| Company Name | Parabola Edinburgh Park Llp |
|---|---|
| Company Status | Active |
| Company Number | OC389279 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
Directors
| LLP Designated Member Name | Peter John Millican, Deborah Alison Jude And Anne Deborah Millican As Trustees For And On Behalf Of The Huddersfield Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2015(2 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Correspondence Address | Central Square Forth Street Newcastle Upon Tyne NE1 3PJ |
| LLP Designated Member Name | Peter John Millican, Deborah Alison Jude And Anne Deborah Millican As Trustees For And On Behalf Of The London And Paris Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2015(2 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Correspondence Address | Central Square Forth Street Newcastle Upon Tyne NE1 3PJ |
| LLP Designated Member Name | Peter John Millican, Deborah Alison Jude And Anne Deborah Millican As Trustees For And On Behalf Of The Property Equity Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2015(2 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Correspondence Address | Central Square Forth Street Newcastle Upon Tyne NE1 3PJ |
| LLP Designated Member Name | Mr Oliver James Millican |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Square Forth Street Newcastle Upon Tyne NE1 3PJ |
| LLP Designated Member Name | Parabola Land Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Correspondence Address | Central Square Forth Street Newcastle Upon Tyne NE1 3PJ |
| LLP Designated Member Name | Parabola Property Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2015(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 07 December 2015) |
| Correspondence Address | Central Square Forth Street Newcastle Upon Tyne Tyne And Wear NE1 3PJ |
Contact
| Telephone | 0191 2612384 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,235,996 |
| Cash | £6,688,811 |
| Current Liabilities | £14,677,722 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 5 September 2014 | Delivered on: 9 September 2014 Satisfied on: 10 April 2015 Persons entitled: Coutts and Company Classification: A registered charge Particulars: All and whole the land and buildings k/a and forming 7 lochside view edinburgh. Fully Satisfied |
|---|---|
| 28 August 2014 | Delivered on: 2 September 2014 Satisfied on: 27 July 2015 Persons entitled: Coutts & Company Classification: A registered charge Fully Satisfied |
| 31 December 2013 | Delivered on: 8 January 2014 Satisfied on: 21 April 2015 Persons entitled: Peter John Millican Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 31 December 2013 | Delivered on: 8 January 2014 Satisfied on: 27 May 2015 Persons entitled: Peter Godfrey Clark in His Capacity as Trustee of the Dorian Development Trust Peter John Millican in His Capacity as Trustee of the Dorian Development Trust Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 31 December 2013 | Delivered on: 8 January 2014 Satisfied on: 27 May 2015 Persons entitled: Peter Godfrey Clark in His Capacity as Trustee of the Dorian Development Trust Peter John Millican in His Capacity as Trustee of the Dorian Development Trust Peter Godfrey Clark in His Capacity as Trustee of the Corinthian Capital Trust Peter John Millican in His Capacity as Trustee of the Corinthian Capital Trust Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 12 December 2013 | Delivered on: 20 December 2013 Satisfied on: 27 May 2015 Persons entitled: Peter Godfrey Clark in His Capacity as Trustee of the Dorian Development Trust Peter John Millican in His Capacity as Trustee of the Dorian Development Trust Peter Godfrey Clark in His Capacity as Trustee of the Corinthian Capital Trust Peter John Millican in His Capacity as Trustee of the Corinthian Capital Trust Peter Godfrey Clark as Trustee of the Corinthian Capital Trust Peter John Millican as Trustee of the Corinthian Capital Trust Classification: A registered charge Particulars: Land and buildings at (1) edinburgh park, (2) edinburgh park railway station (3) 1 and 2 lochside way (4) south gyle broadway and (5) hermiston gait, edinburgh. Notification of addition to or amendment of charge. Fully Satisfied |
| 12 December 2013 | Delivered on: 20 December 2013 Satisfied on: 21 April 2015 Persons entitled: Peter John Millican Classification: A registered charge Particulars: Land and buildings at (1) edinburgh park, (2) edinburgh park railway station (3) 1 and 2 lochside way (4) south gyle broadway and (5) hermiston gait, edinburgh. Notification of addition to or amendment of charge. Fully Satisfied |
| 12 December 2013 | Delivered on: 20 December 2013 Satisfied on: 27 May 2015 Persons entitled: Peter Godfrey Clark in His Capacity as Trustee of the Dorian Development Trust Peter John Millican in His Capacity as Trustee of the Dorian Development Trust Peter Godfrey Clark in His Capacity as Trustee of the Corinthian Capital Trust Peter John Millican in His Capacity as Trustee of the Corinthian Capital Trust Peter Godfrey Clark as Trustee of the Corinthian Capital Trust Peter John Millican as Trustee of the Corinthian Capital Trust Peter Godfrey Clark as Trustee of the Dorian Development Trust Peter John Millican as Trustee of the Dorian Development Trust Classification: A registered charge Particulars: Land and buildings at (1) edinburgh park, (2) edinburgh park railway station (3) 1 and 2 lochside way (4) south gyle broadway and (5) hermiston gait, edinburgh. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 22 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 December 2017 | Termination of appointment of Oliver James Millican as a member on 27 November 2017 (1 page) |
| 5 December 2017 | Termination of appointment of Oliver James Millican as a member on 27 November 2017 (1 page) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 30 November 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 30 November 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 4 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 4 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 24 November 2016 | Full accounts made up to 31 March 2016 (15 pages) |
| 24 November 2016 | Full accounts made up to 31 March 2016 (15 pages) |
| 11 November 2016 | Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 11 November 2016 (1 page) |
| 5 January 2016 | Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the Huddersfield Trust as a member on 7 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the London and Paris Trust as a member on 7 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the Property Equity Trust as a member on 7 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the Property Equity Trust as a member on 7 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the Huddersfield Trust as a member on 7 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the Huddersfield Trust as a member on 7 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the London and Paris Trust as a member on 7 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the Property Equity Trust as a member on 7 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Peter John Millican, Deborah Alison Jude and Anne Deborah Millican as Trustees for and on Behalf of the London and Paris Trust as a member on 7 December 2015 (2 pages) |
