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Home > England & Wales Companies > 70 PARK WALK (MANAGEMENT) LIMITED
Company Information for

70 PARK WALK (MANAGEMENT) LIMITED

2 TOWER HOUSE, TOWER CENTRE, HODDESDON, EN11 8UR,
Company Registration Number
04145635
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 70 Park Walk (management) Ltd
70 PARK WALK (MANAGEMENT) LIMITED was founded on 2001-01-22 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". 70 Park Walk (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
70 PARK WALK (MANAGEMENT) LIMITED
 
Legal Registered Office
2 TOWER HOUSE
TOWER CENTRE
HODDESDON
EN11 8UR
Other companies in KT2
 
Filing Information
Company Number 04145635
Company ID Number 04145635
Date formed 2001-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 03:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 70 PARK WALK (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. ATTENBOROUGH & CO. LIMITED   RICHARD PERCY LIMITED   ROBERTS & CO (ACCOUNTANTS) LTD   ROBERTS & CO LIMITED
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Company Officers of 70 PARK WALK (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
Company Secretary 2003-12-03
RICHARD MARK OVERTON
Director 2003-11-12
SARAH JANE REID
Director 2015-03-27
TOM VIGORS
Director 2003-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PETER GOSLING
Director 2003-11-12 2007-08-21
JONATHAN PHILIP HASTINGS
Company Secretary 2001-01-30 2003-12-03
JONATHAN PHILIP HASTINGS
Director 2003-03-31 2003-11-12
ANDREW LOCKE
Director 2002-06-26 2003-11-12
JOHN HOWARD BROOKS
Director 2001-01-30 2003-03-31
CLIFFORD ROBIN KNOTT
Director 2001-01-30 2002-03-31
MITRE SECRETARIES LIMITED
Nominated Secretary 2001-01-22 2001-01-30
MICHAEL WILLIAM RICH
Nominated Director 2001-01-22 2001-01-30
WILLIAM WARNER
Nominated Director 2001-01-22 2001-01-30

