PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03625532 |
| 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 (BRIDGE END) 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 (BRIDGE END) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Brook House 47 High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicola Kirkley as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Zoe Ann Hubbard as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Joseph Carroll as a director on May 26, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Cannon Jones Estate Management Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Cannon Jones Estate Management Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to Brook House 47 High Street Henley-in-Arden B95 5AA on Jan 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Joanna Broughton as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Appointment of Pennycuick Collins Limited as a secretary on Apr 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicola Kirkley as a director on May 20, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Furber on May 19, 2019 | 2 pages | CH01 | ||
Who are the officers of PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANNON-LEACH, Lyndsey | Secretary | 47 High Street B95 5AA Henley-In-Arden Brook House England | 306123260001 | |||||||||||
| BROUGHTON, Joanna | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Executive Coach | 297438400001 | ||||||||
| CARROLL, Edward Joseph | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Director | 32340210006 | ||||||||
| CHAUDHRY, Simi | Director | 111 Broad Street B15 1AS Birmingham 9 The Square West Midlands United Kingdom | United Kingdom | British | Retail Manager | 167980060001 | ||||||||
| FURBER, Hugh | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Chartered Surveyor | 118040700001 | ||||||||
| GOOLD, Jennifer | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Chartered Surveyor | 200627280001 | ||||||||
| HALL, Ann Joan | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Retired | 186046630001 | ||||||||
| HUBBARD, Zoe Ann | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | United Kingdom | British | Retired | 328499550001 | ||||||||
| JAMES, Christopher | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Retired | 233114030001 | ||||||||
| SIMPSON, Susan Ann | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Legal Consultant | 141332840001 | ||||||||
| CANNON-LEACH, Lyndsey | Secretary | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | 236639300001 | |||||||||||
| DENING, Peter | Secretary | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road England | British | 167706320001 | ||||||||||
| PEET, John Hamilton | Secretary | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | Solicitor | 65992550001 | |||||||||
| CANNON JONES ESTATE MANAGEMENT LIMITED | Secretary | 47 High Street B95 5AA Henley-In-Arden Brook House England |
| 303797220001 | ||||||||||
| OM PROPERTY MANAGEMENT | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 162415210001 | ||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| ADAMS, Julia Louise | Director | 22 Lutterworth Road NN1 5JW Northampton | British | Solicitor | 62343490001 | |||||||||
| ANTHONY, Vanessa Carol | Director | 15 The Courtyard Bridge End CV34 6PD Warwick Warwickshire | British | Housewife | 97052400001 | |||||||||
| BEVAN, Jennifer Lynne | Director | Elmley House 8 The Courtyard Bridge End CV34 6PD Warwick Warwickshire | British | Project Worker | 97052900001 | |||||||||
| CLARK, Martin Frank | Director | 2 The Courtyard Bridge End CV34 6PD Warwick Warwickshire | England | British | Computer Consultant | 97052300001 | ||||||||
| DAW, John | Director | 10 The Courtyard Bridge End CV34 6PD Warwick Warwickshire | British | Accountant | 25809590004 | |||||||||
| HALL, Bryan James | Director | Tudor House The Courtyard Bridge End CV34 6PD Warwick Warwickshire | England | British | Director | 63082680002 | ||||||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | Solicitor | 65426020001 | |||||||||
| JACKSON, Rosalind Elizabeth | Director | 111 Broad Street B15 1AS Birmingham 9 The Square West Midlands Uk | England | British | None | 167054300001 | ||||||||
| KIRKLEY, Nicola | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Engineer | 235842010002 | ||||||||
| MILES, Richard Michael | Director | Tredington House Tredington CV36 4NG Shipston On Stour Warwickshire | British | Retired | 2390750002 | |||||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | Solicitor | 65992550001 | |||||||||
| PINNOCK, Alastair John | Director | 10 The Courtyard Bridgend CV34 6PD Warwick | England | British | Insurance Broker | 2855330005 | ||||||||
| QUINN, Michael Anthony | Director | 3 The Courtyard Bridge End CV34 6PD Warwick Warwickshire | England | British | Sales Director | 72899620001 | ||||||||
| TAYLOR, Lilian Esme | Director | 9 The Courtyard Bridge End CV34 6PD Warwick Warwickshire | British | Retired | 97052790001 |
What are the latest statements on persons with significant control for PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 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