COLESHILL PARKWAY LIMITED

COLESHILL PARKWAY LIMITED is an active private limited company, incorporated on 1 November 2005. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. COLESHILL PARKWAY LIMITED has two previous names, the most recent of which was JOHN LAING RAIL INFRASTRUCTURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

42110 - Construction of roads and motorways

Company Name History

From 19/12/2019 onwards:

COLESHILL PARKWAY LIMITED

From 16/08/2007 to 19/12/2019:

JOHN LAING RAIL INFRASTRUCTURE LIMITED

Prior to 16/08/2007:

COLESHILL PARKWAY LIMITED

Directors

(The company's officers)

MR GIULIO PAROLARI

(~40 year old Italian national)

EQUITIX 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ITALY

Appointed on 20/12/2023

MR JACK ANTHONY SCOTT

(~32 year old British national)

3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2021

VERCITY MANAGEMENT SERVICES LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Secretary

Appointed on 17/09/2018

Connections

(Shared officers)

ACADEMY SERVICES (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (TENDRING) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AFFINITY (READING) HOLDINGS LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AFFINITY (READING) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AGP (2) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AGP HOLDINGS (1) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AHL HOLDINGS (MANCHESTER) LIMITED

MR JACK ANTHONY SCOTT
VERCITY MANAGEMENT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)