Introduction
Watch Company
P
PARK & MARINE SERVICES LIMITED
PARK & MARINE SERVICES LIMITED is an active company incorporated on 31 May 2019 with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PARK & MARINE SERVICES LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12025841
LTD Company
Age
6 Years
Incorporated 31 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
2nd Floor Origin One 108 High Street Crawley, RH10 1BD,
Previous Addresses
Ashcombe House the Crescent Leatherhead Surrey KT22 8DY England
From: 28 March 2023To: 23 February 2026
Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
From: 31 May 2019To: 28 March 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANNIS, Elaine Louise
ActiveCambridge Business Park, CambridgeCB4 0WZ
Born August 1971
Director
Appointed 31 May 2019
ANNIS, Elaine Louise
Cambridge Business Park, CambridgeCB4 0WZ
Born August 1971
Director
31 May 2019
Active
ANNIS, Michael Cedric
ActiveCambridge Business Park, CambridgeCB4 0WZ
Born July 1964
Director
Appointed 31 May 2019
ANNIS, Michael Cedric
Cambridge Business Park, CambridgeCB4 0WZ
Born July 1964
Director
31 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Cedric Annis
ActiveCambridge Business Park, CambridgeCB4 0WZ
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019
Mr Michael Cedric Annis
Cambridge Business Park, CambridgeCB4 0WZ
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2019
Active
Mrs Elaine Louise Annis
ActiveCambridge Business Park, CambridgeCB4 0WZ
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019
Mrs Elaine Louise Annis
Cambridge Business Park, CambridgeCB4 0WZ
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2019
Active
Filing History
18
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 June 2023
5 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 June 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
4 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2023