PARK PROPERTIES LTD

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

    Company NamePARK PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07466382
    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 PROPERTIES LTD?

    • 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 PARK PROPERTIES LTD located?

    Registered Office Address
    Totteridge
    Long Walk
    HP8 4AW Chalfont St Giles
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PARK PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for PARK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Director's details changed for Mrs Nicola Jemma Harwood on Jul 18, 2025

    2 pagesCH01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Nicola Jemma Prime on Oct 07, 2023

    2 pagesCH01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Amended total exemption small company accounts made up to May 31, 2015

    4 pagesAAMD

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Who are the officers of PARK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Nicola Jemma
    Long Walk
    HP8 4AW Chalfont St Giles
    Totteridge
    Bucks
    Director
    Long Walk
    HP8 4AW Chalfont St Giles
    Totteridge
    Bucks
    EnglandBritish199056360003
    PRIME, Richard Graham
    Long Walk
    HP8 4AW Chalfont St Giles
    Totteridge
    Bucks
    United Kingdom
    Director
    Long Walk
    HP8 4AW Chalfont St Giles
    Totteridge
    Bucks
    United Kingdom
    EnglandBritish71446830001
    PRIME, Suzanne
    Long Walk
    HP8 4AW Chalfont St Giles
    Totteridge
    Bucks
    United Kingdom
    Director
    Long Walk
    HP8 4AW Chalfont St Giles
    Totteridge
    Bucks
    United Kingdom
    United KingdomBritish156289630001

    Who are the persons with significant control of PARK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Graham Prime
    Long Walk
    HP8 4AW Chalfont St. Giles
    Totteridge
    England
    Apr 06, 2016
    Long Walk
    HP8 4AW Chalfont St. Giles
    Totteridge
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Prime
    Long Walk
    HP8 4AW Chalfont St. Giles
    Totteridge
    England
    Apr 06, 2016
    Long Walk
    HP8 4AW Chalfont St. Giles
    Totteridge
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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