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PARKWOOD PARTNERS LTD

PARKWOOD PARTNERS LTD

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

    • Overview

    Company NamePARKWOOD PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11438949
    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 PARKWOOD PARTNERS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PARKWOOD PARTNERS LTD located?

    Registered Office Address
    Parkwood House
    34 The Park
    KT23 3LS Leatherhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKWOOD PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PARKWOOD PARTNERS LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for PARKWOOD PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 28, 2018

    Statement of capital on Jun 28, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PARKWOOD PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Ashley Susan
    34 The Park
    KT23 3LS Leatherhead
    Parkwood House
    England
    		Director
    34 The Park
    KT23 3LS Leatherhead
    Parkwood House
    England
    		United KingdomBritishCompany Director247910610001
    HAINES, Steven Paul
    34 The Park
    KT23 3LS Leatherhead
    Parkwood House
    England
    		Director
    34 The Park
    KT23 3LS Leatherhead
    Parkwood House
    England
    		EnglandBritishManaging Director247910600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKWOOD PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Paul Haines
    34 The Park
    KT23 3LS Leatherhead
    Parkwood House
    England
    		Jun 28, 2018
    34 The Park
    KT23 3LS Leatherhead
    Parkwood House
    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 Ashley Susan Haines
    34 The Park
    KT23 3LS Leatherhead
    Parkwood House
    England
    		Jun 28, 2018
    34 The Park
    KT23 3LS Leatherhead
    Parkwood House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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