Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PARK ROYAL ESTATES (HOLDINGS) LIMITED
Company Information for

PARK ROYAL ESTATES (HOLDINGS) LIMITED

BANBURY, OXFORDSHIRE, OX17,
Company Registration Number
03057601
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Park Royal Estates (holdings) Ltd
PARK ROYAL ESTATES (HOLDINGS) LIMITED was founded on 1995-05-17 and had its registered office in Banbury. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
PARK ROYAL ESTATES (HOLDINGS) LIMITED
 
Legal Registered Office
BANBURY
OXFORDSHIRE
 
Filing Information
Company Number 03057601
Date formed 1995-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-10 21:13:37
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PARK ROYAL ESTATES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW DEANE
 Company Secretary 2008-09-08
ANDREW WILLIAM JOHNSON
 Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW DEANE
 Director 2009-03-26 2012-09-27
ANDREW WILLIAM JOHNSON
 Director 1995-05-17 2009-03-27
CHANCERYGATE CORPORATE SERVICES LIMITED
 Company Secretary 2006-07-11 2008-09-08
MYRON MURUGENDRA MAHENDRA
 Company Secretary 2004-04-15 2006-07-11
DAVID ALEXANDER JOHNSON
 Company Secretary 1995-05-17 2004-04-15
DAVID ALEXANDER JOHNSON
 Director 1995-05-17 2004-04-15
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 1995-05-17 1995-05-17
MC FORMATIONS LIMITED
 Nominated Director 1995-05-17 1995-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW DEANE O & T PROPERTY INVESTMENT LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Active
JAMES ANDREW DEANE A & D INVESTMENTS LTD Company Secretary 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-10-20
JAMES ANDREW DEANE CASTLETOWN ASSET MANAGEMENT LIMITED Company Secretary 2008-12-31 CURRENT 2005-01-04 Active - Proposal to Strike off
JAMES ANDREW DEANE PARK ROYAL ESTATES (PROPERTIES) LIMITED Company Secretary 2008-09-08 CURRENT 1997-06-13 Dissolved 2017-09-12
JAMES ANDREW DEANE CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED Company Secretary 2008-09-08 CURRENT 2006-10-18 Dissolved 2017-12-19
JAMES ANDREW DEANE REDSTORM REAL ESTATE LIMITED Company Secretary 2008-09-08 CURRENT 2003-03-07 Active
JAMES ANDREW DEANE CGP GROUP LIMITED Company Secretary 2008-09-08 CURRENT 1996-06-24 Active
JAMES ANDREW DEANE CHANCERYGATE LIMITED Company Secretary 2008-09-08 CURRENT 1999-01-21 Active
JAMES ANDREW DEANE CHANCERYGATE (JAGUAR) LIMITED Company Secretary 2008-09-08 CURRENT 2000-07-13 Active - Proposal to Strike off
JAMES ANDREW DEANE O & T (MARLOW) LIMITED Company Secretary 2008-09-08 CURRENT 2002-03-12 Active - Proposal to Strike off
JAMES ANDREW DEANE PRECIS (2213) LIMITED Company Secretary 2008-09-08 CURRENT 2002-03-21 Active
JAMES ANDREW DEANE PRECIS (2263) LIMITED Company Secretary 2008-09-08 CURRENT 2002-07-16 Active
JAMES ANDREW DEANE PREMIER TRAVEL EXECUTIVE SERVICES LIMITED Company Secretary 2008-09-08 CURRENT 2005-07-13 Active
JAMES ANDREW DEANE O & T INVESTMENTS LIMITED Company Secretary 2008-09-08 CURRENT 2005-07-29 Active - Proposal to Strike off
JAMES ANDREW DEANE O & T PROPERTIES LIMITED Company Secretary 2008-09-08 CURRENT 1999-01-28 Active
JAMES ANDREW DEANE VERDE CONSTRUCTION LIMITED Company Secretary 2008-09-08 CURRENT 2000-06-06 Active
JAMES ANDREW DEANE PRECIS (1921) LIMITED Company Secretary 2008-09-08 CURRENT 2000-07-13 Active
JAMES ANDREW DEANE PHILIPPA DEANE LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2016-06-07
ANDREW WILLIAM JOHNSON O & T PROPERTY INVESTMENT LIMITED Director 2017-05-18 CURRENT 2009-09-17 Active
ANDREW WILLIAM JOHNSON TIME HONOURED CARS LIMITED Director 2017-03-16 CURRENT 2016-04-21 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON CONTOUR CAPITAL LIMITED Director 2015-02-10 CURRENT 2011-12-15 Active
ANDREW WILLIAM JOHNSON CHANCERYGATE (GATTON ROAD 2) LIMITED Director 2014-10-02 CURRENT 2005-05-27 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON CHANCERYGATE (LEINSTER MEWS) LIMITED Director 2013-09-09 CURRENT 2007-06-13 Active
ANDREW WILLIAM JOHNSON CHANCERYGATE (ROMFORD) LIMITED Director 2013-03-18 CURRENT 2006-09-06 Active
ANDREW WILLIAM JOHNSON PARK ROYAL ESTATES (PROPERTIES) LIMITED Director 2012-09-27 CURRENT 1997-06-13 Dissolved 2017-09-12
ANDREW WILLIAM JOHNSON ACUMENTUM GP 1 LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2013-10-08
ANDREW WILLIAM JOHNSON ACUMENTUM FUND MANAGEMENT LIMITED Director 2009-05-05 CURRENT 2009-05-05 Dissolved 2017-10-24
ANDREW WILLIAM JOHNSON CHANCERYGATE CORPORATE SERVICES LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
ANDREW WILLIAM JOHNSON CGP (NORTHAMPTON) LIMITED Director 2005-08-02 CURRENT 2005-07-29 Active
ANDREW WILLIAM JOHNSON O & T INVESTMENTS LIMITED Director 2005-08-02 CURRENT 2005-07-29 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED Director 2005-07-18 CURRENT 2005-06-07 Dissolved 2016-03-10
ANDREW WILLIAM JOHNSON PREMIER TRAVEL EXECUTIVE SERVICES LIMITED Director 2005-07-14 CURRENT 2005-07-13 Active
ANDREW WILLIAM JOHNSON CHANCERYGATE (POOLE) LIMITED Director 2005-07-12 CURRENT 2005-07-08 Dissolved 2017-11-14
ANDREW WILLIAM JOHNSON CASTLETOWN ASSET MANAGEMENT LIMITED Director 2005-03-08 CURRENT 2005-01-04 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON CHANCERYGATE (BUSINESS CENTRE) LIMITED Director 2004-09-13 CURRENT 2004-07-22 Active
