FRANCIS PARKER PROPERTIES LIMITED
- Company statusliquidation
- Company No00277468
- Age92 years Incorporated 3 July 1933
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
FRANCIS PARKER PROPERTIES LIMITED is an liquidation company incorporated on 3 July 1933 and based in Birmingham, United Kingdom. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Declaration Of Solvency
8 Months Ago on 06 Nov 2024
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 15 Oct 2024
Resolution
9 Months Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 25 May 2023
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
2 Years Ago on 18 Aug 2022
Change Sail Address Company With New Address
2 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| BUTTON, Ruth Sarah | director | Jul 1984 | 30 Sept 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 15 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 25 Nov 2022 | |
| Tarmac Building Materials Limited | 06 Apr 2016 |
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GRADY, David Anthony, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
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GRADY, David Anthony, HOPKINS, Leslie Anthony Ellis, REYNOLDS, Christopher Gordon, SIMS, John Derrick are mutual persons.
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GRADY, David Anthony, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
GRIMASON, Deborah are mutual persons.
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HARRISON, Roy James are mutual persons.
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HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
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HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
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HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
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HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
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HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HARRISON, Roy James are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, PENHALLURICK, Fiona Puleston, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
HOPKINS, Leslie Anthony Ellis, SIMS, John Derrick are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
WOOD, Richard John are mutual persons.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
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