PARKWAY SECURITIES LIMITED

PARKWAY SECURITIES LIMITED is an active private limited company, incorporated on 27 November 2002. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PARKWAY SECURITIES LIMITED previously had the company name PARKWAY LEISURE INVESTMENTS LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE WHITE HOUSE
Address Line 2	2 MEADROW
Post Town	GODALMING
Postcode	GU7 3HN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 05/12/2005 onwards:

PARKWAY SECURITIES LIMITED

Prior to 05/12/2005:

PARKWAY LEISURE INVESTMENTS LIMITED

Directors

(The company's officers)

MR TOBY RICHARD BAINES

(~62 year old British national)

14 ADDISON GROVE, BEDFORD PARK, LONDON, W4 1ER

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 27/11/2002

MR ANDREW BANKS

(~59 year old British national)

10 ALBEMARLE STREET, LONDON, W1S 4HH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2019

MR ANDREW JAMES RENNIE

(~58 year old British national)

16 WAVENDON AVENUE, LONDON, W4 4NR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2006

Shareholders

(Persons of Significant Control)

Mr Toby Richard Baines

(~62 year old British national)

The White House, 2 Meadrow, Godalming, GU7 3HN

Owns between 75% and 100% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

ALLORO INVESTMENTS LIMITED

MR TOBY RICHARD BAINES
MR ANDREW BANKS
MR ANDREW JAMES RENNIE

CITYGROVE DEVELOPMENT SERVICES LIMITED

MR TOBY RICHARD BAINES
MR ANDREW BANKS

CITYGROVE EUROPEAN DEVELOPMENTS LIMITED

MR TOBY RICHARD BAINES
MR ANDREW BANKS
MR ANDREW JAMES RENNIE

CITYGROVE HANNOVER LIMITED

MR ANDREW BANKS
MR ANDREW JAMES RENNIE

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)