ANDREW WILLIAM JOHNSON O & T (MARLOW) LIMITED Director 2004-03-10 CURRENT 2002-03-12 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON V & A HOMES LIMITED Director 2003-10-09 CURRENT 2003-08-21 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON PRECIS (2263) LIMITED Director 2002-12-18 CURRENT 2002-07-16 Active
ANDREW WILLIAM JOHNSON PRECIS (2213) LIMITED Director 2002-05-29 CURRENT 2002-03-21 Active
ANDREW WILLIAM JOHNSON CHANCERYGATE (JAGUAR) LIMITED Director 2000-10-31 CURRENT 2000-07-13 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON PRECIS (1921) LIMITED Director 2000-10-31 CURRENT 2000-07-13 Active
ANDREW WILLIAM JOHNSON VERDE CONSTRUCTION LIMITED Director 2000-06-07 CURRENT 2000-06-06 Active
ANDREW WILLIAM JOHNSON O & T PROPERTIES LIMITED Director 1999-01-28 CURRENT 1999-01-28 Active
ANDREW WILLIAM JOHNSON CHANCERYGATE LIMITED Director 1999-01-21 CURRENT 1999-01-21 Active
ANDREW WILLIAM JOHNSON CGP GROUP LIMITED Director 1996-06-24 CURRENT 1996-06-24 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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-15DS01APPLICATION FOR STRIKING-OFF
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW DEANE / 24/06/2016
2016-06-02AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-24AR0117/05/16 FULL LIST
2015-09-16AA31/08/14 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-09AR0117/05/15 FULL LIST
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-11AR0117/05/14 FULL LIST
2014-05-07AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-26AR0117/05/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-09AP01DIRECTOR APPOINTED MR ANDREW WILLIAM JOHNSON
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEANE
2012-06-12AR0117/05/12 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-20AA31/08/10 TOTAL EXEMPTION FULL
2011-06-13AR0117/05/11 FULL LIST
2010-06-02AA31/08/09 TOTAL EXEMPTION FULL
2010-05-21AR0117/05/10 FULL LIST
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE
2009-07-01AA31/08/08 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-22353LOCATION OF REGISTER OF MEMBERS
2009-04-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON
2009-04-05288aDIRECTOR APPOINTED JAMES ANDREW DEANE
2009-01-15AA31/08/07 TOTAL EXEMPTION FULL
2008-10-02288aSECRETARY APPOINTED JAMES ANDREW DEANE
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED
2008-06-04363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-29363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-08-02288aNEW SECRETARY APPOINTED
2006-08-02288bSECRETARY RESIGNED
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-05363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-19363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-09-17288bDIRECTOR RESIGNED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-05-28363aRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-28288bSECRETARY RESIGNED
2004-04-28288aNEW SECRETARY APPOINTED
2004-03-05363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2002-05-27363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-08AUDAUDITOR'S RESIGNATION
2001-10-30288cDIRECTOR'S PARTICULARS CHANGED
2001-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00
2001-05-25363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-09-04AAFULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: ELLIOTT HOUSE VICTORIA ROAD LONDON NW10 6NY
2000-05-24363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-10-01AAFULL GROUP ACCOUNTS MADE UP TO 31/08/98
1999-09-03363aRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-08-18353LOCATION OF REGISTER OF MEMBERS
1999-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-12288cDIRECTOR'S PARTICULARS CHANGED
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 101 BASHLEY ROAD PARK ROYAL LONDON NW10 6TH
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/05/97
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-08-18363aRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-08-18353LOCATION OF REGISTER OF MEMBERS
1998-08-06225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/08/97
1998-05-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/98
1998-05-29SRES04NC INC ALREADY ADJUSTED 02/04/98
1998-05-29123£ NC 50000/100000 02/04/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to PARK ROYAL ESTATES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK ROYAL ESTATES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-04-09 Outstanding MIDLAND BANK PLC
MEMORANDUM OF CHARGE 1997-07-14 Outstanding CHARTERHOUSE BANK LIMITED
Intangible Assets
Patents
We have not found any records of PARK ROYAL ESTATES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK ROYAL ESTATES (HOLDINGS) LIMITED
Trademarks
We have not found any records of PARK ROYAL ESTATES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK ROYAL ESTATES (HOLDINGS) 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 (64203 - Activities of construction holding companies) as PARK ROYAL ESTATES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK ROYAL ESTATES (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK ROYAL ESTATES (HOLDINGS) 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 PARK ROYAL ESTATES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.