Introduction
Watch Company
P
PARK GROVE AVENUE LTD
PARK GROVE AVENUE LTD is an active company incorporated on 28 September 2018 with the registered office located in Droitwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARK GROVE AVENUE LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11594989
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Hampton Farm Old Rectory Lane Hampton Lovett Droitwich, WR9 0FS,
Previous Addresses
86 Kidderminster Road Bewdley DY12 1BY United Kingdom
From: 28 September 2018To: 18 November 2024
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COSGROVE, Alice
ActiveOld Rectory Lane, DroitwichWR9 0FS
Born June 1977
Director
Appointed 28 Sept 2018
COSGROVE, Alice
Old Rectory Lane, DroitwichWR9 0FS
Born June 1977
Director
28 Sept 2018
Active
PARKINSON, Nicholas
ActiveOld Rectory Lane, DroitwichWR9 0FS
Born May 1985
Director
Appointed 28 Sept 2018
PARKINSON, Nicholas
Old Rectory Lane, DroitwichWR9 0FS
Born May 1985
Director
28 Sept 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Alice Cosgrove
ActiveOld Rectory Lane, DroitwichWR9 0FS
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 May 2022
Miss Alice Cosgrove
Old Rectory Lane, DroitwichWR9 0FS
Born June 1977
Ownership of shares 25 to 50 percent
24 May 2022
Active
Mr Nicholas Parkinson
ActiveOld Rectory Lane, DroitwichWR9 0FS
Born May 1985
Nature of Control
Ownership of shares 50 to 75 percent
Notified 22 Mar 2022
Mr Nicholas Parkinson
Old Rectory Lane, DroitwichWR9 0FS
Born May 1985
Ownership of shares 50 to 75 percent
22 Mar 2022
Active
Miss Alice Cosgrove
CeasedKidderminster Road, BewdleyDY12 1BY
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2018
Ceased 22 Mar 2022
Miss Alice Cosgrove
Kidderminster Road, BewdleyDY12 1BY
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2018
Ceased 22 Mar 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2025
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2022
23 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 May 2022