PARK GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
PARK GROUP UK LIMITED
COMPANY NUMBER
05760943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/2006
(18 years and 8 months old)
WEBSITE
www.parkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH41 7ED
Telephone: 01516531700
TPS: No
Whalley Road
Birkenhead
Merseyside
CH42 0HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPRECIATE GROUP PLC | Active - Accounts Filed | View Report |
| PARK GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AGENCY ADMINISTRATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARK GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
26/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 57 Past: 1 |
View Report |
|
Director: 29/03/2006 - Present (18 years and 8 months) Secretary: 29/03/2006 - Present (18 years and 8 months) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889571) Appointed |
| 23/01/2024 | New Accounts filed |
| 02/10/2023 | PARK GROUP SECRETARIES LIMITED (912284500) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 01/03/2023 | New Board Member Talha Ahmed (930389423) Appointed |
| 16/01/2023 | New Board Member Julian Graham Coghlan (929235990) Appointed |
| 03/10/2022 | Timothy Patrick Clancy (925001369) has left the board |
| 03/10/2022 | New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
| 03/10/2022 | John Sullivan O'Doherty (924296030) has left the board |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 12/10/2020 | PARK GROUP SECRETARIES LIMITED (927484120) has left the board |
| 12/10/2020 | New Company Secretary PARK GROUP SECRETARIES LIMITED (912284500) Appointed |
| 05/10/2020 | Russell Fairbrother (918477699) has left the board |
| 05/10/2020 | New Company Secretary PARK GROUP SECRETARIES LIMITED (927484120) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 06/09/2018 | New Board Member Timothy Patrick Clancy (925001369) Appointed |
| 08/08/2018 | Martin Richard Stewart (910244897) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | John Sullivan O'Doherty (924297891) has left the board |
| 19/02/2018 | New Board Member John Sullivan O'Doherty (924296030) Appointed |
| 12/02/2018 | New Board Member John Sullivan O'Doherty (924297891) Appointed |
| 09/02/2018 | Christopher Houghton (909118436) has left the board |
| 25/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 10/06/2016 | Peter Robert Johnson (907228048) has left the board |
| 08/04/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 05/02/2014 | New Company Secretary Russell Fairbrother (918477699) Appointed |
| 10/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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