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PARK ONE MANAGEMENT LIMITED - Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
Company Information
- Company registration number
- 02124262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 22 Mount Ephraim
- Tunbridge Wells
- Kent
- TN4 8AS
- England Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England UK
Management
- Managing Directors
- LALJI, Faizul Zulfikarali
- SMITH, Andrew Peter
- Company secretaries
- CRIPPS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-21
- Age Of Company 1987-04-21 37 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Waitrose Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
✓
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PARK ONE MANAGEMENT LIMITED Company Description
- PARK ONE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02124262. Its current trading status is "live". It was registered 1987-04-21. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at Number 22 Mount Ephraim .
Get PARK ONE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Park One Management Limited - Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
- 1987-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARK ONE MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02124262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02124262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02124262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2018-06-29) - AAMD
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keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-01-04) - AP04
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-11-25) - AA
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appoint-person-secretary-company-with-name-date (2015-02-06) - AP03
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-26) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-21) - AD01
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termination-director-company-with-name (2012-09-21) - TM01
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termination-secretary-company-with-name (2012-09-21) - TM02
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appoint-person-director-company-with-name (2012-09-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-11) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2004-02-12) - AA
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accounts-with-accounts-type-total-exemption-full (2003-02-26) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-10) - 288b
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legacy (2002-03-29) - 288a
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memorandum-articles (2002-02-11) - MEM/ARTS
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-17) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 363s
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legacy (1997-01-14) - 363s
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legacy (1996-01-18) - 363s
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accounts-with-accounts-type-full (1996-02-09) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-13) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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legacy (1994-01-19) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-14) - 363s
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accounts-with-accounts-type-full (1993-01-14) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-15) - AA
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legacy (1992-01-15) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-01-10) - AA
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legacy (1991-01-10) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-05) - 288
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legacy (1990-01-18) - 363
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resolution (1990-01-05) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-02-28) - 363
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accounts-with-accounts-type-dormant (1989-02-28) - AA
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legacy (1989-10-31) - 288
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resolution (1989-01-17) - RESOLUTIONS
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legacy (1989-11-14) - 288
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keyboard_arrow_right 1988
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legacy (1988-08-10) - 287
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keyboard_arrow_right 1987
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legacy (1987-12-14) - PUC 2
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certificate-incorporation (1987-04-21) - CERTINC
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legacy (1987-05-14) - 288
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legacy (1987-05-14) - 287
