PARK HOUSE (PALATINE ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARK HOUSE (PALATINE ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03282688 |
| 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 PARK HOUSE (PALATINE ROAD) 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 PARK HOUSE (PALATINE ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK HOUSE (PALATINE ROAD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDRAPID PROPERTY MANAGEMENT LIMITED | Nov 22, 1996 | Nov 22, 1996 |
What are the latest accounts for PARK HOUSE (PALATINE ROAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARK HOUSE (PALATINE ROAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for PARK HOUSE (PALATINE ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Connie Lam on Apr 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Connie Lam on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Hml Company Secretary Services on Dec 21, 2022 | 1 pages | CH02 | ||
Confirmation statement made on Dec 20, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Michael Fairhurst as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Michael Anthony Mcdonnell as a director on Jun 03, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of the Guthrie Partnership Limited as a secretary on Jan 01, 2014 | 1 pages | TM02 | ||
Confirmation statement made on Nov 22, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Robin Lawrence Jones as a director on Sep 28, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of PARK HOUSE (PALATINE ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRHURST, Michael | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Account Management | 301789130001 | ||||||||
| KEATES, Siobhan Marie | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Home Maker | 185871070001 | ||||||||
| LAM, Connie | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Dentist | 116747860004 | ||||||||
| MCDONNELL, Michael Anthony | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Marketing Manager | 270428520001 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 189034270005 | ||||||||||
| GUTHRIE, Charles Alec | Secretary | Church Hill WA16 6DH Knutsford 1 Cheshire United Kingdom | 159191240001 | |||||||||||
| PALMER, David James | Secretary | Flat 3 Park House 150 Palatine Road M20 Manchester Greater Manchester | British | Assistant Producer Manager | 58502700001 | |||||||||
| SALAM, Hesham | Secretary | 3 Elm Grove Didsbury M20 6PL Manchester | American | Property Developer | 53052850003 | |||||||||
| TROUNCE, Michael Ronald | Secretary | Flat 10 Park House 150 Palatine Road M20 2QH Manchester | British | 83722000002 | ||||||||||
| WESTMACOTT, Barrie Slater | Secretary | 50 Granby Row M1 7AY Manchester | British | 73488020001 | ||||||||||
| SUTTONS CITY LIVING | Secretary | Granby Row M1 7AY Manchester 50 United Kingdom |
| 134770610001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167503670001 | ||||||||||
| BEATON, Scott Ludwick | Director | Flat 7 Park House 150 Palatine Road M20 2QH Didsbury Manchester | British | Environmental Consultant | 73488210001 | |||||||||
| GARBUTT, Timothy John | Director | Flat 7 Parkhouse Didsbury M20 2QH Manchester | British | Director | 84528770001 | |||||||||
| GRANT, Helen | Director | 116 Sandy Lane South SM6 9NR Wallington Surrey | British | Business Consultant | 73739860001 | |||||||||
| JONES, Robin Lawrence | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | Insurance Broker | 175216780001 | ||||||||
| MILLER, Rosalind | Director | Flat 2 Park House 150 Palatine Road Regents Place M20 2QH Didsbury Manchester Lancashire | British | Sales & Marketing Co-Ordinator | 58502580001 | |||||||||
| PALMER, David James | Director | Flat 3 Park House 150 Palatine Road M20 Manchester Greater Manchester | British | Assistant Producer Manager | 58502700001 | |||||||||
| SALAM, Hesham | Director | 3 Elm Grove Didsbury M20 6PL Manchester | American | Property Developer | 53052850003 | |||||||||
| SALAM, Imad | Director | 3 Elm Grove Didsbury M20 6PL Manchester | British | Property Developer | 53052980003 | |||||||||
| TROUNCE, Michael Ronald | Director | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom | England | British | Retired | 83722000002 | ||||||||
| WICKS, Felicity | Director | c/o C/O Hml Guthrie WA16 6DD Knutsford 4-6 Princess Street Cheshire United Kingdom | United Kingdom | British | Recruitment Officer | 183373170001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for PARK HOUSE (PALATINE ROAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 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