Southwark Park Road Developments Limited

Active09316763 Private limited company
Incorporated
18 November 2014 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
119 High Road
Loughton
IG10 4LT

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Lmited By Shares
Reg. no. 07286149

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bluecroft Forest Ltd DissolvedOwns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Brooks Guest House Real Estate Ltd DissolvedOwns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Southwark Park Road Developments Limited This company Owns 75–100% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares

Financials

Net Assets
£226,825
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £181,305 £204,149 £226,825
Balance sheet detail
202420232022202120202019
Current Assets£518,271£574,229£546,270£494,263£504,278£482,116
Creditors (< 1 year)£293,235£371,872£366,363£333,680£364,263£362,157
Net Current Assets£226,825£204,149£181,305£160,583£140,015£119,959
Net Assets£226,825£204,149£181,305
Shareholder Funds£226,825£204,149£181,305£160,583£140,015£119,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts30 November 2025
27 April 2026Registration of a charge
27 April 2026Registration of a charge
28 November 2025Confirmation statement with updates18 November 2025
28 August 2025Micro company accounts30 November 2024
Show all recent filings

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