Park Securities Developments LLP

General information

Office Address:

C/o Addleshaw Goddard Llp Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SO307153

Incorporation date: 2021-02-24

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Registered with number SO307153 3 years ago, Park Securities Developments LLP is categorised as a Limited Liability Partnership. The company's latest mailing address is C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street Edinburgh. 2023-03-31 is the last time when account status updates were filed.

The companies with significant control over this firm are: Rbg Developments Limited and has 1/2 or less of voting rights. This business can be reached in Sevenoaks at Bitchet Green, Seal, TN15 0ND and was registered as a PSC under the reg no 9270325. Cerium Holdings Ltd and has 1/2 or less of voting rights. This business can be reached in Radlett at Shenley Hill, WD7 7AR and was registered as a PSC under the reg no 12667430. Park Securities Limited and has 1/2 or less of voting rights. This business can be reached in Harpenden at Park Avenue South, AL5 2DZ and was registered as a PSC under the reg no 02974777.

Financial data based on annual reports

Company staff

Role: Corporate LLP Member

Appointed: 27 April 2021

Address: Bitchet Green, Seal, Sevenoaks, TN15 0ND, England

Latest update: 14 February 2024

Cerium Holdings Ltd

Role: Corporate LLP Designated Member

Appointed: 27 April 2021

Address: Shenley Hill, Radlett, WD7 7AR, England

Latest update: 14 February 2024

Role: Corporate LLP Designated Member

Appointed: 24 February 2021

Address: Park Avenue South, Harpenden, Herts, AL5 2DZ, Scotland

Latest update: 14 February 2024

People with significant control

Rbg Developments Limited
Address: Watlynge Bitchet Green, Seal, Sevenoaks, TN15 0ND, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 9270325
Notified on 27 April 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Cerium Holdings Ltd
Address: 5 Beaumont Gate Shenley Hill, Radlett, WD7 7AR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12667430
Notified on 27 April 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Park Securities Limited
Address: 15 Park Avenue South, Harpenden, AL5 2DZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02974777
Notified on 27 April 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Henry W.
Notified on 24 February 2021
Ceased on 27 April 2021
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 24 February 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
LLP address change on Mon, 26th Jun 2023 from 5 Lygon Road Edinburgh Midlothian EH16 5QD to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH (LLAD01)
filed on: 26th, June 2023
address
Free Download Download filing (1 page)

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