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Parkway Securities Limited

Parkway Securities Limited is an active company incorporated on 27 November 2002 with the registered office located in Godalming, Surrey. Parkway Securities Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04602447
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
The White House
2 Meadrow
Godalming
GU7 3HN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1962
Director • Finance Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1966
Mr Toby Richard Baines
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Westmoreland Securities Limited
Toby Richard Baines, Mr Andrew James Rennie, and 1 more are mutual people.
Active
Harbourside Investments Limited
Toby Richard Baines, Mr Andrew James Rennie, and 1 more are mutual people.
Active
Citygrove Securities Limited
Toby Richard Baines, Mr Andrew James Rennie, and 1 more are mutual people.
Active
Citygrove Professional Services Limited
Toby Richard Baines, Mr Andrew James Rennie, and 1 more are mutual people.
Active
Citygrove Lubeck Developments Limited
Toby Richard Baines, Mr Andrew James Rennie, and 1 more are mutual people.
Active
Citygrove Trustee Limited
Toby Richard Baines, Mr Andrew James Rennie, and 1 more are mutual people.
Active
Citygrove European Developments Limited
Toby Richard Baines, Mr Andrew James Rennie, and 1 more are mutual people.
Active
Gunridge Securities Limited
Toby Richard Baines and Mr Andrew Banks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£499
Increased by £194 (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £299 (0%)
Total Liabilities
-£1.44M
Decreased by £3.01K (-0%)
Net Assets
£561.73K
Increased by £3.31K (+1%)
Debt Ratio (%)
72%
Decreased by 0.16% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Toby Richard Baines (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 25 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 25 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 11 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Change of details for Mr Toby Richard Baines as a person with significant control on 10 September 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Sep 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 4 Sep 2023
Satisfaction of charge 046024470004 in full
Submitted on 25 Apr 2023
Satisfaction of charge 046024470003 in full
Submitted on 25 Apr 2023
Satisfaction of charge 046024470006 in full
Submitted on 25 Apr 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 28 Nov 2022
Repayment History
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