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PARK GREEN HOLDINGS LIMITED

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

This company is commonly known as Park Green Holdings Limited. The company was founded 20 years ago and was given the registration number 05008487. The firm's registered office is in RICHMOND. You can find them at Onslow Hall, Little Green, Richmond, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARK GREEN HOLDINGS LIMITED
Company Number:05008487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Onslow Hall, Little Green, Richmond, Surrey, England, TW9 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Bardolph Road, Richmond, England, TW9 2LH

Secretary27 January 2015Active
36, Bardolph Road, Richmond, England, TW9 2LH

Director07 January 2004Active
4-5 King Street, Richmond, Surrey, TW9 1ND

Secretary07 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 January 2004Active
4-5 King Street, Richmond, Surrey, TW9 1ND

Director15 June 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 January 2004Active

People with Significant Control

Mr Stephen Thompson
Notified on:06 January 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:36, Bardolph Road, Richmond, England, TW9 2LH
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette filings brought up to date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-01Address

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

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-21Address

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

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Officers

Appoint person secretary company with name date.

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2015-01-27Officers

Termination secretary company with name termination date.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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