Company NamePark Place Retail Llp
Company StatusActive
Company NumberOC324946
CategoryLimited Liability Partnership
Incorporation Date18 December 2006(17 years, 3 months ago)
Previous NamesWilkinson Williams Llp and Project Glide (WW) Llp

Directors

LLP Designated Member NameMr Miles Richard Marten
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShepherds Hill House Shepherds Hill
Buxted
Uckfield
TN22 4PX
LLP Member NameJames Saunders Potter
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorningside 6 Claremont Park Road
Esher
Surrey
KT10 9LT
LLP Member NamePaul Wilkinson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Queen Annes Grove
London
W4 1HW
LLP Designated Member NameMr David Jonathan Marsden
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(1 year after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 6 Kingly Street
London
W1B 5PF
LLP Member NameMr Andrew James Cherry
Date of BirthMarch 1982 (Born 42 years ago)
StatusCurrent
Appointed01 November 2023(16 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 6 Kingly Street
London
W1B 5PF
LLP Member NameMs Eleanor Catherine Margaret Kirkby
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2023(16 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 6 Kingly Street
London
W1B 5PF
LLP Member NameMr George William Boughey Stratton
Date of BirthNovember 1984 (Born 39 years ago)
StatusCurrent
Appointed01 November 2023(16 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 6 Kingly Street
London
W1B 5PF
LLP Member NameMr Robert Thomas Williams
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 27 Chesham Street
London
SW1X 8NQ
LLP Member NameMr Andrew James Moore
Date of BirthJanuary 1973 (Born 51 years ago)
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Elm Grove Road
Barnes
London
SW13 0BT
LLP Member NameMr Grant Cameron Imlah
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Blegberry Gardens
Berkhamsted
Hertfordshire
HP4 3AR
LLP Member NameMr Mark Andrew Phelps
Date of BirthFebruary 1972 (Born 52 years ago)
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 St James Road
Harpenden
AL5 4PB
LLP Member NameMr Peter Geoffrey Phillips
Date of BirthNovember 1961 (Born 62 years ago)
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Cranes Park Avenue
Surbiton
KT5 8BS
LLP Member NamePaul Arthur Simpson
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Wolds
Tring Station
HP23 5QU

Contact

Websitewilkinsonwilliams.co.uk

Location

Registered Address1st Floor 6 Kingly Street
London
W1B 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£7,156,258
Gross Profit£7,156,258
Net Worth£5,994,624
Cash£4,064,990
Current Liabilities£302,212

