PARK VALE LIMITED

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

    Company NamePARK VALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03729747
    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 PARK VALE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARK VALE LIMITED located?

    Registered Office Address
    Hunters View Knapp
    North Curry
    TA3 6BG Taunton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK VALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNTERS VALE LIMITEDJul 17, 2023Jul 17, 2023
    MCGOUN ONE LIMITEDNov 29, 2022Nov 29, 2022
    FOCUS UNDERWRITING LIMITEDMar 10, 1999Mar 10, 1999

    What are the latest accounts for PARK VALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARK VALE LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for PARK VALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed hunters vale LIMITED\certificate issued on 05/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2026

    RES15

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Certificate of change of name

    Company name changed mcgoun one LIMITED\certificate issued on 17/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2023

    RES15

    Termination of appointment of John Howard William Finch as a director on Jul 15, 2023

    1 pagesTM01

    Registered office address changed from Southgate House Alexandra Court Wokingham RG40 2BJ England to Hunters View Knapp North Curry Taunton TA3 6BG on Mar 22, 2023

    1 pagesAD01

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Certificate of change of name

    Company name changed focus underwriting LIMITED\certificate issued on 29/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2022

    RES15

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Southgate House Wellington Road Wokingham Berkshire RG40 2BJ to Southgate House Alexandra Court Wokingham RG40 2BJ on Feb 25, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Who are the officers of PARK VALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOUN, Barry Alan
    Knapp
    North Curry
    TA3 6BG Taunton
    Hunters View
    Somerset
    United Kingdom
    Secretary
    Knapp
    North Curry
    TA3 6BG Taunton
    Hunters View
    Somerset
    United Kingdom
    English9671750003
    MCGOUN, Barry Alan
    Knapp
    North Curry
    TA3 6BG Taunton
    Hunters View
    Somerset
    United Kingdom
    Director
    Knapp
    North Curry
    TA3 6BG Taunton
    Hunters View
    Somerset
    United Kingdom
    EnglandEnglish9671750003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    FAULKNER, Peter Andrew
    1 South Drive
    RG40 2DH Wokingham
    Berkshire
    Director
    1 South Drive
    RG40 2DH Wokingham
    Berkshire
    EnglandBritish124138390001
    FINCH, John Howard William
    10 Willows Avenue
    Willowbank Village
    UB9 4AG New Denham
    Uxbridge
    Director
    10 Willows Avenue
    Willowbank Village
    UB9 4AG New Denham
    Uxbridge
    EnglandBritish29408660002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of PARK VALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Alan Mcgoun
    Knapp
    North Curry
    TA3 6BG Taunton
    Hunters View
    England
    Apr 06, 2016
    Knapp
    North Curry
    TA3 6BG Taunton
    Hunters View
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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