Company Information for

MCPARLAND & PARTNERS LIMITED

1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF,

Company Registration Number

02681106

Private Limited Company

Active - Proposal to Strike off

About Mcparland & Partners Ltd

MCPARLAND & PARTNERS LIMITED was founded on 1992-01-27 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active - Proposal to Strike off". Mcparland & Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MCPARLAND & PARTNERS LIMITED
Legal Registered Office
1 THE BULRUSHES
BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
Other companies in BB9

Filing Information

Company Number02681106
Date formed1992-01-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return27/01/2016
Filing return next due24/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2021-10-06 21:52:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Scott Hopkinson Company Secretary 2017-03-01
Lee Graham Hartley Director UNITED KINGDOM 2017-03-01 UNITED KINGDOM
Scott Hopkinson Director ACCOUNTANT 2017-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Jayne Gilligan Company Secretary 2007-03-01 2017-03-01
Jennifer Louise Mcparland Director 2014-09-30 2017-03-01
Sean David Mcparland Director 1996-10-18 2017-03-01
Matthew William Holt Barrow Director 2013-02-04 2014-11-14
Stuart William Whitehead Director 2013-02-04 2014-11-14
Robert Geoffrey Wyke Director 2003-04-01 2014-11-14
Duncan Stewart Tomlinson Director 2008-01-25 2013-01-07
Kevin James Mcparland Director 2001-02-01 2012-04-16
Darren Michael Maroney Director 2007-02-01 2009-01-27
Joanne Matthews Company Secretary 2001-05-02 2007-02-28
Mark Spendlove Director 2002-02-07 2002-12-14
John Anthony Mckeever Director 2001-05-02 2002-03-31
Kevin James Mcparland Company Secretary 2001-02-20 2001-05-02
Corinne Leyland Company Secretary 2000-04-01 2001-02-20
Barrie Duncan Aspden Company Secretary 1993-01-27 2000-04-01
Barrie Duncan Aspden Director 1993-01-27 2000-04-01
Stephen Darwen Director 1993-01-27 2000-04-01
John Farrow Director 1993-01-27 2000-04-01

Related Directorships for Lee Graham Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Graham Hartley ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITEDDirector 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
Lee Graham Hartley HAMMOND MCNULTY WEALTH MANAGEMENT LIMITEDDirector 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
Lee Graham Hartley HASE OSBORNE ASSET MANAGEMENT LIMITEDDirector 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
Lee Graham Hartley DHD WEALTH MANAGEMENT LTDDirector 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
Lee Graham Hartley SIMS FINANCIAL PLANNING LIMITEDDirector 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
Lee Graham Hartley FAIRSTONE EXECUTIVE MANAGEMENT LIMITEDDirector 2016-09-05 CURRENT 2016-01-06 Active
Lee Graham Hartley FAIRSTONE CAPITAL INVESTMENT LIMITEDDirector 2016-04-22 CURRENT 2015-12-23 Active
Lee Graham Hartley FAIRSTONE PRIVATE WEALTH LIMITEDDirector 2016-03-23 CURRENT 2006-07-07 Active
Lee Graham Hartley CLEARWORKS LIMITEDDirector 2015-01-05 CURRENT 2008-06-12 Active
Lee Graham Hartley FAIRSTONE MORTGAGE SOLUTIONS LIMITEDDirector 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
Lee Graham Hartley FAIRSTONE FINANCIAL MANAGEMENT LIMITEDDirector 2015-01-05 CURRENT 2005-09-26 Active
Lee Graham Hartley FAIRSTONE CORPORATE SOLUTIONS LIMITEDDirector 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
Lee Graham Hartley FAIRSTONE WEALTH MANAGEMENT LIMITEDDirector 2015-01-05 CURRENT 1998-07-07 Active
Lee Graham Hartley TRUEFIELD LIMITEDDirector 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
Lee Graham Hartley BUILDFIRST LIMITEDDirector 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
Lee Graham Hartley VERTICAP GROUP LIMITEDDirector 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
Lee Graham Hartley ADVESTRA LIMITEDDirector 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
Lee Graham Hartley FAIRSTONE GROUP LIMITEDDirector 2009-10-07 CURRENT 2008-05-21 Active

Related Directorships for Scott Hopkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Hopkinson SIMS FINANCIAL PLANNING LIMITEDDirector 2018-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
Scott Hopkinson ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITEDDirector 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
Scott Hopkinson HAMMOND MCNULTY WEALTH MANAGEMENT LIMITEDDirector 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
Scott Hopkinson HASE OSBORNE ASSET MANAGEMENT LIMITEDDirector 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
Scott Hopkinson DHD WEALTH MANAGEMENT LTDDirector 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
Scott Hopkinson FAIRSTONE EXECUTIVE MANAGEMENT LIMITEDDirector 2016-09-05 CURRENT 2016-01-06 Active