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Home > England & Wales Companies > 116 PARK ROAD (FARNBOROUGH) LIMITED
Company Information for

116 PARK ROAD (FARNBOROUGH) LIMITED

FLAT 5 116 PARK ROAD, FARNBOROUGH, FARNBOROUGH, HAMPSHIRE, GU14 6LS,
Company Registration Number
03653672
Private Limited Company
Active

Company Overview

About 116 Park Road (farnborough) Ltd
116 PARK ROAD (FARNBOROUGH) LIMITED was founded on 1998-10-21 and has its registered office in Farnborough. The organisation's status is listed as "Active". 116 Park Road (farnborough) Limited is a Private Limited Company registered in 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
116 PARK ROAD (FARNBOROUGH) LIMITED
 
Legal Registered Office
FLAT 5 116 PARK ROAD
FARNBOROUGH
FARNBOROUGH
HAMPSHIRE
GU14 6LS
Other companies in GU14
 
Previous Names
116 PARK ROAD (ALDERSHOT) LIMITED29/10/1998
Filing Information
Company Number 03653672
Company ID Number 03653672
Date formed 1998-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-21
Return next due 2017-11-04
Type of accounts DORMANT
Last Datalog update: 2017-08-09 12:47:10
Primary Source:Companies House
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Company Officers of 116 PARK ROAD (FARNBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY TERESA HUMPHREYS
Director 2008-07-04
LOUIS WILLIAM MARTINELLI
Director 2002-12-04
CLIVE PEARSON
Director 2016-03-30
JEREMY JOHN REGAN
Director 1998-10-21
JEREMY JAMES STOCKBRIDGE
Director 1998-10-21
JEREMY JAMES STOCKBRIDGE
Company Secretary 2000-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CANT
Director 2007-11-09 2016-03-30
CATHERINE ELEANOR PALMER
Director 1998-10-21 2013-05-17
CHRISTOPHER JOHN GOYMER
Director 2003-10-17 2008-07-04
TRISTAN JAMES PRIOR
Director 2005-10-06 2007-11-09
MARK HARRIS
Director 1999-04-23 2005-10-06
SUSAN ELIZABETH HELEN WILSON
Director 1998-10-21 2003-10-17
GORDON ALEXANDER DICKSON
Director 1998-10-21 2002-12-04
CATHERINE ELEANOR PALMER
Company Secretary 1998-10-21 2000-11-13
ADRIAN JOHN STOCK
Director 1998-10-21 1999-04-23
WATERLOW NOMINEES LIMITED
Nominated Director 1998-10-21 1998-10-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-10-21 1998-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JAMES STOCKBRIDGE BRYCE TECHNOLOGY LIMITED Director 1997-05-19 CURRENT 1997-05-02 Active
JEREMY JAMES STOCKBRIDGE BRYCE TECHNOLOGY LIMITED Company Secretary 1997-05-19 CURRENT 1997-05-02 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
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CANT
2016-11-03AP01DIRECTOR APPOINTED MR. CLIVE PEARSON
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-07AR0121/10/15 FULL LIST
2015-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-12AR0121/10/14 FULL LIST
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-14AR0121/10/13 FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS WILLIAM MARTINELLI / 04/12/2012
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES STOCKBRIDGE / 20/09/2013
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PALMER
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-15AR0121/10/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-18AR0121/10/11 FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-17AR0121/10/10 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-18AR0121/10/09 FULL LIST
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-18AD02SAIL ADDRESS CREATED
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES STOCKBRIDGE / 21/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN REGAN / 21/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELEANOR PALMER / 21/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS WILLIAM MARTINELLI / 21/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY TERESA HUMPHREYS / 21/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN CANT / 21/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-19363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED MRS. SHIRLEY TERESA HUMPHREYS
2008-11-19288aDIRECTOR APPOINTED MR. JONATHAN CANT
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOYMER
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR TRISTAN PRIOR
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-17288bDIRECTOR RESIGNED
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-01363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2001-11-23363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-12288aNEW SECRETARY APPOINTED
2000-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/00
2000-12-12363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-08DISS40STRIKE-OFF ACTION DISCONTINUED
2000-08-07363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/00
2000-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-07363(288)DIRECTOR RESIGNED
2000-05-09GAZ1FIRST GAZETTE
1999-01-28225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-01-2888(2)RAD 11/01/99--------- £ SI 4@1=4 £ IC 2/6
1998-12-11288aNEW DIRECTOR APPOINTED
1998-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-01288aNEW DIRECTOR APPOINTED
1998-12-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 116 PARK ROAD (FARNBOROUGH) 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 Off2000-05-09
Fines / Sanctions
No fines or sanctions have been issued against 116 PARK ROAD (FARNBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
116 PARK ROAD (FARNBOROUGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 116 PARK ROAD (FARNBOROUGH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 6
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 116 PARK ROAD (FARNBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 PARK ROAD (FARNBOROUGH) LIMITED
Trademarks
We have not found any records of 116 PARK ROAD (FARNBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 PARK ROAD (FARNBOROUGH) 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 (55900 - Other accommodation) as 116 PARK ROAD (FARNBOROUGH) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 116 PARK ROAD (FARNBOROUGH) 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 party116 PARK ROAD (FARNBOROUGH) LIMITEDEvent Date2000-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 116 PARK ROAD (FARNBOROUGH) 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 116 PARK ROAD (FARNBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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