PARKWAY DERBY LIMITED - DERBY


Company Profile Company Filings

Overview

PARKWAY DERBY LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
PARKWAY DERBY LIMITED was incorporated 25 years ago on 08/06/1999 and has the registered number: 03784257. The accounts status is GROUP and accounts are next due on 31/08/2024.

PARKWAY DERBY LIMITED - DERBY

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

PARKWAY VOLKSWAGEN LOCOMOTIVE WAY
DERBY
DERBYSHIRE
DE24 8PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA KROCZAK Jul 1979 British Director 2023-12-23 CURRENT
MR SEAN ROBERT BOOTH Apr 1964 British Director 1999-11-15 CURRENT
MRS ALISON BOOTH Sep 1965 British Director 2011-12-01 CURRENT
ALISON PATRICIA BOOTH British Secretary 2005-05-01 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-08 UNTIL 2005-05-01 RESIGNED
ROY GERALD PLATTEN Jul 1958 British Director 2000-04-06 UNTIL 2002-10-18 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 1999-06-08 UNTIL 1999-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Robert Booth 2016-04-06 4/1964 Derby   Derbyshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD ALEXANDER LIMITED MANCHESTER ... FULL 5010 - Sale of motor vehicles
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ASSURED GROUP (DERBY) LIMITED DERBY UNITED KINGDOM Active SMALL 49410 - Freight transport by road
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ST. ELMO CARE LTD NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
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BARROW MEADOWLANDS LLP BARROW UPON SOAR Active TOTAL EXEMPTION FULL None Supplied
EDYNAMIX LLP ASHINGTON Dissolved... TOTAL EXEMPTION FULL None Supplied
CENTRAL TPS LLP DERBY UNITED KINGDOM Active SMALL None Supplied
PLANMYSERVICE LIMITED LIABILITY PARTNERSHIP MORPETH ENGLAND Active DORMANT None Supplied
RED REEF DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP DERBY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Parkway Derby Limited - Limited company accounts 23.2 2023-08-30 30-11-2022 £1,855,699 Cash £17,112,671 equity
Parkway Derby Limited - Limited company accounts 20.1 2022-08-06 30-11-2021 £3,529,975 Cash £15,037,274 equity
Parkway Derby Limited - Limited company accounts 20.1 2021-07-22 30-11-2020 £2,748,192 Cash £11,232,505 equity
Parkway Derby Limited - Limited company accounts 20.1 2020-10-08 30-11-2019 £274,294 Cash £8,428,318 equity
Parkway Derby Limited - Limited company accounts 18.2 2019-08-31 30-11-2018 £3,234,037 Cash £7,516,085 equity
Parkway Derby Limited - Limited company accounts 18.2 2018-08-31 30-11-2017 £728,051 Cash £7,089,123 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURED GROUP (DERBY) LIMITED DERBY UNITED KINGDOM Active SMALL 49410 - Freight transport by road
CENTRAL TPS LLP DERBY UNITED KINGDOM Active SMALL None Supplied
RED REEF DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP DERBY Active TOTAL EXEMPTION FULL None Supplied