This company is commonly known as Park Road East Developments Limited. The company was founded 19 years ago and was given the registration number 05370240. The firm's registered office is in CALVERTON. You can find them at Daleside House, Park Road East, Calverton, Nottingahmshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PARK ROAD EAST DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05370240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Daleside House, Park Road East, Calverton, Nottingahmshire, NG14 6LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH | Director | 23 March 2023 | Active |
| Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH | Director | 23 March 2023 | Active |
| Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH | Director | 23 March 2023 | Active |
| Daleside House, Park Road East, Calverton, NG14 6LL | Secretary | 01 April 2022 | Active |
| Daleside House, Park Road East, Calverton, NG14 6LL | Secretary | 21 July 2005 | Active |
| Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH | Secretary | 01 April 2022 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 21 February 2005 | Active |
| Daleside House, Park Road East, Calverton, NG14 6LL | Director | 21 July 2005 | Active |
| Daleside House, Park Road East, Calverton, NG14 6LL | Director | 21 July 2005 | Active |
| Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH | Director | 21 July 2005 | Active |
| Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH | Director | 21 July 2005 | Active |
| Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH | Director | 21 July 2005 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 21 February 2005 | Active |
| Uk Real Estate Developments Limited | ||
| Notified on | : | 23 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Universal Square, Building 2, 3rd Floor, Manchester, England, M12 6JH |
| Nature of control | : |
|
| Mr Alan Phillip Masters | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Universal Square, Building 2, 3rd Floor, Manchester, England, M12 6JH |
| Nature of control | : |
|
| Mr Michael David Coward | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Universal Square, Building 2, 3rd Floor, Manchester, England, M12 6JH |
| Nature of control | : |
|
| Mr Melvin Richard Heathcote | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Universal Square, Building 2, 3rd Floor, Manchester, England, M12 6JH |
| Nature of control | : |
|
| Mr Douglas Coward | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Address | : | Daleside House, Calverton, NG14 6LL |
| Nature of control | : |
|
| Mr Ronald Bontoft | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1932 |
| Nationality | : | British |
| Address | : | Daleside House, Calverton, NG14 6LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Resolution | Resolution. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-09 | Officers | Appoint person secretary company with name date. | Download |
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