PARK ROYAL TIMBERS LIMITED - PALMERS GREEN


Company Profile Company Filings

Overview

PARK ROYAL TIMBERS LIMITED is a Private Limited Company from PALMERS GREEN UNITED KINGDOM and has the status: Active.
PARK ROYAL TIMBERS LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03965103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PARK ROYAL TIMBERS LIMITED - PALMERS GREEN

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

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

495 GREEN LANES
PALMERS GREEN
LONDON
N13 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY DAVEY May 1962 British Director 2000-04-05 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2000-04-05 RESIGNED
MR AMIT MISTRY May 1978 British Director 2009-11-06 UNTIL 2016-07-25 RESIGNED
MRS KATRINA MAGDALENE DAVEY May 1973 British Director 2016-11-01 UNTIL 2019-03-08 RESIGNED
PRINA MISTRY British Secretary 2006-04-10 UNTIL 2016-07-25 RESIGNED
CAROL HENDRICK Apr 1959 Secretary 2002-01-21 UNTIL 2006-04-10 RESIGNED
PETER GRANT Sep 1946 British Secretary 2000-04-12 UNTIL 2002-01-21 RESIGNED
SHARA LOUISE BILL Oct 1979 Secretary 2000-04-05 UNTIL 2000-04-12 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-04-05 UNTIL 2000-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katrina Magdalene Davey 2016-04-06 - 2019-03-08 5/1973 Palmers Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Davey 2016-04-06 5/1962 Palmers Green   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAM TRADING LIMITED RUISLIP ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BLUE ACE TRADING LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MERCHANT HOUSE MANAGEMENT COMPANY LTD LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Park Royal Timbers Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-25 31-03-2024 £90,135 Cash £1,123,301 equity
Park Royal Timbers Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-03-2023 £112,602 Cash £1,020,747 equity
Park Royal Timbers Limited - Accounts to registrar (filleted) - small 18.2 2022-06-14 31-03-2022 £87,952 Cash £866,126 equity
Park Royal Timbers Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-03-2021 £119,810 Cash £609,013 equity
Park Royal Timbers Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-03-2020 £149,439 Cash £331,664 equity
Park Royal Timbers Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 31-03-2019 £49,555 Cash £242,098 equity
Park Royal Timbers Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-03-2018 £56,993 Cash £161,434 equity
Park Royal Timbers Limited - Accounts to registrar - small 17.2 2017-07-14 31-03-2017 £39,294 Cash £138,569 equity
Park Royal Timbers Limited - Abbreviated accounts 16.1 2016-08-17 31-03-2016 £205,317 Cash £153,961 equity
Park Royal Timbers Limited - Limited company - abbreviated - 11.6 2015-10-02 31-03-2015 £165,135 Cash £140,234 equity
Park Royal Timbers Limited - Limited company - abbreviated - 11.6 2014-12-09 31-03-2014 £160,757 Cash £81,506 equity

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