Active
Company Information for PARKER GREEN HOLDINGS LIMITED
PARKER GREEN HOLDINGS LIMITED C/O BRADLEY NI, 30 MONAGHAN STREET, NEWRY, CO.DOWN, BT35 6AA,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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PARKER GREEN HOLDINGS LIMITED | |
Legal Registered Office | |
PARKER GREEN HOLDINGS LIMITED C/O BRADLEY NI 30 MONAGHAN STREET NEWRY CO.DOWN BT35 6AA Other companies in BT35 | |
Company Number | NI073558 | |
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Company ID Number | NI073558 | |
Date formed | 2009-08-21 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 11:25:43 |
Companies House |
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Officer | Role | Date Appointed |
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WILLIAM GERARD O'HARE |
Officer | Role | Date Appointed | Date Resigned |
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AISLING DONAGHY |
Company Secretary | ||
TUGLAW SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINOWEN LIMITED | Director | 2017-06-23 | CURRENT | 1997-03-11 | Active | |
PGI (VENTURES) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GRIFFIN HOLDCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
MAGENTA ASSET MANAGEMENT LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
BELFAST TALL SHIPS | Director | 2008-06-25 | CURRENT | 2007-11-20 | Dissolved 2018-05-08 | |
PARKER GREEN INTERNATIONAL LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-16 | Active | |
GBR ESTATES MANAGEMENT LIMITED | Director | 2002-06-20 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
UNIVERSITY OF ULSTER FOUNDATION | Director | 1996-11-03 | CURRENT | 1996-11-05 | Dissolved 2015-08-28 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM Dromalane Mill the Quays Newry BT35 8QS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0735580003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Aisling Donaghy on 2015-10-01 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0735580003 | |
AAMD | Amended accounts made up to 2013-12-31 | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | Current accounting period extended from 31/08/10 TO 31/12/10 | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERARD O'HARE / 21/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AISLING DONAGHY / 21/08/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/12/2009 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CAPITA TRUST COMPANY LIMITED (AS SECURITY AGENT) | ||
SHARE CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
SHARE CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED |
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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 PARKER GREEN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARKER GREEN HOLDINGS LIMITED are:
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. |