NEWPARCS INVESTMENTS LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
NEWPARCS INVESTMENTS LIMITED is a Private Limited Company from BOLTON and has the status: Active.
NEWPARCS INVESTMENTS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04606159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEWPARCS INVESTMENTS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04606159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEWPARCS INVESTMENTS LIMITED - BOLTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARLYLE HOUSE
BOLTON
BL1 4BY
This Company Originates in : United Kingdom
Previous trading names include:
NEWPARCS DEVELOPMENTS (GARSTANG ROAD) LIMITED (until 03/08/2006)
NEWPARCS DEVELOPMENTS (GARSTANG ROAD) LIMITED (until 03/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP CHARNOCK PENDLEBURY | Aug 1943 | British | Director | 2024-01-03 | CURRENT |
| MR JOHN EDWARD CONNEARN | Apr 1964 | British | Director | 2002-12-02 | CURRENT |
| MRS IRINA ANDREEVNA PENDLEBURY | Secretary | 2012-12-21 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-12-02 UNTIL 2002-12-02 | RESIGNED | ||
| MR PHILIP CHARNOCK PENDLEBURY | Aug 1943 | British | Director | 2002-12-02 UNTIL 2012-02-10 | RESIGNED |
| DR IRINA ANDREEVNA PENDLEBURY | Jun 1960 | Russian | Director | 2012-03-02 UNTIL 2012-12-21 | RESIGNED |
| MR PHILIP CHARNOCK PENDLEBURY | Aug 1943 | British | Secretary | 2002-12-02 UNTIL 2012-02-10 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-12-02 UNTIL 2002-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Edward Connearn | 2016-04-10 | 4/1964 | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWPARCS_INVESTMENTS_LIMI - Accounts | 2023-12-22 | 31-03-2023 | £11,587 Cash £138,297 equity |
| NEWPARCS_INVESTMENTS_LIMI - Accounts | 2022-12-03 | 31-03-2022 | £17,311 Cash £138,106 equity |
| NEWPARCS_INVESTMENTS_LIMI - Accounts | 2022-01-18 | 31-03-2021 | £-224,495 equity |
| NEWPARCS_INVESTMENTS_LIMI - Accounts | 2021-02-12 | 31-03-2020 | £-234,934 equity |
| NEWPARCS_INVESTMENTS_LIMI - Accounts | 2019-09-21 | 31-03-2019 | £-244,667 equity |
| NEWPARCS_INVESTMENTS_LIMI - Accounts | 2018-12-19 | 31-03-2018 | £-247,305 equity |
| NEWPARCS_INVESTMENTS_LIMI - Accounts | 2017-12-19 | 31-03-2017 | £-251,282 equity |
| NEWPARCS_INVESTMENTS_LIMI - Accounts | 2016-12-23 | 31-03-2016 | £12,036 Cash £-258,859 equity |
| NEWPARCS_INVESTMENTS_LIMI - Accounts | 2015-12-23 | 31-03-2015 | £3,535 Cash £-269,751 equity |
| NEWPARCS_INVESTMENTS_LIMI - Accounts | 2014-12-10 | 31-03-2014 | £4,132 Cash £-280,105 equity |