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Home > England & Wales Companies > PARKWAY INSURANCE LTD
Company Information for

PARKWAY INSURANCE LTD

Cemetery Lodge, Halton Road, Lancaster, LA1 2EG,
Company Registration Number
01896937
Private Limited Company
Active

Company Overview

About Parkway Insurance Ltd
PARKWAY INSURANCE LTD was founded on 1985-03-19 and has its registered office in Lancaster. The organisation's status is listed as "Active". Parkway Insurance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARKWAY INSURANCE LTD
 
Legal Registered Office
Cemetery Lodge
Halton Road
Lancaster
LA1 2EG
Other companies in PL32
 
Previous Names
HILLGRAND LIMITED21/10/2020
Filing Information
Company Number 01896937
Company ID Number 01896937
Date formed 1985-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 10:56:39
Primary Source:Companies House
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Companies with same name PARKWAY INSURANCE LTD
The following companies were found which have the same name as PARKWAY INSURANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKWAY INSURANCE SERVICES LIMITED 699 STANIFORTH ROAD DARNALL DARNALL SHEFFIELD S9 4RE Dissolved Company formed on the 2010-09-01
PARKWAY INSURANCE BROKERAGE CORPORATION 6413 BAY PARKWAY Kings BROOKLYN NY 11204 Active Company formed on the 1992-12-18
PARKWAY INSURANCE SERVICES AUSTRALIA PTY LTD QLD 4226 Active Company formed on the 2004-07-22
PARKWAY INSURANCE AGENCY MARINE TERRACE Singapore 440019 Dissolved Company formed on the 2010-05-03
PARKWAY INSURANCE AGENCY PTE. LTD. MARINE TERRACE Singapore 440019 Active Company formed on the 2013-09-02
PARKWAY INSURANCE AGENCY, INC. 2187 MOUNT PIERRE WESTON FL 33326 Inactive Company formed on the 1977-03-24
PARKWAY INSURANCE AGENCY OF POMPANO, INC. 9853 N.W. 19TH ST. CORAL SPRINGS FL 33071 Inactive Company formed on the 1984-10-22
PARKWAY INSURANCE AGENCY OF NORTH LAUDERDALE, INC. 9853 NW 19 ST CORAL SPRINGS FL 33071 Inactive Company formed on the 1991-06-24
PARKWAY INSURANCE AGENCY INCORPORATED THE FL Inactive Company formed on the 1959-12-18
PARKWAY INSURANCE GROUP, INC. 955 DAIRY ASHFORD RD STE 203 HOUSTON TX 77079 Active Company formed on the 2009-07-08
PARKWAY INSURANCE AGENCY, LLC 5309 DARTMOUTH AVE RIVER OAKS TX 76114 Forfeited Company formed on the 2018-06-29
PARKWAY INSURANCE SERVICES INC California Unknown
PARKWAY INSURANCE AGENCY INC North Carolina Unknown
PARKWAY INSURANCE AND REALTY INC North Carolina Unknown
PARKWAY INSURANCE SERVICE CENTER INCORPORATED New Jersey Unknown
Parkway Insurance Agency, INC. (USED IN VA BY: Westfall Insurance Group INC. of MD) 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2008-07-07
PARKWAY INSURANCE SERVICES INC North Carolina Unknown
PARKWAY INSURANCE LLC Arkansas Unknown

