PARK RETAIL LIMITED
Overview
| Company Name | PARK RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00402152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK RETAIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARK RETAIL LIMITED located?
| Registered Office Address | Valley Road Birkenhead CH41 7ED Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK FINANCIAL SERVICES LIMITED | Jan 21, 1999 | Jan 21, 1999 |
| PARK FOOD SERVICES LTD. | May 05, 1988 | May 05, 1988 |
| PARK HAMPER COMPANY LIMITED | Mar 24, 1987 | Mar 24, 1987 |
| KUS LIMITED | Dec 17, 1945 | Dec 17, 1945 |
What are the latest accounts for PARK RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARK RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for PARK RETAIL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||
Full accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr David Robert Harding as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Rob Harding as a director on Apr 26, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Talha Ahmed as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Brian Mclelland as a secretary on Dec 29, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Brian Mclelland as a secretary on Jun 19, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Appointment of Talha Ahmed as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Julian Graham Coghlan as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Nov 15, 2022 | 2 pages | AP04 | ||||||
Termination of appointment of Gareth Vaughan Griffiths as a secretary on Nov 15, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Sullivan O'doherty as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Timothy Patrick Clancy as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Who are the officers of PARK RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| COGHLAN, Julian Graham | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 292359900001 | |||||||||
| HARDING, David Robert | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 269895420001 | |||||||||
| GRIFFITHS, Gareth Vaughan | Secretary | Valley Road Birkenhead CH41 7ED Merseyside | 280487510001 | |||||||||||
| MCLELLAND, Brian | Secretary | The Boulevard Shire Park AL7 1EL Welwyn Garden City 1 Hertfordshire United Kingdom | 310318500001 | |||||||||||
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House United Kingdom |
| 281695990002 | ||||||||||
| PARK GROUP SECRETARIES LTD | Secretary | Valley Road CH41 7ED Birkenhead 1 Merseyside United Kingdom |
| 11450190001 | ||||||||||
| AHMED, Talha | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 340192960001 | |||||||||
| ALEXANDER, Neil | Director | 11 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | British | 16982240001 | ||||||||||
| CHAPMAN, William Terence | Director | 9 The Paddock Upton L49 6NP Wirral Merseyside | British | 17059440001 | ||||||||||
| CLANCY, Timothy Patrick | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 250013690002 | |||||||||
| CRAWSHAW, Martin | Director | 10 Wavell Garth Sandal WF2 6JP Wakefield West Yorkshire | British | 31707820001 | ||||||||||
| EGGLETON, Paul | Director | 6 Oldfield Gardens Heswall L60 6TG Wirral Merseyside | British | 60730090001 | ||||||||||
| FIRTH, Michael Eric | Director | Dene Cottage Whittington LA6 2NY Carnforth Lancashire | British | 16991170001 | ||||||||||
| HOUGHTON, Christopher | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 91184360004 | |||||||||
| HUGHES, Richard John | Director | 1 Glenavon Road Prenton CH43 0RB Wirral Merseyside | British | 108690660001 | ||||||||||
| JOHNSON, Peter Robert | Director | Valley Road Birkenhead CH41 7ED Merseyside | Switzerland | British | 72280480002 | |||||||||
| KERR, Alastair Gibson | Director | Mulbarton 60 Meols Drive Hoylake L47 4AW Wirral Merseyside | British | 60724190001 | ||||||||||
| KNIGHT, Robert William | Director | Galleons Reach Chavey Downs Road Winkfield Row RG12 6NY Bracknell Berkshire | British | 11450200001 | ||||||||||
| O'DOHERTY, John Sullivan | Director | Valley Road CH41 7ED Birkenhead Merseyside United Kingdom | United Kingdom | Irish | 242960300001 | |||||||||
| PARSONS, Guy Paul Cuthbert | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 136891930001 | |||||||||
| RIDGE, Brian Thompson | Director | Heathside 98 Oldfield Drive Heswall CH60 9HA Wirral Merseyside | British | 18500570001 | ||||||||||
| STANDRING, Geoffrey Nigel | Director | 16 Llys Nercwys CH7 1HR Mold Clwyd | United Kingdom | British | 66412990001 | |||||||||
| STEWART, Martin Richard | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 102448970001 | |||||||||
| WOODS, Gary Anthony | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 75484570002 | |||||||||
| WOODS, Gary Anthony | Director | 14 Curlew Avenue Upton CH49 4QA Wirral Merseyside | British | 75484570001 |
Who are the persons with significant control of PARK RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Park Group Uk Limited | Apr 06, 2016 | Valley Road CH41 7ED Birkenhead Park Group Uk Limited England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PARK RETAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | Jul 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0