Introduction
Watch Company
P
PARKER DESIGN GROUP (UK) LIMITED
PARKER DESIGN GROUP (UK) LIMITED is an active company incorporated on 14 November 2014 with the registered office located in Northwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PARKER DESIGN GROUP (UK) LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09312701
LTD Company
Age
11 Years
Incorporated 14 November 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich, CW9 7UA,
Previous Addresses
Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH United Kingdom
From: 14 November 2014To: 3 June 2015
10 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Funding Round
Jun 15
Capital Allotment Shares
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALLOWS, Simon
ActiveCheshire Business Park, NorthwichCW9 7UA
Born November 1971
Director
Appointed 30 Jan 2017
HALLOWS, Simon
Cheshire Business Park, NorthwichCW9 7UA
Born November 1971
Director
30 Jan 2017
Active
PARKER, Andrew
ActiveCheshire Business Park, NorthwichCW9 7UA
Born June 1964
Director
Appointed 14 Nov 2014
PARKER, Andrew
Cheshire Business Park, NorthwichCW9 7UA
Born June 1964
Director
14 Nov 2014
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Andrew Parker
ActiveCheshire Business Park, NorthwichCW9 7UA
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2016
Andrew Parker
Cheshire Business Park, NorthwichCW9 7UA
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2016
Active
Mr Andrew Parker
Ceased18 Cheshire Avenue, Lostock GralamCW9 7UA
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Nov 2018
Mr Andrew Parker
18 Cheshire Avenue, Lostock GralamCW9 7UA
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Nov 2018
Ceased
Mrs Lesley Parker
CeasedLittledales Lane, NorthwichCW8 2SH
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Apr 2018
Mrs Lesley Parker
Littledales Lane, NorthwichCW8 2SH
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 09 Apr 2018
Ceased
Mrs Lesley Parker
CeasedLittledales Lane, NorthwichCW8 2SH
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Apr 2018
Mrs Lesley Parker
Littledales Lane, NorthwichCW8 2SH
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 09 Apr 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2018
9 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2018
12 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2018
14 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2016
9 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2016
3 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2015
3 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2015
18 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2014