Parkway Developments Limited

Company Name	Parkway Developments Limited
Directors	David Howard Turner and James Richard Wedge
Company Status	Active
Company Number	02788445
Category	Private Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Andrew Martin Bennett
Nationality	British
Status	Current
Appointed	29 January 1998(4 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middx TW7 6ER

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(14 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middx TW7 6ER

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(14 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middx TW7 6ER

Director Name	Philip Charles Groom
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Old Forge Cottage Main Street Ufford Stamford Lincolnshire PE9 3BH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Director Name	Mr Andrew Martin Bennett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Wedge House White Hart Lane Tottenham London. N17 8HJ

Director Name	Mr Nigel Edward Roberts
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Construction Manager
Country of Residence	England
Correspondence Address	Wedge House White Hart Lane Tottenham London. N17 8HJ

Secretary Name	Mr Nigel Edward Roberts
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Construction Manager
Correspondence Address	4 Rectory Close Sawtry Huntingdon Cambridgeshire PE17 5RD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Ronald John Craddock
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(17 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 10 February 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middx TW7 6ER

Contact

Website	www.parkway-developments.co.uk/
Telephone	01992 538337
Telephone region	Lea Valley

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middx 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

100 at £1	Parkway Development Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,133,097
Cash	£83,836
Current Liabilities	£2,868,305

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

9 January 2008	Delivered on: 14 January 2008 Satisfied on: 15 December 2010 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: 122 green dragon lane, london. 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
24 December 2007	Delivered on: 9 January 2008 Satisfied on: 15 December 2010 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: 6 farorna walk the ridgeway enfield middlesex. 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
27 November 2007	Delivered on: 30 November 2007 Satisfied on: 14 October 2011 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Fully Satisfied
16 August 2000	Delivered on: 19 August 2000 Satisfied on: 15 December 2010 Persons entitled: Terence Lindsey Shanson Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement of 23 august 1999. Particulars: F/H property k/a 127 aldermans hill london t/no MX239544. Fully Satisfied
22 March 1999	Delivered on: 30 March 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: F/H 96 birbeck road enfield t/n-MX331527. Fully Satisfied
24 September 1998	Delivered on: 25 September 1998 Satisfied on: 16 June 2000 Persons entitled: Parkway Group Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a 90 the drive south woodford london E18 t/n LN252501. Fully Satisfied
14 September 1998	Delivered on: 17 September 1998 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: Property k/a 90 the drive south woodford london E18 t/n LN252501. Fully Satisfied
16 June 1998	Delivered on: 26 June 1998 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 and/or parkway group limited to the chargee on any account whatsoever. Particulars: 90 the drive south woodford l/b of redbridge t/no.LN252501. Fully Satisfied
9 December 1997	Delivered on: 12 December 1997 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 under an agreement dated 9TH december 1997. Particulars: F/H land situate at 11-17 drapers road (2 plots off rowntree road) enfield middx t/nos EGL306399 EGL306397 MX401329 EGL300312 and EGL253425 (part). Fully Satisfied
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 56 carrington avenue borehamwood hertfordshire title no HD536116. Outstanding
7 November 2014	Delivered on: 13 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 September 2013	Delivered on: 4 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land at the back of 84 the ridgeway, enfield t/no AGL192327. 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 to the chargee on any account whatsoever. Particulars: F/H property 122 dragon lane london t/no MX66889. 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 to the chargee on any account whatsoever. Particulars: F/H property k/a 6 farorna walk enfield london t/no MX353997. Outstanding
29 November 2010	Delivered on: 3 December 2010 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 November 2010	Delivered on: 2 December 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re parkway developments limited business premium account, account number 83371387. Outstanding

