PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED

Overview

Company Name	PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02444059
Jurisdiction	England/Wales
Date of Creation	Nov 17, 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 PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED located?

Registered Office Address	1 Manor Court 6 Barnes Wallis Road PO15 5TH Fareham Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Nov 08, 2019	Termination of appointment of John Norman Bellingham Fulford as a director on Jan 28, 2017	1 pages	TM01

Nov 07, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Nov 03, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Jun 15, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

May 17, 2017	Registered office address changed from 5 Queensgate 11 Queens Road Fareham Hampshire PO16 0NW United Kingdom to 1 Manor Court 6 Barnes Wallis Road Fareham Hampshire PO15 5th on May 17, 2017	1 pages	AD01

Dec 21, 2016	Confirmation statement made on Nov 03, 2016 with updates	4 pages	CS01

Dec 21, 2016	Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016	1 pages	AA01

Dec 15, 2016	Registered office address changed from 49 Park Lane Fareham Hampshire PO16 7LE to 5 Queensgate 11 Queens Road Fareham Hampshire PO16 0NW on Dec 15, 2016	1 pages	AD01

Jan 25, 2016	Termination of appointment of Richard Pearce as a secretary on Jan 13, 2016	1 pages	TM02

Nov 18, 2015	Annual return made up to Nov 17, 2015 no member list	5 pages	AR01

View All Filings

Who are the officers of PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRELL, Robert George 9 Harbourside Langstone PO9 1TJ Havant Hampshire	May 02, 2001		Director	9 Harbourside Langstone PO9 1TJ Havant Hampshire	England	British	1953-8	16588190001
HAMILTON, Richard Aston Road PO7 7HT Waterlooville Unit 20 The Parkwood Centre Hampshire England	Aug 22, 2014		Director	Aston Road PO7 7HT Waterlooville Unit 20 The Parkwood Centre Hampshire England	England	British	1969-12	163733000001
HARDMAN, Karin 81 Broadsands Drive PO12 2SB Gosport Hampshire	Nov 16, 1994	Sep 19, 2000	Secretary	81 Broadsands Drive PO12 2SB Gosport Hampshire		British		38918340001
HARFIELD, Peter Holmcote Heath Road Newtown PO17 6LA Wickham Hampshire		Nov 16, 1994	Secretary	Holmcote Heath Road Newtown PO17 6LA Wickham Hampshire		British		72074870001
HAZELL, Richard George Clarendon Court SO20 8HU Over Wallop Hampshire	Dec 16, 1997	May 31, 2000	Secretary	Clarendon Court SO20 8HU Over Wallop Hampshire		British		89542190001
HOARE, Kevin Peter River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire	Nov 16, 1994	May 28, 2001	Secretary	River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire		British		2517730002
PEARCE, Richard 8 Romyns Court The Avenue PO14 1NB Fareham Hampshire	Sep 19, 2000	Jan 13, 2016	Secretary	8 Romyns Court The Avenue PO14 1NB Fareham Hampshire		British		3523510004
FULFORD, John Norman Bellingham Little Brandon Portsdown Hill Road PO6 1BE Portsmouth Hampshire	Sep 19, 2000	Jan 28, 2017	Director	Little Brandon Portsdown Hill Road PO6 1BE Portsmouth Hampshire	United Kingdom	British	1944-7	69562790001
HARFIELD, Leslie Meon Vale Droxford Road Wickham PO17 5AY Fareham Hampshire		Nov 16, 1994	Director	Meon Vale Droxford Road Wickham PO17 5AY Fareham Hampshire		British	1941-4	20160090001
HARFIELD, Peter Holmcote Heath Road Newtown PO17 6LA Wickham Hampshire		Nov 16, 1994	Director	Holmcote Heath Road Newtown PO17 6LA Wickham Hampshire		British	1945-10	72074870001
HOARE, Kevin Peter River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire	Nov 16, 1994	May 28, 2001	Director	River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire	United Kingdom	British	1950-5	2517730002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 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

View Detailed Information on Persons with Significant Control Statements

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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