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PARKWEALD LIMITED

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

This company is commonly known as Parkweald Limited. The company was founded 14 years ago and was given the registration number 07059980. The firm's registered office is in EXETER. You can find them at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARKWEALD LIMITED
Company Number:07059980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director28 October 2009Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director28 October 2009Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Director02 March 2015Active
Palatine House, Matford Court, Exeter, United Kingdom, EX2 8NL

Secretary28 October 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary28 October 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director28 October 2009Active

People with Significant Control

Eagle One Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eagle House, Babbage Way, Exeter, England, EX5 2FN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Salter
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Eagle House, 1 Babbage Way, Exeter, EX5 2FN
Nature of control:
  • Ownership of shares 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 (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
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-29Officers

Change person director company with change date.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Officers

Appoint person director company with name date.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2015-03-12Capital

Capital allotment shares.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Officers

Change person director company with change date.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2014-01-22Auditors

Auditors resignation company.

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