Park Grove Mortgages Limited

Active05657883 Private limited company
Incorporated
19 December 2005 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Lisa Amanda Attwater
Helen Elizabeth Wardell
Accounts type
Total exemption full
Region
South East
Address
2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Attwater, Lisa Amanda
Director · Appointed 16 January 2023
British
Born January 1969 (57)
Wardell, Helen Elizabeth
Director · Appointed 16 January 2023
British
Born June 1974 (52)
Director · Appointed 31 January 2006
British
Born May 1937 (89)
Officer history (5 former)
16 January 2023
Appointed Wardell, Helen Elizabeth as Director
16 January 2023
Appointed Attwater, Lisa Amanda as Director
1 August 2022
Resigned Coomer, Alistair Graham as Secretary
31 January 2006
Resigned Lardner, Roy as Secretary
31 January 2006
Appointed Coomer, Alistair Graham as Secretary
31 January 2006
Appointed Lardner, Roy as Director
31 January 2006
Resigned Coomer, Alistair Graham as Director
21 December 2005
Appointed Lardner, Roy as Secretary
21 December 2005
Appointed Coomer, Alistair Graham as Director
20 December 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
20 December 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
19 December 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 December 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
11 August 2022
Ceased Alistair Graham Coomer — Owns 75–100% of shares

Financials

Net Assets
£12,956
Cash
£25,671
Employees
3
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £38,067 £54,174 £59,432 £8,383 £8,979 £12,956
Balance sheet detail
202520242023202220212020
Fixed Assets£161£189£222£261£307£361
Current Assets£36,589£40,787£40,186£82,319£86,796£57,527
Debtors£890£1,115
Cash£25,671£39,007£40,186£81,134£85,906£56,412
Creditors (< 1 year)£23,764£31,961£31,983£23,098£32,871£19,752
Net Current Assets£12,825£8,826£8,203£59,221£53,925£37,775
Net Assets£12,956£8,979£8,383£59,432£54,174£38,067
Shareholder Funds£38,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates18 October 2026
23 October 2026Replacement filing for the appointment of a director
3 August 2026Total exemption full accounts31 March 2026
30 October 2025Confirmation statement with updates18 October 2025
5 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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