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Company Information for

12 THE PARKS MINEHEAD LIMITED

C/O WEBBERS, 9 FLOYDS CORNER, FRIDAY STREET, MINEHEAD, SOMERSET, TA24 5UW,
Company Registration Number
03042270
Private Limited Company
Active

Company Overview

About 12 The Parks Minehead Ltd
12 THE PARKS MINEHEAD LIMITED was founded on 1995-04-05 and has its registered office in Minehead. The organisation's status is listed as "Active". 12 The Parks Minehead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 THE PARKS MINEHEAD LIMITED
 
Legal Registered Office
C/O WEBBERS
9 FLOYDS CORNER
FRIDAY STREET
MINEHEAD
SOMERSET
TA24 5UW
Other companies in TA24
 
Filing Information
Company Number 03042270
Company ID Number 03042270
Date formed 1995-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-05
Return next due 2018-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 17:09:08
Primary Source:Companies House
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Company Officers of 12 THE PARKS MINEHEAD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN FITZGERALD
Director 2003-04-30
HELEN MORAN
Director 2007-03-01
ANDREW GRAHAM HOBBS
Company Secretary 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART FORD
Director 1996-02-20 2007-03-01
SARAH JANE CORLETT
Director 1996-02-20 2004-03-23
SARAH JANE CORLETT
Company Secretary 1996-02-20 2004-03-23
CHRISTOPHER RONALD FITZGERALD
Director 1995-04-05 1996-02-20
STEVEN MALCOLM FITZGERALD
Director 1995-04-05 1996-02-20
SALLY ANNE TARR
Company Secretary 1995-04-05 1996-02-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-04-05 1995-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MORAN CHAUFFEUR LINK SOUTH & WEST LIMITED Director 2009-10-01 CURRENT 2008-10-10 Dissolved 2013-10-01
HELEN MORAN 4 MORETON PLACE MANAGEMENT COMPANY LIMITED Director 1998-03-07 CURRENT 1996-10-15 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
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-16AR0105/04/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-20AR0105/04/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-21AR0105/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-17AR0105/04/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-22AR0105/04/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION FULL
2011-05-04AR0105/04/11 FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O 4 FLOYDS CORNER THE PARADE MINEHEAD SOMERSET TA24 5UF
2011-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAHAM HOBBS / 01/04/2011
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-01AR0105/04/10 FULL LIST
2010-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORAN / 05/04/2010
2010-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN FITZGERALD / 05/04/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-10AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-04288bDIRECTOR RESIGNED
2007-05-04363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-04288aNEW DIRECTOR APPOINTED
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-19363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-27363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-04363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-26288aNEW SECRETARY APPOINTED
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 22 THE PARKS MINEHEAD SOMERSET TA24 8BT
2003-06-16363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-12-31DISS40STRIKE-OFF ACTION DISCONTINUED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: C/O TOWN AND COUNTRY 12 THE PARKS MINEHEAD LTD 4 SOUTH ROAD WATCHET, SOMERSET TA23 0DA
2002-12-23363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-10-01GAZ1FIRST GAZETTE
2001-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-02363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-19363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-07363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-28363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-08363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-0888(2)RAD 19/05/95-26/06/95 £ SI 2@1
1996-11-0888(2)RAD 26/06/95-31/08/95 £ SI 2@1
1996-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/96
1996-11-06363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-03-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-11288DIRECTOR RESIGNED
1996-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-09288SECRETARY RESIGNED
1995-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 12 THE PARKS MINEHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-10-01
Fines / Sanctions
No fines or sanctions have been issued against 12 THE PARKS MINEHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 THE PARKS MINEHEAD 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 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 12 THE PARKS MINEHEAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Cash Bank In Hand 2013-04-30 £ 2,394
Cash Bank In Hand 2012-04-30 £ 447
Cash Bank In Hand 2011-04-30 £ 782
Current Assets 2013-04-30 £ 3,994
Current Assets 2012-04-30 £ 2,597
Current Assets 2012-04-30 £ 2,597
Current Assets 2011-04-30 £ 2,132
Debtors 2013-04-30 £ 1,600
Debtors 2012-04-30 £ 2,150
Debtors 2012-04-30 £ 2,150
Debtors 2011-04-30 £ 1,350
Shareholder Funds 2013-04-30 £ 2,602
Shareholder Funds 2012-04-30 £ 1,901
Shareholder Funds 2012-04-30 £ 1,901
Shareholder Funds 2011-04-30 £ 1,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 THE PARKS MINEHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 THE PARKS MINEHEAD LIMITED
Trademarks
We have not found any records of 12 THE PARKS MINEHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 THE PARKS MINEHEAD 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 (68320 - Management of real estate on a fee or contract basis) as 12 THE PARKS MINEHEAD 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 12 THE PARKS MINEHEAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12 THE PARKS MINEHEAD LIMITEDEvent Date2002-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 THE PARKS MINEHEAD 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 12 THE PARKS MINEHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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