Company information:
Park Manor Property Limited (No: 05122656)
Address: RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD
Status: Liquidation
Incorporated: 05-Jul-2004
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 21-May-2021
Industry Class: 41100 - Development of building projects
Current Director: ROGER ALFRED BULLIVANT ( DOB: Jan-1939 From: May-2004 )
Current Director: ELIZABETH ANN BULLIVANT ( DOB: Jun-1947 From: Jan-2020 )
Current Director: RICHARD JAMES KAY ( DOB: Feb-1960 From: Jan-2020 )
Current Director: ROGER FRANK KERRY ( DOB: Jan-1940 From: Jan-2018 )
Current Director: STEPHEN JONATHAN TAYLOR ( DOB: Jul-1957 From: Jan-2018 )
Current Secretary: RICHARD KAY ( From: Oct-2018 )
Resigned Director: CHRISTOPHER CHATFIELD ( DOB: Dec-1966 From: Sep-2011 To: Mar-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: May-2004 To: May-2004 )
Resigned Secretary: ROBERT ALEC BROWN ( DOB: Jun-1963 From: Apr-2009 To: Jul-2011 )
Resigned Secretary: ELIZABETH ANN BULLIVANT ( From: Jul-2011 To: Sep-2011 )
Resigned Secretary: CHRISTOPHER CHATFIELD ( From: Apr-2016 To: Mar-2018 )
Resigned Secretary: VALERIE ELIZABETH FARREN ( From: Sep-2011 To: Apr-2016 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: May-2004 To: May-2004 )
Resigned Secretary: MARK STEPHEN LLEWELLYN ( DOB: Aug-1972 From: May-2004 To: Apr-2009 )
Persons of Significant Control:
Mr Roger Alfred Bullivant, Walton Road Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-17)
Mrs Elizabeth Ann Bullivant, Walton Road Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Christopher Chatfield, Walton Road Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-09)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,355,000 | 2,355,000 | 2,355,000 | 2,355,000 | 2355000.0,2355000.0,2355000.0,2355000.0 |
| Current assets | 9,745 | 8,287 | 62,417 | 84,808 | 9745.0,8287.0,62417.0,84808.0 |
| Current assets / Debtors | 4,636 | 2,221 | 15,606 | 14,459 | 4636.0,2221.0,15606.0,14459.0 |
| Current assets / Cash at bank and on hand | 5,109 | 6,066 | 46,811 | 70,349 | 5109.0,6066.0,46811.0,70349.0 |
| Net current assets (liabilities) | -673,103 | -736,878 | -784,332 | -792,384 | -673103.0,-736878.0,-784332.0,-792384.0 |
| Total assets less current liabilities | 1,681,897 | 1,618,122 | 1,571,258 | 1,563,206 | 1681897.0,1618122.0,1571258.0,1563206.0 |
| Provisions for liabilities, balance sheet subtotal | 247,775 | 236,714 | 196,242 | 196,242 | 247775.0,236714.0,196242.0,196242.0 |
| Net assets (liabilities) | 1,434,122 | 1,381,408 | 1,375,016 | 1,366,964 | 1434122.0,1381408.0,1375016.0,1366964.0 |
| Equity / share capital and reserves | 1,434,122 | 1,381,408 | 1,375,016 | 1,366,964 | 1434122.0,1381408.0,1375016.0,1366964.0 |