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PARK GROUP UK LIMITED

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

This company is commonly known as Park Group Uk Limited. The company was founded 18 years ago and was given the registration number 05760943. The firm's registered office is in WIRRAL. You can find them at Valley Road, Birkenhead, Wirral, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARK GROUP UK LIMITED
Company Number:05760943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary25 January 2024Active
Valley Road, Birkenhead, Wirral, CH41 7ED

Director27 February 2023Active
Valley Road, Birkenhead, Wirral, CH41 7ED

Director09 January 2023Active
Valley Road, Birkenhead, Wirral, CH41 7ED

Secretary03 February 2014Active
Valley Road, Birkenhead, Wirral, CH41 7ED

Secretary29 March 2006Active
1, Valley Road, Birkenhead, England, CH41 7ED

Corporate Secretary01 October 2020Active
Valley Road, Birkenhead, Wirral, CH41 7ED

Director28 August 2018Active
Valley Road, Birkenhead, Wirral, CH41 7ED

Director29 March 2006Active
Valley Road, Birkenhead, Wirral, CH41 7ED

Director29 March 2006Active
Valley Road, Birkenhead, Wirral, CH41 7ED

Director01 February 2018Active
Valley Road, Birkenhead, Wirral, CH41 7ED

Director01 August 2022Active
Valley Road, Birkenhead, Wirral, CH41 7ED

Director29 March 2006Active

People with Significant Control

Appreciate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Appreciate Group Plc, Valley Road, Birkenhead, England, CH41 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Appoint person director company with name date.

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2024-04-25Officers

Termination director company with name termination date.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-02-02Officers

Appoint corporate secretary company with name date.

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2024-01-13Accounts

Accounts with accounts type full.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Termination director company with name termination date.

Download
2022-08-11Accounts

Accounts with accounts type full.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Incorporation

Memorandum articles.

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2021-11-11Change of constitution

Statement of companys objects.

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2021-11-11Resolution

Resolution.

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2021-08-20Accounts

Accounts with accounts type full.

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2021-05-09Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type full.

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2020-10-02Officers

Change person director company with change date.

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2020-10-01Officers

Appoint corporate secretary company with name date.

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2020-10-01Officers

Termination secretary company with name termination date.

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