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Parklangley Freeholds Limited

Parklangley Freeholds Limited is an active company incorporated on 28 August 1952 with the registered office located in Beckenham, Greater London. Parklangley Freeholds Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00510976
Private limited by guarantee without share capital
Age
73 years
Incorporated 28 August 1952
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Parklangley Club
44a Wickham Way
Beckenham
Kent
BR3 3AF
Same address since incorporation
Telephone
02086589028
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Retired Company Director • British • Lives in UK • Born in Jul 1946
Director • English • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Equity Investments Limited
Juan Sebastian Colabella is a mutual person.
Active
Etrading Software Limited
Keith Waterton is a mutual person.
Active
Parklangley Trading Ltd
Juan Sebastian Colabella is a mutual person.
Active
Iatomish Investments Ltd
Ian Michael Hunt is a mutual person.
Active
UK Active - 2021 Limited
Keith Waterton is a mutual person.
Active
Redlake Property Management Limited
Gwyndaf Vaughan Edwards is a mutual person.
Active
Green Ocean Properties Limited
Gwyndaf Vaughan Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £540.04K (-22%)
Turnover
£1.99M
Increased by £349.54K (+21%)
Employees
24
Increased by 5 (+26%)
Total Assets
£6.09M
Decreased by £190.18K (-3%)
Total Liabilities
-£174.15K
Decreased by £136.91K (-44%)
Net Assets
£5.91M
Decreased by £53.27K (-1%)
Debt Ratio (%)
3%
Decreased by 2.09% (-42%)
Latest Activity
Charge Satisfied
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
Mrs Samantha Jayne Hook Appointed
4 Months Ago on 7 Jul 2025
Janet Elaine Moody Resigned
4 Months Ago on 16 Jun 2025
Mrs Gillian Barbara Webb Appointed
4 Months Ago on 16 Jun 2025
Juan Sebastian Colabella Resigned
6 Months Ago on 16 Apr 2025
Mr Gwyndaf Vaughan Edwards Appointed
7 Months Ago on 13 Apr 2025
Martin John Williams Resigned
7 Months Ago on 13 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
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Documents
Satisfaction of charge 6 in full
Submitted on 24 Sep 2025
Satisfaction of charge 3 in full
Submitted on 24 Sep 2025
Satisfaction of charge 8 in full
Submitted on 24 Sep 2025
Appointment of Mrs Samantha Jayne Hook as a secretary on 7 July 2025
Submitted on 12 Aug 2025
Appointment of Mrs Gillian Barbara Webb as a director on 16 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Janet Elaine Moody as a secretary on 16 June 2025
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Appointment of Mr Gwyndaf Vaughan Edwards as a director on 13 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Martin John Williams as a director on 13 April 2025
Submitted on 22 Apr 2025
Repayment History
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