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PARKWAY DEVELOPMENTS LIMITED

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

This company is commonly known as Parkway Developments Limited. The company was founded 31 years ago and was given the registration number 02788445. The firm's registered office is in ISLEWORTH. You can find them at Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middx. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PARKWAY DEVELOPMENTS LIMITED
Company Number:02788445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middx, England, TW7 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER

Secretary29 January 1998Active
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER

Director15 March 2007Active
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER

Director15 March 2007Active
4 Rectory Close, Sawtry, Huntingdon, PE17 5RD

Secretary10 February 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary10 February 1993Active
Wedge House,, White Hart Lane,, Tottenham,, N17 8HJ

Director10 February 1993Active
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER

Director01 April 2010Active
Old Forge Cottage Main Street, Ufford, Stamford, PE9 3BH

Director10 February 1993Active
Wedge House,, White Hart Lane,, Tottenham,, N17 8HJ

Director10 February 1993Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director10 February 1993Active
Tudor Manor, White Stubbs Lane, Bayford, SG13 8QA

Director10 February 1993Active

People with Significant Control

Wedge Homes Ltd
Notified on:01 January 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 11 Worton Court, Worton Hall Ind Estate, Isleworth, United Kingdom, TW7 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Wedge London Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 11 Worton Court, Worton Hall Ind Estate, Isleworth, United Kingdom, TW7 6ER
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Officers

Termination director company with name termination date.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-03-31Address

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

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2016-03-30Officers

Termination director company with name termination date.

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2016-03-30Officers

Termination director company with name termination date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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