Parkheights Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-27 in 37 days

Confirmation statement

last made up 2025-07-11 · next due 2026-07-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Guttentag, Asher Andrew · Director appointed 2010-08-03
• Guttentag, Beryl · Director
• Guttentag, Clarence · Director resigned 2010-08-11
• Taub, Samuel · Director resigned 1993-07-20
• Taub, Sylvie Bluma · Director resigned 1993-07-20

People with significant control (1)

• Mrs Beryl Guttentag Active
  Individual Psc · British · resident in England · born 10/1944 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-02-20 · satisfied 2023-03-16
  The freehold property known as 18 high street kidlington oxfordshire t/n ON224509 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any rental and other money payable under any lease all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-07-22 · satisfied 2023-03-16
  The property at 8-18 beach road 8-10 arcade road 1-2 evans gardens littlehampton (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-09-15 · satisfied 1998-05-09
  The f/h 13/17 station parade eastbourne sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-03-24 · satisfied 2022-02-07
  Units 1/24 & 12 garages at rear the broadway off lindfield road eastbourne with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares and membership rights in any management company at the property any goodwill of any business from time to time at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-08-31 · satisfied 2023-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-08-30 · satisfied 2022-02-07
  1,3,5 & 7 village way beckenham kent and 163,165 and 167 high street beckenham kent with all fixtures and fiitings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by City Merchants Bank Limited
  Created 1991-05-10 · satisfied 1994-09-14
  Leasehold property knawn as 194/196 and 198/200 high street, beckneham kent title no: sgl 169522. all rents, or any insurance proceeds floating charge with payment to the bank of sterling pounds 10,000,00. undertaking and all property and assets.
• Legal charge Satisfied
  Held by City Merchants Bank Limited
  Created 1990-09-26 · satisfied 1994-09-14
  L/H property k/a 163, 165 & 167 high street and 1,3,5 & 7 village way, beckenham, l/b of bromley. All rents from the property and all monies payable under any insurance on the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-04-27 Change account reference date company previous shortened AA01 Accounts
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Total-exemption-full accounts AA Accounts
• 2025-04-24 Change account reference date company previous shortened AA01 Accounts
• 2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Total-exemption-full accounts AA Accounts
• 2024-04-16 Change account reference date company previous shortened AA01 Accounts
• 2023-09-14 Total-exemption-full accounts AA Accounts
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-25 Change account reference date company previous shortened AA01 Accounts
• 2023-03-16 Mortgage satisfy charge full MR04 Mortgage
• 2023-03-16 Mortgage satisfy charge full MR04 Mortgage
• 2023-03-16 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.