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Park House (U.K.) Limited
01712560
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
15 Whitehall, London, SW1A 2DD
Incorporated 06/04/1983
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Miss Jillian Elizabeth Taylor
director · Since 06/08/1996
MANAGERESS
BRITISH · ENGLAND · Age 72
Also on 6 other boards
Mrs Jennifer Dianne Stubbs
director · Since 04/07/2012
MANAGER
CANADIAN · CANADA · Age 55
Also on 4 other boards
Ms Jillian Elizabeth Taylor
secretary · Since 28/09/2012
Jillian Elizabeth Taylor
secretary · Since 28/09/2012
Former
Pamela Florence Bramhall
director · Resigned 06/08/1996
Pamela Florence Bramhall
secretary · Resigned 06/08/1996
Jennifer Dianne Taylor
director · Resigned 04/11/1999
Vera Elizabeth Rosetta Taylor
director · Resigned 26/09/2009
Mark Eliot Taylor
secretary · Resigned 28/09/2012
Mark Eliot Taylor
director · Resigned 28/09/2012
Persons with Significant Control
Beaumont Holdings Limited
75–100% shares
75–100% votes
15, Whitehall, London, SW1A 2DD
Reg: 00249317 · Registrar Of Companies · Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 15 Whitehall
2026-08-1115 WHITEHALL
post town → London
2026-08-11LONDON
officer appointed → TAYLOR, Jillian Elizabeth
2026-08-11officer appointed → STUBBS, Jennifer Dianne
2026-08-11officer appointed → TAYLOR, Jillian Elizabeth
2026-08-11