PARK ONE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
PARK ONE MANAGEMENT LIMITED

COMPANY NUMBER
02124262

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
21/04/1987 (37 years and 6 months old)

WEBSITE
oneparkingsolution.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS
KENT
TN4 8AS

TRADING ADDRESSES

Lloyds Chambers
1 Portsoken Street
London
E1 8AW

Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£109.9k

22.08%

NET WORTH

£372

TOTAL LIABILITIES

£116.2k

8.89%

NET ASSETS

£372

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Andrew Peter Smith (925365078) has left the board
Date: 06/11/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PARK ONE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£109.9k

22.08%

NET WORTH

£372

TOTAL LIABILITIES

£116.2k

8.89%

NET ASSETS

£372

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WAITROSE LIMITED	Owned: 30.40 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
KWF CAPITOL LIMITED	Owned: 24.80 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
REBUS HOLDINGS LIMITED	Owned: 16.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
BROAD ESTATES LIMITED	Owned: 8.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BOB LIMITED	Owned: 7.20 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
JOHN LEWIS PROPERTIES PLC	Owned: 6.40 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
LIGHTBOX (BRACKNELL) LIMITED	Owned: 5.60 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
BRITEL DEVELOPMENTS (BRACKNELL) LIMITED	Owned: 1.60 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CRIPPS SECRETARIES LIMITED 13/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 85 Past: 581	View Report
Faizul Zulfikarali Lalji 27/10/2017 - Present (7years) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Raymond Joseph Levine 03/01/1991 - 31/05/2002 (11 years and 4 months) Born in Oct 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report
Douglas James Stewart 03/01/1991 - Present (33 years and 10 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 29	View Report
Richard Anthony Low 03/01/1991 - Present (33 years and 10 months) 03/01/1991 - Present (33 years and 10 months) Born in Aug 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Andrew Peter Smith (925365078) has left the board
Date: 06/11/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 21/04/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 08/10/2019	Event: Change in Reg. Office
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 24/12/2018	Event: New Board Member Andrew Peter Smith (925365078) Appointed
Date: 02/11/2018	Event: Peter Terry (920721047) has left the board
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: Jason Richard Plummer (917227553) has left the board
Date: 04/01/2018	Event: New Board Member Faizul Lalji (915336130) Appointed
Date: 02/01/2018	Event: New Accounts filed
Date: 20/01/2017	Event: New Confirmation Statement filed
Date: 20/01/2017	Event: CRIPPS SECRETARIES LIMITED (922174023) has left the board
Date: 20/01/2017	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed
Date: 06/01/2017	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (922174023) Appointed
Date: 06/01/2017	Event: Keith Michael Hubber (919479014) has left the board
Date: 03/01/2017	Event: New Accounts filed
Date: 19/04/2016	Event: New Board Member Peter Terry (920721047) Appointed
Date: 18/04/2016	Event: Gary Merrick (915102871) has left the board
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 21/01/2016	Event: New Accounts filed
Date: 10/02/2015	Event: New Company Secretary Keith Michael Hubber (919479014) Appointed
Date: 09/02/2015	Event: Alan Buchanan (919020967) has left the board
Date: 01/02/2015	Event: New Confirmation Statement filed
Date: 09/01/2015	Event: New Accounts filed
Date: 19/08/2014	Event: New Company Secretary Alan Buchanan (919020967) Appointed
Date: 15/08/2014	Event: Margaret Henrietta Augusta Casely-Hayford (917237921) has left the board
Date: 14/02/2014	Event: New Confirmation Statement filed
Date: 28/01/2013	Event: New Confirmation Statement filed
Date: 24/01/2013	Event: Change in Reg. Office
Date: 02/10/2012	Event: Gary Merrick has left the board
Date: 02/10/2012	Event: New Board Member Gary Merrick Appointed
Date: 28/09/2012	Event: New Company Secretary Margaret Henrietta Augusta Casely-Hayford Appointed
Date: 28/09/2012	Event: New Accounts filed
Date: 25/09/2012	Event: New Board Member Jason Richard Plummer Appointed
Date: 25/09/2012	Event: New Board Member Gary Merrick Appointed
Date: 25/09/2012	Event: Derek Maurice Anthony Blake has left the board
Date: 25/09/2012	Event: Toru Kihara has left the board
Date: 25/09/2012	Event: Change in Reg. Office

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PARK ONE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£109.9k

£372

£116.2k

£372

People Overview

1

16

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£109.9k

£372

£116.2k

£372

Accounts

People Overview

1

16

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™