Parkway Securities Limited

Active04602447 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Toby Richard Baines
Accounts type
Total exemption full
Region
South East
Address
Suite F2
Church House Business Centre
Church Street
Godalming
GU7 1EW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 October 2019
Resigned Waddell, Philip Andrew as Secretary
31 October 2019
Appointed Banks, Andrew as Director
31 October 2019
Resigned Waddell, Philip Andrew as Director
25 May 2015
27 April 2010
Resigned Adair, Murray Edward as Director
27 July 2009
Resigned Aitchison, Gordon Clark as Director
10 July 2007
Resigned Rennie, Andrew James as Secretary
10 July 2007
Appointed Waddell, Philip Andrew as Secretary
2 April 2007
Appointed Waddell, Philip Andrew as Director
15 February 2007
Appointed Rennie, Andrew James as Secretary
15 February 2007
Resigned Hilsdon, Mark Antony as Secretary
31 August 2006
Resigned Newton, Jonathan James as Director
1 June 2006
Appointed Aitchison, Gordon Clark as Director
1 June 2006
Appointed Adair, Murray Edward as Director
1 June 2006
Appointed Rennie, Andrew James as Director
14 September 2005
Resigned Fawcett, James Adrian as Secretary
14 September 2005
Resigned Fawcett, James Adrian as Director
14 September 2005
Appointed Hilsdon, Mark Antony as Secretary
3 July 2003
Appointed Newton, Jonathan James as Director
3 July 2003
Appointed De Chalus, Oliver Henry Francois as Director
27 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 November 2002
Appointed Fawcett, James Adrian as Secretary
27 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Appointed Fawcett, James Adrian as Director
27 November 2002
Appointed Baines, Toby Richard as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Cash
£499
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,370,998 £1,374,899 £1,375,448 £1,378,682 £558,416 £561,725
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000,000£3,000,000£3,000,000
Current Assets£1,724£1,425£1,207£1,816£419,312£287,806
Debtors£1,225£1,120£1,032£956£418,978£287,464
Cash£499£305£175£860£334£342
Creditors (< 1 year)£1,439,999£1,443,009£1,445,995£1,449,838£1,867,883£1,740,278
Net Current Assets(£1,438,275)(£1,441,584)(£1,444,788)(£1,448,022)(£1,448,571)(£1,452,472)
Net Assets£558,416£1,378,682£1,375,448£1,374,899£1,370,998
Shareholder Funds£561,725£558,416£1,378,682£1,375,448£1,374,899£1,370,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 April 2026
10 August 2026Registered office address changed
27 November 2025Confirmation statement with no updates26 November 2025
11 September 2025Total exemption full accounts30 April 2025
26 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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