The Parade (Yateley) Ltd

About

Registered Number: 02345965
Date of Incorporation: 10/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

 

Having been setup in 1989, The Parade (Yateley) Ltd are based in Camberley, it's status is listed as "Active". There are 8 directors listed as Laflin, John, Patel, Yogesh Jashbhai, Godden, Sandra Claire, Alexander, Zoe, Holman, Francis Richard Alexander, Pyle, Brian Richard, Rolt, Alan Frederick, Spong, Gerald for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAFLIN, John 24 September 2019 - 1
PATEL, Yogesh Jashbhai 05 December 2003 - 1
ALEXANDER, Zoe 05 December 2003 31 May 2006 1
HOLMAN, Francis Richard Alexander N/A 21 July 1999 1
PYLE, Brian Richard 05 December 2003 24 September 2019 1
ROLT, Alan Frederick 05 December 2003 18 June 2011 1
SPONG, Gerald 05 December 2003 16 August 2019 1
Secretary Name Appointed Resigned Total Appointments
GODDEN, Sandra Claire N/A 21 July 1999 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 31 October 2019
AP01 - Appointment of director 04 October 2019
AP01 - Appointment of director 03 October 2019
TM01 - Termination of appointment of director 03 October 2019
TM01 - Termination of appointment of director 16 August 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 07 August 2017
PSC08 - N/A 07 August 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 06 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
TM01 - Termination of appointment of director 05 September 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH03 - Change of particulars for secretary 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 16 July 2008
363s - Annual Return 29 August 2007
AA - Annual Accounts 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
AA - Annual Accounts 17 November 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
AA - Annual Accounts 29 January 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 2004
353 - Register of members 26 August 2004
363a - Annual Return 26 August 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
287 - Change in situation or address of Registered Office 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
288a - Notice of appointment of directors or secretaries 05 October 2001
AA - Annual Accounts 05 September 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 23 December 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 27 June 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 29 June 1992
AA - Annual Accounts 24 April 1992
363a - Annual Return 28 June 1991
RESOLUTIONS - N/A 18 May 1990
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1989
NEWINC - New incorporation documents 10 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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