Introduction
Watch Company
P
PARK HILL PROPERTY INVESTMENTS LIMITED
PARK HILL PROPERTY INVESTMENTS LIMITED is an active company incorporated on 23 October 2017 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARK HILL PROPERTY INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11027521
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
The Avon Building Units 137-145 South Liberty Lane Bedminster Bristol, BS3 2TL,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KOZEL, Les
ActiveUnits 137-145 South Liberty Lane, BristolBS3 2TL
Secretary
Appointed 27 Oct 2023
KOZEL, Les
Units 137-145 South Liberty Lane, BristolBS3 2TL
Secretary
27 Oct 2023
Active
LEWIS, Maria
ActiveSouth Liberty Lane, BristolBS3 2TL
Born August 1972
Director
Appointed 01 Nov 2017
LEWIS, Maria
South Liberty Lane, BristolBS3 2TL
Born August 1972
Director
01 Nov 2017
Active
RUSHIN, Mark Andrew
ActiveUnits 137-145 South Liberty Lane, BristolBS3 2TL
Born June 1971
Director
Appointed 23 Oct 2017
RUSHIN, Mark Andrew
Units 137-145 South Liberty Lane, BristolBS3 2TL
Born June 1971
Director
23 Oct 2017
Active
PATEL, Ashok Ranjibhai
ResignedUnits 137-145 South Liberty Lane, BristolBS3 2TL
Secretary
Appointed 01 Nov 2017
Resigned 27 Oct 2023
PATEL, Ashok Ranjibhai
Units 137-145 South Liberty Lane, BristolBS3 2TL
Secretary
01 Nov 2017
Resigned 27 Oct 2023
Resigned
PATEL, Ashok Ranjibhai
ResignedUnits 137-145 South Liberty Lane, BristolBS3 2TL
Born March 1957
Director
Appointed 01 Nov 2017
Resigned 27 Oct 2023
PATEL, Ashok Ranjibhai
Units 137-145 South Liberty Lane, BristolBS3 2TL
Born March 1957
Director
01 Nov 2017
Resigned 27 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Units 137-145 South Liberty Lane, BristolBS3 2TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2017
Avon Group Manufacturing (Holdings) Limited
Units 137-145 South Liberty Lane, BristolBS3 2TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2017
Active
Filing History
29
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2018