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 4 weeks from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
10 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
14 November 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
3 January 2019Confirmation statement made on 8 December 2018 with no updates (3 pages)
3 January 2019Member's details changed for James Saunders Potter on 17 December 2015 (2 pages)
12 September 2018Company name changed wilkinson williams LLP\certificate issued on 12/09/18
  • LLNM01 ‐ Change of name notice
(3 pages)
16 July 2018Accounts for a small company made up to 31 December 2017 (10 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
31 August 2017Accounts for a small company made up to 31 December 2016 (11 pages)
31 August 2017Accounts for a small company made up to 31 December 2016 (11 pages)
19 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
20 July 2016Full accounts made up to 31 December 2015 (12 pages)
20 July 2016Full accounts made up to 31 December 2015 (12 pages)
11 July 2016Termination of appointment of Andrew James Moore as a member on 30 March 2016 (1 page)
11 July 2016Termination of appointment of Andrew James Moore as a member on 30 March 2016 (1 page)
5 January 2016Annual return made up to 8 December 2015 (10 pages)
5 January 2016Annual return made up to 8 December 2015 (10 pages)
17 December 2015Member's details changed for James Saunders Potter on 1 November 2015 (2 pages)
17 December 2015Member's details changed for James Saunders Potter on 1 November 2015 (2 pages)
8 July 2015Full accounts made up to 31 December 2014 (13 pages)
8 July 2015Full accounts made up to 31 December 2014 (13 pages)
17 December 2014Annual return made up to 8 December 2014 (10 pages)
17 December 2014Annual return made up to 8 December 2014 (10 pages)
17 December 2014Annual return made up to 8 December 2014 (10 pages)
17 September 2014Full accounts made up to 31 December 2013 (13 pages)
17 September 2014Full accounts made up to 31 December 2013 (13 pages)
9 January 2014Annual return made up to 8 December 2013 (10 pages)
9 January 2014Annual return made up to 8 December 2013 (10 pages)
9 January 2014Annual return made up to 8 December 2013 (10 pages)
23 July 2013Full accounts made up to 31 December 2012 (13 pages)
23 July 2013Full accounts made up to 31 December 2012 (13 pages)
3 January 2013Annual return made up to 18 December 2012 (10 pages)
3 January 2013Annual return made up to 18 December 2012 (10 pages)
2 January 2013Member's details changed for Mr David Jonathan Marsden on 27 December 2011 (2 pages)
2 January 2013Member's details changed for Mr David Jonathan Marsden on 27 December 2011 (2 pages)
17 July 2012Full accounts made up to 31 December 2011 (14 pages)
17 July 2012Full accounts made up to 31 December 2011 (14 pages)
20 January 2012Member's details changed for Grant Cameron Imlah on 12 August 2011 (2 pages)
20 January 2012Annual return made up to 18 December 2011 (10 pages)
20 January 2012Member's details changed for Paul Arthur Simpson on 20 January 2012 (2 pages)
20 January 2012Annual return made up to 18 December 2011 (10 pages)
20 January 2012Member's details changed for Grant Cameron Imlah on 12 August 2011 (2 pages)
20 January 2012Member's details changed for Mr David Jonathan Marsden on 7 December 2011 (2 pages)
20 January 2012Member's details changed for Mr David Jonathan Marsden on 7 December 2011 (2 pages)
20 January 2012Member's details changed for Mr David Jonathan Marsden on 7 December 2011 (2 pages)
20 January 2012Member's details changed for Paul Arthur Simpson on 20 January 2012 (2 pages)
3 October 2011Full accounts made up to 31 December 2010 (14 pages)
3 October 2011Full accounts made up to 31 December 2010 (14 pages)
10 January 2011Registered office address changed from Heathcoat House 20 Savile Row London W1S 5PR on 10 January 2011 (1 page)
10 January 2011Registered office address changed from Heathcoat House 20 Savile Row London W1S 5PR on 10 January 2011 (1 page)
10 January 2011Member's details changed for David Jonathan Marsden on 7 January 2011 (2 pages)
10 January 2011Annual return made up to 18 December 2010 (11 pages)
10 January 2011Member's details changed for David Jonathan Marsden on 7 January 2011 (2 pages)
10 January 2011Annual return made up to 18 December 2010 (11 pages)
10 January 2011Member's details changed for David Jonathan Marsden on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Mark Andrew Phelps on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Peter Geoffrey Phillips on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Mark Andrew Phelps on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Peter Geoffrey Phillips on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Andrew James Moore on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Peter Geoffrey Phillips on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Mark Andrew Phelps on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Andrew James Moore on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Andrew James Moore on 7 January 2011 (2 pages)
5 January 2011Termination of appointment of Robert Williams as a member (2 pages)
5 January 2011Termination of appointment of Robert Williams as a member (2 pages)
17 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
17 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
9 February 2010Member's details changed for David Jonathan Marsden on 1 December 2009 (3 pages)
9 February 2010Annual return made up to 18 December 2009 (15 pages)
9 February 2010Member's details changed for David Jonathan Marsden on 1 December 2009 (3 pages)
9 February 2010Annual return made up to 18 December 2009 (15 pages)
9 February 2010Member's details changed for David Jonathan Marsden on 1 December 2009 (3 pages)
7 October 2009Registered office address changed from Mellier House 26a Albermarle Street London W1S 4HY on 7 October 2009 (2 pages)
7 October 2009Registered office address changed from Mellier House 26a Albermarle Street London W1S 4HY on 7 October 2009 (2 pages)
7 October 2009Registered office address changed from Mellier House 26a Albermarle Street London W1S 4HY on 7 October 2009 (2 pages)
25 September 2009Accounts for a small company made up to 31 December 2008 (6 pages)
25 September 2009Accounts for a small company made up to 31 December 2008 (6 pages)
25 March 2009Annual return made up to 18/12/08 (7 pages)
25 March 2009Annual return made up to 18/12/08 (7 pages)
14 January 2009LLP member appointed david jonathan marsden (1 page)
14 January 2009Member's particulars miles marten (1 page)
14 January 2009LLP member appointed david jonathan marsden (1 page)
14 January 2009Member's particulars robert williams (1 page)
14 January 2009Member's particulars miles marten (1 page)
14 January 2009Member's particulars robert williams (1 page)
26 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
26 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
8 January 2008Annual return made up to 18/12/07 (7 pages)
8 January 2008Annual return made up to 18/12/07 (7 pages)
18 December 2006Incorporation (7 pages)
18 December 2006Incorporation (7 pages)