PARKFOOT GARAGE LIMITED

Overview

Company Name	PARKFOOT GARAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00605551
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKFOOT GARAGE LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PARKFOOT GARAGE LIMITED located?

Registered Office Address	263-265 London Road ME19 5AE West Malling Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARKFOOT GARAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PARKFOOT GARAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for PARKFOOT GARAGE LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 01, 2025 with updates	4 pages	CS01

Aug 12, 2024	Full accounts made up to Jan 31, 2024	22 pages	AA

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with updates	5 pages	CS01

Oct 20, 2023	Confirmation statement made on Sep 22, 2023 with updates	5 pages	CS01

Oct 19, 2023	Change of details for Mr Martin Mark Whitlock as a person with significant control on Sep 08, 2023	2 pages	PSC04

Oct 19, 2023	Cessation of Susan Charman as a person with significant control on Sep 08, 2023	1 pages	PSC07

Oct 19, 2023	Termination of appointment of Susan Charman as a director on Sep 08, 2023	1 pages	TM01

Aug 03, 2023	Confirmation statement made on Aug 01, 2023 with updates	4 pages	CS01

Jun 14, 2023	Full accounts made up to Jan 31, 2023	23 pages	AA

Nov 10, 2022	Termination of appointment of Gillian Clare Hobby as a secretary on Nov 01, 2022	1 pages	TM02

Nov 10, 2022	Appointment of Mr Samuel James Sutch as a secretary on Nov 01, 2022	2 pages	AP03

Oct 27, 2022	Full accounts made up to Jan 31, 2022	23 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 01, 2022 with updates	4 pages	CS01

Oct 14, 2021	Accounts for a small company made up to Jan 31, 2021	8 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 01, 2021 with updates	4 pages	CS01

Aug 04, 2021	Registered office address changed from 265 London Road West Malling Kent ME19 5AE to 263-265 London Road West Malling Kent ME19 5AE on Aug 04, 2021	1 pages	AD01

Aug 04, 2021	Change of details for Ms Susan Charman as a person with significant control on Jun 18, 2021	2 pages	PSC04

Aug 04, 2021	Change of details for Mr Martin Mark Whitlock as a person with significant control on Jun 18, 2021	2 pages	PSC04

Aug 04, 2021	Change of details for Mr David Charles Charman as a person with significant control on Jun 18, 2021	2 pages	PSC04

Jun 08, 2021	Change of details for Mr David Charles Charman as a person with significant control on Jun 29, 2020	2 pages	PSC04

Jun 04, 2021	Cessation of Ann Charman as a person with significant control on Jun 29, 2020	1 pages	PSC07

Oct 12, 2020	Accounts for a small company made up to Jan 31, 2020	8 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 01, 2020 with updates	5 pages	CS01

Jul 27, 2020	Termination of appointment of Ann Charman as a director on Jun 29, 2020	1 pages	TM01

