PARISH FIELDS (NO.1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARISH FIELDS (NO.1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03549265 |
| 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 PARISH FIELDS (NO.1) 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 PARISH FIELDS (NO.1) 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 PARISH FIELDS (NO.1) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for PARISH FIELDS (NO.1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for PARISH FIELDS (NO.1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 8 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Catherine Lorenza Pulis on Apr 20, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Apr 20, 2023 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Mar 15, 2023 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Catherine Lorenza Pulis on Nov 18, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2016 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 24, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARISH FIELDS (NO.1) 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 |
| 136446990453 | ||||||||||
| PULIS, Catherine Lorenza | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 96930760002 | |||||||||
| ADEJUMO, Marjorie Ann | Secretary | Queens Drive N4 2HW London Flat 1 74 | British | 94308480002 | ||||||||||
| SNOOKS, Keith | Secretary | 17 Kingfisher Way CO5 9NS Kelvedon Essex | British | 7741220001 | ||||||||||
| BRANKSOME CORPORATE SERVICES LIMITED | Nominee Secretary | 22 Melton Street NW1 2BW London | 900013730001 | |||||||||||
| ADEJUMO, Marjorie Ann | Director | Queens Drive N4 2HW London Flat 1 74 | British | 94308480002 | ||||||||||
| DAFFERN, Barry Bridgeman | Director | Mashiters Hill Collier Row RM1 4TP Romford 28 Essex England | United Kingdom | British | 32801520001 | |||||||||
| HADDRELL, Keith Sydney | Director | Avon Peldon Road Abberton CO5 7PB Colchester Essex | England | British | 108901110001 | |||||||||
| SNOOKS, Keith | Director | 17 Kingfisher Way CO5 9NS Kelvedon Essex | British | 7741220001 | ||||||||||
| ALCAIT LIMITED | Nominee Director | 22 Melton Street NW1 2BW London | 900011320001 |
What are the latest statements on persons with significant control for PARISH FIELDS (NO.1) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 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