PS

PARKWAY SECURITIES LIMITED

Active

Company number 04602447

Godalming · Incorporated 27 November 2002

The White House, 2 Meadrow, Godalming, GU7 3HN

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARKWAY LEISURE INVESTMENTS LIMITED · 27 November 2002 – 5 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Toby Richard Baines
Born February 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Memorandum Articles
Incorporation
15 June 2017 View
Resolution
Resolution
15 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Small
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Small
Accounts
29 January 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Small
Accounts
18 December 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
2 April 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Small
Accounts
16 February 2006 View
Legacy
Annual Return
22 December 2005 View
Memorandum Articles
Incorporation
8 December 2005 View
Certificate Change Of Name Company
Change Of Name
5 December 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Capital
14 December 2004 View
Legacy
Annual Return
13 December 2004 View
Legacy
Mortgage
5 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Officers
15 July 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Accounts
12 July 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Incorporation Company
Incorporation
27 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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