About

Registered Number: 03050737
Date of Incorporation: 27/04/1995 (30 years ago)
Company Status: Active
Registered Address: 103a South Parade, West Kirby, Wirral, CH48 0RR

 

Based in Wirral, Myles Parry Estates Ltd was established in 1995, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRY, Myles Robert Blackwood 27 April 1995 - 1
Secretary Name Appointed Resigned Total Appointments
PARRY, Beryl 27 April 1995 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 30 January 2012
AA01 - Change of accounting reference date 22 December 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 22 September 2008
363s - Annual Return 22 September 2008
363s - Annual Return 22 September 2008
AA - Annual Accounts 29 January 2008
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 31 January 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 10 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 13 May 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 24 January 2003
287 - Change in situation or address of Registered Office 16 December 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 30 November 2001
287 - Change in situation or address of Registered Office 23 November 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 16 June 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 14 June 1999
395 - Particulars of a mortgage or charge 02 March 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 28 April 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 30 June 1997
RESOLUTIONS - N/A 28 May 1996
RESOLUTIONS - N/A 28 May 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 23 May 1996
225 - Change of Accounting Reference Date 23 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1995
288 - N/A 02 May 1995
NEWINC - New incorporation documents 27 April 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.