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PARLIAMENT STREET SECURITIES LIMITED - Roland House, Princess Dock Street, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 02640270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roland House
- Princess Dock Street
- Hull
- East Yorkshire
- HU1 2LD Roland House, Princess Dock Street, Hull, East Yorkshire, HU1 2LD UK
Management
- Managing Directors
- PHILIP NEVILLE WILBRAHAM
- Company secretaries
- RACHEL MADELINE GLOVER
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-22
- Age Of Company 1991-08-22 32 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Philip Neville Wilbraham
- Mr David Geoffrey Wharram Curtis
- Mr Christopher Colin Try
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUFFOLKRISE LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-07-31
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PARLIAMENT STREET SECURITIES LIMITED Company Description
- PARLIAMENT STREET SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02640270. Its current trading status is "live". It was registered 1991-08-22. It was previously called SUFFOLKRISE LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Roland House .
Get PARLIAMENT STREET SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parliament Street Securities Limited - Roland House, Princess Dock Street, Hull, East Yorkshire, United Kingdom
- 1991-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02640270#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02640270#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02640270#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-31) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-12) - CS01
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keyboard_arrow_right 2015
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31/07/15 NO CHANGES (2015-09-29) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-02-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-02-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-02-14) - MR04
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-15) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-02-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-02-14) - MR04
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL WILBRAHAM / 08/08/2014 (2014-09-23) - CH03
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31/07/14 NO CHANGES (2014-08-19) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-14) - AA
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31/07/13 FULL LIST (2013-08-09) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-15) - AA
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31/07/12 FULL LIST (2012-09-05) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-11-02) - AA
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31/07/11 FULL LIST (2011-08-23) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-09) - AA
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31/07/10 FULL LIST (2010-08-20) - AR01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-07) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-12) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-30) - AA
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-14) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-15) - AA
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-29) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-11) - AA
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-14) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-09-02) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-08-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-03) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-07-14) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-01-20) - AA
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-09-03) - 363(288)
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SECRETARY RESIGNED (2002-09-03) - 288b
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-09-03) - 363s
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NEW SECRETARY APPOINTED (2002-09-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM: (2002-09-03) - 287
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DIRECTOR RESIGNED (2002-09-03) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-08-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-08-14) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-10-13) - AA
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NEW SECRETARY APPOINTED (2000-08-17) - 288a
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-08-17) - 363s
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS; AMEND (2000-06-30) - 363a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-08-31) - AA
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RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS (1999-08-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-02-10) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS (1998-09-04) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-07-24) - 403a
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DIRECTOR RESIGNED (1998-07-21) - 288b
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NEW DIRECTOR APPOINTED (1998-07-21) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-06) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1997-09-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-03-25) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-01-24) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-07-30) - 395
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SECRETARY RESIGNED (1996-08-20) - 288
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NEW SECRETARY APPOINTED (1996-08-20) - 288
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DIRECTOR RESIGNED (1996-08-23) - 288
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS (1996-08-23) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS (1995-09-07) - 363s
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COMPANY NAME CHANGED (1995-08-24) - CERTNM
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 22/08/94 (1994-08-22) - 363(287)
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RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS (1994-08-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-12-22) - AA
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REGISTERED OFFICE CHANGED ON 22/08/94 FROM: (1994-08-22) - 287
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-12-21) - AA
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RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS (1993-09-05) - 363s
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SECRETARY'S PARTICULARS CHANGED (1993-03-03) - 288
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keyboard_arrow_right 1992
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ALTER MEM AND ARTS 16/01/92 (1992-01-29) - SRES01
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MEMORANDUM OF ASSOCIATION (1992-01-29) - MEM/ARTS
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NEW SECRETARY APPOINTED (1992-04-23) - 288
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NC INC ALREADY ADJUSTED 06/03/92 (1992-04-23) - ORES04
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1992-04-23) - 224
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£ NC 1000/250000 (1992-04-23) - 123
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NEW DIRECTOR APPOINTED (1992-04-23) - 288
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AD 06/03/92--------- (1992-04-23) - 88(2)R
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NEW DIRECTOR APPOINTED (1992-05-01) - 288
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RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS (1992-08-19) - 363b
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REGISTERED OFFICE CHANGED ON 19/08/92 (1992-08-19) - 363(287)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-12-03) - AA
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REGISTERED OFFICE CHANGED ON 23/04/92 FROM: (1992-04-23) - 287
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keyboard_arrow_right 1991
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ALTER MEM AND ARTS 20/11/91 (1991-11-29) - SRES01
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MEMORANDUM OF ASSOCIATION (1991-11-29) - MEM/ARTS
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SECRETARY RESIGNED (1991-11-27) - 288
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DIRECTOR RESIGNED (1991-11-27) - 288
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INCORPORATION DOCUMENTS (1991-08-22) - NEWINC
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CERTIFICATE OF INCORPORATION (1991-08-22) - MISC
