Park Prepayments Trustee Company Limited

Active06283710 Private company limited by guarantee
Incorporated
18 June 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Controlled by
David Robert Harding
Roy Alfred Morris
James Christopher Meredith Davies
Accounts type
Total exemption full
Region
North West
Address
1 Valley Road
Birkenhead
Merseyside
CH41 7ED

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
Also at Park Group Ltip Trustee Limited, I-Movo Holdings Limited, Paypoint Payment Services Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 31 January 2024
Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies
Director · Appointed 26 July 2007
Also at Dot Art Services CIC, The Quiet Consultancy Limited · more companies
British
Born October 1946 (80)
Director · Appointed 26 July 2007
British
Born August 1941 (85)
Officer history (13 former)
25 April 2024
Appointed Harding, David Robert as Director
10 April 2024
Resigned Ahmed, Talha as Director
14 February 2024
Resigned Coghlan, Julian Graham as Director
31 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
28 February 2023
Resigned Parsons, Guy Paul Cuthbert as Director
27 February 2023
Appointed Ahmed, Talha as Director
27 February 2023
Appointed Coghlan, Julian Graham as Director
1 August 2022
Appointed Parsons, Guy Paul Cuthbert as Director
31 July 2022
Resigned Clancy, Timothy Patrick as Director
7 September 2018
Appointed Clancy, Timothy Patrick as Director
7 September 2018
Resigned O'Doherty, John Sullivan as Director
10 August 2018
Appointed O'Doherty, John Sullivan as Director
4 August 2018
Resigned Stewart, Martin as Secretary
4 August 2018
Resigned Stewart, Martin Richard as Director
21 May 2014
Appointed Stewart, Martin as Secretary
21 May 2014
Resigned Fairbrother, Russell as Secretary
3 February 2014
Resigned Stewart, Martin Richard as Secretary
3 February 2014
Appointed Fairbrother, Russell as Secretary
1 August 2007
Resigned Houghton, Christopher as Director
1 August 2007
Appointed Stewart, Martin Richard as Director
26 July 2007
26 July 2007
Appointed Morris, Roy Alfred as Director
18 June 2007
Appointed Houghton, Christopher as Director
18 June 2007
Appointed Stewart, Martin Richard as Secretary
18 June 2007
Resigned Swift Incorporations Limited as Corporate Secretary
18 June 2007
Resigned Instant Companies Limited as Corporate Director
18 June 2007
Resigned Swift Incorporations Limited as Corporate Director
18 June 1920
Appointed Swift Incorporations Limited as Corporate Secretary
18 June 1920
Appointed Instant Companies Limited as Corporate Director
18 June 1920
Appointed Swift Incorporations Limited as Corporate Director

Ownership 5 active

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

Individual · Notified 25 April 2024
Holds 25–50% of voting rights
British
Born August 1974 (52)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1941 (85)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1946 (80)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00402152
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Public Limited Company
Reg. no. 01711939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 June 2026
4 April 2026Memorandum and Articles of Association
4 April 2026Resolutions
10 November 2025Total exemption full accounts31 March 2025
5 September 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Park Card Marketing Services Limited
Park Group Ltip Trustee Limited

Other companies in this industry

Salisbury
Ulverston
Lincoln
Nr Uckfield
London
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