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Overview

Summary

Contact details

Officers16

Finance2

Events1

Documents84

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

PARKWAY SECURITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Nov 2002 (21 years ago)

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Summary

NamePARKWAY SECURITIES LIMITED
Historical names
  • PARKWAY LEISURE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04602447
Incorporation Date27 Nov 2002 (21 years ago) / 694 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGODALMING, THE WHITE HOUSE, 2 MEADROW, GU7 3HN

Officers

individual

IndividualUnited Kingdom

Mr Toby Richard Baines

Person with significant control


Appointed on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Banks, Andrew

Director


Appointed on31 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rennie, Andrew James

Director


Appointed on01 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on27 Nov 2002

Resigned on27 Nov 2002

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on27 Nov 2002

Resigned on27 Nov 2002

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Financial reports

YearTotal equityOther
20221,375,448 GBP
(~$1,694,846)
View full report
20211,374,899 GBP
(~$1,890,868)
View full report

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Events

Old value

05 Dec 2005

Name changePARKWAY LEISURE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
17 Aug 2022Accounts with accounts type total exemption fullAAView
16 Aug 2022Mortgage satisfy charge fullMR04View
16 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is PARKWAY SECURITIES LIMITED's headquarters?

PARKWAY SECURITIES LIMITED's headquarters is located at GODALMING, THE WHITE HOUSE, 2 MEADROW, GU7 3HN

What is PARKWAY SECURITIES LIMITED's industry?

PARKWAY SECURITIES LIMITED is in the industry of Buying and selling of own real estate

What year was PARKWAY SECURITIES LIMITED started?

PARKWAY SECURITIES LIMITED was started in 2002

Sources: Companies House