PARKWAY SECURITIES LIMITED

Overview

Company Name	PARKWAY SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04602447
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKWAY SECURITIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PARKWAY SECURITIES LIMITED located?

Registered Office Address	The White House 2 Meadrow GU7 3HN Godalming
Undeliverable Registered Office Address	No

What were the previous names of PARKWAY SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
PARKWAY LEISURE INVESTMENTS LIMITED	Nov 27, 2002	Nov 27, 2002

What are the latest accounts for PARKWAY SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PARKWAY SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for PARKWAY SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Change of details for Mr Toby Richard Baines as a person with significant control on Sep 10, 2024	2 pages	PSC04

Sep 10, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Apr 25, 2023	Satisfaction of charge 046024470003 in full	4 pages	MR04

Apr 25, 2023	Satisfaction of charge 046024470004 in full	4 pages	MR04

Apr 25, 2023	Satisfaction of charge 046024470006 in full	4 pages	MR04

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Aug 16, 2022	Satisfaction of charge 046024470002 in full	1 pages	MR04

Aug 16, 2022	Satisfaction of charge 046024470005 in full	1 pages	MR04

Nov 30, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jan 14, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Appointment of Mr Andrew Banks as a director on Oct 31, 2019	2 pages	AP01

Oct 31, 2019	Termination of appointment of Philip Andrew Waddell as a director on Oct 31, 2019	1 pages	TM01

Oct 31, 2019	Termination of appointment of Philip Andrew Waddell as a secretary on Oct 31, 2019	1 pages	TM02

Dec 07, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Registration of charge 046024470006, created on Aug 17, 2018	38 pages	MR01

Jan 19, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

View All Filings

Who are the officers of PARKWAY SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAINES, Toby Richard 14 Addison Grove Bedford Park W4 1ER London	Nov 27, 2002		Director	14 Addison Grove Bedford Park W4 1ER London	United Kingdom	British	1962-2	Chartered Surveyor	15944010004
BANKS, Andrew Albemarle Street W1S 4HH London 10 England	Oct 31, 2019		Director	Albemarle Street W1S 4HH London 10 England	United Kingdom	British	1964-9	Finance Director	80999260001
RENNIE, Andrew James 16 Wavendon Avenue W4 4NR London	Jun 01, 2006		Director	16 Wavendon Avenue W4 4NR London	England	British	1966-3	Director	91022360001
FAWCETT, James Adrian 30 Bath Road PO10 7ER Emsworth Hampshire	Nov 27, 2002	Sep 14, 2005	Secretary	30 Bath Road PO10 7ER Emsworth Hampshire		British		Chartered Surveyor	116530340001
HILSDON, Mark Anthony Paihia Brackendene Ash GU12 6BN Aldershot Hampshire	Sep 14, 2005	Feb 15, 2007	Secretary	Paihia Brackendene Ash GU12 6BN Aldershot Hampshire		British			110687210001
RENNIE, Andrew James 16 Wavendon Avenue W4 4NR London	Feb 15, 2007	Jul 10, 2007	Secretary	16 Wavendon Avenue W4 4NR London		British		Chartered Surveyor	91022360001
WADDELL, Philip Andrew The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey	Jul 10, 2007	Oct 31, 2019	Secretary	The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey		British		Director	97164440001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 2002	Nov 27, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ADAIR, Murray Edward Culmer Farmhouse Petworth Road, Wormley GU8 5SW Godalming Surrey	Jun 01, 2006	Apr 27, 2010	Director	Culmer Farmhouse Petworth Road, Wormley GU8 5SW Godalming Surrey	United Kingdom	British	1967-4	Director	84970170002
AITCHISON, Gordon Clark 36 Sauncey Avenue AL5 4QJ Harpenden Hertfordshire	Jun 01, 2006	Jul 27, 2009	Director	36 Sauncey Avenue AL5 4QJ Harpenden Hertfordshire	United Kingdom	British	1964-5	Chartered Surveyor	146947440001
DE CHALUS, Oliver Henry Francois Flat 1 10 Starfield Road W12 9SW London	Jul 03, 2003	May 25, 2015	Director	Flat 1 10 Starfield Road W12 9SW London	United Kingdom	British	1973-5	Chartered Surveyor	91023120003
FAWCETT, James Adrian 30 Bath Road PO10 7ER Emsworth Hampshire	Nov 27, 2002	Sep 14, 2005	Director	30 Bath Road PO10 7ER Emsworth Hampshire	United Kingdom	British	1966-3	Chartered Surveyor	116530340001
NEWTON, Jonathan James 39 Ravenscourt Gardens W6 0TU London	Jul 03, 2003	Aug 31, 2006	Director	39 Ravenscourt Gardens W6 0TU London		British	1946-5	Chartered Accountant	65310610001
WADDELL, Philip Andrew The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey	Apr 02, 2007	Oct 31, 2019	Director	The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey	United Kingdom	British	1954-7	Director	97164440013
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 2002	Nov 27, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKWAY SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Toby Richard Baines The White House 2 Meadrow GU7 3HN Godalming	Jun 30, 2016	The White House 2 Meadrow GU7 3HN Godalming	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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