PARKHAM MANAGEMENT LTD

PARKHAM MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePARKHAM MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03825366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKHAM MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PARKHAM MANAGEMENT LTD located?

    Registered Office Address
    Ironmaster House
    37 Wyle Cop
    SY1 1XF Shrewsbury
    Salop
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKHAM MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for PARKHAM MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital on Jul 26, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for David Frederick Jones on Jul 25, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of PARKHAM MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, David Frederick
    Ironmaster House
    37 Wyle Cop
    SY1 1XF Shrewsbury
    Salop
    Secretary
    Ironmaster House
    37 Wyle Cop
    SY1 1XF Shrewsbury
    Salop
    British64410330001
    BOARDMAN, David Thomas
    23 Saint Michaels Gate
    SY1 2HL Shrewsbury
    Salop
    Director
    23 Saint Michaels Gate
    SY1 2HL Shrewsbury
    Salop
    United KingdomBritish127145120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BOARDMAN, David Thomas
    20 Combermere Drive
    SY1 3BZ Shrewsbury
    Salop
    Director
    20 Combermere Drive
    SY1 3BZ Shrewsbury
    Salop
    EnglandBritish102188200001
    COOKE, Simon Edward
    3 Longbridge Close
    Telford Estate
    SY2 5YD Shrewsbury
    Director
    3 Longbridge Close
    Telford Estate
    SY2 5YD Shrewsbury
    British87903240001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of PARKHAM MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Jones
    Kenton Drive
    SY2 6TH Shrewsbury
    5
    Shropshire
    England
    Apr 06, 2016
    Kenton Drive
    SY2 6TH Shrewsbury
    5
    Shropshire
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    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.
    Mrs Judith Elizabeth Boardman
    St. Michaels Gate
    SY1 2HL Shrewsbury
    23
    Shropshire
    England
    Apr 06, 2016
    St. Michaels Gate
    SY1 2HL Shrewsbury
    23
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does PARKHAM MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 15, 2006
    Delivered On Mar 22, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30 mount street, welshpool, powys. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 22, 2006Registration of a charge (395)

    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