PARK SECURITIES LIMITED
Overview
| Company Name | PARK SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02974777 |
| 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 SECURITIES LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PARK SECURITIES LIMITED located?
| Registered Office Address | 15 Park Avenue South AL5 2DZ Harpenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LECTRA SERVICES LIMITED | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for PARK SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARK SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for PARK SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Notification of Henry George Wilson as a person with significant control on May 05, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Termination of appointment of Susan Elizabeth Mcgill as a secretary on Jun 29, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Frances Elizabeth Townley as a secretary on Jun 29, 2023 | 2 pages | AP03 | ||
Change of details for Miss Clare Margaret Wilson as a person with significant control on Jun 15, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in part | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Who are the officers of PARK SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNLEY, Frances Elizabeth | Secretary | Kingcroft Road AL5 1EH Harpenden 1 England | 310726900001 | |||||||
| WILSON, Henry George | Director | 5 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire | United Kingdom | British | Consultant | 41167320005 | ||||
| DANGERFIELD, Carol Jessie | Secretary | 61 Meadway AL5 1JH Harpenden Hertfordshire | British | 64792680001 | ||||||
| MCGILL, Susan Elizabeth | Secretary | Lygon Road EH16 5QD Edinburgh 5 Scotland | 238337160001 | |||||||
| WILSON, Nancy | Secretary | 9 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire | British | Consultant | 41167360002 | |||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of PARK SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry George Wilson | May 05, 2024 | Park Avenue South AL5 2DZ Harpenden 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Stewart Wilson | Apr 27, 2016 | Park Avenue South AL5 2DZ Harpenden 15 England | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
| |||
| Miss Clare Margaret Wilson | Apr 06, 2016 | Park Avenue South AL5 2DZ Harpenden 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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