Park-Exeter Ltd

Active04387052 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Manjit Shihn
Accounts type
Total exemption full
Region
South East
Address
Hytec House
27 Burgess Wood Road South
Beaconsfield
HP9 1EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 March 2003
Director · Appointed 6 March 2003
British
Born November 1951
Officer history (5 former)
6 March 2003
Appointed Park Secretarial Services Ltd as Corporate Secretary
6 March 2003
Appointed Shihn, Manjit as Director
6 March 2003
Resigned Urquhart, Roderick Macduff as Secretary
6 March 2003
Resigned Mcguinness, Neil Stephen as Director
6 March 2003
Resigned Wotherspoon, Robert John as Director
27 May 2002
Appointed Urquhart, Roderick Macduff as Secretary
27 May 2002
Appointed Mcguinness, Neil Stephen as Director
27 May 2002
Appointed Wotherspoon, Robert John as Director
27 May 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
27 May 2002
Resigned Everdirector Limited as Corporate Nominee Director
5 March 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
5 March 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 December 2016
Right to appoint and remove directors
English
Born November 1951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 March 2026
28 November 2025Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with no updates2 October 2025
7 January 2025Total exemption full accounts31 March 2024
2 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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