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Home > England & Wales Companies > PARK GREEN REAL ESTATE LIMITED
Company Information for

PARK GREEN REAL ESTATE LIMITED

36 BARDOLPH ROAD, RICHMOND, TW9 2LH,
Company Registration Number
05007893
Private Limited Company
Active

Company Overview

About Park Green Real Estate Ltd
PARK GREEN REAL ESTATE LIMITED was founded on 2004-01-06 and has its registered office in Richmond. The organisation's status is listed as "Active". Park Green Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARK GREEN REAL ESTATE LIMITED
 
Legal Registered Office
36 BARDOLPH ROAD
RICHMOND
TW9 2LH
Other companies in TW9
 
Filing Information
Company Number 05007893
Company ID Number 05007893
Date formed 2004-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB443390500  
Last Datalog update: 2025-04-05 07:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK GREEN REAL ESTATE LIMITED
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Company Officers of PARK GREEN REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STEPHEN THOMPSON
 Company Secretary 2014-06-10
ROBERT STEPHEN THOMPSON
 Director 2014-06-10
STEPHEN THOMPSON
 Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
TYLAN SALIH BAHCHELI
 Director 2007-05-29 2012-05-25
BLACAS LIMITED
 Company Secretary 2007-05-29 2010-01-05
NUALA PEACOCK
 Company Secretary 2004-01-06 2007-05-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-06 2004-01-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STEPHEN THOMPSON SAIL WAREHOUSE (DARTMOUTH) LIMITED Director 2014-10-28 CURRENT 2010-10-04 Active
ROBERT STEPHEN THOMPSON PARK GREEN INVESTMENTS LIMITED Director 2014-07-05 CURRENT 1993-07-13 Active
ROBERT STEPHEN THOMPSON TRINITY PLACE MANAGEMENT (PLYMOUTH) LIMITED Director 2014-05-06 CURRENT 2004-04-19 Active
ROBERT STEPHEN THOMPSON PARK GREEN (SOUTH WEST) LIMITED Director 2012-04-05 CURRENT 2011-04-06 Active
STEPHEN THOMPSON PARK GREEN (TEIGNMOUTH) LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2015-07-14
STEPHEN THOMPSON PARK GREEN (SOUTH WEST) LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
STEPHEN THOMPSON 05637293 LIMITED Director 2005-11-27 CURRENT 2005-11-27 Liquidation
STEPHEN THOMPSON TRINITY PLACE MANAGEMENT (PLYMOUTH) LIMITED Director 2004-04-19 CURRENT 2004-04-19 Active
STEPHEN THOMPSON PARK GREEN HOLDINGS LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active
STEPHEN THOMPSON PARK GREEN (TRURO) LIMITED Director 2004-01-07 CURRENT 2004-01-06 Active - Proposal to Strike off
STEPHEN THOMPSON THOMPSON & PARTNERS (RICHMOND) LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active - Proposal to Strike off
STEPHEN THOMPSON PARK GREEN CONTRACTORS LIMITED Director 2001-08-14 CURRENT 2001-08-14 Liquidation
STEPHEN THOMPSON PARK GREEN INVESTMENTS LIMITED Director 1995-09-15 CURRENT 1993-07-13 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
2025-03-11REGISTRATION OF A CHARGE / CHARGE CODE 050078930022
2025-03-11REGISTRATION OF A CHARGE / CHARGE CODE 050078930023
2025-03-11REGISTRATION OF A CHARGE / CHARGE CODE 050078930024
2025-03-11REGISTRATION OF A CHARGE / CHARGE CODE 050078930025
2025-01-17REGISTRATION OF A CHARGE / CHARGE CODE 050078930020
2025-01-17REGISTRATION OF A CHARGE / CHARGE CODE 050078930021
2025-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050078930002
2025-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050078930001
2024-12-19REGISTRATION OF A CHARGE / CHARGE CODE 050078930014
2024-12-19REGISTRATION OF A CHARGE / CHARGE CODE 050078930015
2024-12-19REGISTRATION OF A CHARGE / CHARGE CODE 050078930016
2024-12-19REGISTRATION OF A CHARGE / CHARGE CODE 050078930017
2024-12-19REGISTRATION OF A CHARGE / CHARGE CODE 050078930018
2024-12-19REGISTRATION OF A CHARGE / CHARGE CODE 050078930019
2024-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-09-19REGISTRATION OF A CHARGE / CHARGE CODE 050078930013
2024-06-25CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 050078930006
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 050078930007
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 050078930008
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 050078930009
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 050078930010
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 050078930011
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 050078930012
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-04-21REGISTRATION OF A CHARGE / CHARGE CODE 050078930005
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 050078930003
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 050078930004
2023-04-17REGISTRATION OF A CHARGE / CHARGE CODE 050078930001
2023-04-17REGISTRATION OF A CHARGE / CHARGE CODE 050078930002
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-16CESSATION OF STEPHEN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEPHEN THOMPSON
2022-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEPHEN THOMPSON
2022-12-16PSC07CESSATION OF STEPHEN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-10CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Onslow Hall Little Green Richmond Surrey TW9 1QS England
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 4-5 King Street Richmond Surrey TW9 1nd
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-29AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-27AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-11AP03Appointment of Mr Robert Stephen Thompson as company secretary
2014-06-10AP01DIRECTOR APPOINTED MR ROBERT STEPHEN THOMPSON
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-03AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TYLAN BAHCHELI
2012-01-27AR0106/01/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-28AR0106/01/11 ANNUAL RETURN FULL LIST
2010-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-26AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMPSON / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TYLAN SALIH BAHCHELI / 25/01/2010
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY BLACAS LIMITED
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-06363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-10363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-26288aNEW DIRECTOR APPOINTED
2007-06-22288aNEW SECRETARY APPOINTED
2007-06-22288bSECRETARY RESIGNED
2007-06-2288(2)RAD 29/05/07--------- £ SI 19@1=19 £ IC 1/20
2007-01-23363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 3 THE QUADRANT RICHMOND SURREY TW9 1BP
2006-01-13363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-29363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-02-10288aNEW SECRETARY APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288bSECRETARY RESIGNED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PARK GREEN REAL ESTATE 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 GREEN REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PARK GREEN REAL ESTATE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GREEN REAL ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 20
Cash Bank In Hand 2012-02-01 £ 20
Current Assets 2012-02-01 £ 20
Shareholder Funds 2012-02-01 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK GREEN REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK GREEN REAL ESTATE LIMITED
Trademarks
We have not found any records of PARK GREEN REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK GREEN REAL ESTATE 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 (68100 - Buying and selling of own real estate) as PARK GREEN REAL ESTATE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PARK GREEN REAL ESTATE 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 GREEN REAL ESTATE 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 GREEN REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 2LH