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Parque Securities Limited

Parque Securities Limited is an active company incorporated on 21 December 1983 with the registered office located in Farnham, Surrey. Parque Securities Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01779947
Private limited company
Age
41 years
Incorporated 21 December 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Parque Securities Limited
Contact
Address
Friars Way
Tilford
Surrey
GU10 2AJ
Same address for the past 30 years
Telephone
01252781470
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher John Quelch
Director • Secretary • British • Lives in UK • Born in Nov 1945
Inger-Dorthe Quelch
Director • Danish • Lives in England • Born in Jun 1948
Jonaletor Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jonaletor Limited
Christopher John Quelch and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£214.41K
Increased by £45.2K (+27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£934.18K
Increased by £31.65K (+4%)
Total Liabilities
-£40.14K
Increased by £5.89K (+17%)
Net Assets
£894.04K
Increased by £25.76K (+3%)
Debt Ratio (%)
4%
Increased by 0.5% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Inger-Dorthe Quelch Appointed
1 Year 5 Months Ago on 19 Mar 2024
Christopher John Mckellen Parker Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Termination of appointment of Christopher John Mckellen Parker as a director on 19 March 2024
Submitted on 23 Mar 2024
Appointment of Inger-Dorthe Quelch as a director on 19 March 2024
Submitted on 23 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Jun 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 3 Nov 2021
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Repayment History
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