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ONE NORTH PARADE LIMITED - 349 Bury Old Road, Prestwich, Manchester, M25 1PY, United Kingdom
Company Information
- Company registration number
- 02052004
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 349 Bury Old Road
- Prestwich
- Manchester
- M25 1PY
- England 349 Bury Old Road, Prestwich, Manchester, M25 1PY, England UK
Management
- Managing Directors
- HYMAN, Stephen Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-03
- Dissolved on
- 2017-08-15
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Stephen Hyman
- Mr Stephen Jonathan Hyman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARLTON HOUSE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-02-14
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ONE NORTH PARADE LIMITED Company Description
- ONE NORTH PARADE LIMITED is a ltd registered in United Kingdom with the Company reg no 02052004. Its current trading status is "closed". It was registered 1986-09-03. It was previously called CARLTON HOUSE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-14.It can be contacted at 349 Bury Old Road .
Get ONE NORTH PARADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One North Parade Limited - 349 Bury Old Road, Prestwich, Manchester, M25 1PY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-08-15) - GAZ2(A)
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-micro-entity (2017-04-27) - AA
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gazette-notice-voluntary (2017-05-30) - GAZ1(A)
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dissolution-application-strike-off-company (2017-05-23) - DS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-12-01) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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mortgage-satisfy-charge-full (2015-07-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-10) - CH01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-04-02) - AA
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change-account-reference-date-company-current-extended (2014-12-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
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accounts-with-accounts-type-full (2012-05-29) - AA
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change-person-director-company-with-change-date (2012-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-director-company-with-change-date (2012-03-21) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-21) - CH01
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change-person-secretary-company (2011-02-21) - CH03
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accounts-with-accounts-type-small (2011-03-29) - AA
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annual-return-company-with-made-up-date (2011-02-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-04-29) - AR01
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accounts-with-accounts-type-small (2010-03-30) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-02) - TM02
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termination-director-company-with-name (2009-12-02) - TM01
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certificate-change-of-name-company (2009-09-12) - CERTNM
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-small (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-03-20) - 363s
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accounts-with-accounts-type-small (2008-03-31) - AA
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-06-05) - 123
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legacy (2008-06-26) - 225
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legacy (2008-07-11) - 395
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legacy (2008-06-05) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363s
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accounts-with-accounts-type-small (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-05-31) - 403a
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legacy (2006-05-06) - 395
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legacy (2006-02-16) - 363s
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accounts-with-accounts-type-small (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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accounts-with-accounts-type-small (2005-01-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-31) - AA
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-05) - AA
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-small (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-11-09) - 287
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legacy (2001-03-22) - 363s
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accounts-with-accounts-type-small (2001-01-29) - AA
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legacy (2001-01-24) - 395
keyboard_arrow_right 2000
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legacy (2000-12-29) - 403a
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legacy (2000-02-25) - 363s
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accounts-with-accounts-type-small (2000-02-28) - AA
keyboard_arrow_right 1999
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legacy (1999-03-10) - 363s
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accounts-with-accounts-type-small (1999-02-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-30) - AA
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legacy (1998-03-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-21) - 363s
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accounts-with-accounts-type-small (1997-01-28) - AA
keyboard_arrow_right 1996
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legacy (1996-03-26) - 363s
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accounts-with-accounts-type-small (1996-01-31) - AA
keyboard_arrow_right 1995
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legacy (1995-02-17) - 363s
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accounts-with-accounts-type-small (1995-01-25) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-18) - 363s
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accounts-with-accounts-type-small (1994-04-26) - AA
keyboard_arrow_right 1993
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legacy (1993-03-24) - 363s
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accounts-with-accounts-type-small (1993-01-29) - AA
keyboard_arrow_right 1992
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legacy (1992-11-25) - 287
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accounts-with-accounts-type-small (1992-06-17) - AA
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legacy (1992-04-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-06-17) - AA
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legacy (1991-06-03) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-03) - 287
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accounts-with-accounts-type-full (1990-04-11) - AA
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legacy (1990-04-11) - 363
keyboard_arrow_right 1989
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legacy (1989-01-27) - 287
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legacy (1989-04-26) - 363
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legacy (1989-04-28) - 395
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accounts-with-accounts-type-small (1989-06-07) - AA
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legacy (1989-12-29) - 403a
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legacy (1989-09-20) - 363
keyboard_arrow_right 1988
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legacy (1988-02-07) - 287
keyboard_arrow_right 1987
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legacy (1987-10-09) - 287
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legacy (1987-08-27) - 395
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certificate-change-of-name-company (1987-07-21) - CERTNM
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legacy (1987-01-14) - 395
keyboard_arrow_right 1986
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legacy (1986-11-14) - 288
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legacy (1986-11-14) - 287
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certificate-change-of-name-company (1986-11-11) - CERTNM
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certificate-incorporation (1986-09-03) - CERTINC