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Company Information for

3 PARK VILLAS ROUNDHAY LIMITED

9 PIONEER COURT, MORTON PALMS, DARLINGTON, DL1 4WD,

Company Registration Number

04651471

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 3 Park Villas Roundhay Ltd

3 PARK VILLAS ROUNDHAY LIMITED was founded on 2003-01-29 and has its registered office in Darlington. The organisation's status is listed as "Active". 3 Park Villas Roundhay Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
3 PARK VILLAS ROUNDHAY LIMITED

9 PIONEER COURT MORTON PALMS DARLINGTON DL1 4WD Other companies in DL3

Filing Information

Company Number		04651471
Company ID Number		04651471
Date formed		2003-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 20:41:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 PARK VILLAS ROUNDHAY LIMITED

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Company Officers of 3 PARK VILLAS ROUNDHAY LIMITED

Current Directors

Officer	Role	Date Appointed
PETER WILLIAM BIGGE	Director	2016-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM JOEL GILMAN	Director	2015-10-15	2016-12-21
BERYL JOICE GILMAN	Director	2010-10-05	2015-10-15
NIGEL MAXWELL GILMAN	Director	2010-10-05	2015-02-04
ALEXANDRA HEALD	Company Secretary	2010-05-17	2011-06-30
RICKY MADDEN	Director	2010-10-15	2010-10-15
MICHAEL DAVID WILLAND	Director	2009-02-10	2010-10-15
SHARON TRACEY MORLEY	Company Secretary	2009-08-01	2010-09-30
MARCUS ANTHONY HAROLD BRENNAND	Company Secretary	2008-10-31	2009-08-01
PAULINE THERESA MACLEAN	Director	2005-06-06	2009-02-10
GRAHAM ALAN FOSTER	Company Secretary	2003-06-27	2008-10-31
JOHN RICHARD CORBIN	Director	2003-01-29	2005-06-06
GRAHAM ALAN FOSTER	Director	2003-06-27	2005-03-03
MARK OWEN RAYNER	Company Secretary	2003-01-29	2003-06-27
MARK OWEN RAYNER	Director	2003-01-29	2003-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER WILLIAM BIGGE	GARDEN COURT MANAGEMENT COMPANY (POGMOOR) LIMITED	Director	2017-03-23	CURRENT	2000-11-02	Active
PETER WILLIAM BIGGE	WHITWORTH PARK (SPENNYMOOR) LIMITED	Director	2016-10-18	CURRENT	2007-01-11	Active
PETER WILLIAM BIGGE	CHAPTER HOUSE MANAGEMENT SERVICES LIMITED	Director	2016-02-01	CURRENT	2006-08-08	Active
PETER WILLIAM BIGGE	DE MOWBRAY HOUSE FREEHOLD LIMITED	Director	2015-12-16	CURRENT	2014-03-17	Active
PETER WILLIAM BIGGE	FOXHILL LODGE RTM COMPANY LIMITED	Director	2015-12-03	CURRENT	2013-03-22	Active
PETER WILLIAM BIGGE	ALBERTGATE MANAGEMENT COMPANY LIMITED	Director	2014-07-02	CURRENT	2006-02-07	Active
PETER WILLIAM BIGGE	THE DEANERY MANAGEMENT COMPANY (DARLINGTON) LIMITED	Director	2012-02-13	CURRENT	2007-03-08	Active
PETER WILLIAM BIGGE	TOWN & CITY MANAGEMENT LIMITED	Director	2009-03-25	CURRENT	2009-03-25	Active
PETER WILLIAM BIGGE	TOWN & CITY SECRETARIES LTD	Director	2007-05-15	CURRENT	2007-05-15	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.

Date	Document Type	Document Description
2024-10-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-30		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-07-28		APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BIGGE
2023-06-09		DIRECTOR APPOINTED MISS KATIE LOUISA REISCH
2023-06-08		DIRECTOR APPOINTED MRS JENNIFER ELAINE RAE
2023-06-08		DIRECTOR APPOINTED MISS SUZANNE COLLINS
2023-02-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-30		REGISTERED OFFICE CHANGED ON 30/01/23 FROM 9 Pioneer Court Pioneer Court Morton Palms Darlington DL1 4WD England
2023-01-30		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-14		CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/21 FROM C/O C/O Town & City Managemtn Limited 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-18	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-06-02	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-16	AP01	DIRECTOR APPOINTED MR PETER WILLIAM BIGGE
2017-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM JOEL GILMAN
2016-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-15	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BERYL GILMAN
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL GILMAN
2015-10-15	AP01	DIRECTOR APPOINTED MR ADAM JOEL GILMAN
2015-02-24	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-06	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-06	AR01	29/01/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-08	AR01	29/01/12 ANNUAL RETURN FULL LIST
2012-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/12 FROM C/O Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN
2011-06-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA HEALD
2011-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31	AR01	29/01/11 ANNUAL RETURN FULL LIST
2010-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2010-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICKY MADDEN
2010-10-22	AP01	DIRECTOR APPOINTED MR NIGEL MAXWELL GILMAN
2010-10-22	AP01	DIRECTOR APPOINTED MRS BERYL JOICE GILMAN
2010-10-15	AP01	DIRECTOR APPOINTED MR RICKY MADDEN
2010-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLAND
2010-07-19	AA	31/01/10 TOTAL EXEMPTION FULL
2010-05-20	AP03	SECRETARY APPOINTED ALEXANDRA HEALD
2010-01-29	AR01	29/01/10 NO MEMBER LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILLAND / 29/01/2010
2009-09-05	AA	31/01/09 TOTAL EXEMPTION FULL
2009-08-03	288a	SECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2009-08-03	288b	APPOINTMENT TERMINATED SECRETARY MARCUS BRENNAND
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR PAULINE MACLEAN
2009-02-23	288a	DIRECTOR APPOINTED MICHAEL DAVID WILLAND
2009-01-30	363a	ANNUAL RETURN MADE UP TO 29/01/09
2008-11-04	288a	SECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND
2008-11-04	288b	APPOINTMENT TERMINATED SECRETARY GRAHAM FOSTER
2008-06-17	AA	31/01/08 TOTAL EXEMPTION FULL
2008-01-31	363a	ANNUAL RETURN MADE UP TO 29/01/08
2007-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-06	363a	ANNUAL RETURN MADE UP TO 29/01/07
2006-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/06 FROM: PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN
2006-02-17	363a	ANNUAL RETURN MADE UP TO 29/01/06
2005-07-20	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-08	288b	DIRECTOR RESIGNED
2005-04-05	288b	DIRECTOR RESIGNED
2005-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-01	363s	ANNUAL RETURN MADE UP TO 29/01/05
2005-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-02	363s	ANNUAL RETURN MADE UP TO 29/01/04
2003-07-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 3 PARK VILLAS ROUNDHAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 3 PARK VILLAS ROUNDHAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

3 PARK VILLAS ROUNDHAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 3 PARK VILLAS ROUNDHAY LIMITED

Intangible Assets

Patents

We have not found any records of 3 PARK VILLAS ROUNDHAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3 PARK VILLAS ROUNDHAY LIMITED

Trademarks

We have not found any records of 3 PARK VILLAS ROUNDHAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3 PARK VILLAS ROUNDHAY 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 (98000 - Residents property management) as 3 PARK VILLAS ROUNDHAY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 3 PARK VILLAS ROUNDHAY 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 3 PARK VILLAS ROUNDHAY 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 3 PARK VILLAS ROUNDHAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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