Parkwood 2024 Ltd

Active15937816 Private limited company
Incorporated
5 September 2024 (2 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
South East
Address
The Old Foundry Jolliffe Yard
233 London Road North
Merstham
RH1 3BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10791108

Group structure 19 shown

Ownership group derived from the Companies House PSC register

6 CVR Ventures Ltd Owns 75–100% of shares
69 MRN Ltd Owns 75–100% of shares
Abbots 2021 Ltd Proposed for strike-offOwns 75–100% of shares
Abbots 2023 Ltd Proposed for strike-offOwns 75–100% of shares
Bellst2021 Ltd Owns 75–100% of shares
Carna Court Management Company Limited Holds 75–100% of voting rights
Bellst2023 Ltd Owns 75–100% of shares
Bourne 2025 Ltd Owns 75–100% of shares
Chatton 2025 Ltd Owns 75–100% of shares
Cromwell 2026 Ltd Owns 75–100% of shares
Davidson Road Ventures Ltd Owns 25–50% of shares
Exchange House Ventures Ltd Owns 75–100% of shares
Hill Road Ventures Ltd Owns 75–100% of shares
Horringdon 2025 Ltd Owns 75–100% of shares
Lantern Lodge 2025 Ltd Owns 75–100% of shares
Lantern Lodge Hotels Ltd Owns 75–100% of shares
Lantern Lodge 2023 Ltd Owns 75–100% of shares
Parkwood 2024 Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£210
Employees
1
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£146,931
Debtors£100,000
Cash£210
Creditors (< 1 year)£141,396
Net Current Assets£5,535
Shareholder Funds£5,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026

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