PARK WATCH LIMITED
Active - Accounts Filed
General Information
NAME
PARK WATCH LIMITED
COMPANY NUMBER
08798058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
02/12/2013
(11years old)
WEBSITE
www.parkwatch.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
POLEGATE
BN26 6EA
Telephone: 01244283343
TPS: No
49 Station Road
POLEGATE
BN26 6EA
2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Telephone: 283343
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PARK WATCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARK WATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK WATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK WATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
28/09/2020 - Present (4 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/09/2020 - Present (4 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2013 - Present (11years) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/03/2015 - 28/09/2020 (5 years and 6 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGENA BIDCO LTD | N/A | N/A |
| DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PARK WATCH LIMITED | Active - Accounts Filed | View Report |
| UK CAR PARK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 22/10/2020 | New Board Member Andrew George Parker (927528391) Appointed |
| 22/10/2020 | Andrew George Parker (927528405) has left the board |
| 15/10/2020 | New Board Member Andrew George Parker (927528405) Appointed |
| 13/10/2020 | New Board Member Paul Robert Henson (917923375) Appointed |
| 13/10/2020 | New Board Member Paul Dawson (927521656) Appointed |
| 13/10/2020 | Adrian Wilfred Powell (925963863) has left the board |
| 13/10/2020 | Arlene Dinah Shone (921727011) has left the board |
| 13/10/2020 | Geraldine Teresa Rose Powell (919597068) has left the board |
| 22/09/2020 | New Accounts filed |
| 22/05/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Adrian Wilfred Powell (925963863) Appointed |
| 28/03/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 31/10/2016 | New Board Member Arlene Dinah Shone (921727011) Appointed |
| 31/10/2016 | Warren Martin Clays (912268934) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 15/04/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 20/03/2015 | New Board Member Geraldine Teresa Rose Whelan (919597068) Appointed |
| 25/02/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 13/11/2014 | Adam James Baker (912872372) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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