PARKBREAK LIMITED
Overview
| Company Name | PARKBREAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01453675 |
| 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 PARKBREAK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PARKBREAK LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKBREAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARKBREAK LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for PARKBREAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Red Brick Company Secretaries Limited as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Benjamin Stevens Block Management as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from Georgian House 194 Station Road Edgware HA8 7AT England to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on Aug 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin Stevens Block Management as a secretary on Feb 16, 2023 | 2 pages | AP04 | ||
Termination of appointment of Herts Property Management Limited as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||
Registered office address changed from Bishops Court 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ to Georgian House 194 Station Road Edgware HA8 7AT on Feb 17, 2023 | 1 pages | AD01 | ||
Appointment of Mr Alessandro Marsili as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 06, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Mar 06, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of PARKBREAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England |
| 147184490001 | ||||||||||
| CARTER, Elizabeth Mary | Director | 17 Newlands Old Hertford Raod AL9 5EX Hatfield Hertfordshire | United Kingdom | British | 35206360001 | |||||||||
| DERBYSHIRE, William | Director | 9 Newlands Old Hertford Road AL9 5EX Hatfield Hertfordshire | United Kingdom | British | 78007890001 | |||||||||
| MARSILI, Alessandro | Director | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England | England | British | 299271220001 | |||||||||
| MOGGAN, Michael James Edward | Director | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England | England | British | 171211090001 | |||||||||
| SIMPKINS, Sandra | Director | Smallford Farm Colney Heath Lane AL4 0TP St. Albans Hertfordshire | United Kingdom | British | 95313800001 | |||||||||
| GEORGE, Stephen Thomas | Secretary | 16 Newlands Old Hertford Road AL9 5EX Hatfield Hertfordshire | British | 62782150001 | ||||||||||
| GRAY, Dianne Louise | Secretary | Bishops Court 17a The Broadway AL9 5HZ Hatfield Hertfordshire | British | 62709120002 | ||||||||||
| LUCIUS, Joan | Secretary | 11 Newlands Old Hertford Road AL9 5EX Hatfield Herts | British | 26918680001 | ||||||||||
| BENJAMIN STEVENS BLOCK MANAGEMENT | Secretary | 194 Station Road HA8 7AT Edgware Georgian House England |
| 282379620001 | ||||||||||
| HERTS PROPERTY MANAGEMENT LIMITED | Secretary | 17a The Broadway AL9 5HZ Hatfield Bishops Court Hertfordshire England |
| 200717130001 | ||||||||||
| CONSTABLE, Charles William | Director | 16 Newlands Old Hertford Road AL9 5EX Hatfield Hertfordshire | British | 26918690001 | ||||||||||
| GEORGE, Linda | Director | 16 Newlands Old Hertford Road AL9 5EX Hatfield Hertfordshire | British | 62782170001 | ||||||||||
| GEORGE, Stephen Thomas | Director | 16 Newlands Old Hertford Road AL9 5EX Hatfield Hertfordshire | British | 62782150001 | ||||||||||
| LUCIUS, Joan | Director | 11 Newlands Old Hertford Road AL9 5EX Hatfield Herts | British | 26918680001 | ||||||||||
| MOORE, Sydney | Director | 6 Newlands Old Hertford Road AL9 5EX Hatfield Hertfordshire | British | 47871780001 | ||||||||||
| RASANAYAKAM, Selvakumar | Director | 15 Newlands Old Hertford Road AL9 5EX Hatfield Hertfordshire | British | 39203330001 | ||||||||||
| YOUNG, Sheila | Director | 8 Newlands Old Hertford Road AL9 5EX Hatfield Hertfordshire | British | 26918700001 |
What are the latest statements on persons with significant control for PARKBREAK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 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