Parkway Securities Limited

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Parkway Securities Limited

04602447•Private Limited With Share Capital

The White House, 2 Meadrow, Godalming, GU73HN
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Incorporated

27/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Parkway Securities Limited (04602447) is a private limited with share capital incorporated on 27/11/2002 (23 years old) and registered in godalming, GU73HN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/11/2002
GU73HN

Financial Overview

Total Assets

£2.00M

Liabilities

£1.44M

Net Assets

£561.7K

Cash

£499

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew james rennie
director
T
toby richard baines
director
A
andrew banks
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Memorandum Articles
Category:Incorporation
Date:15-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:02-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:22-12-2005
Memorandum Articles
Category:Incorporation
Date:08-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Mortgage
Date:09-09-2005
Legacy
Category:Mortgage
Date:09-09-2005
Legacy
Category:Capital
Date:14-12-2004
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Mortgage
Date:05-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:18-01-2004
Legacy
Category:Capital
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Accounts
Date:12-07-2003
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Incorporation Company
Category:Incorporation
Date:27-11-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date11/09/2025
Latest Accounts30/04/2025

Trading Addresses

The White House, 2 Meadrow, Godalming, Surrey, GU73HN

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Contact

info@parkwaysecurities.com
The White House, 2 Meadrow, Godalming, GU73HN