UKBizDB.co.uk

PARK PREPAYMENTS TRUSTEE COMPANY LIMITED

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

This company is commonly known as Park Prepayments Trustee Company Limited. The company was founded 16 years ago and was given the registration number 06283710. The firm's registered office is in MERSEYSIDE. You can find them at 1 Valley Road, Birkenhead, Merseyside, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
Company Number:06283710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Valley Road, Birkenhead, 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 Secretary31 January 2024Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Director27 February 2023Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Director26 July 2007Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Director26 July 2007Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Secretary03 February 2014Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Secretary21 May 2014Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Secretary18 June 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary18 June 1920Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Director07 September 2018Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Director27 February 2023Active
16 Croome Drive, West Kirby, Wirral, CH48 8AH

Director18 June 2007Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Director10 August 2018Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Director01 August 2022Active
1 Valley Road, Birkenhead, Merseyside, CH41 7ED

Director01 August 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director18 June 1920Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director18 June 1920Active

People with Significant Control

Mr Christopher Houghton
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:1 Valley Road, Merseyside, 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 (7 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
2024-02-15Officers

Termination director company with name termination date.

Download
2024-02-02Officers

Appoint corporate secretary company with name date.

Download
2024-01-03Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation 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
2023-02-27Officers

Appoint person director company with name date.

Download
2023-01-07Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Officers

Change person director company with change date.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-07Officers

Appoint person director company with name date.

Download
2018-09-07Officers

Termination director company with name termination date.

Download
2018-08-16Officers

Appoint person director company with name date.

Download
2018-08-06Officers

Termination secretary company with name termination date.

Download
2018-08-06Officers

Termination director company with name termination date.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.