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Home > England & Wales Companies > PARK VILLAGE LIMITED
Company Information for

PARK VILLAGE LIMITED

6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
03057958
Private Limited Company
Active

Company Overview

About Park Village Ltd
PARK VILLAGE LIMITED was founded on 1995-05-18 and has its registered office in London. The organisation's status is listed as "Active". Park Village Limited is a Private Limited Company registered in UNITED KINGDOM 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
PARK VILLAGE LIMITED
 
Legal Registered Office
6TH FLOOR, CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in W10
 
Filing Information
Company Number 03057958
Company ID Number 03057958
Date formed 1995-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690744314  
Last Datalog update: 2023-10-07 22:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK VILLAGE LIMITED
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Companies with same name PARK VILLAGE LIMITED
The following companies were found which have the same name as PARK VILLAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK VILLAGE PRODUCTIONS LIMITED 6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL Active Company formed on the 1973-12-07
PARK VILLAGE CONDOMINIUM MANAGEMENT CORP. 226 7TH ST STE 302 Nassau GARDEN CITY NY 11530 Active Company formed on the 2008-03-28
PARK VILLAGE HOME OWNERS ASSOCIATION, INC. 1305 HERSCHELL STREET Bronx BRONX NY 10461 Active Company formed on the 1989-08-22
PARK VILLAGE REALTY CORP. 29 W. LAKE DRIVE Nassau AMITYVILLE NY 117013215 Active Company formed on the 1980-02-28
PARK VILLAGE, S.A.C., INC. Kings Active Company formed on the 1961-01-13
PARK VILLAGES RESIDENTS ASSOCIATION, INC. PO BOX 90327 PRINCE'S BAY STATION STATEN ISLAND NY 103090327 Active Company formed on the 1975-08-19
PARK VILLAGE AT TOWN CENTER HOMEOWNERS ASSOCIATION, INC. 207 PARK VILLAGE CT FLORENCE OR 97439 Active Company formed on the 2004-04-28
PARK VILLAGE LLC 1800 SW 1ST AVE PORTLAND OR 97201 Active Company formed on the 2007-09-24
PARK VILLAGE ASSOCIATES, A WASHINGTON LIMITED PARTNERSHIP 13970 ROUNDY DR ENTIAT WA 988220000 Dissolved Company formed on the 1988-07-18
PARK VILLAGE CONDOMINIUMS, L.L.C. 8803 NE 34TH ST PO BOX 747 BELLEVUE WA 98009 Dissolved Company formed on the 2000-05-11
PARK VILLAGE 1 CONDOMINIUM OWNERS ASSOCIATION 2226 ELLIOT AVE STE A SEATTLE WA 98121 Dissolved Company formed on the 2000-09-05
PARK VILLAGE AT LYNNWOOD, L.L.C. 12501 BEL RED RD STE 106 BELLEVUE WA 98005 Dissolved Company formed on the 2000-11-20
PARK VILLAGE 1 CONDOMINIUM OWNERS ASSOCIATION 7212 114TH AVE NE LAKE STEVENS WA 982582055 Delinquent Company formed on the 2005-11-08
PARK VILLAGE 2 CONDOMINIUM OWNERS ASSOCIATION 15301 NE 90TH ST SUITE 170 REDMOND WA 980526489 Active Company formed on the 2005-12-12
PARK VILLAGE, LLC 13224 PURDY DR NW GIG HARBOR WA 983328619 Dissolved Company formed on the 2010-12-30
PARK VILLAGE APARTMENTS INVESTORS 8921 RENOIR CT. FAIR OAKS CA 95628 CANCELED Company formed on the 1984-07-01
PARK VILLAGE APARTMENTS LIMITED PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP 431 SOUTH BRISTOL STREET, STE 6 SANTA ANA CA 92703 ACTIVE Company formed on the 1992-03-18
PARK VILLAGE APARTMENTS, LLC 187 HOCH WAY HEMET CA 92545 ACTIVE Company formed on the 1997-06-25
PARK VILLAGE APTS 0332, LP, THE 4900 SANTA ANITA AVE SUITE 2C EL MONTE CA 91731 ACTIVE Company formed on the 2006-04-14
PARK VILLAGE ASSOCIATES, LLC 870 E CHARLESTON RD STE 200 PALO ALTO CA 94303 ACTIVE Company formed on the 1996-02-08

