Park Resource Management Limited

Company Name	Park Resource Management Limited
Director	James Maxwell Sellar
Company Status	Active
Company Number	07422586
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 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
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Miss Caroline Sarah Jane Sellar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Legal
Country of Residence	England
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Paul Turpin
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Stephen Corner
Status	Resigned
Appointed	25 June 2019(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Contact

Telephone	020 75180500
Telephone region	London

Location

Registered Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	Irvine Sellar 75.00% Ordinary
25 at £1	James Sellar 25.00% Ordinary

Financials

Year	2014
Turnover	£1,734,587
Net Worth	-£3,195,557
Cash	£144
Current Liabilities	£22,662,946

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Filing History

3 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
25 September 2020	Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages)
4 August 2020	Termination of appointment of Stephen Corner as a secretary on 15 July 2020 (1 page)
5 February 2020	Director's details changed for Mr James Maxwell Sellar on 14 January 2020 (2 pages)
5 February 2020	Change of details for Mr James Maxwell Sellar as a person with significant control on 14 January 2020 (2 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
15 August 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
6 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
3 October 2018	Compulsory strike-off action has been discontinued (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
1 October 2018	Total exemption full accounts made up to 31 October 2017 (15 pages)
7 February 2018	Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018 (2 pages)
7 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
7 February 2018	Change of details for Mr James Maxwell Sellar as a person with significant control on 5 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Maxwell Sellar on 5 February 2018 (2 pages)
31 October 2017	Cessation of Irvine Gerald Sellar as a person with significant control on 28 February 2017 (1 page)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Cessation of Irvine Gerald Sellar as a person with significant control on 28 February 2017 (1 page)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 October 2017	Registered office address changed from 110 Park Street London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 110 Park Street London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
1 September 2017	Total exemption full accounts made up to 31 October 2016 (14 pages)
1 September 2017	Total exemption full accounts made up to 31 October 2016 (14 pages)
16 February 2017	Termination of appointment of Paul Turpin as a secretary on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Turpin as a secretary on 7 February 2017 (2 pages)
15 February 2017	Director's details changed for Caroline Sellar on 6 February 2017 (4 pages)
15 February 2017	Director's details changed for Caroline Sellar on 6 February 2017 (4 pages)
21 November 2016	Confirmation statement made on 28 October 2016 with updates (60 pages)
21 November 2016	Confirmation statement made on 28 October 2016 with updates (60 pages)
27 September 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
27 September 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
26 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (18 pages)
26 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (18 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (13 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (13 pages)
4 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (14 pages)
4 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (14 pages)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
12 November 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (14 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (14 pages)
22 July 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
22 July 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
14 January 2013	Full accounts made up to 31 October 2011 (16 pages)
14 January 2013	Full accounts made up to 31 October 2011 (16 pages)
12 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (14 pages)
12 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (14 pages)
27 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (14 pages)
27 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (14 pages)
3 November 2010	Appointment of Paul Turpin as a secretary (3 pages)
3 November 2010	Appointment of Caroline Sellar as a director (3 pages)
3 November 2010	Appointment of Paul Turpin as a secretary (3 pages)
3 November 2010	Appointment of James Maxwell Sellar as a director (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 99 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 99 (4 pages)
3 November 2010	Appointment of Caroline Sellar as a director (3 pages)
3 November 2010	Appointment of James Maxwell Sellar as a director (3 pages)
28 October 2010	Incorporation (20 pages)
28 October 2010	Incorporation (20 pages)
28 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
28 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)

Park Resource Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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