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Park Prepayments Trustee Company Limited

06283710

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Valley Road, Birkenhead, Merseyside, CH41 7ED
Incorporated 18/06/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

74990
Non-trading company

Officers

Roy Alfred Morris

director · Since 26/07/2007

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 85

Also on 10 other boards

Mr James Christopher Meredith Davies

director · Since 26/07/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 79

Also on 11 other boards

Indigo Corporate Secretary Limited

secretary · Since 31/01/2024

Also on 186 other boards

David Robert Harding

director · Since 25/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 44 other boards

James Christopher Meredith Davies

director · Since 26/07/2007

British · United Kingdom · Age 79

Roy Alfred Morris

director · Since 26/07/2007

British · United Kingdom · Age 85

Indigo Corporate Secretary Limited

corporate secretary · Since 31/01/2024

Reg: 13253973

Also on 186 other boards

David Robert Harding

director · Since 25/04/2024

British · England · Age 52

Former

Swift Incorporations Limited

corporate secretary · Resigned 18/06/2007

Instant Companies Limited

corporate director · Resigned 18/06/2007

Swift Incorporations Limited

corporate director · Resigned 18/06/2007

Christopher Houghton

director · Resigned 01/08/2007

Martin Richard Stewart

secretary · Resigned 03/02/2014

Russell Fairbrother

secretary · Resigned 21/05/2014

Martin Richard Stewart

director · Resigned 04/08/2018

Martin Stewart

secretary · Resigned 04/08/2018

John Sullivan O'Doherty

director · Resigned 07/09/2018

Timothy Patrick Clancy

director · Resigned 31/07/2022

Guy Paul Cuthbert Parsons

director · Resigned 28/02/2023

Julian Graham Coghlan

director · Resigned 14/02/2024

Talha Ahmed

director · Resigned 10/04/2024

Persons with Significant Control

Roy Alfred Morris

25–50% votes

British · United Kingdom · Age 85

1 Valley Road, Merseyside, CH41 7ED

Notified 06/04/2016

Mr James Christopher Meredith Davies

25–50% votes

British · United Kingdom · Age 79

1 Valley Road, Merseyside, CH41 7ED

Notified 06/04/2016

Park Retail Limited

75–100% votes

Valley Road, Birkenhead, Merseyside, CH41 7ED

Reg: 00402152 · Companies House · Limited By Shares

Notified 06/04/2016

Appreciate Limited

Appoint directors

Valley Rd, Birkenhead, Merseyside, CH41 7ED

Reg: 01711939 · Companies House · Public Limited Company

Notified 06/04/2016

Mr David Robert Harding

25–50% votes

British · England · Age 52

1 Valley Road, Merseyside, CH41 7ED

Notified 25/04/2024

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Valley Road
2026-07-17

1 VALLEY ROAD

post townMerseyside
2026-07-17

MERSEYSIDE