Company Officers of PARK VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
TOM WEBB
 Company Secretary 2002-10-04
JACK RONAN WEBB
 Director 2017-11-27
PETER JOHN LE PLASTRIER WEBB
 Director 1995-05-18
TOM WEBB
 Director 2005-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WAYNE KNOWLES
 Company Secretary 1995-05-18 2002-10-04
KEITH WAYNE KNOWLES
 Director 1995-05-18 2002-10-04
DAVID SEERS
 Director 1997-03-20 2001-10-03
HARBEN REGISTRARS LIMITED
 Nominated Secretary 1995-05-18 1995-05-18
HARBEN NOMINEES LIMITED
 Nominated Director 1995-05-18 1995-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM WEBB PARK VILLAGE PRODUCTIONS LIMITED Company Secretary 2002-10-04 CURRENT 1973-12-07 Active
TOM WEBB SIX-WIRE FILMS LIMITED Company Secretary 1998-10-01 CURRENT 1996-09-30 Active
JACK RONAN WEBB PARK VILLAGE PRODUCTIONS LIMITED Director 2017-11-27 CURRENT 1973-12-07 Active
PETER JOHN LE PLASTRIER WEBB SEED COMMUNICATIONS (INTERNATIONAL) LIMITED Director 1992-10-31 CURRENT 1971-07-12 Active
PETER JOHN LE PLASTRIER WEBB PARK VILLAGE PRODUCTIONS LIMITED Director 1992-03-31 CURRENT 1973-12-07 Active
TOM WEBB YTW COMMUNICATIONS LTD Director 2008-05-20 CURRENT 2008-05-20 Active - Proposal to Strike off
TOM WEBB PARK VILLAGE PRODUCTIONS LIMITED Director 2005-10-25 CURRENT 1973-12-07 Active

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-18CH01Director's details changed for Mr Jack Ronan Webb on 2022-05-18
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LE PLASTRIER WEBB
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-30CH01Director's details changed for Mr Peter John Le Plastrier Webb on 2019-03-31
2019-05-28CH01Director's details changed for Mr Tom Le Plastrier Webb on 2019-04-16
2019-05-28PSC02Notification of Park Village Productions Limited as a person with significant control on 2016-05-01
2019-05-28PSC07CESSATION OF PETER JOHN LE PLASTRIER WEBB AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR TOM LE PLASTRIER WEBB on 2019-04-16
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 9 Bickles Yard 151 - 153 Bermondsey Street London SE1 3HA England
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 119 the Hub 300 Kensal Road London W10 5BE
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-12-01AP01DIRECTOR APPOINTED MR JACK RONAN WEBB
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 030579580002
2013-06-03AR0118/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0118/05/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0114/05/11 ANNUAL RETURN FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM 37 Warren Street London W1T 6AD
2011-06-14CH01Director's details changed for Peter John Le Plastrier Webb on 2011-01-01
2011-01-07AUDAUDITOR'S RESIGNATION
2010-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0118/05/10 FULL LIST
2009-06-10363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOM WEBB / 18/05/2008
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-27288cSECRETARY'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-03363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-16363aRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-06-01288aNEW SECRETARY APPOINTED
2003-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-06363aRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2001-10-10288bDIRECTOR RESIGNED
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/01
2001-05-24363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-05-24363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-22363aRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-21363aRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-06-13288cDIRECTOR'S PARTICULARS CHANGED
1997-05-23363aRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-04-01288aNEW DIRECTOR APPOINTED
1997-03-05CERTNMCOMPANY NAME CHANGED PARK VILLAGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/03/97
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-25363aRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-05-25ELRESS252 DISP LAYING ACC 16/04/96
1996-05-25ELRESS366A DISP HOLDING AGM 16/04/96
1996-05-25ELRESS386 DISP APP AUDS 16/04/96
1996-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1995-06-1488(2)AD 06/06/95--------- £ SI 100@1=100 £ IC 2/102
1995-05-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PARK VILLAGE LIMITED 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 PARK VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-02 Outstanding COUTTS & COMPANY
DEBENTURE 2002-04-17 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 107,705
Creditors Due After One Year 2011-12-31 £ 120,658
Creditors Due Within One Year 2012-12-31 £ 224,958
Creditors Due Within One Year 2011-12-31 £ 235,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PARK VILLAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 182,359
Cash Bank In Hand 2011-12-31 £ 251,485
Current Assets 2012-12-31 £ 466,114
Current Assets 2011-12-31 £ 604,863
Debtors 2012-12-31 £ 280,172
Debtors 2011-12-31 £ 258,887
Shareholder Funds 2012-12-31 £ 191,687
Shareholder Funds 2011-12-31 £ 296,273
Stocks Inventory 2012-12-31 £ 3,583
Stocks Inventory 2011-12-31 £ 94,491
Tangible Fixed Assets 2012-12-31 £ 58,236
Tangible Fixed Assets 2011-12-31 £ 47,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK VILLAGE LIMITED
Trademarks
We have not found any records of PARK VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK VILLAGE LIMITED. 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 (59113 - Television programme production activities) as PARK VILLAGE LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PARK VILLAGE LIMITED 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 PARK VILLAGE LIMITED 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 PARK VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 1QL