PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
Overview
| Company Name | PARK PREPAYMENTS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06283710 |
| 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 PREPAYMENTS TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARK PREPAYMENTS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 1 Valley Road Birkenhead CH41 7ED Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK PREPAYMENTS TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARK PREPAYMENTS TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for PARK PREPAYMENTS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Notification of Appreciate Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Park Retail Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of James Christopher Meredith Davies as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of David Robert Harding as a person with significant control on Apr 25, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Roy Alfred Morris as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Second filing for the appointment of Mr David Robert Harding as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rob Harding as a director on Apr 25, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Talha Ahmed as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Graham Coghlan as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 31, 2024 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Graham Coghlan as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Talha Ahmed as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of PARK PREPAYMENTS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| DAVIES, James Christopher Meredith | Director | 1 Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 16078660002 | |||||||||
| HARDING, David Robert | Director | 1 Valley Road Birkenhead CH41 7ED Merseyside | England | British | 269895420001 | |||||||||
| MORRIS, Roy Alfred | Director | 1 Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 5638380002 | |||||||||
| FAIRBROTHER, Russell | Secretary | 1 Valley Road Birkenhead CH41 7ED Merseyside | 186757150001 | |||||||||||
| STEWART, Martin | Secretary | 1 Valley Road Birkenhead CH41 7ED Merseyside | 187905420001 | |||||||||||
| STEWART, Martin Richard | Secretary | 1 Valley Road Birkenhead CH41 7ED Merseyside | British | 102448970001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| AHMED, Talha | Director | 1 Valley Road Birkenhead CH41 7ED Merseyside | England | British | 340192960001 | |||||||||
| CLANCY, Timothy Patrick | Director | 1 Valley Road Birkenhead CH41 7ED Merseyside | England | British | 250013690002 | |||||||||
| COGHLAN, Julian Graham | Director | 1 Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 292359900001 | |||||||||
| HOUGHTON, Christopher | Director | 16 Croome Drive West Kirby CH48 8AH Wirral Merseyside | England | British | 91184360004 | |||||||||
| O'DOHERTY, John Sullivan | Director | 1 Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | Irish | 242960300001 | |||||||||
| PARSONS, Guy Paul Cuthbert | Director | 1 Valley Road Birkenhead CH41 7ED Merseyside | England | British | 136891930001 | |||||||||
| STEWART, Martin Richard | Director | 1 Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 102448970001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of PARK PREPAYMENTS TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Robert Harding | Apr 25, 2024 | 1 Valley Road Birkenhead CH41 7ED Merseyside | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Roy Alfred Morris | Apr 06, 2016 | 1 Valley Road Birkenhead CH41 7ED Merseyside | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Christopher Meredith Davies | Apr 06, 2016 | 1 Valley Road Birkenhead CH41 7ED Merseyside | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Park Retail Limited | Apr 06, 2016 | Birkenhead CH41 7ED Merseyside Valley Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Appreciate Limited | Apr 06, 2016 | Birkenhead CH41 7ED Merseyside Valley Rd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PARK PREPAYMENTS TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2017 | Jul 14, 2017 | 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