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Home > England & Wales Companies > 3 PARK VILLAS ROUNDHAY LIMITED
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
Company Name
3 PARK VILLAS ROUNDHAY LIMITED
 
Legal Registered Office
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 31/01/2023
Account next due 31/10/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:26:20
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-07-28APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BIGGE
2023-06-09DIRECTOR APPOINTED MISS KATIE LOUISA REISCH
2023-06-08DIRECTOR APPOINTED MRS JENNIFER ELAINE RAE
2023-06-08DIRECTOR APPOINTED MISS SUZANNE COLLINS
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM 9 Pioneer Court Pioneer Court Morton Palms Darlington DL1 4WD England
2023-01-30CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-14CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-04-22AD01REGISTERED 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
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-06-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR PETER WILLIAM BIGGE
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOEL GILMAN
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-15AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BERYL GILMAN
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GILMAN
2015-10-15AP01DIRECTOR APPOINTED MR ADAM JOEL GILMAN
2015-02-24AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-06AR0129/01/14 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-06AR0129/01/13 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-08AR0129/01/12 ANNUAL RETURN FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM C/O Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN
2011-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA HEALD
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31AR0129/01/11 ANNUAL RETURN FULL LIST
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICKY MADDEN
2010-10-22AP01DIRECTOR APPOINTED MR NIGEL MAXWELL GILMAN
2010-10-22AP01DIRECTOR APPOINTED MRS BERYL JOICE GILMAN
2010-10-15AP01DIRECTOR APPOINTED MR RICKY MADDEN
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLAND
2010-07-19AA31/01/10 TOTAL EXEMPTION FULL
2010-05-20AP03SECRETARY APPOINTED ALEXANDRA HEALD
2010-01-29AR0129/01/10 NO MEMBER LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILLAND / 29/01/2010
2009-09-05AA31/01/09 TOTAL EXEMPTION FULL
2009-08-03288aSECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY MARCUS BRENNAND
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR PAULINE MACLEAN
2009-02-23288aDIRECTOR APPOINTED MICHAEL DAVID WILLAND
2009-01-30363aANNUAL RETURN MADE UP TO 29/01/09
2008-11-04288aSECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY GRAHAM FOSTER
2008-06-17AA31/01/08 TOTAL EXEMPTION FULL
2008-01-31363aANNUAL RETURN MADE UP TO 29/01/08
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-06363aANNUAL RETURN MADE UP TO 29/01/07
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN
2006-02-17363aANNUAL RETURN MADE UP TO 29/01/06
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-04-05288bDIRECTOR RESIGNED
2005-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01363sANNUAL RETURN MADE UP TO 29/01/05
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-02363sANNUAL RETURN MADE UP TO 29/01/04
2003-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-29NEWINCINCORPORATION 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
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2018-01-31
Annual Accounts
2018-01-31
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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