Company Officers of PARKWAY INSURANCE LTD

Current Directors
Officer Role Date Appointed
DEREK ANTHONY JEAL
 Company Secretary 1991-08-01
DEREK ANTHONY JEAL
 Director 1991-08-01
WILLIAM RONALD PEARCE
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN STRATFIELD
 Director 2001-08-07 2004-11-03
DENNIS JOHN HARDMAN
 Director 1991-08-01 2000-11-28
GARY JOHN PENNY
 Director 1997-10-13 1998-04-30
ANTON STEFAN PACKHEISER
 Director 1991-08-01 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ANTHONY JEAL PARKWAY PROPERTY LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-19 Dissolved 2015-05-12
DEREK ANTHONY JEAL LEMONWALK LIMITED Company Secretary 1991-08-31 CURRENT 1987-02-19 Active
DEREK ANTHONY JEAL HYPER HYGIENE LIMITED Director 2016-08-17 CURRENT 2014-09-11 Active - Proposal to Strike off
DEREK ANTHONY JEAL LANSON SUITE LIMITED Director 2010-08-23 CURRENT 2010-08-23 Dissolved 2013-10-15
DEREK ANTHONY JEAL VSC (CORNWALL) LIMITED Director 2006-10-11 CURRENT 2004-10-25 Active
DEREK ANTHONY JEAL PARKWAY PROPERTY LIMITED Director 2006-04-26 CURRENT 2006-04-19 Dissolved 2015-05-12
DEREK ANTHONY JEAL WADEBRIDGE CAMEL R.F.C. LTD Director 1998-07-03 CURRENT 1998-07-03 Active
DEREK ANTHONY JEAL LEMONWALK LIMITED Director 1991-08-31 CURRENT 1987-02-19 Active
WILLIAM RONALD PEARCE PARKWAY PROPERTY LIMITED Director 2006-04-26 CURRENT 2006-04-19 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018969370002
2022-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018969370002
2022-08-16PSC05Change of details for Stackhouse Limited as a person with significant control on 2019-07-12
2022-08-16PSC02Notification of Stackhouse Limited as a person with significant control on 2018-11-01
2022-08-16PSC07CESSATION OF STACKHOUSE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21PSC06Change of details for Stackhouse Limited as a person with significant control on 2022-04-21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-09-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-12AP03Appointment of Mrs Karen Michele Stackhouse as company secretary on 2021-07-05
2021-07-12AP01DIRECTOR APPOINTED MRS KAREN MICHELE STACKHOUSE
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ANTHONY JEAL
2021-07-08TM02Termination of appointment of Derek Anthony Jeal on 2021-07-05
2020-12-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CERTNMCompany name changed hillgrand LIMITED\certificate issued on 21/10/20
2020-08-12RES15CHANGE OF COMPANY NAME 14/10/22
2020-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Cemertery Lodge Halton Road Lancaster LA1 2EG England
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 4/6 Market Place Camelford Cornwall PL32 9PB
2019-07-12PSC03Notification of Stackhouse Limited as a person with significant control on 2019-07-01
2019-07-12PSC07CESSATION OF WILLIAM RONALD PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 018969370002
2019-05-21SH19Statement of capital on 2019-05-21 GBP 15,000
2019-05-21CAP-SSSolvency Statement dated 30/04/19
2019-05-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-04AP01DIRECTOR APPOINTED MR GERRARD THOMPSON STACKHOUSE
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-12-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 87010
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-12-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 87010
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 87010
2015-08-25AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 87010
2014-11-19SH0104/11/14 STATEMENT OF CAPITAL GBP 87010
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 52010
2014-08-28AR0125/07/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11SH0131/10/13 STATEMENT OF CAPITAL GBP 77010
2013-08-07AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-27SH0130/04/13 STATEMENT OF CAPITAL GBP 52010
2012-11-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0125/07/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0125/07/11 ANNUAL RETURN FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM Parkway House 1 Pityme Business Centre St. Minver Wadebridge Cornwall PL27 6NU
2011-01-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0125/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Derek Anthony Jeal on 2010-05-06
2010-07-26CH03SECRETARY'S DETAILS CHNAGED FOR DEREK ANTHONY JEAL on 2010-05-06
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-07353LOCATION OF REGISTER OF MEMBERS
2008-08-07190LOCATION OF DEBENTURE REGISTER
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM PARKWAY HOUSE 1 PITYME BUSINESS CENTRE SR MINVER WADEBRIDGE CORNWALL PL27 6PH
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-17363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-14363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-17363(288)DIRECTOR RESIGNED
2005-08-17363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-1788(2)RAD 29/04/05--------- £ SI 10000@1
2005-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-14RES04£ NC 40000/100000 07/03
2005-03-1488(2)RAD 07/03/05--------- £ SI 7850@1=7850 £ IC 34150/42000
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-18AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-06363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-02-25AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-06363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-20363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-07288bDIRECTOR RESIGNED
2000-08-07363(288)DIRECTOR RESIGNED
2000-08-07363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-19SRES04NC INC ALREADY ADJUSTED 28/04/98
1999-08-19123NC INC ALREADY ADJUSTED 30/04/98
1999-08-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98
1999-08-19SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/98
1999-08-1988(2)AD 30/04/98--------- £ SI 27000@1
1999-08-02363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-02363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-08-07395PARTICULARS OF MORTGAGE/CHARGE
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 6 MARKET PLACE CAMELFORD CORNWALL PL32 9PB
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-17288bDIRECTOR RESIGNED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-08-20363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-09-19363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-08363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-02-16AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-05363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-03-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-07-30363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PARKWAY INSURANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKWAY INSURANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 36,136
Creditors Due Within One Year 2012-04-30 £ 19,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKWAY INSURANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 52,010
Called Up Share Capital 2012-04-30 £ 52,000
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 0
Current Assets 2013-04-30 £ 64,195
Current Assets 2012-04-30 £ 49,297
Debtors 2013-04-30 £ 63,996
Debtors 2012-04-30 £ 49,042
Fixed Assets 2013-04-30 £ 25,595
Fixed Assets 2012-04-30 £ 28,351
Shareholder Funds 2013-04-30 £ 53,654
Shareholder Funds 2012-04-30 £ 58,623
Tangible Fixed Assets 2013-04-30 £ 14,095
Tangible Fixed Assets 2012-04-30 £ 14,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARKWAY INSURANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARKWAY INSURANCE LTD
Trademarks
We have not found any records of PARKWAY INSURANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKWAY INSURANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PARKWAY INSURANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKWAY INSURANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKWAY INSURANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKWAY INSURANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA1 2EG