PARKLAND MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARKLAND MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02141569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKLAND MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PARKLAND MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKLAND MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARKLAND MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for PARKLAND MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on Jan 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from C/O Prior Estates Leonard House 7 Newman Road Bromley BR1 1RJ England to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on Nov 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Dr Rahat Ahmad on Mar 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Aug 23, 2019 | 1 pages | TM02 | ||
Appointment of Ms Collette Johnston as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Appointment of Ms Fiona Louise Ledger as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Appointment of Prior Estates Ltd as a secretary on Aug 23, 2019 | 2 pages | AP03 | ||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Prior Estates Leonard House 7 Newman Road Bromley BR1 1RJ on Oct 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Ketan Patel as a director on Sep 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of PARKLAND MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR ESTATES LIMITED | Secretary | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | 46598090002 | |||||||||||
| AHMAD, Rahat, Dr | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Management Consultant | 218208720001 | ||||||||
| JOHNSTON, Collette | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Teacher | 263406690001 | ||||||||
| LEDGER, Fiona Louise | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Company Director | 62041240003 | ||||||||
| MCNALLY, Elizabeth Anne | Director | Campion Close CR0 5SN Croydon 53 England | United Kingdom | British | Internal Audit | 214984060001 | ||||||||
| CARR, Kevin Raymond | Secretary | 14 The Chine Grange Park N21 2EB London | British | 12955710002 | ||||||||||
| CHOY, Daniel John | Secretary | 13 Courtlands Close CR2 0LR Sanderstead Surrey | British | 34881480001 | ||||||||||
| DAVEY, Gerald Philip | Secretary | 42 Viney Bank Courtwood Lane CR0 9JT Croydon Surrey | British | Accountant | 94000330001 | |||||||||
| HOLGATE, Peter James Olden | Secretary | 114a High Street CT5 1AZ Whitstable Kent | British | Director | 37684600001 | |||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155-157 Minories EC3N 1LJ London Portsoken House England |
| 51173740001 | ||||||||||
| AMBANI, Ketan | Director | 27 Campion Close CR0 5SN Croydon Surrey | British | Sales Manager | 120088370001 | |||||||||
| BARNES, Harold Richard | Director | 37 Campion Close CR0 5SN Croydon | United Kingdom | British | Retired | 80395780001 | ||||||||
| BARNES, Harold Richard | Director | 37 Campion Close CR0 5SN Croydon | United Kingdom | British | Retired | 80395780001 | ||||||||
| BEESON, David William | Director | 7 Campion Close CR0 5SN Croydon | British | Accountant | 62121840001 | |||||||||
| BOON, John Brindley | Director | 66 Campion Close CR0 5SN Croydon Surrey | British | Consultant | 101304590001 | |||||||||
| BROWN, Keith Francis | Director | 20 Campion Close CR0 5SN Croydon Surrey | British | None | 68558830001 | |||||||||
| CAMPBELL, Colin Grahame | Director | 71 Campion Close CR0 5SN Croydon Surrey | British | Engineer | 36433540002 | |||||||||
| CARR, Kevin Raymond | Director | 14 The Chine Grange Park N21 2EB London | United Kingdom | British | Chartered Accountant | 12955710002 | ||||||||
| CESARCZYK, Anna Maria Diana | Director | Campion Close CR0 5SN Croydon 44 Surrey | England | British | Trainee Solicitor | 133841990001 | ||||||||
| DATTANI, Rashmita | Director | 15 Campion Close CR0 5SN Croydon Surrey | British | Senior Financial Planning Mana | 120088320001 | |||||||||
| DAVIES, Peter Anthony, Mr. | Director | Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex | England | British | Director | 86111660001 | ||||||||
| DILLEY, Jane Carol | Director | 35 Campion Close CR0 5SN Croydon Surrey | British | Director | 51737630001 | |||||||||
| FAIRBURN, Cynthia Pamela Nina | Director | 18 Campion Close CR0 5SN Croydon Surrey | British | Retired | 48395310001 | |||||||||
| GAWLER, James | Director | 59 Campion Close CR0 5SN Croydon Surrey | British | Retired | 25584050002 | |||||||||
| GOSLING, Clifford Trevor | Director | Flat 21 Campion Close CR0 5SN Croydon Surrey | British | Co Director | 26713140001 | |||||||||
| HARRISON, Angela Pauline | Director | 71 Campion Close CR0 5SN Croydon Surrey | British | Accountant | 62544830001 | |||||||||
| JEFFREY-COOK, John | Director | 32 Campion Close CR0 5SN Croydon Surrey | British | Chartered Accountant | 29308700001 | |||||||||
| JONES, John Denzil | Director | 65 Campion Close CR0 5SN Croydon Surrey | British | Retired | 36433450001 | |||||||||
| JUGGOO, Satish Kumar | Director | Campion Close CR0 5SN Croydon 18 Surrey | England | British | Chartered Certified Accountant | 154691900001 | ||||||||
| KENDALL, Priscilla Mary | Director | Campion Close CR0 5SN Croydon 56 Surrey Uk | Uk | British | Freelance Education Consultant | 179028940001 | ||||||||
| LYON, Graham Victor | Director | Savile Gardens CR0 5QQ Croydon 3 Surrey Uk | United Kingdom | British | Oil & Gas Executive | 105652680001 | ||||||||
| MACOUSTRA, Stuart Jamieson | Director | 38 Campion Close CR0 5SN Croydon Surrey | British | College Lecturer | 67370440001 | |||||||||
| NURSE, Mary Elizabeth | Director | College Road Dulwich SE21 7HP London 60 Great Brownings Uk | England | British | Management Consultant | 118886330001 | ||||||||
| PARKS, Eileen Anne | Director | 2 Campion Close CR0 5SN Croydon Surrey | British | Retired | 39673780001 | |||||||||
| PATEL, Ketan | Director | Blossom Close CR2 7EZ South Croydon 14 England | United Kingdom | British | Chartered Financial Planner | 214983940001 |
What are the latest statements on persons with significant control for PARKLAND MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0