Introduction
Watch Company
P
PARK CAFE HEAVITREE LIMITED
PARK CAFE HEAVITREE LIMITED is an active company incorporated on 19 March 2021 with the registered office located in Exeter. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. PARK CAFE HEAVITREE LIMITED was registered 5 years ago.(SIC: 56290)
Status
active
Active since 5 years ago
Company No
13279479
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Pkf Francis Clark, Centenary House Peninsula Park Rydon Lane Exeter, EX2 7XE,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BODDY, Christopher
ActivePeninsula Park, ExeterEX2 7XE
Born July 1989
Director
Appointed 08 Oct 2024
BODDY, Christopher
Peninsula Park, ExeterEX2 7XE
Born July 1989
Director
08 Oct 2024
Active
BROMLEY, Penny
ActivePeninsula Park, ExeterEX2 7XE
Born September 1980
Director
Appointed 29 Feb 2024
BROMLEY, Penny
Peninsula Park, ExeterEX2 7XE
Born September 1980
Director
29 Feb 2024
Active
HUNT, Ben
ActivePeninsula Park, ExeterEX2 7XE
Born April 1977
Director
Appointed 19 Mar 2021
HUNT, Ben
Peninsula Park, ExeterEX2 7XE
Born April 1977
Director
19 Mar 2021
Active
WILLIAMS, Peter Hugh Vaughan
ActivePeninsula Park, ExeterEX2 7XE
Born January 1954
Director
Appointed 19 Mar 2021
WILLIAMS, Peter Hugh Vaughan
Peninsula Park, ExeterEX2 7XE
Born January 1954
Director
19 Mar 2021
Active
BANKS, Paul David Joseph
ResignedPeninsula Park, ExeterEX2 7XE
Born January 1969
Director
Appointed 19 Mar 2021
Resigned 26 Nov 2021
BANKS, Paul David Joseph
Peninsula Park, ExeterEX2 7XE
Born January 1969
Director
19 Mar 2021
Resigned 26 Nov 2021
Resigned
CLARKE, Kirsten
ResignedPeninsula Park, ExeterEX2 7XE
Born April 1979
Director
Appointed 19 Mar 2021
Resigned 25 Jul 2022
CLARKE, Kirsten
Peninsula Park, ExeterEX2 7XE
Born April 1979
Director
19 Mar 2021
Resigned 25 Jul 2022
Resigned
LEEDHAM, Derek Charles
ResignedPeninsula Park, ExeterEX2 7XE
Born January 1944
Director
Appointed 19 Mar 2021
Resigned 31 Dec 2022
LEEDHAM, Derek Charles
Peninsula Park, ExeterEX2 7XE
Born January 1944
Director
19 Mar 2021
Resigned 31 Dec 2022
Resigned
MARSDEN, Hannah
ResignedPeninsula Park, ExeterEX2 7XE
Born November 1983
Director
Appointed 19 Mar 2021
Resigned 13 Apr 2022
MARSDEN, Hannah
Peninsula Park, ExeterEX2 7XE
Born November 1983
Director
19 Mar 2021
Resigned 13 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Life Heavitree
ActivePeninsula Park, ExeterEX2 7XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Park Life Heavitree
Peninsula Park, ExeterEX2 7XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
26 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021