THE PARISH MANAGEMENT COMPANY (SOUTHVILLE) LIMITED
Overview
| Company Name | THE PARISH MANAGEMENT COMPANY (SOUTHVILLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04301567 |
| 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 THE PARISH MANAGEMENT COMPANY (SOUTHVILLE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE PARISH MANAGEMENT COMPANY (SOUTHVILLE) LIMITED located?
| Registered Office Address | 42b High Street Keynsham BS31 1DX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PARISH MANAGEMENT COMPANY (SOUTHVILLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PARISH MANAGEMENT COMPANY (SOUTHVILLE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for THE PARISH MANAGEMENT COMPANY (SOUTHVILLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Aug 12, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ann Christine Wood as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Justin Paul Adams as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 17, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from Andrews Leasehold Management 133 st Georges Road Harbourside Bristol BS1 5UW to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on Nov 01, 2019 | 1 pages | AD01 | ||
Appointment of Mr Justin Paul Adams as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Julia May Robinson as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Julia Robinson as a person with significant control on Oct 08, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of THE PARISH MANAGEMENT COMPANY (SOUTHVILLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| CAHILL, Jacqueline Anne | Director | High Street Keynsham BS31 1DX Bristol 42b England | United Kingdom | British | 87750200001 | |||||||||
| GILES, Philippa | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | 191218390002 | |||||||||
| TURNER, Andrew Simon Gough | Director | High Street Keynsham BS31 1DX Bristol 42b England | United Kingdom | British | 87750350002 | |||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| WINSTONE, Diane Michelle | Secretary | 67 Saint Lukes Crescent BS3 4SA Bristol Avon | British | 87543170001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| ADAMS, Justin Paul | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | England | British | 169426750001 | |||||||||
| BRADY, Faye | Director | 23a Arrowfield Close Whitchurch BS14 0UQ Bristol | British | 84750260001 | ||||||||||
| BRADY, Scott Patrick | Director | 72 Jubilee Road Knowle BS4 2LP Bristol Avon | British | 107958340001 | ||||||||||
| GRANT, Campbell Matthew | Director | Flat 8 The Parish Beauley Road BS3 1PJ Bristol | British | 88701360001 | ||||||||||
| LUNN, Eamonn Anthony | Director | 5 Gasden Drive Gasden Woods GU8 5QQ Witley Surrey | England | British | 15448550001 | |||||||||
| ROBINSON, Julia May | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Harbourside Bristol | England | British | 89274120002 | |||||||||
| SAUNDERS, Helly | Director | Apt 1 The Parish 3 Beauley Road Southville BS3 1PH Bristol | British | 87543120001 | ||||||||||
| WOOD, Ann Christine | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | 218241860001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THE PARISH MANAGEMENT COMPANY (SOUTHVILLE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julia Robinson | Oct 08, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE PARISH MANAGEMENT COMPANY (SOUTHVILLE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2019 | 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