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PARK ESTATE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Estate Investments Limited. The company was founded 14 years ago and was given the registration number 07209611. The firm's registered office is in CARDIFF. You can find them at 36 Park Place, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARK ESTATE INVESTMENTS LIMITED
Company Number:07209611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Park Place, Cardiff, CF10 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13, Penhill Road, Pontcanna, Cardiff, Wales, CF11 9PQ

Secretary31 March 2010Active
11-13, Penhill Road, Pontcanna, Cardiff, Wales, CF11 9PQ

Director31 March 2010Active
11-13, Penhill Road, Pontcanna, Cardiff, Wales, CF11 9PQ

Director31 March 2010Active

People with Significant Control

Mr Andrew David Giles
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Welsh
Country of residence:Wales
Address:11-13, Penhill Road, Cardiff, Wales, CF11 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Ellis Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Welsh
Country of residence:Wales
Address:11-13, Penhill Road, Cardiff, Wales, CF11 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change person director company with change date.

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2016-04-05Officers

Change person director company with change date.

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2016-04-05Officers

Change person secretary company with change date.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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