PARK ROAD EAST DEVELOPMENTS LIMITED
UNIVERSAL SQUARE BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER M12 6JH- Active
- Private Limited Company
- Company No. 05370240
- Last Updated: 01 Mar 2024
Company Profile
PARK ROAD EAST DEVELOPMENTS LIMITED was incorporated on Monday, February 21, 2005 as a Private Limited Company with registered address in MANCHESTER. PARK ROAD EAST DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 6 months and 23 days.
| Name | PARK ROAD EAST DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05370240 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSAL SQUARE BUILDING 2, 3RD FLOOR DEVONSHIRE STREET NORTH MANCHESTER M12 6JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Real Estate Developments Limited Building 2, 3rd Floor, Devonshire Street North, M12 6JH |
Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Phillip Masters Nationality: British |
Dates: Friday, April 1, 2022 - Thursday, March 23, 2023
significant influence or control
|
| Mr Ronald Bontoft Nationality: British |
Dates: Tuesday, February 21, 2017 - Friday, July 12, 2019
significant influence or control
|
| Mr Melvin Richard Heathcote Nationality: British |
Dates: Tuesday, February 21, 2017 - Thursday, March 23, 2023
significant influence or control
|
| Mr Michael David Coward Nationality: British |
Dates: Tuesday, February 21, 2017 - Thursday, March 23, 2023
significant influence or control
|
| Mr Douglas Coward Nationality: British |
Dates: Tuesday, February 21, 2017 - Friday, April 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARK ROAD EAST DEVELOPMENTS LIMITED | 21 Feb 2005 |
| GW 287 LIMITED | 25 Jul 2005 |