PARK SECURITIES LIMITED - HARPENDEN


Company Profile Company Filings

Overview

PARK SECURITIES LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
PARK SECURITIES LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARK SECURITIES LIMITED - HARPENDEN

This company is listed in the following categories:
64991 - Security dealing on own account
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 / 12 31/12/2022 30/09/2024

Registered Office

15 PARK AVENUE SOUTH
HARPENDEN
AL5 2DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY WILSON Sep 1952 British Director 1994-11-18 CURRENT
MRS FRANCES ELIZABETH TOWNLEY Secretary 2023-06-29 CURRENT
SEMKEN LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-11-10 RESIGNED
NANCY WILSON Apr 1952 Secretary 1994-11-18 UNTIL 2006-11-01 RESIGNED
MRS SUSAN ELIZABETH MCGILL Secretary 2017-09-26 UNTIL 2023-06-29 RESIGNED
CAROL JESSIE DANGERFIELD British Secretary 2006-11-07 UNTIL 2017-09-26 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stewart Wilson 2016-04-27 4/1982 Harpenden   Ownership of shares 25 to 50 percent
Miss Clare Margaret Wilson 2016-04-06 1/1980 Harpenden   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHB REALISATIONS LTD LEEDS In... FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS LIMITED LEEDS In... FULL 47791 - Retail sale of antiques including antique books in stores
AFENTRA PLC LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
DRAGON RESOURCES (HOLDINGS) PLC LIVERPOOL Dissolved... FULL 06100 - Extraction of crude petroleum
ROSELEA LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAPHICBOOST LIMITED WARRINGTON Active MICRO ENTITY 62020 - Information technology consultancy activities
ENDEAVOUR OIL & GAS LIMITED LONDON UNITED KINGDOM Active SMALL 06100 - Extraction of crude petroleum
ROSELEA DEVELOPMENTS LIMITED HERTS Dissolved... 99999 - Dormant Company
J B COMPUTER SOLUTIONS LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
MARDALL SECURITIES A LIMITED HARPENDEN Dissolved... DORMANT 99999 - Dormant Company
FAIRPLAY SECURITIES LIMITED HERTS Dissolved... DORMANT 99999 - Dormant Company
AFENTRA (UK) LTD LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
IMPULSE MUSIC TRAVEL LIMITED ORPINGTON ... FULL 5248 - Other retail specialist stores
FORUM ENERGY LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
STERLING ENERGY (INTERNATIONAL) LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
NEW TOWN PROPERTY DEVELOPMENTS LLP HARPENDEN Dissolved... TOTAL EXEMPTION SMALL None Supplied
FORRES PROPERTY DEVELOPMENTS LLP HARPENDEN Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALLVILLE PROPERTIES LLP HARPENDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
DRUMSHEUGH GARDENS LLP HARPENDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Park Securities Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 31-12-2022 £992,843 Cash £5,518,857 equity
Park Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £869,885 Cash £4,428,066 equity
Park Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £886,026 Cash £4,014,254 equity
Park Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £939,601 Cash £3,468,296 equity
Park Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £1,104,096 Cash £3,555,331 equity
Park Securities Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £799,787 Cash £2,296,449 equity
Park Securities Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £8,530 Cash £1,317,181 equity
Park Securities Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £129,244 Cash £1,205,454 equity
Park Securities Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £38,821 Cash £883,320 equity
Park Securities Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £190,812 Cash £887,160 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBAN DEVELOPMENTS LIMITED HARPENDEN Active MICRO ENTITY 41201 - Construction of commercial buildings
ALBAN PEARSON PROPERTY COMPANY LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MUM'S GUIDE TO LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 58120 - Publishing of directories and mailing lists
CRAIV LIMITED HARPENDEN UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management