PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
COMPANY NUMBER
SC428470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/07/2012
(12 years and 5 months old)
WEBSITE
www.petervardy.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/07/2012
31/12/2024
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
HAMILTON
ML3 0AY
Telephone: 03334560505
TPS: No
14 Bothwell Road
HAMILTON
ML3 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER VARDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | Peter Daniel David Vardy (917070109) has left the board |
| 03/01/2025 | New Board Member Graeme Thomas Park (928199415) Appointed |
| 03/01/2025 | Peter Vardy (901204842) has left the board |
Credit Risk Overview
Want to learn more about PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2024 - Present (0 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2024 - Present (0 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
31/12/2024 - Present (0 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
31/12/2024 - Present (0 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 9 Past: 110 |
View Report |
|
31/12/2024 - Present (0 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER VARDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (BAVARIA) LIMITED | Company is dissolved | View Report |
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (PERTH) LIMITED | Company is dissolved | View Report |
| PVG PROPERTY COLLECTIVE LIMITED | Active - Newly Incorporated | View Report |
| T & C ASSETS LIMITED | Company is dissolved | View Report |
| T & C HOLDINGS LIMITED | Company is dissolved | View Report |
| PETER VARDY LAND ROVER LIMITED | Company is dissolved | View Report |
| PETER VARDY PORSCHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | Peter Daniel David Vardy (917070109) has left the board |
| 03/01/2025 | New Board Member Graeme Thomas Park (928199415) Appointed |
| 03/01/2025 | Peter Vardy (901204842) has left the board |
| 03/01/2025 | New Company Secretary Alasdair George Noble (933075531) Appointed |
| 03/01/2025 | New Board Member William Cumming (911283075) Appointed |
| 03/01/2025 | New Board Member Alasdair George Noble (924030114) Appointed |
| 03/01/2025 | New Board Member Ian Barron MacKay (900040643) Appointed |
| 03/01/2025 | New Board Member Ross William Park (930950281) Appointed |
| 03/01/2025 | New Board Member Robert Brown Hare (906447472) Appointed |
| 02/10/2024 | Michael Houston (932334940) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Michael Houston (932334940) Appointed |
| 21/05/2024 | Claire Elizabeth Maith (917070108) has left the board |
| 24/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Christopher Derek Barber (927827352) Appointed |
| 06/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Colin Wilson McLellan (926108601) Appointed |
| 02/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 18/02/2019 | Martin Paul Reay (925193358) has left the board |
| 18/02/2019 | Martin Paul Reay (925192980) has left the board |
| 31/10/2018 | New Company Secretary Martin Paul Reay (925193358) Appointed |
| 31/10/2018 | New Board Member Martin Paul Reay (925192980) Appointed |
| 03/10/2018 | Claire Maith (917070108) has left the board |
| 03/10/2018 | Claire Maith (917070110) has left the board |
| 18/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Peter Vardy (901204842) Appointed |
| 14/07/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
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