PARK GREEN INVESTMENTS LIMITED - RICHMOND


Company Profile Company Filings

Overview

PARK GREEN INVESTMENTS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
PARK GREEN INVESTMENTS LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.

PARK GREEN INVESTMENTS LIMITED - RICHMOND

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

36 BARDOLPH ROAD
RICHMOND
TW9 2LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THOMPSON Aug 1959 British Director 1995-09-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-13 UNTIL 1993-07-13 RESIGNED
MR ROBERT STEPHEN THOMPSON Mar 1983 British Director 2014-07-05 UNTIL 2023-10-15 RESIGNED
JAMES SHIELDS Oct 1950 British Director 1994-08-16 UNTIL 1998-01-31 RESIGNED
MRS JENNIFER EDWARDS Jun 1939 British Director 1993-07-13 UNTIL 1994-08-16 RESIGNED
KENNETH FREDERICK DAVID Feb 1934 British Director 1993-07-13 UNTIL 1994-08-16 RESIGNED
MR ROBERT STEPHEN THOMPSON Secretary 2014-04-01 UNTIL 2023-10-15 RESIGNED
SUSAN SHIELDS Secretary 1994-08-16 UNTIL 1998-03-10 RESIGNED
NUALA PEACOCK Irish Secretary 2001-01-31 UNTIL 2014-04-01 RESIGNED
KAREN ROSALEEN O'SULLIVAN Jun 1965 Irish Secretary 1998-03-10 UNTIL 2001-01-31 RESIGNED
MRS JENNIFER EDWARDS Jun 1939 British Secretary 1993-07-13 UNTIL 1994-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Thompson 2023-03-02 8/1959 Richmond   Significant influence or control
Mr Stephen Thompson 2016-07-25 - 2023-03-01 8/1959 Richmond   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES DUKE & SON (HOLDINGS) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LAMBETH TAVERN MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
HART HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
7 HOLYROOD PLACE MANAGEMENT COMPANY LIMITED KINGSBRIDGE Active DORMANT 98000 - Residents property management
PARK GREEN CONTRACTORS LIMITED LONDON ... MICRO ENTITY 41202 - Construction of domestic buildings
CROSS PARK MANAGEMENT COMPANY LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEAFIELD TEIGNMOUTH LIMITED TEIGNMOUTH Active MICRO ENTITY 98000 - Residents property management
WEST KENT MANAGEMENT LIMITED KENT Active MICRO ENTITY 98000 - Residents property management
MURALTO HOUSE MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THOMPSON & PARTNERS (RICHMOND) LIMITED RICHMOND ENGLAND Active -... MICRO ENTITY 68310 - Real estate agencies
PARK GREEN REAL ESTATE LIMITED RICHMOND ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PARK GREEN HOLDINGS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TRINITY PLACE MANAGEMENT (PLYMOUTH) LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARK GREEN LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MONTEREY EXMOUTH LIMITED EXMOUTH Active MICRO ENTITY 98000 - Residents property management
SAIL WAREHOUSE (DARTMOUTH) LIMITED CLEVEDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK GREEN (SOUTH WEST) LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EMMANUEL HOUSE (TRURO) LIMITED FALMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAGDALEN PLACE MANAGEMENT COMPANY LIMITED EXETER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
PARK_GREEN_INVESTMENT_LIMITED_31_Jul_2023_set_of_accounts_for_filing.html 2024-05-08 31-07-2023 £416,467 equity
PARK_GREEN_INVESTMENT_LIMITED_31_Jul_2022_set_of_accounts_for_filing.html 2024-05-01 31-07-2022 £412,700 equity
Park Green Investments Limited 31/07/2021 iXBRL 2023-07-04 31-07-2021 £92 Cash £448,991 equity
Park Green Investments Limited 31/07/2020 iXBRL 2021-05-04 31-07-2020 £1,203 Cash £490,833 equity
Park Green Investments Limited 31/07/2019 iXBRL 2020-07-29 31-07-2019 £170 Cash £510,136 equity
Park Green Investments Limited 31/07/2018 iXBRL 2019-04-30 31-07-2018 £1,344 Cash £509,723 equity
PARK GREEN INVESTMENTS LIMITED 2018-05-01 31-07-2017 £3,002 Cash £509,574 equity
Abbreviated Company Accounts - PARK GREEN INVESTMENTS LIMITED 2017-04-29 31-07-2016 £364 Cash £497,902 equity
Abbreviated Company Accounts - PARK GREEN INVESTMENTS LIMITED 2016-04-30 31-07-2015 £1,687 Cash £501,235 equity
Abbreviated Company Accounts - PARK GREEN INVESTMENTS LIMITED 2015-05-01 31-07-2014 £642,120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK GREEN REAL ESTATE LIMITED RICHMOND ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PARK GREEN HOLDINGS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PAGETIGER LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ON COURSE FOUNDATION RICHMOND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PARK GREEN (SOUTH WEST) LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
M COSTA CONSULTING LTD RICHMOND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WEST LONDON MENTAL HEALTH & WELLBEING LIMITED RICHMOND ENGLAND Active DORMANT 86900 - Other human health activities
UK TRADES 247 LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
FITNOVATIONS LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities