PARK ROW PROPERTIES LIMITED

PARK ROW PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARK ROW PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01167499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK ROW PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PARK ROW PROPERTIES LIMITED located?

    Registered Office Address
    3365 Century Way Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK ROW PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARK ROW PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for PARK ROW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Appointment of Miss Kerry Ann Sue Mccabe as a director on Dec 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 3365 Century Way Thorpe Park Leeds LS15 8ZB on Apr 07, 2022

    1 pagesAD01

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 29, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr John Harrison Watson on May 22, 2019

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 28, 2019

    • Capital: GBP 254.00
    4 pagesSH01

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    6 pagesCS01

    Who are the officers of PARK ROW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Edward Lloyd
    Thorpe Park
    LS15 8ZB Leeds
    3365 Century Way
    England
    Secretary
    Thorpe Park
    LS15 8ZB Leeds
    3365 Century Way
    England
    British78462550001
    MCCABE, Kerry Ann Sue
    Thorpe Park
    LS15 8ZB Leeds
    3365 Century Way
    England
    Director
    Thorpe Park
    LS15 8ZB Leeds
    3365 Century Way
    England
    EnglandBritish329920160001
    WATSON, Edward Lloyd
    Thorpe Park
    LS15 8ZB Leeds
    3365 Century Way
    England
    Director
    Thorpe Park
    LS15 8ZB Leeds
    3365 Century Way
    England
    EnglandBritish78462550001
    WATSON, John Harrison
    Thorpe Park
    LS15 8ZB Leeds
    3365 Century Way
    England
    Director
    Thorpe Park
    LS15 8ZB Leeds
    3365 Century Way
    England
    United KingdomBritish3592920004
    WATSON, Carine Brigitte Renee
    15 Park Parade
    HG1 5AF Harrogate
    Secretary
    15 Park Parade
    HG1 5AF Harrogate
    British17479930002
    WATSON, Carine Brigitte Renee
    15 Park Parade
    HG1 5AF Harrogate
    Director
    15 Park Parade
    HG1 5AF Harrogate
    British17479930002
    WATSON, Colin Stanley
    Hampden House
    120 Duchy Road
    HG1 2HE Harrogate
    Director
    Hampden House
    120 Duchy Road
    HG1 2HE Harrogate
    British21722140004
    WATSON, Jennifer Susan
    The Old School House
    Bilton In Ainsty
    YO5 8NX York
    Yorkshire
    Director
    The Old School House
    Bilton In Ainsty
    YO5 8NX York
    Yorkshire
    British20101460001
    WATSON, Mary
    15 Park Parade
    HG1 5AF Harrogate
    Director
    15 Park Parade
    HG1 5AF Harrogate
    British22026300005
    WATSON, Richard Corringham
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritish2596220002

    Who are the persons with significant control of PARK ROW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Lloyd Watson
    Thorpe Park
    LS15 8ZB Leeds
    3365 Century Way
    England
    Apr 06, 2016
    Thorpe Park
    LS15 8ZB Leeds
    3365 Century Way
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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