Park Watch Limited POLEGATE


Founded in 2013, Park Watch, classified under reg no. 08798058 is an active company. Currently registered at 49 Station Road BN26 6EA, Polegate the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Paul H., Paul D. and Andrew P.. Of them, Paul H., Paul D., Andrew P. have been with the company the longest, being appointed on 28 September 2020. As of 1 June 2024, there were 6 ex directors - Adrian P., Arlene S. and others listed below. There were no ex secretaries.

Park Watch Limited Address / Contact

Office Address 49 Station Road
Town Polegate
Post code BN26 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08798058
Date of Incorporation Mon, 2nd Dec 2013
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Paul H.

Position: Director

Appointed: 28 September 2020

Paul D.

Position: Director

Appointed: 28 September 2020

Andrew P.

Position: Director

Appointed: 28 September 2020

Adrian P.

Position: Director

Appointed: 17 June 2019

Resigned: 28 September 2020

Arlene S.

Position: Director

Appointed: 01 October 2016

Resigned: 28 September 2020

Warren C.

Position: Director

Appointed: 27 March 2015

Resigned: 01 October 2016

Geraldine P.

Position: Director

Appointed: 16 March 2015

Resigned: 28 September 2020

Adam B.

Position: Director

Appointed: 02 December 2013

Resigned: 15 May 2014

Warren C.

Position: Director

Appointed: 02 December 2013

Resigned: 19 March 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Defence Systems Limited from Chester, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Defence Systems Limited

Suite 12, The Shippon Church Road, Dodleston, Chester, Cheshire, CH4 9NG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 08047971
Notified on 2 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312022-03-312023-03-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  15 36523 65323 5582 02337 422  
Current Assets3 68210 36915 36623 65423 5592 02437 423  
Debtors1111111  
Other Debtors   11    
Cash Bank In Hand3 68110 36815 365      
Net Assets Liabilities       11
Reserves/Capital
Called Up Share Capital111      
Shareholder Funds111      
Other
Amounts Owed To Group Undertakings   23 65323 558    
Creditors  15 36523 65323 5582 023   
Net Current Assets Liabilities1111111  
Creditors Due Within One Year3 68110 36815 365      
Number Shares Allotted111      
Par Value Share111      
Total Assets Less Current Liabilities1111   11
Value Shares Allotted111      
Called Up Share Capital Not Paid Not Expressed As Current Asset       11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 30th, January 2024
Free Download (3 pages)

Company search