Parkway Group Limited

Company Name	Parkway Group Limited
Company Status	Dissolved
Company Number	02551147
Category	Private Limited Company
Incorporation Date	23 October 1990(33 years, 6 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Name	Heartwood Investments Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr David Howard Turner
Nationality	British
Status	Closed
Appointed	15 March 2007(16 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2008(17 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 28 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Philip Charles Groom
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 15 March 2007)
Role	Managing Director
Correspondence Address	Old Forge Cottage Main Street Ufford Stamford Lincolnshire PE9 3BH

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(2 years after company formation)
Appointment Duration	18 years, 1 month (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Secretary Name	Philip Charles Groom
Nationality	British
Status	Resigned
Appointed	23 October 1992(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	Old Forge Cottage Main Street Ufford Stamford Lincolnshire PE9 3BH

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(17 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Contact

Website	www.parkwaygrp.com

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Wedge London LTD 50.00% Ordinary A
50 at £1	Wedge London LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£539,291
Cash	£1,481
Current Liabilities	£734,116

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

13 December 1999	Delivered on: 15 December 1999 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: F/H property k/a 3 crescent road enfield middlesex t/n MX386854. Outstanding
16 June 1998	Delivered on: 26 June 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company present and future. Outstanding
2 December 2010	Delivered on: 7 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or parkway developments limited to the chargee on any account whatsoever. Particulars: L/H property known as 38A b c d paradise road downham market and 40A and 40B paradise road downham market norfolk t/n MK394318. Outstanding
27 November 2007	Delivered on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
17 December 2004	Delivered on: 22 December 2004 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: F/H property at 7 slades hill enfield t/no MX332006. Outstanding
18 November 2004	Delivered on: 23 November 2004 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: F/H property at rear of 20 - 34 hazelwood lane, palmers green, london N13 t/n EGL235594. Outstanding
14 July 2004	Delivered on: 16 July 2004 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: F/H properties k/a 33A and 33B bycullau road enfield middlesex EN2 8ES, t/n ngl 18496, mx 335983, ngl 18952,. Outstanding
1 March 2004	Delivered on: 3 March 2004 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: The freehold property at 130/132 the ridgeway and 1 high oaks and land adjoining 132 the ridgeway enfield middx t/n NGL296384, t/n MX478039, t/n MX12561, t/n M113665, t/n MX192859. Outstanding
13 December 1999	Delivered on: 15 December 1999 Satisfied on: 30 March 2002 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: F/H property k/a 5 crescent road enfield middlesex t/no;-MX388588. Fully Satisfied
6 July 1999	Delivered on: 10 July 1999 Satisfied on: 16 June 2000 Persons entitled: Wedge Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 the ridgeway enfield middlesex t/n NGL101722. Fully Satisfied
6 July 1999	Delivered on: 10 July 1999 Satisfied on: 16 June 2000 Persons entitled: Parkway Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 the ridgeway enfield middlesex t/n NGL101722. Fully Satisfied
28 May 1999	Delivered on: 11 June 1999 Satisfied on: 16 June 2000 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: 6 the tidgeway, enfield, london borough of enfield t/n: NGL101722. Fully Satisfied
12 August 1994	Delivered on: 23 August 1994 Satisfied on: 4 January 1997 Persons entitled: Wedge Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: 220 chase side enfield middlesex. Fully Satisfied
12 August 1994	Delivered on: 23 August 1994 Satisfied on: 4 January 1997 Persons entitled: Wedge Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: 24 culloden road enfield middlesex. Fully Satisfied
7 December 2007	Delivered on: 12 December 2007 Satisfied on: 14 October 2009 Persons entitled: National Westminster 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: 33A & 33B bycullah road enfield middlesex and land at rear t/nos MX335983 NGL18496 and NGL18952. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 November 2000	Delivered on: 30 November 2000 Satisfied on: 22 March 2002 Persons entitled: Wedge Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of an agreement of even date ("the agreement"). Particulars: Property k/a 3 and 5 crescent road enfield middlesex t/nos: MX386854 and MX388958. Fully Satisfied
28 November 2000	Delivered on: 30 November 2000 Satisfied on: 22 March 2002 Persons entitled: Parkway Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of an agreement of even date ("the agreement"). Particulars: Property k/a 3 and 5 crescent road enfield middlesex t/nos: MX386854 and MX388958. Fully Satisfied
8 October 2000	Delivered on: 13 October 2000 Satisfied on: 28 September 2002 Persons entitled: Parkway Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee referred to in an agreement of even date. Particulars: F/Hold property at 127 aldermans hill,london N13; t/no mx 239544. Fully Satisfied
8 October 2000	Delivered on: 13 October 2000 Satisfied on: 28 September 2002 Persons entitled: Wedge Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as specified in an agreement of even date. Particulars: F/Hold property at 127 aldermans hill,london N.13; t/no mx 239544. Fully Satisfied
15 February 1991	Delivered on: 16 February 1991 Satisfied on: 16 June 2000 Persons entitled: Wedge Developments LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 15TH february 1991. Particulars: F/H land situate at parkway, welwyn garden city, herts, comprising 1.8 acres or thereabouts. Fully Satisfied

