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Parker Properties Limited

04196161

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

6 Park Road, Thornton-Cleveleys, FY5 5HG
Incorporated 06/04/2001

Previously known as

Maplehall Properties Ltd · until 16/05/2001

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Parker

director · Since 06/04/2001

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Dean Parker

director · Since 07/04/2005

PROPERTY MANAGER

OTHER · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Michael Parker

secretary · Since 31/03/2009

BRITISH · Age 59

Also on 7 other boards

Ms Lisa Joan Ward

director · Since 10/07/2017

SECRETARY

BRITISH · ENGLAND · Age 58

Michael Parker

director · Since 06/04/2001

British · United Kingdom · Age 59

Dean Parker

director · Since 07/04/2005

Other · United Kingdom · Age 56

Michael Parker

secretary · Since 31/03/2009

British

Lisa Joan Ward

director · Since 10/07/2017

British · England · Age 58

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 30/04/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 30/04/2001

Patricia Ann Parker

secretary · Resigned 23/09/2002

Patricia Ann Parker

director · Resigned 30/06/2004

Lindsey Christine Cooper

secretary · Resigned 31/03/2009

Jake Lewis Parker

director · Resigned 30/12/2019

Persons with Significant Control

Mr Michael Parker

25–50% shares

British · England · Age 59

6, Park Road, Thornton-Cleveleys, FY5 5HG

Notified 06/04/2017

Mr Dean Parker

25–50% shares

British · England · Age 56

6, Park Road, Thornton-Cleveleys, FY5 5HG

Notified 06/04/2017

Charges7 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2013Registered 05/06/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2003Registered 23/04/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2003Registered 05/04/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2003Registered 21/01/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2002Registered 18/10/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2002Registered 18/10/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2002Registered 02/10/2002

Change History

status → active
2026-07-10

Active

type → ltd
2026-07-10

Private Limited Company

address line1 → 6 Park Road
2026-07-10

6 PARK ROAD

post town → Thornton-Cleveleys
2026-07-10

THORNTON-CLEVELEYS