Park-exeter Ltd in 27 Burgess Wood Road South BEACONSFIELD

Park-exeter Ltd BEACONSFIELD

Founded in 2002, Park-exeter, classified under reg no. 04387052 is an active company. Currently registered at Hytec House HP9 1EX, Beaconsfield the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 14, 2003 Park-exeter Ltd is no longer carrying the name Kilmartin Exeter.

The company has one director. Manjit S., appointed on 6 March 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roderick U. who worked with the the company until 6 March 2003.

Park-exeter Ltd Address / Contact

Office Address	Hytec House
Office Address2	27 Burgess Wood Road South
Town	Beaconsfield
Post code	HP9 1EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04387052
Date of Incorporation	Tue, 5th Mar 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Park Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 March 2003

Manjit S.

Position: Director

Appointed: 06 March 2003

Neil M.

Position: Director

Appointed: 27 May 2002

Resigned: 06 March 2003

Roderick U.

Position: Secretary

Appointed: 27 May 2002

Resigned: 06 March 2003

Robert W.

Position: Director

Appointed: 27 May 2002

Resigned: 06 March 2003

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2002

Resigned: 27 May 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 05 March 2002

Resigned: 27 May 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Manjit S. The abovementioned PSC.

Manjit S.

Notified on	31 December 2016
Nature of control:	right to appoint and remove directors

Company previous names

Kilmartin Exeter	March 14, 2003
Ever 1734	June 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2018-04-30	2019-03-31
Net Worth	241 706	282 198

Balance Sheet
Current Assets	24 359	33 481	2 160	10 338
Net Assets Liabilities			364 050	398 207
Cash Bank In Hand	24 359	33 481
Intangible Fixed Assets	1 450 000	1 450 000
Net Assets Liabilities Including Pension Asset Liability	241 706	282 198

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	241 506	281 998
Shareholder Funds	241 706	282 198

Other
Creditors			15 932	19 775
Fixed Assets	1 450 000	1 450 000	1 450 000	1 450 000
Net Current Assets Liabilities	8 777	37	13 772	9 437
Total Assets Less Current Liabilities	1 458 777	1 450 037	1 436 228	1 440 563
Creditors Due After One Year	1 217 071	1 167 839
Creditors Due Within One Year	15 582	33 444
Intangible Fixed Assets Cost Or Valuation	1 450 000	1 450 000
Number Shares Allotted		200
Par Value Share		1
Secured Debts	1 217 071	1 167 839
Share Capital Allotted Called Up Paid	200	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, August 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 24th, May 2018	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from April 30, 2019 to March 31, 2019 filed on: 11th, May 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 21st, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 2nd, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 10th, September 2015	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 15th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 31, 2014: 200.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 16th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 31st, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 12th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 6th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 8th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to April 30, 2009 filed on: 14th, July 2009	accounts	Free Download (12 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to April 30, 2008 filed on: 5th, September 2008	accounts	Free Download (12 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to April 30, 2007 filed on: 4th, July 2007	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to April 30, 2007 filed on: 4th, July 2007	accounts	Free Download (12 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to April 30, 2006 filed on: 14th, June 2006	accounts	Free Download (11 pages)
AA	Partial exemption accounts data made up to April 30, 2006 filed on: 14th, June 2006	accounts	Free Download (11 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 30th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 30th, November 2005	accounts	Free Download (12 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to April 30, 2004 filed on: 8th, November 2004	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to April 30, 2004 filed on: 8th, November 2004	accounts	Free Download (12 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to April 30, 2003 filed on: 13th, October 2003	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to April 30, 2003 filed on: 13th, October 2003	accounts	Free Download (12 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 27th, June 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, June 2002	incorporation	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, June 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2002	incorporation	Free Download (30 pages)

Park-exeter Ltd BEACONSFIELD

Park-exeter Ltd Address / Contact

Company Information / Profile

Company staff

Park Secretarial Services Limited

Manjit S.

Neil M.

Roderick U.

Robert W.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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