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
4 March 2019	Application to strike the company off the register (1 page)
19 February 2019	Termination of appointment of James Richard Wedge as a director on 10 February 2019 (1 page)
29 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 March 2017	Director's details changed for Mr David Howard Turner on 23 March 2017 (2 pages)
23 March 2017	Secretary's details changed for Mr David Howard Turner on 23 March 2017 (1 page)
23 March 2017	Secretary's details changed for Mr David Howard Turner on 23 March 2017 (1 page)
23 March 2017	Director's details changed for Mr David Howard Turner on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr James Richard Wedge on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr James Richard Wedge on 23 March 2017 (2 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Satisfaction of charge 15 in full (1 page)
2 June 2016	Satisfaction of charge 14 in full (1 page)
2 June 2016	Satisfaction of charge 4 in full (1 page)
2 June 2016	Satisfaction of charge 9 in full (1 page)
2 June 2016	Satisfaction of charge 18 in full (1 page)
2 June 2016	Satisfaction of charge 16 in full (1 page)
2 June 2016	Satisfaction of charge 18 in full (1 page)
2 June 2016	Satisfaction of charge 17 in full (1 page)
2 June 2016	Satisfaction of charge 4 in full (1 page)
2 June 2016	Satisfaction of charge 17 in full (1 page)
2 June 2016	Satisfaction of charge 15 in full (1 page)
2 June 2016	Satisfaction of charge 9 in full (1 page)
2 June 2016	Satisfaction of charge 14 in full (1 page)
2 June 2016	Satisfaction of charge 16 in full (1 page)
2 June 2016	Satisfaction of charge 20 in full (1 page)
2 June 2016	Satisfaction of charge 20 in full (1 page)
29 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Register inspection address has been changed from Wedge House White Hart Lane London Uk N17 8HJ United Kingdom to Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER (1 page)
29 October 2015	Register inspection address has been changed from Wedge House White Hart Lane London Uk N17 8HJ United Kingdom to Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER (1 page)
29 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
15 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (6 pages)
15 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (6 pages)
17 July 2014	Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
7 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
7 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
9 May 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
9 May 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 February 2012	Section 519 (1 page)
20 February 2012	Section 519 (1 page)
17 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
17 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
17 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
7 December 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
18 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
5 August 2010	Full accounts made up to 31 December 2009 (13 pages)
5 August 2010	Full accounts made up to 31 December 2009 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Director's details changed for Mr James Richard Wedge on 23 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr David Howard Turner on 23 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr David Howard Turner on 23 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed for Mr James Richard Wedge on 23 October 2009 (2 pages)
28 October 2009	Director's details changed for Terence Ernest Wedge on 23 October 2009 (2 pages)
28 October 2009	Director's details changed for Terence Ernest Wedge on 23 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 November 2008	Return made up to 23/10/08; full list of members (4 pages)
7 November 2008	Return made up to 23/10/08; full list of members (4 pages)
9 October 2008	Director appointed mr david howard turner (2 pages)
9 October 2008	Director appointed mr david howard turner (2 pages)
6 October 2008	Director appointed mr james richard wedge (2 pages)
6 October 2008	Director appointed mr james richard wedge (2 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
6 June 2008	Auditor's resignation (1 page)
6 June 2008	Auditor's resignation (1 page)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Location of register of members (1 page)
1 November 2007	Return made up to 23/10/07; full list of members (2 pages)
1 November 2007	Location of register of members (1 page)
1 November 2007	Return made up to 23/10/07; full list of members (2 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Secretary resigned;director resigned (1 page)
7 November 2006	Return made up to 23/10/06; full list of members (7 pages)
7 November 2006	Return made up to 23/10/06; full list of members (7 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 November 2005	Return made up to 23/10/05; full list of members (7 pages)
4 November 2005	Return made up to 23/10/05; full list of members (7 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Return made up to 23/10/04; full list of members (7 pages)
29 October 2004	Return made up to 23/10/04; full list of members (7 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 October 2003	Return made up to 23/10/03; full list of members (7 pages)
15 October 2003	Return made up to 23/10/03; full list of members (7 pages)
1 November 2002	Return made up to 23/10/02; full list of members (7 pages)
1 November 2002	Return made up to 23/10/02; full list of members (7 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
7 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 October 2001	Return made up to 23/10/01; full list of members (6 pages)
27 October 2001	Return made up to 23/10/01; full list of members (6 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Return made up to 23/10/00; full list of members (6 pages)
30 October 2000	Return made up to 23/10/00; full list of members (6 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 November 1999	Return made up to 23/10/99; full list of members (6 pages)
15 November 1999	Return made up to 23/10/99; full list of members (6 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
16 October 1998	Return made up to 23/10/98; full list of members (6 pages)
16 October 1998	Return made up to 23/10/98; full list of members (6 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1996	Return made up to 23/10/96; no change of members (6 pages)
3 November 1996	Return made up to 23/10/96; no change of members (6 pages)
26 October 1996	Full accounts made up to 31 March 1996 (8 pages)
26 October 1996	Full accounts made up to 31 March 1996 (8 pages)
13 November 1995	Return made up to 23/10/95; no change of members (8 pages)
13 November 1995	Return made up to 23/10/95; no change of members (8 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 March 1993	Company name changed heartwood investments LIMITED\certificate issued on 02/03/93 (2 pages)
1 March 1993	Company name changed heartwood investments LIMITED\certificate issued on 02/03/93 (2 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 March 1991	Memorandum and Articles of Association (7 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 March 1991	Memorandum and Articles of Association (7 pages)
23 October 1990	Incorporation (16 pages)
23 October 1990	Incorporation (16 pages)

Parkway Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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