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Home > England & Wales Companies > PARMAIN BUILDERS TOPCO LIMITED
Company Information for

PARMAIN BUILDERS TOPCO LIMITED

BRITANNIA CHAMBERS, 26 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1BZ,
Company Registration Number
09590888
Private Limited Company
Active

Company Overview

About Parmain Builders Topco Ltd
PARMAIN BUILDERS TOPCO LIMITED was founded on 2015-05-14 and has its registered office in St Helens. The organisation's status is listed as "Active". Parmain Builders Topco 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
PARMAIN BUILDERS TOPCO LIMITED
 
Legal Registered Office
BRITANNIA CHAMBERS
26 GEORGE STREET
ST HELENS
MERSEYSIDE
WA10 1BZ
 
Filing Information
Company Number 09590888
Company ID Number 09590888
Date formed 2015-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 13:51:48
Primary Source:Companies House
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Company Officers of PARMAIN BUILDERS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN MCDONOUGH
 Director 2015-08-11
GERARD MCDONOUGH
 Director 2015-05-14
IAN MCDONOUGH
 Director 2015-08-11
JULIA MCDONOUGH
 Director 2015-08-11
NEIL MCDONOUGH
 Director 2015-08-11
SUSAN ELIZABETH MCDONOUGH
 Director 2015-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN MCDONOUGH G.R.S. (CONTRACTORS) LTD. Director 2016-07-08 CURRENT 1966-02-11 Active
CAROLYN MCDONOUGH PARMAIN BUILDERS LIMITED Director 2015-08-11 CURRENT 1975-10-27 Active
GERARD MCDONOUGH POOLSIDE PROPERTIES LIMITED Director 2011-11-14 CURRENT 1999-08-03 Dissolved 2016-08-23
GERARD MCDONOUGH DEVONSHIRE HOUSE LIMITED Director 2003-11-14 CURRENT 2000-05-03 Active
GERARD MCDONOUGH G.R.S. (CONTRACTORS) LTD. Director 1992-05-21 CURRENT 1966-02-11 Active
IAN MCDONOUGH BLACKBIRD PLC Director 2017-09-01 CURRENT 1998-02-10 Active
IAN MCDONOUGH INKK ASSETS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
IAN MCDONOUGH G.R.S. (CONTRACTORS) LTD. Director 2016-07-08 CURRENT 1966-02-11 Active
IAN MCDONOUGH INKK DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-10-11
IAN MCDONOUGH INKK PROPERTY LTD Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2016-10-11
JULIA MCDONOUGH PARMAIN BUILDERS LIMITED Director 2015-08-11 CURRENT 1975-10-27 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
2024-05-21CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2023-06-01Director's details changed for Miss Carolyn Mcdonough on 2023-05-31
2023-06-01Director's details changed for Ms Julia Elizabeth Mcdonough on 2023-05-31
2023-06-01Director's details changed for Mr Ian Mcdonough on 2023-05-31
2023-05-18Director's details changed for Ms Julia Elizabeth Mcdonough on 2023-04-11
2023-05-18Director's details changed for Mr Ian Mcdonough on 2023-04-11
2023-05-18Director's details changed for Miss Carolyn Mcdonough on 2023-04-11
2023-05-18CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Merton Bank Merton Bank Road St. Helens Merseyside WA9 1HZ United Kingdom
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDONOUGH
2022-06-20CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-06-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-01-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31PSC07CESSATION OF GERARD MCDONOUGH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH MCDONOUGH
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCDONOUGH
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 3400000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MCDONOUGH
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 3400000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AR0114/05/16 ANNUAL RETURN FULL LIST
2015-09-21AP01DIRECTOR APPOINTED CAROLYN MCDONOUGH
2015-09-21AP01DIRECTOR APPOINTED NEIL MCDONOUGH
2015-09-21AP01DIRECTOR APPOINTED IAN MCDONOUGH
2015-09-21AP01DIRECTOR APPOINTED JULIA MCDONOUGH
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3400000
2015-06-30SH0110/06/15 STATEMENT OF CAPITAL GBP 3400000.00
2015-06-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolutions
2015-06-30RES13SECTION 190 10/06/2015
2015-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Section 190 10/06/2015
2015-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PARMAIN BUILDERS TOPCO 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 PARMAIN BUILDERS TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARMAIN BUILDERS TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PARMAIN BUILDERS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARMAIN BUILDERS TOPCO LIMITED
Trademarks
We have not found any records of PARMAIN BUILDERS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARMAIN BUILDERS TOPCO 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 (70100 - Activities of head offices) as PARMAIN BUILDERS TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARMAIN BUILDERS TOPCO 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 PARMAIN BUILDERS TOPCO 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 PARMAIN BUILDERS TOPCO 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?
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    Other companies at postcode WA10 1BZ