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Home > England & Wales Companies > PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
Company Information for

PARK PREPAYMENTS TRUSTEE COMPANY LIMITED

1 VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED,
Company Registration Number
06283710
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Park Prepayments Trustee Company Ltd
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED was founded on 2007-06-18 and has its registered office in Merseyside. The organisation's status is listed as "Active". Park Prepayments Trustee Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
 
Legal Registered Office
1 VALLEY ROAD
BIRKENHEAD
MERSEYSIDE
CH41 7ED
Other companies in CH41
 
Filing Information
Company Number 06283710
Company ID Number 06283710
Date formed 2007-06-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 20:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
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Company Officers of PARK PREPAYMENTS TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHRISTOPHER MEREDITH DAVIES
 Director 2007-07-26
ROY ALFRED MORRIS
 Director 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STEWART
 Company Secretary 2014-05-21 2018-08-04
MARTIN RICHARD STEWART
 Director 2007-08-01 2018-08-04
RUSSELL FAIRBROTHER
 Company Secretary 2014-02-03 2014-05-21
MARTIN RICHARD STEWART
 Company Secretary 2007-06-18 2014-02-03
CHRISTOPHER HOUGHTON
 Director 2007-06-18 2007-08-01
SWIFT INCORPORATIONS LIMITED
 Company Secretary 1920-06-18 2007-06-18
INSTANT COMPANIES LIMITED
 Director 1920-06-18 2007-06-18
SWIFT INCORPORATIONS LIMITED
 Director 1920-06-18 2007-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER MEREDITH DAVIES MITON GROUP LIMITED Director 2014-01-24 CURRENT 2004-06-22 Active
JAMES CHRISTOPHER MEREDITH DAVIES THE QUIET CONSULTANCY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JAMES CHRISTOPHER MEREDITH DAVIES GOLF AT RED ROCKS LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
JAMES CHRISTOPHER MEREDITH DAVIES DOT ART SERVICES CIC Director 2009-11-26 CURRENT 2009-11-26 Active
JAMES CHRISTOPHER MEREDITH DAVIES MARITIME PARK DEVELOPMENTS LIMITED Director 2009-03-10 CURRENT 1999-10-26 Dissolved 2014-04-08
JAMES CHRISTOPHER MEREDITH DAVIES IMAGINE PROMOTIONS Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2014-05-20
ROY ALFRED MORRIS CAINS BEER COMPANY PLC Director 2007-06-07 CURRENT 1998-02-25 Liquidation
ROY ALFRED MORRIS ALBANY INVESTMENT TRUST PLC Director 1991-07-10 CURRENT 1947-02-14 Dissolved 2013-11-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Second filing of director appointment of Mr David Robert Harding
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-04-25APPOINTMENT TERMINATED, DIRECTOR TALHA AHMED
2024-04-25DIRECTOR APPOINTED MR ROB HARDING
2024-02-15APPOINTMENT TERMINATED, DIRECTOR JULIAN GRAHAM COGHLAN
2024-02-02Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-01-31
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR GUY PAUL CUTHBERT PARSONS
2023-02-27DIRECTOR APPOINTED TALHA AHMED
2023-02-27DIRECTOR APPOINTED MR JULIAN GRAHAM COGHLAN
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK CLANCY
2022-08-22DIRECTOR APPOINTED MR GUY PAUL CUTHBERT PARSONS
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CH01Director's details changed for Mr Timothy Patrick Clancy on 2020-10-02
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07AP01DIRECTOR APPOINTED MR TIMOTHY PATRICK CLANCY
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN O'DOHERTY
2018-08-16AP01DIRECTOR APPOINTED MR JOHN SULLIVAN O'DOHERTY
2018-08-06TM02Termination of appointment of Martin Stewart on 2018-08-04
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD STEWART
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC04Change of details for Mr Christopher Houghton as a person with significant control on 2016-04-06
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOUGHTON
2017-07-14PSC09Withdrawal of a person with significant control statement on 2017-07-14
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-25AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-21AP03Appointment of Mr Martin Stewart as company secretary
2014-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL FAIRBROTHER
2014-04-09AP03Appointment of Mr Russell Fairbrother as company secretary
2014-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN STEWART
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0118/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-20AR0118/06/12 NO MEMBER LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION FULL
2011-06-22AR0118/06/11 NO MEMBER LIST
2011-01-18AA31/03/10 TOTAL EXEMPTION FULL
2010-06-22AR0118/06/10 NO MEMBER LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD STEWART / 18/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED MORRIS / 18/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER MEREDITH DAVIES / 18/06/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN RICHARD STEWART / 18/06/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-06-19363aANNUAL RETURN MADE UP TO 18/06/09
2009-02-10AA31/03/08 TOTAL EXEMPTION FULL
2008-07-11363aANNUAL RETURN MADE UP TO 18/06/08
2008-04-29288cSECRETARY'S CHANGE OF PARTICULARS / MARTIN STEWART / 10/04/2008
2008-03-10288aDIRECTOR APPOINTED MARTIN RICHARD STEWART
2007-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-07-10225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PARK PREPAYMENTS TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PARK PREPAYMENTS TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of PARK PREPAYMENTS TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK PREPAYMENTS TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARK PREPAYMENTS TRUSTEE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PARK PREPAYMENTS TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK PREPAYMENTS TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK PREPAYMENTS TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH41 7ED