| Company Name | Park Way (Contractors) Ltd |
|---|---|
| Directors | Julia Rosemary Garrett and Nigel Christopher Garrett |
| Company Status | Active |
| Company Number | 01480860 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1980(44 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Julia Rosemary Garrett |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(12 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Book Keeping |
| Country of Residence | United Kingdom |
| Correspondence Address | Boider Headley Common Road Headley Epsom Surrey KT18 6NX |
| Director Name | Mr Nigel Christopher Garrett |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(12 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Building Property |
| Country of Residence | England |
| Correspondence Address | Boidier Headley Common Road Headley Epsom Surrey KT18 6NX |
| Secretary Name | Julia Rosemary Garrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(12 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boider Headley Common Road Headley Epsom Surrey KT18 6NX |
Contact
| Website | www.parkway.co.uk |
|---|---|
| Telephone | 020 81234512 |
| Telephone region | London |
Location
| Registered Address | PO Box 300 Boidier Headley Common Road Headley Epsom KT18 6NX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £108,370 |
| Cash | £170,769 |
Accounts
| Latest Accounts | 20 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 20 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 20 February |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
Charges
| 7 November 2008 | Delivered on: 22 November 2008 Persons entitled: Hsbc Bank PLC Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 5, the dormy house, greenways, walton on the hill, surrey. Outstanding |
|---|---|
| 7 November 2008 | Delivered on: 22 November 2008 Persons entitled: Hsbc Bank PLC Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 2, the dormy house, greenways, walton on the hill, surrey. Outstanding |
| 19 October 2004 | Delivered on: 5 November 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 the dormy house deans lane walton heath surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 19 October 2004 | Delivered on: 5 November 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 5 the dormy house deans lane, walton heath surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 22 June 1999 | Delivered on: 8 July 1999 Satisfied on: 14 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 the dormy house walton heath golf club walton heath surrey t/no SY457346. Fully Satisfied |
| 19 February 1990 | Delivered on: 23 February 1990 Satisfied on: 14 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, sudbourne road l/b of lambeth title no tgl 5989. Fully Satisfied |
Filing History
| 9 February 2021 | Micro company accounts made up to 20 February 2020 (8 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 20 February 2019 (2 pages) |
| 20 September 2019 | Registered office address changed from Flat 2 the Dormy House Walton Heath Surrey KT20 7JQ to PO Box PO Box 300 Boidier Headley Common Road Headley Epsom KT18 6NX on 20 September 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 20 February 2018 (9 pages) |
| 19 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 20 February 2017 (8 pages) |
| 6 November 2017 | Total exemption full accounts made up to 20 February 2017 (8 pages) |
| 22 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 20 February 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 20 February 2016 (4 pages) |
| 7 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 19 November 2015 | Total exemption small company accounts made up to 20 February 2015 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 20 February 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 3 November 2014 | Total exemption small company accounts made up to 20 February 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 20 February 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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| 2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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| 2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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| 2 November 2013 | Total exemption small company accounts made up to 20 February 2013 (4 pages) |
| 2 November 2013 | Total exemption small company accounts made up to 20 February 2013 (4 pages) |
| 23 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 17 November 2012 | Total exemption small company accounts made up to 20 February 2012 (8 pages) |
| 17 November 2012 | Total exemption small company accounts made up to 20 February 2012 (8 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption full accounts made up to 20 February 2011 (13 pages) |
| 21 November 2011 | Total exemption full accounts made up to 20 February 2011 (13 pages) |
| 25 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption full accounts made up to 20 February 2010 (20 pages) |
| 21 December 2010 | Total exemption full accounts made up to 20 February 2010 (20 pages) |
| 26 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Nigel Christopher Garrett on 6 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Julia Rosemary Garrett on 6 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Nigel Christopher Garrett on 6 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Nigel Christopher Garrett on 6 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Julia Rosemary Garrett on 6 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Julia Rosemary Garrett on 6 March 2010 (2 pages) |
| 30 December 2009 | Total exemption full accounts made up to 20 February 2009 (13 pages) |
| 30 December 2009 | Total exemption full accounts made up to 20 February 2009 (13 pages) |
| 20 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 20 February 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 20 February 2008 (5 pages) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 20 February 2007 (7 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 20 February 2007 (7 pages) |
| 19 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 7 January 2007 | Total exemption full accounts made up to 20 February 2006 (12 pages) |
| 7 January 2007 | Total exemption full accounts made up to 20 February 2006 (12 pages) |
| 20 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption full accounts made up to 20 February 2005 (11 pages) |
| 20 December 2005 | Total exemption full accounts made up to 20 February 2005 (11 pages) |
| 13 June 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 13 June 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 28 February 2005 | Total exemption full accounts made up to 20 February 2004 (12 pages) |
| 28 February 2005 | Total exemption full accounts made up to 20 February 2004 (12 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 23 December 2003 | Total exemption full accounts made up to 20 February 2003 (12 pages) |
| 23 December 2003 | Total exemption full accounts made up to 20 February 2003 (12 pages) |
| 15 May 2003 | Total exemption full accounts made up to 20 February 2002 (14 pages) |
| 15 May 2003 | Total exemption full accounts made up to 20 February 2002 (14 pages) |
| 20 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 6 November 2002 | Total exemption full accounts made up to 20 February 2001 (13 pages) |
| 6 November 2002 | Total exemption full accounts made up to 20 February 2001 (13 pages) |
| 21 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 20 February 2000 (11 pages) |
| 13 August 2001 | Total exemption full accounts made up to 20 February 2000 (11 pages) |
| 22 May 2001 | Return made up to 06/03/01; full list of members
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| 22 May 2001 | Return made up to 06/03/01; full list of members
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| 12 September 2000 | Return made up to 06/03/00; full list of members
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| 12 September 2000 | Return made up to 06/03/00; full list of members
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| 22 March 2000 | Full accounts made up to 20 February 1999 (12 pages) |
| 22 March 2000 | Full accounts made up to 20 February 1999 (12 pages) |
| 29 December 1999 | Resolutions
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| 29 December 1999 | Resolutions
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| 8 July 1999 | Particulars of mortgage/charge (3 pages) |
| 8 July 1999 | Particulars of mortgage/charge (3 pages) |
| 23 June 1999 | Return made up to 06/03/99; no change of members
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| 23 June 1999 | Return made up to 06/03/99; no change of members
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| 3 February 1999 | Full accounts made up to 20 February 1998 (13 pages) |
| 3 February 1999 | Full accounts made up to 20 February 1998 (13 pages) |
| 17 December 1997 | Full accounts made up to 20 February 1997 (13 pages) |
| 17 December 1997 | Full accounts made up to 20 February 1997 (13 pages) |
| 7 August 1997 | Full accounts made up to 20 February 1996 (12 pages) |
| 7 August 1997 | Full accounts made up to 20 February 1996 (12 pages) |
| 14 May 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 25 May 1996 | Return made up to 06/03/96; full list of members
|
| 25 May 1996 | Return made up to 06/03/95; full list of members (6 pages) |
| 25 May 1996 | Return made up to 06/03/95; full list of members (6 pages) |
| 25 May 1996 | Return made up to 06/03/96; full list of members
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| 20 March 1996 | Full accounts made up to 20 February 1995 (10 pages) |
| 20 March 1996 | Full accounts made up to 20 February 1995 (10 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 55 brecon way banstead surrey SM7 1EA (1 page) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 55 brecon way banstead surrey SM7 1EA (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |