Park'S (Property Management Services) Limited

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Park's (property Management Services) Limited

sc428470Private Limited With Share Capital

Park House 14 Bothwell Road, Hamilton, Lanarkshire, ML30AY
Incorporated

17/07/2012

Company Age

13 years

Directors

6

Employees

1

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Park's (property Management Services) Limited (sc428470) is a private limited with share capital incorporated on 17/07/2012 (13 years old) and registered in lanarkshire, ML30AY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Peter vardy limited is one of the most exciting names in motor retailing. we're a young, vibrant company with a fresh approach and a mission to offer something different to both partners and guests. with showrooms in aberdeen, edinburgh, dalgety bay, kirkcaldy, motherwell, perth, glasgow and dundee...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/07/2012
ML30AY
1 employees

Financial Overview

Total Assets

£299.1K

Liabilities

£410.8K

Net Assets

£-111.8K

Cash

£72.6K

Key Metrics

1

Employees

6

Directors

1

Shareholders

1

PSCs

Board of Directors

5

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Memorandum Articles
Category:Incorporation
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

14 Bothwell Road, Hamilton, ML30AYRegistered
Park House 14 Bothwell Road, Hamilton, Lanarkshire, ML30AYRegistered
Park House 14 Bothwell Road, Hamilton, Lanarkshire, ML30AYRegistered
Pioneer House, 2 Renshaw Place, Holytown, Motherwell, Lanarkshire, ML14UF
Pioneer House, 2 Renshaw Place, Holytown, Motherwell, ML14UFRegistered

Contact

03334560505
customerservice@petervardy.com
petervardy.com
Park House 14 Bothwell Road, Hamilton, Lanarkshire, ML30AY