PARK VILLAGE LIMITED

Company summary

Company number: 03057958
Status: ACTIVE
Incorporated / age: 18 May 199531 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:30 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBB, Tom Le Plastrier ACTIVE	Secretary	04 Oct 2002				130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
WEBB, Jack Ronan ACTIVE	Director	27 Nov 2017		England	November 1977	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
WEBB, Tom Le Plastrier ACTIVE	Director	25 Oct 2005		United Kingdom	May 1975	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
KNOWLES, Keith Wayne RESIGNED	Secretary	18 May 1995	04 Oct 2002			128 Fairbridge Road, London, N19 3HU
HARBEN REGISTRARS LIMITED RESIGNED	Nominee Secretary	18 May 1995	18 May 1995			37 Warren Street, London, W1P 5PD
KNOWLES, Keith Wayne RESIGNED	Director	18 May 1995	04 Oct 2002		January 1944	128 Fairbridge Road, London, N19 3HU
SEERS, David RESIGNED	Director	20 Mar 1997	03 Oct 2001		August 1965	9 Heene Road, Enfield, Middlesex, EN2 0QG
WEBB, Peter John Le Plastrier RESIGNED	Director	18 May 1995	10 Aug 2021	England	March 1942	6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
HARBEN NOMINEES LIMITED RESIGNED	Nominee Director	18 May 1995	18 May 1995			37 Warren Street, London, W1P 5PD

WEBB, Peter John Le Plastrier RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: March 1942
Address: 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Created	Status	Filings
25 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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