Park Estates Property Services Limited

Company Name	Park Estates Property Services Limited
Director	Paul Spencer Young
Company Status	Active
Company Number	02758656
Category	Private Limited Company
Incorporation Date	23 October 1992(31 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Paul Spencer Young
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(2 weeks, 3 days after company formation)
Appointment Duration	31 years, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	62 High Street Bexley Kent DA5 1AH

Secretary Name	Mrs Kay Young
Status	Current
Appointed	19 August 2019(26 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	62 High Street Bexley Kent DA5 1AH

Director Name	Carol Lorain Young
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 3 months (resigned 06 February 2008)
Role	Financial Administrator
Correspondence Address	Coachmans Chiddingstone Edenbridge Kent TN8 7AH

Secretary Name	Carol Lorain Young
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 1997)
Role	Financial Administrator
Correspondence Address	Coachmans Chiddingstone Edenbridge Kent TN8 7AH

Secretary Name	Alan Young
Nationality	British
Status	Resigned
Appointed	15 September 1993(10 months, 3 weeks after company formation)
Appointment Duration	25 years, 11 months (resigned 19 August 2019)
Role	Estate Agent
Correspondence Address	62 High Street Bexley Kent DA5 1AH

Director Name	Alan Young
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(4 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	Coachmans Chiddingstone Edenbridge Kent TN8 7AH

Director Name	Property Search Agency Limited (Corporation)
Date of Birth	June 1986 (Born 37 years ago)
Status	Resigned
Appointed	23 October 1992(same day as company formation)
Correspondence Address	100 White Lion Street London N1 9PF

Secretary Name	Property Holdings Limited (Corporation)
Status	Resigned
Appointed	23 October 1992(same day as company formation)
Correspondence Address	100 White Lion Street London

Contact

Website	www.parkestates.co.uk
Telephone	01322 553322
Telephone region	Dartford

Location

Registered Address	62 High Street Bexley Kent DA5 1AH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£131,726
Cash	£38,400
Current Liabilities	£105,204

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

29 October 1997	Delivered on: 7 November 1997 Persons entitled: National Westminster 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: F/H property k/a 232, 232A and 232B broadway bexleyheath kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

29 October 1997

Delivered on: 7 November 1997
Persons entitled: National Westminster 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: F/H property k/a 232, 232A and 232B broadway bexleyheath kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

29 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 April 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
16 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
21 April 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
9 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 March 2020	Termination of appointment of Alan Young as a secretary on 19 August 2019 (1 page)
23 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
20 March 2020	Appointment of Mrs Kay Young as a secretary on 19 August 2019 (2 pages)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
9 October 2017	Satisfaction of charge 1 in full (2 pages)
9 October 2017	Satisfaction of charge 1 in full (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
29 September 2016	Unaudited abridged accounts made up to 31 December 2015 (9 pages)
29 September 2016	Unaudited abridged accounts made up to 31 December 2015 (9 pages)
6 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (3 pages)
6 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (3 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 3 (3 pages)
15 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 3 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 November 2010	Secretary's details changed for Alan Young on 23 October 2010 (1 page)
5 November 2010	Director's details changed for Paul Spencer Young on 23 October 2010 (2 pages)
5 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Secretary's details changed for Alan Young on 23 October 2010 (1 page)
5 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Director's details changed for Paul Spencer Young on 23 October 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Paul Spencer Young on 23 October 2009 (2 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Paul Spencer Young on 23 October 2009 (2 pages)
27 October 2008	Return made up to 23/10/08; full list of members (3 pages)
27 October 2008	Return made up to 23/10/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
10 April 2008	Appointment terminated director carol young (1 page)
10 April 2008	Appointment terminated director alan young (1 page)
10 April 2008	Appointment terminated director carol young (1 page)
10 April 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
10 April 2008	Appointment terminated director alan young (1 page)
31 October 2007	Return made up to 23/10/07; full list of members (3 pages)
31 October 2007	Return made up to 23/10/07; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 October 2006	Return made up to 23/10/06; full list of members (3 pages)
31 October 2006	Return made up to 23/10/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 October 2005	Return made up to 23/10/05; full list of members (7 pages)
14 October 2005	Return made up to 23/10/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 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)
5 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 January 2003	Return made up to 23/10/02; full list of members (7 pages)
30 January 2003	Return made up to 23/10/02; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 January 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
18 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 October 1999	Return made up to 23/10/99; full list of members (7 pages)
26 October 1999	Return made up to 23/10/99; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 October 1998	Return made up to 23/10/98; no change of members (4 pages)
19 October 1998	Return made up to 23/10/98; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Memorandum and Articles of Association (9 pages)
6 November 1997	Ad 20/10/97--------- Â£ si 1@1 (2 pages)
6 November 1997	Memorandum and Articles of Association (9 pages)
6 November 1997	Return made up to 23/10/97; no change of members (4 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Ad 20/10/97--------- Â£ si 1@1 (2 pages)
6 November 1997	Return made up to 23/10/97; no change of members (4 pages)
6 November 1997	Secretary resigned (1 page)
2 May 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
2 May 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Return made up to 23/10/96; full list of members (6 pages)
11 December 1996	Return made up to 23/10/96; full list of members (6 pages)
15 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
15 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
28 December 1995	Return made up to 23/10/95; no change of members (4 pages)
28 December 1995	Return made up to 23/10/95; no change of members (4 pages)