Oct 24, 2019	Accounts for a small company made up to Jan 31, 2019	8 pages	AA

View All Filings

Who are the officers of PARKFOOT GARAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTCH, Samuel James London Road ME19 5AE West Malling Parkfoot Garage Limietd England	Nov 01, 2022		Secretary	London Road ME19 5AE West Malling Parkfoot Garage Limietd England					302120790001
CHARMAN, David Charles ME19 5AE West Malling 263-265 London Road Kent United Kingdom			Director	ME19 5AE West Malling 263-265 London Road Kent United Kingdom	United Kingdom	British	1962-4	Company Director	29433380003
CHARMAN, Norman Sonnie ME19 5AE West Malling 263-265 London Road Kent United Kingdom	May 11, 2012		Director	ME19 5AE West Malling 263-265 London Road Kent United Kingdom	United Kingdom	British	1931-12	Director	170345560001
WHITLOCK, Martin Mark ME19 5AE West Malling 263-265 London Road Kent United Kingdom			Director	ME19 5AE West Malling 263-265 London Road Kent United Kingdom	United Kingdom	British	1959-8	Company Director	29433410003
HOBBY, Gillian Clare ME19 5AE West Malling 265 London Road Kent United Kingdom	Jul 31, 2017	Nov 01, 2022	Secretary	ME19 5AE West Malling 265 London Road Kent United Kingdom					236627210001
OAKLEY, Ann Marilyn Elizabeth 265 London Road West Malling ME19 5AE Kent		Sep 09, 2016	Secretary	265 London Road West Malling ME19 5AE Kent		British			29433350001
CHARMAN, Alison Mary Feilden 265 London Road West Malling ME19 5AE Kent	Dec 01, 2011	Dec 30, 2014	Director	265 London Road West Malling ME19 5AE Kent	United Kingdom	British	1942-11	Director	168470830001
CHARMAN, Ann 265 London Road West Malling ME19 5AE Kent	May 11, 2012	Jun 29, 2020	Director	265 London Road West Malling ME19 5AE Kent	United Kingdom	British	1961-10	Director	170345660001
CHARMAN, Jean 265 London Road West Malling ME19 5AE Kent	May 11, 2012	Aug 12, 2018	Director	265 London Road West Malling ME19 5AE Kent	United Kingdom	British	1924-11	Director	170345290001
CHARMAN, Jean Mary, Director Lympstone Grange Road Platt TN15 Borough Green Kent		Apr 25, 2003	Director	Lympstone Grange Road Platt TN15 Borough Green Kent		British	1925-11		29433370001
CHARMAN, June Gasani, Director Leakig The Green Shipbourne TN11 9PL Tonbridge Kent		Jul 01, 2002	Director	Leakig The Green Shipbourne TN11 9PL Tonbridge Kent		British	1931-11		29433400001
CHARMAN, Kenneth William 265 London Road West Malling ME19 5AE Kent	Dec 01, 2011	Aug 12, 2013	Director	265 London Road West Malling ME19 5AE Kent	United Kingdom	British	1928-5	Director	168471100001
CHARMAN, Kenneth William, Director Loch Reraig Strathcarron IV54 8YL Ross-Shire		Apr 25, 2003	Director	Loch Reraig Strathcarron IV54 8YL Ross-Shire		British	1928-10		29433390001
CHARMAN, Norman Sonnie Lympstone Grange Road Platt TN15 8ND Sevenoaks Kent		Apr 25, 2003	Director	Lympstone Grange Road Platt TN15 8ND Sevenoaks Kent	United Kingdom	British	1931-12		170345560001
CHARMAN, Susan ME19 5AE West Malling 263-265 London Road Kent United Kingdom	May 11, 2012	Sep 08, 2023	Director	ME19 5AE West Malling 263-265 London Road Kent United Kingdom	England	British	1959-4	Director	170345620001
ORR, Karen Jane 265 London Road West Malling ME19 5AE Kent	Mar 01, 2011	Dec 30, 2014	Director	265 London Road West Malling ME19 5AE Kent	Scotland	British	1961-3	Director	164137570001
ORR, Michael James 265 London Road West Malling ME19 5AE Kent	Jun 08, 2009	Dec 30, 2014	Director	265 London Road West Malling ME19 5AE Kent	United Kingdom	British	1960-3	Farmer Businessman	162784410001
REES, David Ian 265 London Road West Malling ME19 5AE Kent	Apr 25, 2003	Dec 30, 2014	Director	265 London Road West Malling ME19 5AE Kent	England	British	1959-1	Director	59818880002
REES, Sally Anne 265 London Road West Malling ME19 5AE Kent	Mar 01, 2011	Dec 30, 2014	Director	265 London Road West Malling ME19 5AE Kent	England	British	1959-2	Director	73810080001
REES, Sally Anne Bell Farm Laughton BN8 6BX Lewes East Sussex	Apr 25, 2003	Jun 08, 2009	Director	Bell Farm Laughton BN8 6BX Lewes East Sussex	England	British	1959-2	Company Director	73810080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKFOOT GARAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Charman ME19 5AE West Malling 263-265 London Road Kent United Kingdom	Jul 05, 2019	ME19 5AE West Malling 263-265 London Road Kent United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Martin Mark Whitlock ME19 5AE West Malling 263-265 London Road Kent United Kingdom	Jul 05, 2019	ME19 5AE West Malling 263-265 London Road Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Ann Charman ME19 5AE West Malling 265 London Road Kent United Kingdom	Apr 06, 2016	ME19 5AE West Malling 265 London Road Kent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Charles Charman ME19 5AE West Malling 263-265 London Road Kent United Kingdom	Apr 06, 2016	ME19 5AE West Malling 263-265 London Road Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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