PARK ROW PROPERTIES LIMITED
Overview
| Company Name | PARK ROW PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01167499 |
| 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 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 Address | No |
What are the latest accounts for PARK ROW PROPERTIES 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 ROW PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for PARK ROW PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Appointment of Miss Kerry Ann Sue Mccabe as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Harrison Watson on May 22, 2019 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of PARK ROW PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Edward Lloyd | Secretary | Thorpe Park LS15 8ZB Leeds 3365 Century Way England | British | 78462550001 | ||||||
| MCCABE, Kerry Ann Sue | Director | Thorpe Park LS15 8ZB Leeds 3365 Century Way England | England | British | 329920160001 | |||||
| WATSON, Edward Lloyd | Director | Thorpe Park LS15 8ZB Leeds 3365 Century Way England | England | British | 78462550001 | |||||
| WATSON, John Harrison | Director | Thorpe Park LS15 8ZB Leeds 3365 Century Way England | United Kingdom | British | 3592920004 | |||||
| WATSON, Carine Brigitte Renee | Secretary | 15 Park Parade HG1 5AF Harrogate | British | 17479930002 | ||||||
| WATSON, Carine Brigitte Renee | Director | 15 Park Parade HG1 5AF Harrogate | British | 17479930002 | ||||||
| WATSON, Colin Stanley | Director | Hampden House 120 Duchy Road HG1 2HE Harrogate | British | 21722140004 | ||||||
| WATSON, Jennifer Susan | Director | The Old School House Bilton In Ainsty YO5 8NX York Yorkshire | British | 20101460001 | ||||||
| WATSON, Mary | Director | 15 Park Parade HG1 5AF Harrogate | British | 22026300005 | ||||||
| WATSON, Richard Corringham | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 2596220002 |
Who are the persons with significant control of PARK ROW PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Lloyd Watson | Apr 06, 2016 | Thorpe Park LS15 8ZB Leeds 3365 Century Way England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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