Filing History

16 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 February 2019	Cessation of Wedge London Ltd as a person with significant control on 1 January 2019 (1 page)
19 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
19 February 2019	Notification of Wedge Homes Ltd as a person with significant control on 1 January 2019 (2 pages)
19 February 2019	Termination of appointment of Ronald John Craddock as a director on 10 February 2019 (1 page)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	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 Middx TW7 6ER on 31 March 2016 (1 page)
31 March 2016	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 Middx TW7 6ER on 31 March 2016 (1 page)
30 March 2016	Termination of appointment of Andrew Martin Bennett as a director on 16 March 2016 (1 page)
30 March 2016	Termination of appointment of Nigel Edward Roberts as a director on 16 March 2016 (1 page)
30 March 2016	Termination of appointment of Andrew Martin Bennett as a director on 16 March 2016 (1 page)
30 March 2016	Termination of appointment of Nigel Edward Roberts as a director on 16 March 2016 (1 page)
24 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 February 2015	Registration of charge 027884450016, created on 17 February 2015 (12 pages)
20 February 2015	Registration of charge 027884450016, created on 17 February 2015 (12 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Registration of charge 027884450015, created on 7 November 2014 (5 pages)
13 November 2014	Registration of charge 027884450015, created on 7 November 2014 (5 pages)
13 November 2014	Registration of charge 027884450015, created on 7 November 2014 (5 pages)
31 March 2014	Director's details changed for Mr David Howard Turner on 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Director's details changed for Mr Nigel Edward Roberts on 19 December 2013 (2 pages)
31 March 2014	Director's details changed for Mr Andrew Martin Bennett on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Andrew Martin Bennett on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr James Richard Wedge on 31 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Mr Andrew Martin Bennett on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Mr James Richard Wedge on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Nigel Edward Roberts on 19 December 2013 (2 pages)
31 March 2014	Director's details changed for Mr David Howard Turner on 31 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Mr Andrew Martin Bennett on 31 March 2014 (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (18 pages)
6 January 2014	Full accounts made up to 31 March 2013 (18 pages)
4 September 2013	Registration of charge 027884450014 (12 pages)
4 September 2013	Registration of charge 027884450014 (12 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)
8 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (8 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
20 February 2012	Section 519 (1 page)
20 February 2012	Section 519 (1 page)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
17 May 2010	Appointment of Mr Ronald John Craddock as a director (2 pages)
17 May 2010	Appointment of Mr Ronald John Craddock as a director (2 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Mr James Richard Wedge on 8 March 2010 (2 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Mr James Richard Wedge on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr James Richard Wedge on 8 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
10 March 2009	Return made up to 10/02/09; full list of members (4 pages)
10 March 2009	Return made up to 10/02/09; full list of members (4 pages)
9 March 2009	Director's change of particulars / james wedge / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / james wedge / 09/03/2009 (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 June 2008	Auditor's resignation (1 page)
6 June 2008	Auditor's resignation (1 page)
6 March 2008	Return made up to 10/02/08; full list of members (5 pages)
6 March 2008	Return made up to 10/02/08; full list of members (5 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Particulars of mortgage/charge (3 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)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (3 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
16 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
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)
10 March 2006	Return made up to 10/02/06; full list of members (9 pages)
10 March 2006	Return made up to 10/02/06; full list of members (9 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)
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)
23 February 2005	Return made up to 10/02/05; full list of members (9 pages)
23 February 2005	Return made up to 10/02/05; full list of members (9 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 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 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)
14 February 2003	Return made up to 10/02/03; full list of members (9 pages)
14 February 2003	Return made up to 10/02/03; full list of members (9 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)
26 February 2002	Return made up to 10/02/02; full list of members (8 pages)
26 February 2002	Return made up to 10/02/02; full list of members (8 pages)
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)
19 February 2001	Return made up to 10/02/01; full list of members (8 pages)
19 February 2001	Return made up to 10/02/01; full list of members (8 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 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)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 March 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Return made up to 10/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 1997	Return made up to 10/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1996	Full accounts made up to 31 March 1996 (10 pages)
26 October 1996	Full accounts made up to 31 March 1996 (10 pages)
2 April 1996	Return made up to 10/02/96; full list of members (8 pages)
2 April 1996	Return made up to 10/02/96; full list of members (8 pages)
10 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
3 March 1995	Return made up to 10/02/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1995	Return made up to 10/02/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1993	Memorandum and Articles of Association (11 pages)
8 July 1993	Memorandum and Articles of Association (11 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 February 1993	Incorporation (14 pages)
10 February 1993	Incorporation (14 pages)

Parkway Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London