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Park Watch Limited
Park Watch Limited is an active company incorporated on 2 December 2013 with the registered office located in Polegate, East Sussex. Park Watch Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08798058
Private limited company
Age
11 years
Incorporated
2 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 December 2024
(11 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Park Watch Limited
Contact
Update Details
Address
49 Station Road
Polegate
BN26 6EA
England
Address changed on
11 Nov 2022
(2 years 11 months ago)
Previous address was
Suite 12, the Shippon Church Road Dodleston Chester Cheshire CH4 9NG United Kingdom
Companies in BN26 6EA
Telephone
01244283343
Email
Unreported
Website
Parkwatch.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Dawson
Director • British • Lives in England • Born in May 1975
Paul Robert Henson
Director • British • Lives in England • Born in Dec 1973
Sukhjeevan Singh Samra
Director • Cfo • British • Lives in England • Born in May 1976
Andrew George Parker
Director • British • Lives in England • Born in Jan 1969
Defence Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Defence Systems Limited
Paul Robert Henson, Mr Paul Dawson, and 2 more are mutual people.
Active
Premier Park Limited
Paul Robert Henson and Sukhjeevan Singh Samra are mutual people.
Active
Agena Solutions Limited
Paul Robert Henson and Sukhjeevan Singh Samra are mutual people.
Active
UK Car Park Management Limited
Paul Robert Henson and Sukhjeevan Singh Samra are mutual people.
Active
PP Management Services Ltd
Paul Robert Henson and Sukhjeevan Singh Samra are mutual people.
Active
Agena Group Ltd
Paul Robert Henson and Sukhjeevan Singh Samra are mutual people.
Active
Agena Group Midco 1 Ltd
Paul Robert Henson and Sukhjeevan Singh Samra are mutual people.
Active
Agena Group Midco 2 Ltd
Paul Robert Henson and Sukhjeevan Singh Samra are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Sukhjeevan Singh Samra Appointed
25 Days Ago on 8 Oct 2025
Paul Robert Henson Resigned
25 Days Ago on 8 Oct 2025
Andrew George Parker Resigned
5 Months Ago on 5 Jun 2025
Micro Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Defence Systems Limited (PSC) Resigned
8 Years Ago on 2 Dec 2016
Defence Systems Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Paul Robert Henson as a director on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Sukhjeevan Singh Samra as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Andrew George Parker as a director on 5 June 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Cessation of Defence Systems Limited as a person with significant control on 2 December 2016
Submitted on 15 Jan 2025
Notification of Defence Systems Limited as a person with significant control on 6 April 2016
Submitted on 15 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Jan 2024
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Repayment History
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