The Parkmead Group Plc
03914068
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
director · Since 06/10/2006
NON EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 13 other boards
director · Since 01/05/2020
NONE
BRITISH · SCOTLAND · Age 67
Also on 2 other boards
director · Since 15/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 10 other boards
secretary · Since 15/06/2023
Former
corporate nominee secretary · Resigned 21/01/2000
corporate nominee director · Resigned 21/01/2000
corporate nominee director · Resigned 21/01/2000
director · Resigned 28/02/2000
secretary · Resigned 28/02/2000
director · Resigned 28/02/2000
secretary · Resigned 13/09/2000
director · Resigned 23/12/2002
director · Resigned 23/12/2002
director · Resigned 31/12/2002
director · Resigned 07/07/2004
director · Resigned 02/11/2004
director · Resigned 13/01/2006
director · Resigned 13/01/2006
director · Resigned 13/01/2006
director · Resigned 13/01/2006
director · Resigned 13/01/2006
director · Resigned 28/02/2006
secretary · Resigned 08/06/2006
director · Resigned 08/06/2006
director · Resigned 31/08/2006
director · Resigned 30/06/2007
director · Resigned 30/06/2007
director · Resigned 22/12/2009
director · Resigned 31/01/2010
secretary · Resigned 31/01/2010
director · Resigned 08/11/2010
director · Resigned 21/12/2010
director · Resigned 21/12/2010
director · Resigned 25/10/2011
director · Resigned 28/03/2013
secretary · Resigned 28/03/2013
director · Resigned 15/11/2019
director · Resigned 30/04/2020
director · Resigned 30/04/2021
director · Resigned 31/05/2023
secretary · Resigned 31/05/2023
director · Resigned 14/07/2025
Charges1 outstanding
CLOSE LEASING LIMITED
CROSS VENTURES (GP) LIMITED AS TRUSTEE (THE SECURITY TRUSTEE)
Change History
Active
Public Limited Company
ONE ANGEL COURT
LONDON