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Park Prepayments Trustee Company Limited

Park Prepayments Trustee Company Limited is an active company incorporated on 18 June 2007 with the registered office located in Birkenhead, Merseyside. Park Prepayments Trustee Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06283710
Private limited by guarantee without share capital
Age
18 years
Incorporated 18 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Valley Road
Birkenhead
Merseyside
CH41 7ED
Same address since incorporation
Telephone
01516531700
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
6
Director • PSC • Chairman • British • Lives in UK • Born in Aug 1941
Director • Solicitor • British • Lives in UK • Born in Oct 1946
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Mr Christopher Houghton
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Retail Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Park Food (Warrington) Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Park Christmas Savings Club Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Family Hampers Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Heritage Hampers Ltd
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Park.Com Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
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
£1.87K
Increased by £214 (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87K
Increased by £214 (+13%)
Total Liabilities
-£1.87K
Increased by £214 (+13%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
David Robert Harding (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mr Rob Harding Appointed
1 Year 4 Months Ago on 25 Apr 2024
Appreciate Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Park Retail Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
James Christopher Meredith Davies (PSC) Appointed
9 Years Ago on 6 Apr 2016
Roy Alfred Morris (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 24 Apr 2025
Notification of Park Retail Limited as a person with significant control on 6 April 2016
Submitted on 8 Apr 2025
Notification of Appreciate Limited as a person with significant control on 6 April 2016
Submitted on 8 Apr 2025
Notification of Roy Alfred Morris as a person with significant control on 6 April 2016
Submitted on 6 Apr 2025
Notification of James Christopher Meredith Davies as a person with significant control on 6 April 2016
Submitted on 6 Apr 2025
Notification of David Robert Harding as a person with significant control on 25 April 2024
Submitted on 6 Apr 2025
Repayment History
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