Park Road East Developments Limited

Active05370240 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born April 1963 (63)
Director · Appointed 23 March 2023
British
Born July 1981 (45)
Director · Appointed 23 March 2023
British
Born June 1983 (43)
Officer history (10 former)
23 March 2023
Appointed Allen, Carol as Director
23 March 2023
Appointed Eades, Benjamin Graham as Director
23 March 2023
Appointed Tracey, William David as Director
23 March 2023
Resigned Masters, Alan Phillip as Director
23 March 2023
Resigned Heathcote, Melvyn Richard as Director
23 March 2023
Resigned Coward, Michael David as Director
23 March 2023
Resigned Coward, Michael as Secretary
1 April 2022
Resigned Coward, Douglas as Secretary
1 April 2022
Appointed Coward, Michael as Secretary
1 April 2022
Appointed Coward, Douglas as Secretary
1 April 2022
Resigned Coward, Douglas as Secretary
1 April 2022
Resigned Coward, Douglas as Director
2 July 2019
Resigned Bontoft, Ronald as Director
21 July 2005
Appointed Coward, Douglas as Director
21 July 2005
Appointed Coward, Michael David as Director
21 July 2005
Appointed Heathcote, Melvyn Richard as Director
21 July 2005
Appointed Bontoft, Ronald as Director
21 July 2005
Appointed Masters, Alan Phillip as Director
21 July 2005
Appointed Coward, Douglas as Secretary
21 July 2005
Resigned Gw Secretaries Limited as Corporate Secretary
21 July 2005
Resigned Gw Incorporations Limited as Corporate Director
21 February 2005
Appointed Gw Secretaries Limited as Corporate Secretary
21 February 2005
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06857518
Former controllers (5)
23 March 2023
Ceased Alan Phillip Masters — Has significant influence or control
23 March 2023
Ceased Michael David Coward — Has significant influence or control
23 March 2023
Ceased Melvin Richard Heathcote — Has significant influence or control
1 April 2022
Ceased Douglas Coward — Has significant influence or control
12 July 2019
Ceased Ronald Bontoft — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,369,033
Cash
£39,951
Profit
£2,526,632
Debt Ratio
38%
Current Ratio
19.3x
Return on Equity
58%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,814,508 £1,838,223 £1,834,137 £1,778,348 £1,842,401 £4,369,033
Balance sheet detail
202520242023202220212020
Fixed Assets£4,301,792£1,765,762£1,752,802£1,753,503£1,750,000£1,750,000
Current Assets£2,728,767£2,771,808£101,905£201,233£227,327£148,178
Debtors£2,688,816£2,647,938£56,925£54,342£108,837£78,996
Cash£39,951£123,870£44,980£146,891£118,490£69,182
Creditors (< 1 year)£141,526£175,169£120,599£139,104£83,670
Creditors (> 1 year)£2,520,000£2,520,000
Net Current Assets£2,587,241£2,596,639£25,546£80,634£88,223£64,508
Net Assets£4,369,033£1,842,401£1,778,348£1,834,137£1,838,223£1,814,508
Shareholder Funds£4,369,033£1,842,401£1,834,137£1,838,223£1,814,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates22 June 2026
30 April 2026Registered office address changed
14 January 2026Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates22 June 2025
24 March 2025Satisfaction of a charge in full
Show all recent filings

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