| Company Name | 43 South Parade Ltd |
|---|---|
| Directors | Karen Nimmo and Deborah Jane Barclay |
| Company Status | Active |
| Company Number | 12695577 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 June 2020(3 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Karen Nimmo |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43a South Parade West Kirby Wirral CH48 0QQ Wales |
| Director Name | Ms Deborah Jane Barclay |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2021(1 year after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 43a South Parade West Kirby Wirral CH48 0QQ Wales |
| Director Name | Ms Pamela Seale |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Park Road West Kirby Wirral Merseyside CH48 4DN Wales |
Location
| Registered Address | 43a South Parade West Kirby Wirral CH48 0QQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 5 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 21 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 24 July 2021 | Cessation of Pamela Seale as a person with significant control on 20 July 2021 (1 page) |
| 24 July 2021 | Appointment of Ms Deborah Jane Barclay as a director on 20 July 2021 (2 pages) |
| 24 July 2021 | Notification of Deborah Jane Barclay as a person with significant control on 20 July 2021 (2 pages) |
| 24 July 2021 | Termination of appointment of Pamela Seale as a director on 20 July 2021 (1 page) |
| 24 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 24 June 2020 | Incorporation (33 pages) |