Park Group Ltip Trustee Limited

Company Name	Park Group Ltip Trustee Limited
Director	Rob Harding
Company Status	Active
Company Number	08166508
Category	Private Limited Company
Incorporation Date	2 August 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Rob Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(11 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 January 2024(11 years, 5 months after company formation)
Appointment Duration	3 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mr Christopher James Baker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Park Group Ltip Trustee Limited Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Reginald George Marcall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Park Group Ltip Trustee Limited Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr John Andrew Dembitz
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Park Group Ltip Trustee Limited Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Michael Phillip De Kare-Silver
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Ms Laura Martine Carstensen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(1 year, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mrs Sally Joanne Cabrini
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Gareth Vaughan Griffiths
Status	Resigned
Appointed	17 March 2021(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(9 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Resigned
Appointed	27 February 2023(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Brian McLelland
Status	Resigned
Appointed	19 June 2023(10 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 December 2023)
Role	Company Director
Correspondence Address	1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL

Secretary Name	Park Group Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2012(same day as company formation)
Correspondence Address	C/O Park Group Ltip Trustee Limited Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2022(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 19 June 2023)
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Contact

Website	parkgroup.co.uk
Telephone	0151 6531700
Telephone region	Liverpool

Location

Registered Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

2 February 2024	Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024 (2 pages)
13 January 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
3 January 2024	Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 (1 page)
7 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
19 June 2023	Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
19 June 2023	Appointment of Brian Mclelland as a secretary on 19 June 2023 (2 pages)
19 June 2023	Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023 (1 page)
30 March 2023	Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023 (2 pages)
1 March 2023	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 (1 page)
1 March 2023	Termination of appointment of John Anthony Gittins as a director on 28 February 2023 (1 page)
1 March 2023	Termination of appointment of Sally Joanne Cabrini as a director on 28 February 2023 (1 page)
27 February 2023	Appointment of Talha Ahmed as a director on 27 February 2023 (2 pages)
6 December 2022	Accounts for a dormant company made up to 31 August 2022 (6 pages)
23 November 2022	Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022 (2 pages)
23 November 2022	Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022 (1 page)
18 August 2022	Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 April 2022 (2 pages)
18 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
6 May 2022	Termination of appointment of Laura Martine Carstensen as a director on 31 March 2022 (1 page)
23 November 2021	Memorandum and Articles of Association (12 pages)
22 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
8 April 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
17 March 2021	Appointment of Mr Gareth Vaughan Griffiths as a secretary on 17 March 2021 (2 pages)
17 March 2021	Termination of appointment of Park Group Secretaries Limited as a secretary on 17 March 2021 (1 page)
7 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
7 May 2020	Director's details changed for Ms Laura Martine Carstensen on 7 November 2019 (2 pages)
6 May 2020	Appointment of Mrs Sally Joanne Cabrini as a director on 25 September 2019 (2 pages)
6 May 2020	Termination of appointment of Michael De Kare-Silver as a director on 24 September 2019 (1 page)
7 January 2020	Change of details for Park Group Plc as a person with significant control on 5 November 2019 (2 pages)
16 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
18 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 December 2016	Appointment of Mr John Anthony Gittins as a director on 14 November 2016 (2 pages)
5 December 2016	Appointment of Mr John Anthony Gittins as a director on 14 November 2016 (2 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
25 July 2016	Termination of appointment of John Andrew Dembitz as a director on 30 June 2016 (1 page)
25 July 2016	Termination of appointment of John Andrew Dembitz as a director on 30 June 2016 (1 page)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
2 May 2014	Appointment of Laura Carstensen Mcroberts as a director (3 pages)
2 May 2014	Appointment of Laura Carstensen as a director on 22 April 2014 (3 pages)
2 May 2014	Appointment of Laura Carstensen as a director on 22 April 2014 (3 pages)
1 May 2014	Appointment of Michael De Kare-Silver as a director (3 pages)
1 May 2014	Appointment of Michael De Kare-Silver as a director (3 pages)
22 April 2014	Termination of appointment of Christopher Baker as a director (1 page)
22 April 2014	Termination of appointment of Christopher Baker as a director (1 page)
22 April 2014	Termination of appointment of Reginald Marcall as a director (1 page)
22 April 2014	Termination of appointment of Reginald Marcall as a director (1 page)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
2 August 2012	Incorporation (49 pages)
2 August 2012	Incorporation (49 pages)

Park Group Ltip Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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