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Home > England & Wales Companies > PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED
Company Information for

PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED

GRANGE FARM, ARTHINGTON, OTLEY, WEST YORKSHIRE, LS21 1PY,
Company Registration Number
00941488
Private Limited Company
Active

Company Overview

About Parkmount Estate Company (allerton) Ltd
PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED was founded on 1968-10-30 and has its registered office in Otley. The organisation's status is listed as "Active". Parkmount Estate Company (allerton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED
 
Legal Registered Office
GRANGE FARM
ARTHINGTON
OTLEY
WEST YORKSHIRE
LS21 1PY
Other companies in BD21
 
Filing Information
Company Number 00941488
Company ID Number 00941488
Date formed 1968-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB556923413  
Last Datalog update: 2024-12-05 08:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED
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Company Officers of PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE KUNZ
 Company Secretary 1999-01-01
ELAINE KUNZ
 Director 2000-06-20
KARL ANTONY KUNZ
 Director 1999-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD KUNZ
 Director 1991-08-14 2001-04-22
DAVID PHILIP PRIESTLEY
 Company Secretary 1996-06-10 1999-01-01
DAVID PHILIP PRIESTLEY
 Director 1995-05-24 1999-01-01
ANNE JOSEPHINE AIREY
 Company Secretary 1991-08-14 1996-06-10
ANNE JOSEPHINE AIREY
 Director 1991-08-14 1995-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE KUNZ GEKO PROPERTIES LIMITED Director 2015-07-28 CURRENT 2015-01-12 Liquidation
KARL ANTONY KUNZ WRENWALE LTD Director 2016-05-24 CURRENT 2016-05-24 Active
KARL ANTONY KUNZ HALL GARTH PROPERTIES LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27Compulsory strike-off action has been discontinued
2024-11-26FIRST GAZETTE notice for compulsory strike-off
2024-11-20CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28Previous accounting period extended from 31/03/23 TO 30/04/23
2023-09-26CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AP01DIRECTOR APPOINTED MR ADAM THOMAS KUNZ
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM Keighley Business Centre South Street Knowle Mill Keighley West Yorkshire BD21 1SY
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE KUNZ
2019-04-09TM02Termination of appointment of Elaine Kunz on 2019-04-01
2019-03-13RES13Resolutions passed:
  • Company business 28/02/2019
2019-03-11PSC02Notification of Wrenwale as a person with significant control on 2019-02-28
2019-03-11PSC07CESSATION OF ARTHINGTON ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-07PSC02Notification of Arthington Estates Limited as a person with significant control on 2018-08-31
2018-09-07PSC07CESSATION OF KARL ANTONY KUNZ AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 009414880013
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-22AR0108/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-25AR0108/09/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 400
2013-09-26AR0108/09/13 ANNUAL RETURN FULL LIST
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM the Estate Office Castlefields Industrial Estate Crossflatts Bingley West Yorkshire BD16 2AG
2013-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-03AR0108/09/12 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-12AR0108/09/11 ANNUAL RETURN FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTONY KUNZ / 08/09/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KUNZ / 08/09/2011
2010-10-22AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-28363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-05-19DISS40DISS40 (DISS40(SOAD))
2009-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-05-05GAZ1FIRST GAZETTE
2008-12-22363sRETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-15363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-12386NOTICE OF RESOLUTION REMOVING AUDITOR
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: GRANGE FARM BLACK HILL ROAD, ARTHINGTON OTLEY WEST YORKSHIRE LS21 1PY
2006-10-31363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2004-09-09363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-05225ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
2003-09-02363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-10-23363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-22288bDIRECTOR RESIGNED
2002-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-03-21363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-15363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-07-07288aNEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-01-05287REGISTERED OFFICE CHANGED ON 05/01/00 FROM: GAZEBY HALL BACK LANE ALLERTON BRADFORD.
1999-12-21288cSECRETARY'S PARTICULARS CHANGED
1999-09-20363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-08-17ORES14CAP £300 23/07/99
1999-08-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/99
1999-08-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-08-1788(2)RAD 23/07/99--------- £ SI 300@1=300 £ IC 100/400
1999-08-05288cSECRETARY'S PARTICULARS CHANGED
1999-04-22395PARTICULARS OF MORTGAGE/CHARGE
1999-02-24288aNEW DIRECTOR APPOINTED
1999-02-18288aNEW SECRETARY APPOINTED
1999-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-11AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-25363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-07-14395PARTICULARS OF MORTGAGE/CHARGE
1998-03-24395PARTICULARS OF MORTGAGE/CHARGE
1997-11-25AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-10-20363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-08 Outstanding HALLAM LAND MANAGEMENT LIMITED
LEGAL CHARGE 2005-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 1999-04-22 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-07-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1998-03-24 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-02-27 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-02-27 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-02-27 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-02-27 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-10-30 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1996-10-11 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-10-12 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1980-11-13 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED

Intangible Assets
Patents
We have not found any records of PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED
Trademarks
We have not found any records of PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE OTLEY CATTLE MARKET AUCTION LIMITED 1998-06-27 Outstanding

We have found 1 mortgage charges which are owed to PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED

Income
Government Income
We have not found government income sources for PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPARKMOUNT ESTATE COMPANY (ALLERTON) LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS21 1PY