| 21 December 2015 | Appointment of Parabola Property Limited as a member on 7 December 2015 (3 pages) |
| 21 December 2015 | Appointment of Parabola Property Limited as a member on 7 December 2015 (3 pages) |
| 21 December 2015 | Appointment of Parabola Property Limited as a member on 7 December 2015 (3 pages) |
| 21 December 2015 | Termination of appointment of Parabola Property Limited as a member on 7 December 2015 (2 pages) |
| 21 December 2015 | Termination of appointment of Parabola Property Limited as a member on 7 December 2015 (2 pages) |
| 21 December 2015 | Termination of appointment of Parabola Land Limited as a member on 7 December 2015 (2 pages) |
| 21 December 2015 | Termination of appointment of Parabola Land Limited as a member on 7 December 2015 (2 pages) |
| 21 December 2015 | Termination of appointment of Parabola Land Limited as a member on 7 December 2015 (2 pages) |
| 21 December 2015 | Termination of appointment of Parabola Property Limited as a member on 7 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 19 November 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 19 November 2015 (3 pages) |
| 20 August 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 20 August 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 27 July 2015 | Satisfaction of charge OC3892790007 in full (4 pages) |
| 27 July 2015 | Satisfaction of charge OC3892790007 in full (4 pages) |
| 27 May 2015 | Satisfaction of charge OC3892790003 in full (4 pages) |
| 27 May 2015 | Satisfaction of charge OC3892790004 in full (4 pages) |
| 27 May 2015 | Satisfaction of charge OC3892790001 in full (4 pages) |
| 27 May 2015 | Satisfaction of charge OC3892790003 in full (4 pages) |
| 27 May 2015 | Satisfaction of charge OC3892790004 in full (4 pages) |
| 27 May 2015 | Satisfaction of charge OC3892790005 in full (4 pages) |
| 27 May 2015 | Satisfaction of charge OC3892790005 in full (4 pages) |
| 27 May 2015 | Satisfaction of charge OC3892790001 in full (4 pages) |
| 21 April 2015 | Satisfaction of charge OC3892790002 in full (4 pages) |
| 21 April 2015 | Satisfaction of charge OC3892790006 in full (4 pages) |
| 21 April 2015 | Satisfaction of charge OC3892790006 in full (4 pages) |
| 21 April 2015 | Satisfaction of charge OC3892790002 in full (4 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790002 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790002 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790006 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790005 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790007 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790004 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790003 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790003 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790005 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790006 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790007 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790001 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790001 (5 pages) |
| 14 April 2015 | Part of the property or undertaking has been released from charge OC3892790004 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790003 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790005 (6 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790006 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790001 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790006 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790007 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790006 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790007 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790005 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790004 (6 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790004 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790004 (6 pages) |
| 10 April 2015 | Satisfaction of charge OC3892790008 in full (4 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790005 (6 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790002 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790001 (6 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790003 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790001 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790001 (6 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790003 (6 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790002 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790005 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790004 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790006 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790002 (5 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790003 (6 pages) |
| 10 April 2015 | Satisfaction of charge OC3892790008 in full (4 pages) |
| 10 April 2015 | Part of the property or undertaking has been released from charge OC3892790002 (5 pages) |
| 4 December 2014 | Annual return made up to 19 November 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 19 November 2014 (3 pages) |
| 22 October 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages) |
| 22 October 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages) |
| 22 October 2014 | Member's details changed for Mr Oliver James Millican on 30 September 2014 (3 pages) |
| 22 October 2014 | Member's details changed for Mr Oliver James Millican on 30 September 2014 (3 pages) |
| 9 September 2014 | Registration of charge OC3892790008, created on 5 September 2014 (11 pages) |
| 2 September 2014 | Registration of charge OC3892790007, created on 28 August 2014 (11 pages) |
| 2 September 2014 | Registration of charge OC3892790007, created on 28 August 2014 (11 pages) |
| 8 January 2014 | Registration of charge 3892790006 (32 pages) |
| 8 January 2014 | Registration of charge 3892790006 (32 pages) |
| 8 January 2014 | Registration of charge 3892790005 (32 pages) |
| 8 January 2014 | Registration of charge 3892790004 (32 pages) |
| 8 January 2014 | Registration of charge 3892790005 (32 pages) |
| 8 January 2014 | Registration of charge 3892790004 (32 pages) |
| 20 December 2013 | Registration of charge 3892790003 (22 pages) |
| 20 December 2013 | Registration of charge 3892790001 (22 pages) |
| 20 December 2013 | Registration of charge 3892790001 (22 pages) |
| 20 December 2013 | Registration of charge 3892790003 (22 pages) |
| 20 December 2013 | Registration of charge 3892790002 (22 pages) |
| 20 December 2013 | Registration of charge 3892790002 (22 pages) |
| 19 November 2013 | Incorporation of a limited liability partnership (5 pages) |
| 19 November 2013 | Incorporation of a limited liability partnership (5 pages) |