Introduction
Watch Company
P
PARK EQUITY INVEST LIMITED
PARK EQUITY INVEST LIMITED is an active company incorporated on 20 August 2015 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PARK EQUITY INVEST LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09741268
LTD Company
Age
10 Years
Incorporated 20 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
3 The Studios 320 Chorley Old Road Bolton, BL1 4JU,
Previous Addresses
C/O Kjg Llp Manchester 1 City Road East Manchester M15 4PN England
From: 5 January 2018To: 12 March 2019
Victoria Chambers 10 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG United Kingdom
From: 20 August 2015To: 5 January 2018
22 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Jeremy Michael
Active320 Chorley Old Road, BoltonBL1 4JU
Born September 1973
Director
Appointed 20 Jul 2017
CLARKE, Jeremy Michael
320 Chorley Old Road, BoltonBL1 4JU
Born September 1973
Director
20 Jul 2017
Active
CORRAL, Miguel Carlos
Active320 Chorley Old Road, BoltonBL1 4JU
Born May 1971
Director
Appointed 20 Jul 2017
CORRAL, Miguel Carlos
320 Chorley Old Road, BoltonBL1 4JU
Born May 1971
Director
20 Jul 2017
Active
SAUNDERS, Eve Christine
Resigned10 Grappenhall Road, WarringtonWA4 2AG
Born June 1977
Director
Appointed 20 Aug 2015
Resigned 20 Jul 2017
SAUNDERS, Eve Christine
10 Grappenhall Road, WarringtonWA4 2AG
Born June 1977
Director
20 Aug 2015
Resigned 20 Jul 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Miguel Carlos Corral
Active320 Chorley Old Road, BoltonBL1 4JU
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Mr Miguel Carlos Corral
320 Chorley Old Road, BoltonBL1 4JU
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Active
Mr Jeremy Michael Clarke
Active320 Chorley Old Road, BoltonBL1 4JU
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Mr Jeremy Michael Clarke
320 Chorley Old Road, BoltonBL1 4JU
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Active
Jm Parking Limited
CeasedManchesterM2 2AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2017
Ceased 07 Sept 2023
Jm Parking Limited
ManchesterM2 2AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2017
Ceased 07 Sept 2023
Ceased
Mrs Eve Christine Underhill
Ceased10 Grappenhall Road, WarringtonWA4 2AG
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Jul 2017
Mrs Eve Christine Underhill
10 Grappenhall Road, WarringtonWA4 2AG
Born June 1977
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 20 Jul 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
18 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2023
18 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
12 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2019
22 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2018
22 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2018
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
5 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2018
23 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2017
23 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2017
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2016
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2016
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2016
17 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2015
17 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2015