Introduction
Watch Company
P
PARK HOMES INVESTMENTS LIMITED
PARK HOMES INVESTMENTS LIMITED is an active company incorporated on 15 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. PARK HOMES INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12557859
LTD Company
Age
5 Years
Incorporated 15 April 2020
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
Onslow House C/O Evelyn Partners Llp Onslow Street Guildford GU1 4TL England
From: 11 January 2024To: 4 March 2025
5th Floor, 8 City Road London EC1Y 2AA United Kingdom
From: 15 April 2020To: 11 January 2024
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALDRIDGE, Rodney Malcolm, Sir
ActiveLeman Street, LondonE1W 9US
Born November 1947
Director
Appointed 03 Apr 2024
ALDRIDGE, Rodney Malcolm, Sir
Leman Street, LondonE1W 9US
Born November 1947
Director
03 Apr 2024
Active
STARK, Ian
ActiveChurch Lane, DarlingtonDL2 1AW
Born March 1957
Director
Appointed 20 Apr 2020
STARK, Ian
Church Lane, DarlingtonDL2 1AW
Born March 1957
Director
20 Apr 2020
Active
INSLEY, Matthew James
ResignedC/O Evelyn Partners Llp, GuildfordGU1 4TL
Born June 1985
Director
Appointed 15 Apr 2020
Resigned 03 Apr 2024
INSLEY, Matthew James
C/O Evelyn Partners Llp, GuildfordGU1 4TL
Born June 1985
Director
15 Apr 2020
Resigned 03 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Starkco Limited
ActiveChurch Lane, DarlingtonDL2 1AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2020
Starkco Limited
Church Lane, DarlingtonDL2 1AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2020
Active
Aldridge Capital Limited
ActiveLeman Street, LondonE1W 9US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2020
Aldridge Capital Limited
Leman Street, LondonE1W 9US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2020
Active
Filing History
28
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
14 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 December 2021
28 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2020
28 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2020