FOURTH PARKQUAYS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FOURTH PARKQUAYS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02173301 |
| 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 FOURTH PARKQUAYS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FOURTH PARKQUAYS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOURTH PARKQUAYS 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 FOURTH PARKQUAYS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for FOURTH PARKQUAYS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Mar 14, 2023 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Karl Andrew King as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Martin Edwards as a director on Oct 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Who are the officers of FOURTH PARKQUAYS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990242 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Head Of Claims And Compliance | 321706540001 | ||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Managing Director | 321671150001 | ||||||||
| HERON, Steven | Secretary | 2 Maypole Green Road CO2 9NX Colchester Essex | British | Insurance Underwriter | 73398540001 | |||||||||
| KIRBY, Caroline Katherine Theresa | Secretary | 9 Braggs Lane Wrestlingworth SG19 2ER Sandy Bedfordshire | British | 77980090001 | ||||||||||
| MORGAN, Andrew | Secretary | 66 Jade Close West Beckton E16 3TY London | British | 51594570001 | ||||||||||
| WATKINS, Anthony | Secretary | 71 Jade Close E16 3TZ London | British | 16576440001 | ||||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point United Kingdom | England | British | Director | 207387050001 | ||||||||
| FOTHERGILL, Jade | Director | 72 Jade Close Beckton E16 3TZ London | British | International Relatns Offcr | 99786310001 | |||||||||
| IZNEROWICZ, Cheryle | Director | 68 Jade Close Beckton E16 3TZ London | British | Driving Instructor | 73197490002 | |||||||||
| JACKSON, Oliver Rothwell | Director | Knutsford Road SK9 6JA Wilmslow 18 Cheshire United Kingdom | United Kingdom | British | Solicitor | 84635260002 | ||||||||
| KING, Karl Andrew | Director | Sawyers Lawn West Ealing W13 0JP London 39 | United Kingdom | British | None | 47994550007 | ||||||||
| KIRBY, Caroline Katherine Theresa | Director | Braggs Lane Wrestlingworth SG19 2ER Sandy 9 Bedfordshire | British | Computer Analyst | 38680900003 | |||||||||
| MORGAN, Andrew | Director | 66 Jade Close West Beckton E16 3TY London | British | Company Director | 51594570001 | |||||||||
| WATKINS, Anthony | Director | 71 Jade Close E16 3TZ London | British | Sales Manager | 16576440001 | |||||||||
| WILLIS, Sarah | Director | c/o Countrywide Estate Management Southernhay SS14 1EL Basildon 5th Floor Kelting House Essex United Kingdom | United Kingdom | British | Branch Manager | 174356990001 |
What are the latest statements on persons with significant control for FOURTH PARKQUAYS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | 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