PI

PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED

Active

Company number 01359576

London, England · Incorporated 23 March 1978

147 Stamford Hill, London, N16 5LG, England

Last updated on 26 August 2026

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2014

Company history

Previous company names

CLARITYROLE LIMITED · 23 March 1978 – 3 March 1986

NOTTINGHAM SERVICE CONTRACTORS LIMITED · 3 March 1986 – 23 August 1989

WASTECLEAR LIMITED · 23 August 1989 – 25 March 1993

PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED · 25 March 1993 – 4 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
27 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Midos Gc Limited
Ownership Of Shares 50 To 75 Percent
4 June 2018
PS
Wf Estates Ltd
Ownership Of Shares 25 To 50 Percent
4 June 2018

Funding

1 funding round
8 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Gazette Filings Brought Up To Date
Gazette
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Gazette Notice Compulsory
Gazette
28 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Medium
Accounts
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Termination Secretary Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2014 View
Accounts With Accounts Type Medium
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Accounts With Accounts Type Full
Accounts
22 February 2012 View
Legacy
Mortgage
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Gazette Filings Brought Up To Date
Gazette
11 May 2011 View
Gazette Notice Compulsary
Gazette
10 May 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Legacy
Mortgage
19 March 2011 View
Legacy
Mortgage
28 January 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
10 January 2011 View
Legacy
Mortgage
3 November 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
12 June 2009 View
Legacy
Mortgage
6 June 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Mortgage
28 November 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
6 March 2007 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
30 June 2006 View
Accounts With Accounts Type Medium
Accounts
18 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
6 October 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Medium
Accounts
6 June 2005 View
Legacy
Mortgage
17 August 2004 View
Accounts With Accounts Type Small
Accounts
13 July 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
21 June 2003 View
Auditors Resignation Company
Auditors
30 May 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Certificate Change Of Name Company
Change Of Name
4 February 2003 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Mortgage
14 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Address
16 July 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
11 March 1999 View
Accounts With Accounts Type Small
Accounts
3 March 1999 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
13 March 1998 View
Accounts With Accounts Type Small
Accounts
16 December 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Mortgage
21 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Annual Return
6 July 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Accounts With Accounts Type Small
Accounts
5 March 1997 View
Legacy
Annual Return
5 July 1996 View
Accounts With Accounts Type Small
Accounts
4 March 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type Small
Accounts
26 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Small
Accounts
4 March 1994 View
Legacy
Address
17 June 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
8 June 1993 View
Certificate Change Of Name Company
Change Of Name
24 March 1993 View
Certificate Change Of Name Company
Change Of Name
24 March 1993 View
Legacy
Officers
31 January 1993 View
Accounts With Accounts Type Full Group
Accounts
26 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Annual Return
21 October 1992 View
Legacy
Mortgage
9 October 1992 View
Accounts With Accounts Type Full Group
Accounts
24 June 1992 View
Auditors Resignation Company
Auditors
20 February 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Annual Return
13 May 1991 View
Accounts With Accounts Type Small Group
Accounts
13 May 1991 View
Legacy
Annual Return
14 June 1990 View
Accounts With Accounts Type Small Group
Accounts
30 May 1990 View
Legacy
Officers
14 May 1990 View
Certificate Change Of Name Company
Change Of Name
22 August 1989 View
Certificate Change Of Name Company
Change Of Name
22 August 1989 View
Accounts With Accounts Type Small
Accounts
31 May 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Annual Return
2 June 1988 View
Accounts With Accounts Type Small Group
Accounts
2 June 1988 View
Accounts With Accounts Type Full Group
Accounts
13 August 1987 View
Legacy
Annual Return
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
21 June 1986 View
Incorporation Company
Incorporation
23 March 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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