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PARK VILLAS (UK) LIMITED

PARK VILLAS (UK) LIMITED

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

    • Overview

    Company NamePARK VILLAS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06128603
    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 VILLAS (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PARK VILLAS (UK) LIMITED located?

    Registered Office Address
    5 Cheapside Court
    Sunninghill Road
    SL5 7RF Ascot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK VILLAS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PARK VILLAS (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for PARK VILLAS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY to 5 Cheapside Court Sunninghill Road Ascot SL5 7RF on Sep 02, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PARK VILLAS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEACHAN, Suzanne
    64 Hillside Road
    SL7 3LB Marlow
    Buckinghamshire
    		Secretary
    64 Hillside Road
    SL7 3LB Marlow
    Buckinghamshire
    		British119412730002
    MCGEACHAN, Paul
    64 Hillside Road
    SL7 3LB Marlow
    Buckinghamshire
    		Director
    64 Hillside Road
    SL7 3LB Marlow
    Buckinghamshire
    		EnglandBritish119412520002
    MCGEACHAN, Suzanne
    64 Hillside Road
    SL7 3LB Marlow
    Buckinghamshire
    		Director
    64 Hillside Road
    SL7 3LB Marlow
    Buckinghamshire
    		EnglandBritish119412730002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK VILLAS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mcgeachan
    Cheapside Court
    Sunninghill Road
    SL5 7RF Ascot
    5
    England
    		Apr 06, 2016
    Cheapside Court
    Sunninghill Road
    SL5 7RF Ascot
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Suzanne Mcgeachan
    Cheapside Court
    Sunninghill Road
    SL5 7RF Ascot
    5
    England
    		Apr 06, 2016
    Cheapside Court
    Sunninghill Road
    SL5 7RF Ascot
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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