Company information:
Parkway Securities Limited (No: 04602447)
Address: THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN
Status: Active
Incorporated: 27-Nov-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TOBY RICHARD BAINES ( DOB: Feb-1962 From: Nov-2002 )
Current Director: ANDREW BANKS ( DOB: Sep-1964 From: Oct-2019 )
Current Director: ANDREW BANKS ( DOB: Sep-1964 From: Oct-2019 )
Current Director: ANDREW JAMES RENNIE ( DOB: Mar-1966 From: Jun-2006 )
Resigned Director: MURRAY EDWARD ADAIR ( DOB: Apr-1967 From: Jun-2006 To: Apr-2010 )
Resigned Director: GORDON CLARK AITCHISON ( DOB: May-1964 From: Jun-2006 To: Jul-2009 )
Resigned Director: OLIVER HENRY FRANCOIS DE CHALUS ( DOB: May-1973 From: Jul-2003 To: May-2015 )
Resigned Director: JAMES ADRIAN FAWCETT ( DOB: Mar-1966 From: Nov-2002 To: Sep-2005 )
Resigned Director: JONATHAN JAMES NEWTON ( DOB: May-1946 From: Jul-2003 To: Aug-2006 )
Resigned Director: PHILIP ANDREW WADDELL ( DOB: Jul-1954 From: Apr-2007 To: Oct-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: JAMES ADRIAN FAWCETT ( DOB: Mar-1966 From: Nov-2002 To: Sep-2005 )
Resigned Secretary: MARK ANTHONY HILSDON ( DOB: Dec-1964 From: Sep-2005 To: Feb-2007 )
Resigned Secretary: ANDREW JAMES RENNIE ( DOB: Mar-1966 From: Feb-2007 To: Jul-2007 )
Resigned Secretary: PHILIP ANDREW WADDELL ( DOB: Jul-1954 From: Jul-2007 To: Oct-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Mr Toby Richard Baines, 2 Meadrow, Godalming, GU7 3HN: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,980,000 | 3,000,000 | 3,100,000 | 3,000,000 | 3,000,000 | 3,000,000 | 3,000,000 | 3,000,000 | 2,000,000 | 2980000,3000000,3100000,3000000,3000000,3000000,3000000,3000000,2000000 |
| Current assets | 174,273 | 147,210 | 173,933 | 313,516 | 287,806 | 419,312 | 1,816 | 1,207 | 1,425 | 174273,147210,173933,313516,287806,419312,1816,1207,1425 |
| Current assets / Debtors | 101,342 | 26,467 | 119,758 | 313,149 | 287,464 | 418,978 | 956 | 1,032 | 1,120 | 101342,26467,119758,313149,287464,418978,956,1032,1120 |
| Current assets / Cash at bank and on hand | 72,931 | 120,743 | 54,175 | 367 | 342 | 334 | 860 | 175 | 305 | 72931,120743,54175,367,342,334,860,175,305 |
| Net current assets (liabilities) | -5,627 | -55,975 | -1,663,928 | -1,518,651 | -1,452,472 | -1,448,571 | -1,448,022 | -1,444,788 | -1,441,584 | -5627,-55975,-1663928,-1518651,-1452472,-1448571,-1448022,-1444788,-1441584 |
| Total assets less current liabilities | 2,974,373 | 2,944,025 | 1,436,072 | 1,481,349 | 1,547,528 | 1,551,429 | 1,551,978 | 1,555,212 | 558,416 | 2974373,2944025,1436072,1481349,1547528,1551429,1551978,1555212,558416 |
| Provisions for liabilities, balance sheet subtotal | 294,415 | 176,530 | 195,530 | 176,530 | 176,530 | 176,530 | 176,530 | 176,530 | 294415,176530,195530,176530,176530,176530,176530,176530,0 | |
| Net assets (liabilities) | 1,369,958 | 1,017,495 | 1,240,542 | 1,304,819 | 1,370,998 | 1,374,899 | 1,375,448 | 1,378,682 | 558,416 | 1369958,1017495,1240542,1304819,1370998,1374899,1375448,1378682,558416 |
| Equity / share capital and reserves | 1,369,958 | 1,017,495 | 1,240,542 | 1,304,819 | 1,370,998 | 1,374,899 | 1,375,448 | 1,378,682 | 558,416 | 1369958,1017495,1240542,1304819,1370998,1374899,1375448,1378682,558416 |