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PARK PREPAYMENTS TRUSTEE COMPANY LIMITED

Company summary

Company number: 06283710
Status: ACTIVE
Incorporated / age: 18 June 200719 years
Registered office: 1 Valley Road, Birkenhead, Merseyside, CH41 7ED
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Valley Road, Birkenhead, Merseyside, CH41 7ED
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INDIGO CORPORATE SECRETARY LIMITED ACTIVE	Secretary	31 Jan 2024				Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
DAVIES, James Christopher Meredith ACTIVE	Director	26 Jul 2007		United Kingdom	October 1946	1 Valley Road, Birkenhead, Merseyside, CH41 7ED
HARDING, David Robert ACTIVE	Director	25 Apr 2024		England	August 1974	1 Valley Road, Birkenhead, Merseyside, CH41 7ED
MORRIS, Roy Alfred ACTIVE	Director	26 Jul 2007		United Kingdom	August 1941	1 Valley Road, Birkenhead, Merseyside, CH41 7ED
FAIRBROTHER, Russell RESIGNED	Secretary	03 Feb 2014	21 May 2014			1 Valley Road, Birkenhead, Merseyside, CH41 7ED
STEWART, Martin RESIGNED	Secretary	21 May 2014	04 Aug 2018			1 Valley Road, Birkenhead, Merseyside, CH41 7ED
STEWART, Martin Richard RESIGNED	Secretary	18 Jun 2007	03 Feb 2014			1 Valley Road, Birkenhead, Merseyside, CH41 7ED
SWIFT INCORPORATIONS LIMITED RESIGNED	Secretary	18 Jun 1920	18 Jun 2007			1 Mitchell Lane, Bristol, BS1 6BU
AHMED, Talha RESIGNED	Director	27 Feb 2023	10 Apr 2024	England	April 1984	1 Valley Road, Birkenhead, Merseyside, CH41 7ED
CLANCY, Timothy Patrick RESIGNED	Director	07 Sep 2018	31 Jul 2022	England	February 1968	1 Valley Road, Birkenhead, Merseyside, CH41 7ED
COGHLAN, Julian Graham RESIGNED	Director	27 Feb 2023	14 Feb 2024	United Kingdom	September 1969	1 Valley Road, Birkenhead, Merseyside, CH41 7ED
HOUGHTON, Christopher RESIGNED	Director	18 Jun 2007	01 Aug 2007	England	November 1958	16 Croome Drive, West Kirby, Wirral, Merseyside, CH48 8AH
O'DOHERTY, John Sullivan RESIGNED	Director	10 Aug 2018	07 Sep 2018	United Kingdom	June 1962	1 Valley Road, Birkenhead, Merseyside, CH41 7ED
PARSONS, Guy Paul Cuthbert RESIGNED	Director	01 Aug 2022	28 Feb 2023	England	July 1963	1 Valley Road, Birkenhead, Merseyside, CH41 7ED
STEWART, Martin Richard RESIGNED	Director	01 Aug 2007	04 Aug 2018	United Kingdom	July 1960	1 Valley Road, Birkenhead, Merseyside, CH41 7ED
INSTANT COMPANIES LIMITED RESIGNED	Director	18 Jun 1920	18 Jun 2007			1 Mitchell Lane, Bristol, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Director	18 Jun 1920	18 Jun 2007			1 Mitchell Lane, Bristol, BS1 6BU

MORRIS, Roy Alfred ACTIVE
Role: Director
Appointed on: 26 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 1 Valley Road, Birkenhead, Merseyside, CH41 7ED

FAIRBROTHER, Russell RESIGNED
Role: Secretary
Appointed on: 03 Feb 2014
Resigned on: 21 May 2014
Address: 1 Valley Road, Birkenhead, Merseyside, CH41 7ED

STEWART, Martin RESIGNED
Role: Secretary
Appointed on: 21 May 2014
Resigned on: 04 Aug 2018
Address: 1 Valley Road, Birkenhead, Merseyside, CH41 7ED

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jun 1920
Resigned on: 18 Jun 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

AHMED, Talha RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: April 1984
Address: 1 Valley Road, Birkenhead, Merseyside, CH41 7ED

COGHLAN, Julian Graham RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 1 Valley Road, Birkenhead, Merseyside, CH41 7ED

STEWART, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 04 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1 Valley Road, Birkenhead, Merseyside, CH41 7ED

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jun 1920
Resigned on: 18 Jun 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 18 Jun 1920
Resigned on: 18 Jun 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU