PARK LIMITED
Overview
| Company Name | PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03430839 |
| 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 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARK LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARK LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Ben Conway as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martyn James Burr as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Deborah Frances Turner as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 25, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Who are the officers of PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Estate Management | 304922000001 | ||||||||
| ANGELL, Trevor Martin | Secretary | Woodpeckers Coldharbour RH5 6HE Dorking Surrey | British | Property Manager | 29536270001 | |||||||||
| BUTCHER, David Cyril | Secretary | 57 Park Hill SM5 3SE Carshalton Surrey | British | Structural Engineer | 23001160001 | |||||||||
| REED, Stewart | Secretary | 5 South Parade SM6 9AJ Wallington Surrey | British | Chartered Surveyor | 119213390001 | |||||||||
| SLATER, Roger James | Secretary | 5 The Parade Beynon Road SM5 3RL Carshalton Surrey | British | Property Consultant | 68738250002 | |||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 131654290001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ABRAHAMS, Richard | Director | Flat 5 57 Parkhill SM5 3SE Carshalton Beeches Surrey | British | Finance | 75773080001 | |||||||||
| BENNETT, Mark Graham | Director | 57 Park Hill SM5 3SE Carlshalton Beeches Flat 7 United Kingdom | British | Unknown | 159026300001 | |||||||||
| BURR, Martyn James | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | N/A | 202829960001 | ||||||||
| BUTCHER, David Cyril | Director | 57 Park Hill SM5 3SE Carshalton Surrey | British | Retired | 23001160001 | |||||||||
| BUTCHER, David Cyril | Director | 57 Park Hill SM5 3SE Carshalton Surrey | British | Retired | 23001160001 | |||||||||
| FROLEY, Rebecca Sian | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | British | Editor | 75773290002 | |||||||||
| GEDDES, Thomas Richard | Director | 14 Grennell Close SM1 3LU Sutton Surrey | British | Translator | 57517610001 | |||||||||
| HARDISTY, Stephen Paul | Director | 51 Carshalton Park Road SM5 3SP Carshalton Surrey | British | Nhs | 68324990001 | |||||||||
| HARDY, Lesley | Director | Flat 5 57 Park Hill SM5 3SE Carshalton Beeches Surrey | British | Retail Manager | 55832060001 | |||||||||
| HEATHCOTE, John | Director | 51 Salisbury Road SM5 3HA Carshalton Surrey | British | Retired Civil Servant | 54705160001 | |||||||||
| JOLLY, Shirley Ellen | Director | 41 The Ridgeway CR0 4AD Waddon Sutton | British | Supervisor | 102558740001 | |||||||||
| LERAY, Andrew | Director | Flat 12 57 Park Hill SM5 3SE Carshalton Beeches Surrey | British | Programmer | 55832200001 | |||||||||
| MURPHY, Vicki Clare | Director | 57 Park Hill Carshalton SM5 3SE Surrey Flat 12 | British | Consultant | 140835130001 | |||||||||
| PROBERT, Michelle Sheila | Director | Flat 8 57 Park Hill SM5 3SE Carshalton Beeches Surrey | British | Company Director | 55831970001 | |||||||||
| SINGLETON, Jennifer | Director | Flat 8 57 Park Hill SM5 3SE Carshalton Beeches Surrey | British | Teacher | 75773210001 | |||||||||
| STRUDWICK, Simon | Director | 57 Park Hill SM5 3SE Carshalton Beeches Flat 11 Surrey United Kingdom | United Kingdom | British | Engineer Plumbing | 147601620001 | ||||||||
| TURNER, Deborah Frances | Director | Eversley Way CR0 8QR Croydon 16 Surrey United Kingdom | United Kingdom | British | Bankmanager | 181812570001 | ||||||||
| VOLLER, Stephen Matthew | Director | 22 The Highway SM2 5QT Sutton Surrey | British | Director | 82663210001 | |||||||||
| WARWICK, Jean Marjorie | Director | Flat 9 57 Park Hill SM5 3SE Carshalton Surrey | British | Retired | 54704910001 | |||||||||
| WILLIAMS, Phyllis Clara | Director | Flat 6 57 Park Hill SM5 3SE Carshalton Surrey | British | Retired | 55832100001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 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 |
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