THE PARK PROPERTY GROUP (SEVENOAKS) LTD

Overview

Company Name	THE PARK PROPERTY GROUP (SEVENOAKS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10010338
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2016

Summary

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

What is the purpose of THE PARK PROPERTY GROUP (SEVENOAKS) LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is THE PARK PROPERTY GROUP (SEVENOAKS) LTD located?

Registered Office Address	First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE PARK PROPERTY GROUP (SEVENOAKS) LTD?

Previous Company Names
Company Name	From	Until
BD (RAGSTONES) LIMITED	Feb 17, 2016	Feb 17, 2016

What are the latest accounts for THE PARK PROPERTY GROUP (SEVENOAKS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE PARK PROPERTY GROUP (SEVENOAKS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for THE PARK PROPERTY GROUP (SEVENOAKS) LTD?

Filings
Date	Description	Document	Type
Jul 10, 2025	Registration of charge 100103380004, created on Jul 03, 2025	44 pages	MR01

Jun 10, 2025	Satisfaction of charge 100103380003 in full	1 pages	MR04

Feb 25, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 25, 2024	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Feb 17, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Sep 30, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Feb 18, 2021	Change of details for Pp Real Estate Holdings Limited as a person with significant control on Feb 16, 2021	2 pages	PSC05

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Director's details changed for Mr Philip Pels on Feb 16, 2021	2 pages	CH01

Dec 30, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jun 09, 2020	Registration of charge 100103380003, created on Jun 05, 2020	41 pages	MR01

Jun 08, 2020	Satisfaction of charge 100103380002 in full	1 pages	MR04

Jun 08, 2020	Satisfaction of charge 100103380001 in full	1 pages	MR04

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with updates	4 pages	CS01

Nov 29, 2019	Termination of appointment of Adam James Pigott as a director on Nov 26, 2019	1 pages	TM01

Nov 29, 2019	Change of details for Pp Real Estate Holdings Limited as a person with significant control on Nov 26, 2019	2 pages	PSC05

Nov 29, 2019	Cessation of Akp Projects Limited as a person with significant control on Nov 26, 2019	1 pages	PSC07

Oct 24, 2019	Termination of appointment of Mark Gerald Jones as a director on Oct 23, 2019	1 pages	TM01

Sep 22, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of THE PARK PROPERTY GROUP (SEVENOAKS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PELS, Philip 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Apr 07, 2016		Director	349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	United Kingdom	Swiss	1983-10	Director	125586920003
BECKINGHAM, Philip Brent Street NW4 2EF London Foframe House, 35-37 England	Feb 17, 2016	Jul 08, 2016	Director	Brent Street NW4 2EF London Foframe House, 35-37 England	England	British	1962-7	Director	186778100001
JONES, Mark Gerald Cavendish Square W1G 0PH London 17 England	Apr 07, 2016	Oct 23, 2019	Director	Cavendish Square W1G 0PH London 17 England	England	British	1983-1	Director	189716170001
PIGOTT, Adam James Gatesden Road Fetcham KT22 9QR Leatherhead 16 Surrey England	Apr 07, 2016	Nov 26, 2019	Director	Gatesden Road Fetcham KT22 9QR Leatherhead 16 Surrey England	England	British	1963-8	Company Director	15695550004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PARK PROPERTY GROUP (SEVENOAKS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Akp Projects Limited

Jul 08, 2016

Bridle Close

KT1 2JW Kingston Upon Thames

Surrey

England

Yes

Legal Form	Limited
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	09257982

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Pp Real Estate Holdings Limited

Jul 07, 2016

349 Regents Park Road

N3 1DH London

First Floor, Winston House

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	08845064

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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