Park One Management Limited

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Park One Management Limited

02124262Private Limited With Share Capital

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS
Incorporated

21/04/1987

Company Age

39 years

Directors

2

Employees

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Park One Management Limited (02124262) is a private limited with share capital incorporated on 21/04/1987 (39 years old) and registered in kent, TN48AS. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 21/04/1987
TN48AS

Financial Overview

Total Assets

£135.5K

Liabilities

£135.1K

Net Assets

£372

Cash

£130.8K

Key Metrics

2

Directors

8

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:06-02-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Officers
Date:29-03-2002
Memorandum Articles
Category:Incorporation
Date:11-02-2002
Resolution
Category:Resolution
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:01-02-2002
Legacy
Category:Address
Date:25-01-2002
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lloyds Chambers, 1 Portsoken Street, London, E18AW
Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48ASRegistered

Contact

oneparkingsolution.co.uk
Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS