About

Registered Number: 02159328
Date of Incorporation: 31/08/1987 (33 years and 4 months ago)
Company Status: Active
Registered Address: Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EX

 

Founded in 1987, Park Secretarial Services Ltd are based in Beaconsfield, Buckinghamshire, it has a status of "Active". The company has 3 directors listed as Shihn, Manjit, Cahan, Julien, Shihn, Neenu in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHIHN, Manjit 31 March 2010 - 1
CAHAN, Julien 01 April 2004 12 April 2004 1
SHIHN, Neenu N/A 01 April 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Manjit Shihn/
1951-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 01 January 2020
AA - Annual Accounts 03 April 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 01 January 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 20 May 2013
CH01 - Change of particulars for director 04 January 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 22 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 24 November 2011
AD01 - Change of registered office address 24 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 06 December 2010
AP03 - Appointment of secretary 02 December 2010
TM02 - Termination of appointment of secretary 02 December 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 09 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 08 November 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 15 April 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 18 April 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 10 April 2002
363s - Annual Return 30 January 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 10 February 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 07 March 1994
287 - Change in situation or address of Registered Office 26 October 1993
AA - Annual Accounts 10 June 1993
RESOLUTIONS - N/A 04 February 1993
RESOLUTIONS - N/A 04 February 1993
RESOLUTIONS - N/A 04 February 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 21 February 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 23 April 1991
287 - Change in situation or address of Registered Office 04 December 1990
287 - Change in situation or address of Registered Office 01 August 1990
AA - Annual Accounts 02 May 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 20 January 1989
AA - Annual Accounts 02 September 1988
287 - Change in situation or address of Registered Office 03 February 1988
288 - N/A 03 February 1988
MEM/ARTS - N/A 19 November 1987
CERTNM - Change of name certificate 30 October 1987
288 - N/A 27 October 1987
288 - N/A 27 October 1987
287 - Change in situation or address of Registered Office 27 October 1987
RESOLUTIONS - N/A 21 October 1987
NEWINC - New incorporation documents 31 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.