General information

Name:

Park Securities Ltd

Office Address:

15 Park Avenue South AL5 2DZ Harpenden

Number: 02974777

Incorporation date: 1994-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Park Securities is a company registered at AL5 2DZ Harpenden at 15 Park Avenue South. The company was formed in 1994 and is established under the registration number 02974777. The company has been operating on the British market for 26 years now and the state is active. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The firm's latest accounts cover the period up to 2019-12-31 and the most current annual confirmation statement was filed on 2020-09-21.

Henry W. is this particular firm's individual director, that was appointed on 1994-11-18. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Susan M. as a secretary since September 2017.

Executives who control the firm include: Clare W. owns 1/2 or less of company shares. John W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Appointed: 26 September 2017

Latest update: 16 November 2020

Henry W.

Role: Director

Appointed: 18 November 1994

Latest update: 16 November 2020

People with significant control

Clare W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John W.
Notified on 27 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 October 2021
Confirmation statement last made up date 21 September 2020
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 23rd, September 2020
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2012

Address:

61 Meadway

Post code:

AL5 1JH

City / Town:

Harpenden

HQ address,
2013

Address:

61 Meadway

Post code:

AL5 1JH

City / Town:

Harpenden

HQ address,
2014

Address:

61 Meadway

Post code:

AL5 1JH

City / Town:

Harpenden

HQ address,
2015

Address:

61 Meadway

Post code:

AL5 1JH

City / Town:

Harpenden

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64991 : Security dealing on own account
26
Company Age

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