registered Address	110 Tooting High Street London SW17 0RR
Region	London
Constituency	Tooting
County	Greater London
Ward	Tooting
Built Up Area	Greater London

Shareholders

1000 at £1	Stuart Murray 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,156
Cash	£180,092
Current Liabilities	£107,936

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 April 2024 (4 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

18 September 2020	Director's details changed for Mr Stuart Murray on 23 June 2017 (2 pages)
11 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
18 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
1 March 2016	Director's details changed for Mr Stuart Murray on 24 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr Stuart Murray on 24 February 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (3 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (3 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (3 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (3 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (3 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
10 January 2013	Registered office address changed from Unit 8 Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU United Kingdom on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Unit 8 Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU United Kingdom on 10 January 2013 (1 page)
5 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Registered office address changed from Room 4 Elms House Church Road Harold Wood Romford Essex RM3 0JU on 11 April 2012 (1 page)
11 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Registered office address changed from Room 4 Elms House Church Road Harold Wood Romford Essex RM3 0JU on 11 April 2012 (1 page)
11 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
22 June 2011	Termination of appointment of Simon Hayes as a director (2 pages)
22 June 2011	Termination of appointment of Simon Hayes as a director (2 pages)
28 April 2011	Termination of appointment of Suzanne Kenna as a director (2 pages)
28 April 2011	Termination of appointment of Simon Hayes as a secretary (2 pages)
28 April 2011	Termination of appointment of Suzanne Kenna as a director (2 pages)
28 April 2011	Termination of appointment of Simon Hayes as a secretary (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 December 2009	Director's details changed for Stuart Murray on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Suzanne Kenna on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Simon Hayes on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Stuart Murray on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Stuart Murray on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Simon Hayes on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Simon Hayes on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Suzanne Kenna on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Suzanne Kenna on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 November 2009	Registered office address changed from Tax-Link 139 Kingston Road Wimbledon London SW19 1LT on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from Tax-Link 139 Kingston Road Wimbledon London SW19 1LT on 18 November 2009 (1 page)
5 March 2009	Return made up to 24/11/08; full list of members (4 pages)
5 March 2009	Return made up to 24/11/08; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 January 2008	Return made up to 24/11/07; full list of members (3 pages)
3 January 2008	Return made up to 24/11/07; full list of members (3 pages)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
12 February 2007	Return made up to 24/11/06; full list of members (3 pages)
12 February 2007	Return made up to 24/11/06; full list of members (3 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 December 2005	Return made up to 24/11/05; full list of members (8 pages)
5 December 2005	Return made up to 24/11/05; full list of members (8 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 March 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 December 2003	Return made up to 24/11/03; full list of members (7 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Return made up to 24/11/03; full list of members (7 pages)
4 December 2003	Director resigned (1 page)
12 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
12 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 December 2002	Return made up to 24/11/02; full list of members (7 pages)
30 December 2002	Return made up to 24/11/02; full list of members (7 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2001	Secretary's particulars changed (1 page)
20 November 2001	Secretary's particulars changed (1 page)
20 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
2 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (6 pages)
2 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (11 pages)
6 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (11 pages)
6 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Return made up to 24/11/98; no change of members (4 pages)
9 December 1998	Return made up to 24/11/98; no change of members (4 pages)
15 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1997	Return made up to 24/11/97; no change of members (4 pages)
27 November 1997	Return made up to 24/11/97; no change of members (4 pages)
2 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/01/97 (6 pages)
13 January 1997	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/01/97 (6 pages)
1 April 1996	Memorandum and Articles of Association (21 pages)
1 April 1996	Ad 24/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
1 April 1996	Accounting reference date notified as 31/12 (1 page)
1 April 1996	Memorandum and Articles of Association (21 pages)
1 April 1996	Accounting reference date notified as 31/12 (1 page)
1 April 1996	Ad 24/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
24 November 1995	Incorporation (32 pages)
24 November 1995	Incorporation (32 pages)

Parkwood Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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