Parkway Developments Limited

Active02788445 Private limited company
Incorporated
10 February 1993 (33 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
TW7 6ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2007
British
Born May 1962 (64)
Director · Appointed 15 March 2007
British
Born June 1966 (60)
Secretary · Appointed 29 January 1998
British
Officer history (8 former)
10 February 2019
Resigned Craddock, Ronald John as Director
16 March 2016
Resigned Roberts, Nigel Edward as Director
16 March 2016
Resigned Bennett, Andrew Martin as Director
1 April 2010
Appointed Craddock, Ronald John as Director
15 March 2007
Resigned Groom, Philip Charles as Director
15 March 2007
Appointed Wedge, James Richard as Director
15 March 2007
Resigned Wedge, Terence Ernest as Director
15 March 2007
Appointed Turner, David Howard as Director
29 January 1998
Resigned Roberts, Nigel Edward as Secretary
29 January 1998
Appointed Bennett, Andrew Martin as Secretary
10 February 1993
Resigned Tester, William Andrew Joseph as Nominee Director
10 February 1993
Appointed Groom, Philip Charles as Director
10 February 1993
Appointed Roberts, Nigel Edward as Secretary
10 February 1993
Appointed Wedge, Terence Ernest as Director
10 February 1993
Appointed Thomas, Howard as Nominee Secretary
10 February 1993
Appointed Bennett, Andrew Martin as Director
10 February 1993
Appointed Tester, William Andrew Joseph as Nominee Director
10 February 1993
Appointed Roberts, Nigel Edward as Director
10 February 1993
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 01011987
Former controllers (1)
1 January 2019
Ceased Wedge London Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Devoir Developments LLP Has significant influence or control (as a firm)
Manor Gatehouse Development LLP Holds 25–50% of voting rights
Manor Main House Development LLP Holds 25–50% of voting rights
Manor Stables Development LLP Holds 25–50% of voting rights
Parkway Developments Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,937
Cash
£0
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£848,775) £6,887 £5,816 £7,929 £7,937 £7,937
Balance sheet detail
202520242023202220212020
Current Assets£7,937£7,947£7,929£5,816£6,887£7,809
Debtors£7,937£3,884£3,082£1,951£1,951£1,954
Cash£0£4,063£4,847£3,865£4,936£5,855
Creditors (< 1 year)£0£10£0
Net Current Assets£7,937£7,937£7,929£5,816£6,887(£848,775)
Net Assets£7,937£7,937£7,929£5,816£6,887(£848,775)
Shareholder Funds£5,816£6,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates10 February 2026
12 August 2025Total exemption full accounts31 March 2025
23 February 2025Confirmation statement with no updates10 February 2025
3 August 2024Total exemption full accounts31 March 2024
16 February 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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