PARK STREET LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03305258
Status: DISSOLVED
Incorporated / age: 21 January 199713 years
Registered office: Redfern House, 29 Jury Street, Warwick, Warwickshire, CV34 4EH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 09:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Redfern House, 29 Jury Street, Warwick, Warwickshire, CV34 4EH
Nature of business
Letting of own property
Previous company names
BANARD PROPERTIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
9 October 2010
Wound up
19 October 2009
Practitioners
- Timothy James Heaselgrave
  Insolvency practitioner
  Appointed
  19 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELIA, Ian Charles ACTIVE	Secretary	01 Oct 2001				3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
CAREY, Roger William ACTIVE	Director	06 Aug 1997		United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
KEOGAN, John Stephen Philip ACTIVE	Director	28 Sep 1998		England	October 1954	Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP
MELIA, Ian Charles ACTIVE	Director	28 Sep 1998		Uk	May 1951	3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
EDWARDS, John William RESIGNED	Secretary	06 Aug 1997	01 Oct 2001			The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ
WREN, Maurice Arthur RESIGNED	Secretary	26 Feb 1997	06 Aug 1997			3 Sea Reach, Leigh On Sea, Essex, SS9 1BL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Jan 1997	26 Feb 1997			Victoria House, 64 Paul Street, London, EC2A 4NG
ALEXANDER, Mark Henry Campbell RESIGNED	Director	28 Aug 1998	01 Sep 2000	United Kingdom	November 1960	Perrymill Farm, Inkberrow, Worcester, WR7 4JQ
CLIVE, Nicholas Richard RESIGNED	Director	29 Jun 1999	20 Feb 2003		May 1961	South House Roke Marsh, Roke, Wallingford, Oxfordshire, OX10 6JB
ESFANDI, Joseph RESIGNED	Director	26 Feb 1997	06 Aug 1997		April 1951	85 Addison Road, London, W14 8ED
FAIR, David Phillip RESIGNED	Director	06 Aug 1997	31 Aug 1999		September 1952	25 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
HUTCHINSON, Terence Gordon RESIGNED	Director	06 Aug 1997	28 Sep 1998		November 1944	64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
JONES, Richard Daniels RESIGNED	Director	27 May 1997	06 Aug 1997		June 1963	51 Kingsley Street, London, SW11 5LF
SAVILLE, David John RESIGNED	Director	06 Aug 1997	31 Jan 2000		September 1952	Avonside Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
SAVILLE, John David RESIGNED	Director	06 Aug 1997	31 Mar 1999		January 1932	Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 Jan 1997	26 Feb 1997			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 Jan 1997	26 Feb 1997			Victoria House, 64 Paul Street, London, EC2A 4NG

MELIA, Ian Charles ACTIVE
Role: Secretary
Appointed on: 01 Oct 2001
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

CAREY, Roger William ACTIVE
Role: Director
Appointed on: 06 Aug 1997
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

KEOGAN, John Stephen Philip ACTIVE
Role: Director
Appointed on: 28 Sep 1998
Country of Residence: England
Date of birth: October 1954
Address: Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP

MELIA, Ian Charles ACTIVE
Role: Director
Appointed on: 28 Sep 1998
Country of Residence: Uk
Date of birth: May 1951
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

EDWARDS, John William RESIGNED
Role: Secretary
Appointed on: 06 Aug 1997
Resigned on: 01 Oct 2001
Address: The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ

WREN, Maurice Arthur RESIGNED
Role: Secretary
Appointed on: 26 Feb 1997
Resigned on: 06 Aug 1997
Address: 3 Sea Reach, Leigh On Sea, Essex, SS9 1BL

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1997
Resigned on: 26 Feb 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALEXANDER, Mark Henry Campbell RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Perrymill Farm, Inkberrow, Worcester, WR7 4JQ

CLIVE, Nicholas Richard RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 20 Feb 2003
Date of birth: May 1961
Address: South House Roke Marsh, Roke, Wallingford, Oxfordshire, OX10 6JB

ESFANDI, Joseph RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 06 Aug 1997
Date of birth: April 1951
Address: 85 Addison Road, London, W14 8ED

FAIR, David Phillip RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 31 Aug 1999
Date of birth: September 1952
Address: 25 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP

HUTCHINSON, Terence Gordon RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 28 Sep 1998
Date of birth: November 1944
Address: 64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ

JONES, Richard Daniels RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 06 Aug 1997
Date of birth: June 1963
Address: 51 Kingsley Street, London, SW11 5LF

SAVILLE, David John RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 31 Jan 2000
Date of birth: September 1952
Address: Avonside Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

SAVILLE, John David RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 31 Mar 1999
Date of birth: January 1932
Address: Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1997
Resigned on: 26 Feb 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1997
Resigned on: 26 Feb 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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