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M & N SECRETARIES LIMITED RESOLEX (HOLDINGS) LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
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M & N SECRETARIES LIMITED BONHOTE LIMITED Company Secretary 2003-10-13 CURRENT 2003-04-01 Dissolved 2015-06-30
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M & N SECRETARIES LIMITED CACHEXIA.COM LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Dissolved 2013-12-17
M & N SECRETARIES LIMITED REZID HOSPITALITY LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2013-12-10
M & N SECRETARIES LIMITED RESOLEX LTD Company Secretary 2003-05-06 CURRENT 2000-08-04 Active
M & N SECRETARIES LIMITED IMMUN' AGE EUROPE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Dissolved 2014-07-15
M & N SECRETARIES LIMITED PRACTICALITY BROWN LIMITED Company Secretary 2003-01-08 CURRENT 1987-03-23 Active
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M & N SECRETARIES LIMITED 25 CHARLES STREET FREEHOLD LIMITED Company Secretary 2002-02-08 CURRENT 2001-01-18 Active
M & N SECRETARIES LIMITED PRIME CORPORATION LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Active
M & N SECRETARIES LIMITED TICBURN SERVICES LIMITED Company Secretary 2002-01-30 CURRENT 2001-04-24 Active - Proposal to Strike off
M & N SECRETARIES LIMITED JACOB STREET MANAGEMENT COMPANY LIMITED Company Secretary 2001-11-28 CURRENT 1986-11-26 Active
M & N SECRETARIES LIMITED 51 LENNOX GARDENS LIMITED Company Secretary 2001-10-04 CURRENT 1996-08-07 Active
M & N SECRETARIES LIMITED FLORUS TRADERS LIMITED Company Secretary 2001-06-21 CURRENT 1984-08-28 Active - Proposal to Strike off
M & N SECRETARIES LIMITED FORGATE SECRETARIES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
M & N SECRETARIES LIMITED EDEN HOLDINGS LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active
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M & N SECRETARIES LIMITED ONTV EUROPE LIMITED Company Secretary 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
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M & N SECRETARIES LIMITED ATCO DEVELOPMENT LIMITED Company Secretary 2000-06-19 CURRENT 1978-02-16 Active
M & N SECRETARIES LIMITED ALMANDINE (U.K.) LIMITED Company Secretary 2000-01-14 CURRENT 1990-11-15 Active
M & N SECRETARIES LIMITED BYLOT LIMITED Company Secretary 2000-01-07 CURRENT 1999-01-07 Dissolved 2016-11-15
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M & N SECRETARIES LIMITED 72 RANDOLPH AVENUE LIMITED Company Secretary 1999-09-23 CURRENT 1981-11-06 Active
M & N SECRETARIES LIMITED CORNERTECH LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2013-12-03
M & N SECRETARIES LIMITED S.R. BROTHERS LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Active
M & N SECRETARIES LIMITED MAPLE CLOSE MANAGEMENT LIMITED Company Secretary 1999-07-05 CURRENT 1999-06-09 Active
M & N SECRETARIES LIMITED BELMAZE PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1992-08-25 Active
M & N SECRETARIES LIMITED COLLEGE OF THE HOLY CHILD JESUS LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
M & N SECRETARIES LIMITED TRAXON INTERNATIONAL LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Liquidation
M & N SECRETARIES LIMITED WORLD GOLFERS CHAMPIONSHIP LIMITED Company Secretary 1998-01-01 CURRENT 1996-01-03 Active
M & N SECRETARIES LIMITED SIMON C. DICKINSON LIMITED Company Secretary 1997-05-01 CURRENT 1996-10-29 Active
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M & N SECRETARIES LIMITED ABBEYFIELD SECRETARIES LIMITED Company Secretary 1995-06-26 CURRENT 1994-08-02 Active
M & N SECRETARIES LIMITED GLASSMILL LIMITED Company Secretary 1994-06-22 CURRENT 1994-06-22 Active
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M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
M & N SECRETARIES LIMITED DERRIN BROTHERS PROPERTIES LIMITED Company Secretary 1992-10-15 CURRENT 1959-05-19 Active
M & N SECRETARIES LIMITED BENDINAT (LEATHERHEAD) LIMITED Company Secretary 1992-08-25 CURRENT 1992-08-25 Dissolved 2016-06-07
M & N SECRETARIES LIMITED FIELDING PROPERTIES LIMITED Company Secretary 1992-07-11 CURRENT 1991-07-11 Active
M & N SECRETARIES LIMITED COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED Company Secretary 1992-03-09 CURRENT 1988-08-23 Dissolved 2016-02-16
M & N SECRETARIES LIMITED ABASUS INVESTMENTS LIMITED Company Secretary 1991-10-09 CURRENT 1984-12-11 Active
M & N SECRETARIES LIMITED SEVINHAND COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1987-02-17 Active
M & N SECRETARIES LIMITED ARUMS LIMITED Company Secretary 1991-07-17 CURRENT 1975-11-26 Dissolved 2016-04-19
M & N SECRETARIES LIMITED S. U. N. (LONDON) LIMITED Company Secretary 1991-04-02 CURRENT 1986-02-27 Active
M & N SECRETARIES LIMITED CITY AND WESTMINSTER LIMITED Company Secretary 1991-03-21 CURRENT 1982-10-29 Active
