Parkway Business Centre Limited in 99 Parkway Avenue SHEFFIELD - S9 4WG

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Parkway Business Centre Limited SHEFFIELD

Founded in 2002, Parkway Business Centre, classified under reg no. 04617006 is an active company. Currently registered at The Quadrant S9 4WG, Sheffield 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.

At present there are 2 directors in the the company, namely Lucy A. and Yvonne B.. In addition one secretary - Lucy A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parkway Business Centre Limited Address / Contact

Office Address	The Quadrant
Office Address2	99 Parkway Avenue
Town	Sheffield
Post code	S9 4WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04617006
Date of Incorporation	Fri, 13th Dec 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 (117 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

Lucy A.

Position: Secretary

Appointed: 23 January 2024

Lucy A.

Position: Director

Appointed: 07 August 2023

Yvonne B.

Position: Director

Appointed: 20 December 2017

Martin L.

Position: Director

Appointed: 21 October 2020

Resigned: 20 December 2023

Sarah H.

Position: Director

Appointed: 20 December 2017

Resigned: 22 May 2018

Michael K.

Position: Secretary

Appointed: 24 September 2008

Resigned: 09 March 2020

Michael K.

Position: Director

Appointed: 08 September 2008

Resigned: 09 March 2020

Neil F.

Position: Secretary

Appointed: 28 July 2007

Resigned: 24 September 2008

Neil F.

Position: Director

Appointed: 06 June 2005

Resigned: 24 September 2008

Deborah M.

Position: Director

Appointed: 01 June 2005

Resigned: 07 August 2023

Michael K.

Position: Director

Appointed: 08 December 2004

Resigned: 09 July 2007

Austin P.

Position: Director

Appointed: 30 June 2004

Resigned: 09 July 2007

Christopher D.

Position: Director

Appointed: 29 June 2004

Resigned: 31 May 2007

Mark B.

Position: Director

Appointed: 29 June 2004

Resigned: 09 July 2007

Janet F.

Position: Director

Appointed: 13 December 2002

Resigned: 14 May 2007

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 13 December 2002

Jennifer P.

Position: Director

Appointed: 13 December 2002

Resigned: 31 July 2004

Richard F.

Position: Secretary

Appointed: 13 December 2002

Resigned: 28 July 2007

Lawrence A.

Position: Director

Appointed: 13 December 2002

Resigned: 09 July 2007

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 13 December 2002

Michael P.

Position: Director

Appointed: 13 December 2002

Resigned: 31 March 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Manor and Castle Development Trust from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Manor And Castle Development Trust

99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire, S9 4WG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03427303
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	196 705	73 486	59 695
Current Assets	214 749	114 334	113 095
Debtors	17 528	40 311	52 429
Other Debtors	14 273	9 662	37 601
Property Plant Equipment	59 173	41 921	27 148
Total Inventories	516	537

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 161 267	3 161 267	3 161 267
Accumulated Depreciation Impairment Property Plant Equipment	305 802	326 554	350 918
Amounts Owed To Group Undertakings	667 911	667 911	825 000
Average Number Employees During Period	3	3	3
Bank Borrowings Overdrafts	1 062 542	963 969	879 819
Creditors	1 922 828	1 824 255	1 897 194
Deferred Income	3 199 684	3 185 182	3 161 267
Fixed Assets	2 601 836	2 570 001	2 608 644
Future Minimum Lease Payments Under Non-cancellable Operating Leases	291 704	246 008	200 592
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-14 583	53 416
Increase From Depreciation Charge For Year Property Plant Equipment		25 659	24 364
Investment Property	2 542 663	2 528 080	2 581 496
Investment Property Fair Value Model	2 542 663	2 528 080	2 581 496
Net Current Assets Liabilities	-42 100	-110 915	-76 619
Other Creditors	192 375	192 375	192 375
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 907
Other Disposals Property Plant Equipment		4 907
Other Taxation Social Security Payable	2 963	15 981	342
Property Plant Equipment Gross Cost	364 975	368 475	378 066
Total Additions Including From Business Combinations Property Plant Equipment		8 407	9 591
Total Assets Less Current Liabilities	2 559 736	2 459 086	2 532 025
Trade Creditors Trade Payables	9 421	24 691	37 158
Trade Debtors Trade Receivables	3 255	30 649	14 828

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on December 20, 2023 filed on: 20th, December 2023	officers	Free Download (1 page)
AP01	On August 7, 2023 new director was appointed. filed on: 14th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2023 filed on: 14th, August 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 12th, January 2021	accounts	Free Download (13 pages)
AP01	On October 21, 2020 new director was appointed. filed on: 13th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 9, 2020 filed on: 26th, August 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 9, 2020 filed on: 26th, August 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on May 22, 2018 filed on: 8th, June 2018	officers	Free Download (1 page)
AP01	On December 20, 2017 new director was appointed. filed on: 26th, April 2018	officers	Free Download (2 pages)
AP01	On December 20, 2017 new director was appointed. filed on: 26th, April 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2016: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2012 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 30th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 25th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2010 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, December 2009	accounts	Free Download (15 pages)
CH03	On October 9, 2009 secretary's details were changed filed on: 9th, October 2009	officers	Free Download (1 page)
CH01	On October 9, 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On October 9, 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 13th, January 2009	accounts	Free Download (16 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (3 pages)
288b	On September 25, 2008 Appointment terminated secretary filed on: 25th, September 2008	officers	Free Download (1 page)
288b	On September 25, 2008 Appointment terminated director filed on: 25th, September 2008	officers	Free Download (1 page)
288a	On September 25, 2008 Secretary appointed filed on: 25th, September 2008	officers	Free Download (1 page)
288a	On September 18, 2008 Director appointed filed on: 18th, September 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (15 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
288b	On December 27, 2007 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288a	On December 27, 2007 New secretary appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288a	On December 27, 2007 New secretary appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
363s	Period up to March 3, 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (10 pages)
363s	Period up to March 3, 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
363s	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (10 pages)
363s	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (10 pages)
287	Registered office changed on 26/10/05 from: norfolk house stafford lane sheffield south yorkshire S2 5HR filed on: 26th, October 2005	address	Free Download (1 page)
287	Registered office changed on 26/10/05 from: norfolk house stafford lane sheffield south yorkshire S2 5HR filed on: 26th, October 2005	address	Free Download (1 page)
288a	On July 20, 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On July 20, 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On July 20, 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On July 20, 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288b	On June 20, 2005 Director resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On June 20, 2005 Director resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On January 11, 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (8 pages)
288b	On January 11, 2005 Director resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288a	On January 11, 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On January 11, 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On January 11, 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (8 pages)
288a	On January 11, 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On January 11, 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On January 11, 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On January 11, 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288b	On January 11, 2005 Director resigned filed on: 11th, January 2005	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2004 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 15th, October 2004	accounts	Free Download (6 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 13th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 13th, October 2003	accounts	Free Download (1 page)
288a	On February 14, 2003 New secretary appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On February 14, 2003 Director resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On February 14, 2003 Director resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On February 14, 2003 Secretary resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288b	On February 14, 2003 Secretary resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On February 14, 2003 New secretary appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/02/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 14th, February 2003	address	Free Download (1 page)
287	Registered office changed on 14/02/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 14th, February 2003	address	Free Download (1 page)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2002	incorporation	Free Download (15 pages)

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