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85 SOUTH PARADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 85 South Parade Limited. The company was founded 19 years ago and was given the registration number 05626843. The firm's registered office is in WIRRAL. You can find them at 85b South Parade, West Kirby, Wirral, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:85 SOUTH PARADE LIMITED
Company Number:05626843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:85b South Parade, West Kirby, Wirral, Merseyside, CH48 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85b South Parade, South Parade, West Kirby, Wirral, England, CH48 0RR

Director15 September 2016Active
85a, South Parade, West Kirby, Wirral, England, CH48 0RR

Director10 August 2016Active
85b, South Parade, West Kirby, Wirral, Great Britain, CH48 0RR

Secretary28 January 2013Active
10 Greenfield Crescent, Waverton, CH3 7NH

Secretary17 November 2005Active
85a, South Parade, West Kirby, Wirral, United Kingdom, CH48 0RR

Secretary27 November 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2005Active
85b, South Parade, West Kirby, Wirral, Great Britain, CH48 0RR

Director28 January 2013Active
85b South Parade, West Kirby, CH48 0RR

Director17 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 November 2005Active

People with Significant Control

Ms Gaynor Davies
Notified on:15 September 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:85b, South Parade, Wirral, CH48 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Irene Foley
Notified on:10 August 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:85a, South Parade, Wirral, England, CH48 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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