RICHARD MARK OVERTON JOHN GILLESPIE MAGEE JR FOUNDATION Director 2017-05-16 CURRENT 2017-05-16 Active
RICHARD MARK OVERTON ALICE HOMES LTD Director 2015-11-06 CURRENT 1991-02-06 Active
RICHARD MARK OVERTON C N OVERTON HOLDINGS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
RICHARD MARK OVERTON RMO CONTRACTORS LTD Director 2008-03-11 CURRENT 2008-03-11 Active
RICHARD MARK OVERTON NORFOLK HOLIDAY LETS LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active
RICHARD MARK OVERTON WELLINGORE HOMES LTD Director 2001-08-15 CURRENT 2001-08-15 Active
RICHARD MARK OVERTON RICHARD OVERTON LTD Director 2000-11-06 CURRENT 2000-11-06 Active
RICHARD MARK OVERTON R M O LTD Director 2000-11-06 CURRENT 2000-11-06 Active
RICHARD MARK OVERTON R M OVERTON LTD Director 2000-11-06 CURRENT 2000-11-06 Active
RICHARD MARK OVERTON CITY QUAY INVESTMENTS LTD Director 2000-11-06 CURRENT 2000-11-06 Active
RICHARD MARK OVERTON WELLINGORE ESTATES LTD Director 2000-11-06 CURRENT 2000-11-06 Active
RICHARD MARK OVERTON SEVENTY PARK WALK (LONDON) LTD Director 1999-12-29 CURRENT 1999-12-29 Active
RICHARD MARK OVERTON ASHOVER ESTATES LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
RICHARD MARK OVERTON WINTON GARDENS (NAVENBY) LTD Director 1991-11-30 CURRENT 1984-08-07 Active
RICHARD MARK OVERTON NDC GROUP LTD Director 1991-09-30 CURRENT 1981-03-04 Active
RICHARD MARK OVERTON C.N. OVERTON LIMITED Director 1991-07-09 CURRENT 1974-02-27 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
2024-01-31CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-02-13AP01DIRECTOR APPOINTED MRS JOSEPHINE MARY ANN JOLLIFFE
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2019-10-09TM02Termination of appointment of M & N Secretaries Limited on 2019-10-09
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED SARAH JANE REID
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-22AR0122/01/15 ANNUAL RETURN FULL LIST
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-24AR0122/01/13 ANNUAL RETURN FULL LIST
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23AR0122/01/12 ANNUAL RETURN FULL LIST
2011-05-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AR0122/01/11 ANNUAL RETURN FULL LIST
2010-06-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0122/01/10 ANNUAL RETURN FULL LIST
2009-06-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-22363aAnnual return made up to 22/01/09
2008-05-08AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363aAnnual return made up to 22/01/08
2008-01-03288bDIRECTOR RESIGNED
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363aANNUAL RETURN MADE UP TO 22/01/07
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aANNUAL RETURN MADE UP TO 22/01/06
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363aANNUAL RETURN MADE UP TO 22/01/05
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-31363aANNUAL RETURN MADE UP TO 22/01/04
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2003-12-15AUDAUDITOR'S RESIGNATION
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-11288bSECRETARY RESIGNED
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-06288bDIRECTOR RESIGNED
2003-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-06288bDIRECTOR RESIGNED
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-17288bDIRECTOR RESIGNED
2003-02-04363aANNUAL RETURN MADE UP TO 22/01/03
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: VENTURE HOUSE 42-54 LONDON ROAD STAINES MIDDLESEX TW18 4HF
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-08288aNEW DIRECTOR APPOINTED
2002-04-09288bDIRECTOR RESIGNED
2002-02-26363aANNUAL RETURN MADE UP TO 22/01/02
2001-12-20225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-02-05288bDIRECTOR RESIGNED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288bSECRETARY RESIGNED
2001-02-05288aNEW SECRETARY APPOINTED
2001-02-05288bDIRECTOR RESIGNED
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 70 PARK WALK (MANAGEMENT) 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 70 PARK WALK (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
70 PARK WALK (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of 70 PARK WALK (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 70 PARK WALK (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 70 PARK WALK (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 70 PARK WALK (MANAGEMENT) 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 (41100 - Development of building projects) as 70 PARK WALK (MANAGEMENT) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 70 PARK WALK (MANAGEMENT) 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 70 PARK WALK (MANAGEMENT) 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 70 PARK WALK (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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