PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Overview

Company Name	PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01945716
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1985

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 INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) located?

Registered Office Address	The Studios@13 Oundle Avenue WD23 4QG Bushey England
Undeliverable Registered Office Address	No

What are the latest accounts for PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
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 INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Aug 27, 2025 with updates	4 pages	CS01

Apr 07, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 10, 2024	Termination of appointment of Ajay Gudka as a director on Oct 11, 2024	1 pages	TM01

Sep 17, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 06, 2023	Confirmation statement made on Aug 27, 2023 with updates	4 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 08, 2022	Confirmation statement made on Aug 27, 2022 with updates	4 pages	CS01

Nov 08, 2022	Registered office address changed from The Cottage Fox Hollows Farm Rectory Lane Shenley Radlett WD7 9AW England to The Studios@13 Oundle Avenue Bushey WD23 4QG on Nov 08, 2022	1 pages	AD01

Apr 01, 2022	Registered office address changed from Unit 4 Frogmore St. Albans AL2 2DR England to The Cottage Fox Hollows Farm Rectory Lane Shenley Radlett WD7 9AW on Apr 01, 2022	1 pages	AD01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 12, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

May 25, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 08, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 08, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 15, 2018	Confirmation statement made on Aug 27, 2018 with updates	4 pages	CS01

Feb 19, 2018	Registered office address changed from Unit 3 Park Industrial Estate St Albans Herts AL2 2DR to Unit 4 Frogmore St. Albans AL2 2DR on Feb 19, 2018	1 pages	AD01

Dec 26, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 07, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 29, 2016	Confirmation statement made on Aug 27, 2016 with updates	5 pages	CS01

Mar 09, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVENE, Colin Philip Anthony Road WD6 4NF Borehamwood 13 Hertfordshire	May 31, 2006		Secretary	Anthony Road WD6 4NF Borehamwood 13 Hertfordshire		British		7137790001
LEVENE, Colin Philip Anthony Road WD6 4NF Borehamwood 13 Hertfordshire	Sep 19, 2008		Director	Anthony Road WD6 4NF Borehamwood 13 Hertfordshire	England	British	1958-12	7137790001
BERNARD, Henry 9 North Riding Bricket Wood AL2 3LH St Albans Hertfordshire		Jul 01, 1996	Secretary	9 North Riding Bricket Wood AL2 3LH St Albans Hertfordshire		British		45597530001
GUDGEON, Clifford Barry 7 Canons Close WD7 7ER Radlett Hertfordshire	Jul 01, 1996	Sep 22, 2004	Secretary	7 Canons Close WD7 7ER Radlett Hertfordshire		British		2377960001
HAMILTON, Iain Maclachlan 9b Avenue Road AL1 3QG St Albans Hertfordshire	Sep 22, 2004	May 31, 2006	Secretary	9b Avenue Road AL1 3QG St Albans Hertfordshire		British		2377970002
BADDELEY, Kenneth 41 Hawkshead Lane North Mymms AL9 7TD Hatfield Herts		Jul 01, 1996	Director	41 Hawkshead Lane North Mymms AL9 7TD Hatfield Herts	United Kingdom	British	1946-3	12530210001
BERNARD, Henry 9 North Riding Bricket Wood AL2 3LH St Albans Hertfordshire		Aug 07, 1996	Director	9 North Riding Bricket Wood AL2 3LH St Albans Hertfordshire		British	1936-8	45597530001
GUDGEON, Clifford Barry 7 Canons Close WD7 7ER Radlett Hertfordshire	Jul 01, 1996	Sep 22, 2004	Director	7 Canons Close WD7 7ER Radlett Hertfordshire		British	1947-1	2377960001
GUDKA, Ajay 25 Park View HA5 4LL Hatch End Middlesex	Sep 19, 2008	Oct 11, 2024	Director	25 Park View HA5 4LL Hatch End Middlesex	United Kingdom	British	1958-9	56029390001
HAMILTON, Iain Maclachlan 9b Avenue Road AL1 3QG St Albans Hertfordshire	Sep 22, 2004	May 31, 2006	Director	9b Avenue Road AL1 3QG St Albans Hertfordshire		British	1957-3	2377970002
HERBERT, James George 26 Canons Close WD7 7ER Radlett Hertfordshire	Jul 01, 1996	May 31, 2006	Director	26 Canons Close WD7 7ER Radlett Hertfordshire		British	1943-2	5065330001
KATZ, Steven 91 Newberries Avenue WD7 7EN Radlett Hertfordshire	May 31, 2006	Sep 20, 2006	Director	91 Newberries Avenue WD7 7EN Radlett Hertfordshire	United Kingdom	British	1958-1	855060001
TIERNAN, Colin Michael 7 Romeland Hill AL3 4ET St Albans Hertfordshire	Sep 20, 2006	Mar 04, 2008	Director	7 Romeland Hill AL3 4ET St Albans Hertfordshire		British	1961-12	115921690001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 27, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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