Park-Exeter Ltd

04387052

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Hytec House, 27 Burgess Wood Road South, Beaconsfield, HP9 1EX

Incorporated 05/03/2002

Previously known as

Kilmartin Exeter Limited · until 14/03/2003

Ever 1734 Limited · until 11/06/2002

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Park Secretarial Services Ltd

secretary · Since 06/03/2003

BRITISH

Also on 4 other boards

Mr Manjit Shihn

director · Since 06/03/2003

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Park Secretarial Services Ltd

corporate secretary · Since 06/03/2003

Reg: 02159328

Also on 4 other boards

Manjit Shihn

director · Since 06/03/2003

British · United Kingdom · Age 74

Former

Everdirector Limited

corporate nominee director · Resigned 27/05/2002

Eversecretary Limited

corporate nominee secretary · Resigned 27/05/2002

Neil Stephen Mcguinness

director · Resigned 06/03/2003

Robert John Wotherspoon

director · Resigned 06/03/2003

Roderick Macduff Urquhart

secretary · Resigned 06/03/2003

Persons with Significant Control

Mr Manjit Shihn

Appoint directors

English · England · Age 74

Hytec House, 27 Burgess Wood Road South, Beaconsfield, HP9 1EX

Notified 31/12/2016

Charges1 outstanding

charge

outstanding

MANJIT SINGH SHIHN AND NEENU SHIHN

Created 07/03/2003Registered 14/03/2003

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Hytec House

2026-08-23

HYTEC HOUSE

post town → Beaconsfield

2026-08-23

BEACONSFIELD

officer appointed → PARK SECRETARIAL SERVICES LTD

2026-08-23

officer appointed → SHIHN, Manjit

2026-08-23