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1/4 Park Close (Management) Limited

02992809

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Close, Hampton, TW12 2SP
Incorporated 21/11/1994

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ranjit Bajaj

director · Since 21/11/1994

AIRLINE PILOT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Nabila Shuja Ba (Hons) Cima

director · Since 02/08/1996

MANAGEMENT CONSULTANT

BRITISH · Age 56

Also on 1 other board

Mr Ranjit Bajaj

secretary · Since 01/11/2016

Also on 2 other boards

Ms Joanne Green

director · Since 27/12/2024

SCHOOL TEACHER

BRITISH · ENGLAND · Age 62

Ranjit Bajaj

director · Since 21/11/1994

British · England · Age 67

Nabila Shuja

director · Since 02/08/1996

British · Age 56

Ranjit Bajaj

secretary · Since 01/11/2016

Joanne Green

director · Since 27/12/2024

British · England · Age 62

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 21/11/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 21/11/1994

Eileen Mclean

director · Resigned 28/06/1996

Pisipati Subramanyam

director · Resigned 02/08/1996

Anne Elizabeth Low

director · Resigned 31/03/2004

Susan Katherine Macauley

director · Resigned 22/01/2007

Margaret Ann Clough

director · Resigned 19/04/2013

Irene Muriel Baker

secretary · Resigned 01/11/2016

Irene Muriel Baker

director · Resigned 11/04/2018

Peter Charles Birch

director · Resigned 07/04/2021

Samantha Geddes

director · Resigned 20/08/2025

Persons with Significant Control

Mr Ranjit Bajaj

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 67

1, Park Close, Hampton, TW12 2SP

Notified 29/10/2021

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line11 Park Close
2026-09-10

1 PARK CLOSE

post townHampton
2026-09-10

HAMPTON

officer appointedBAJAJ, Ranjit
2026-09-10
officer appointedBAJAJ, Ranjit
2026-09-10
officer appointedGREEN, Joanne
2026-09-10
officer appointedSHUJA, Nabila
2026-09-10

CompanyRankvs 66461+ SIC 98000 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History92 filings

Accounts filed

accounts with accounts type dormant

27/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20264 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

26/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Director resigned

termination director company with name termination date

26/08/20251 page · PDF
Director appointed

appoint person director company with name date

27/12/20242 pages · PDF
Director appointed

appoint person director company with name date

15/08/20242 pages · PDF
Director resigned

termination director company with name termination date

15/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20222 pages · PDF
PSC notified

notification of a person with significant control

02/11/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20212 pages · PDF
Director resigned

termination director company

08/04/20211 page · PDF
Director details changed

change person director company with change date

07/04/20212 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20192 pages · PDF
Director resigned

termination director company

24/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20184 pages · PDF
Director resigned

termination director company with name termination date

24/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

21/08/20182 pages · PDF
AP03

appoint person secretary company with name date

21/11/20172 pages · PDF
TM02

termination secretary company with name termination date

21/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20161 page · PDF
Annual return

annual return company with made up date

29/12/201520 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20151 page · PDF
Annual return

annual return company with made up date

18/12/201415 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201316 pages · PDF
Director resigned

termination director company with name

17/12/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20131 page · PDF
Annual return

annual return company with made up date no member list

17/12/201216 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/201216 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/201016 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/200916 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20092 pages · PDF
363a

legacy

15/12/200810 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20082 pages · PDF
363s

legacy

06/12/20078 pages · PDF
288a

legacy

06/12/20072 pages · PDF
288b

legacy

06/12/20071 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20072 pages · PDF
363s

legacy

20/12/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20062 pages · PDF
363s

legacy

16/12/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20052 pages · PDF
363s

legacy

17/12/20048 pages · PDF
288a

legacy

17/12/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20042 pages · PDF
363s

legacy

15/12/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20032 pages · PDF
363s

legacy

13/12/20029 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20021 page · PDF
363s

legacy

18/12/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20011 page · PDF
363s

legacy

20/12/20008 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20001 page · PDF
363s

legacy

16/12/19998 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/19991 page · PDF
363s

legacy

04/03/19996 pages · PDF
288a

legacy

04/03/19992 pages · PDF
288a

legacy

04/03/19992 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/19981 page · PDF
363s

legacy

19/12/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/19971 page · PDF
363s

legacy

19/12/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/19962 pages · PDF
RESOLUTIONS

resolution

09/10/19961 page · PDF
363s

legacy

04/01/19966 pages · PDF
288

legacy

21/12/1994PDF
288

legacy

21/12/1994PDF
288

legacy

21/12/1994PDF
288

legacy

21/12/1994PDF
288

legacy

21/12/1994PDF
Incorporated

incorporation company

21/11/199416 pages · PDF