27 NORTH PARADE MANAGEMENT COMPANY LIMITED

Overview

Company Name	27 NORTH PARADE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02400293
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 27 NORTH PARADE 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 27 NORTH PARADE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	22 Churchfields E18 2QZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 27 NORTH PARADE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 27 NORTH PARADE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for 27 NORTH PARADE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Dec 29, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 16, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Dec 03, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 14, 2021 with updates	4 pages	CS01

Jun 21, 2021	Change of details for Mr Peter Gordon Webb as a person with significant control on Jun 01, 2021	2 pages	PSC04

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 02, 2020	Secretary's details changed for Mr Peter Gordon Webb on Jul 02, 2020	1 pages	CH03

Jul 02, 2020	Director's details changed for Mr Peter Gordon Webb on Jul 02, 2020	2 pages	CH01

Jun 18, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 14, 2019 with updates	4 pages	CS01

Dec 16, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 14, 2018	Change of details for Mr Peter Gordon Webb as a person with significant control on Oct 04, 2018	2 pages	PSC04

Oct 14, 2018	Director's details changed for Mr Peter Gordon Webb on Oct 04, 2018	2 pages	CH01

Oct 14, 2018	Registered office address changed from 47 South Park Road Ilford Essex IG1 2XP to 22 Churchfields London E18 2QZ on Oct 14, 2018	1 pages	AD01

Jun 28, 2018	Confirmation statement made on Jun 14, 2018 with updates	4 pages	CS01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jun 25, 2017	Confirmation statement made on Jun 14, 2017 with updates	7 pages	CS01

Oct 23, 2016	Director's details changed for William Bentley Eborn on Oct 23, 2016	2 pages	CH01

View All Filings

Who are the officers of 27 NORTH PARADE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBB, Peter Gordon Churchfields E18 2QZ London 22 England	Jul 04, 1997		Secretary	Churchfields E18 2QZ London 22 England		British		53841600001
EBORN, William Bentley Woodland Way CO7 9AP Wivenhoe 15 Essex United Kingdom	Jun 10, 2000		Director	Woodland Way CO7 9AP Wivenhoe 15 Essex United Kingdom	England	British	1943-9	7733920004
HUDSON, John Henry Long Mill Lane, Crouch Borough Green TN15 8QB Sevenoaks Strawberry Fields Kent England	Apr 01, 2013		Director	Long Mill Lane, Crouch Borough Green TN15 8QB Sevenoaks Strawberry Fields Kent England	England	British	1951-6	104588370001
WEBB, Peter Gordon Churchfields E18 2QZ London 22 England	Jan 21, 2002		Director	Churchfields E18 2QZ London 22 England	England	British	1967-4	53841600002
WEBB, Peter Edward 27 North Parade IP18 6LT Southwold Suffolk		Jul 04, 1997	Secretary	27 North Parade IP18 6LT Southwold Suffolk		British		16263600001
ROLFE, Wilfred 27 North Parade IP18 6LT Southwold Suffolk		Oct 09, 1999	Director	27 North Parade IP18 6LT Southwold Suffolk		British	1911-9	16263590001
WATKINS, Paul Dudley Pastures Farm Sotherton IP19 8NW Halesworth Suffolk		Feb 09, 1994	Director	Pastures Farm Sotherton IP19 8NW Halesworth Suffolk		British	1921-6	16302990001
WEBB, Harriet Ella 27b North Parade IP18 6LT Southwold Suffolk	Feb 16, 1994	Jan 23, 1995	Director	27b North Parade IP18 6LT Southwold Suffolk		British	1936-4	39387550001
WEBB, Peter Edward 27 North Parade IP18 6LT Southwold Suffolk		Oct 29, 2011	Director	27 North Parade IP18 6LT Southwold Suffolk	England	British	1930-7	16263600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 27 NORTH PARADE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
William Bentley Eborn Woodland Way CO7 9AP Wivenhoe 15 Essex United Kingdom	Apr 06, 2016	Woodland Way CO7 9AP Wivenhoe 15 Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Henry Hudson Long Mill Lane, Crouch Borough Green TN15 8QB Sevenoaks Strawberry Fields Kent England	Apr 06, 2016	Long Mill Lane, Crouch Borough Green TN15 8QB Sevenoaks Strawberry Fields Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Gordon Webb Churchfields E18 2QZ London 22 England	Apr 06, 2016	Churchfields E18 2QZ London 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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