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PARKWOOD INVESTMENTS LTD

PARKWOOD INVESTMENTS LTD

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

    • Overview

    Company NamePARKWOOD INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03130547
    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 PARKWOOD INVESTMENTS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is PARKWOOD INVESTMENTS LTD located?

    Registered Office Address
    110 Tooting High Street
    SW17 0RR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKWOOD INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARKWOOD INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for PARKWOOD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 22, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Murray on Feb 05, 2024

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 04, 2022

    		3 pagesRP04CS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 21, 2023Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 21/01/23

    Registered office address changed from 190-192 High Street Colliers Wood London SW19 2BN to 110 Tooting High Street London SW17 0RR on Jun 22, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Director's details changed for Mr Stuart Murray on Jun 23, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PARKWOOD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Stuart
    Burrington
    EX3 9LT Umberleigh
    Jacobs Barn
    Devon
    United Kingdom
    		Director
    Burrington
    EX3 9LT Umberleigh
    Jacobs Barn
    Devon
    United Kingdom
    		EnglandEnglish72574760009
    HAYES, Simon
    27 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    		Secretary
    27 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    		British41243790004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CRADDOCK, Michael John
    22 Fairlawn Road
    Wimbledon
    SW19 3QR London
    		Director
    22 Fairlawn Road
    Wimbledon
    SW19 3QR London
    		British37415440003
    HAYES, Simon
    17 Cavendish Road
    Colliers Wood
    SW19 2ET London
    		Director
    17 Cavendish Road
    Colliers Wood
    SW19 2ET London
    		United KingdomBritish72574540002
    KENNA, Suzanne
    6 Leafield Road
    Merton Park Wimbledon
    SW20 9AG London
    		Director
    6 Leafield Road
    Merton Park Wimbledon
    SW20 9AG London
    		EnglandBritish69887650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKWOOD INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Murray
    Tooting High Street
    SW17 0RR London
    110
    England
    		Apr 24, 2017
    Tooting High Street
    SW17 0RR London
    110
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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