PARKSIDE HITCHIN MANAGEMENT LIMITED

Overview

Company Name	PARKSIDE HITCHIN MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05445078
Jurisdiction	England/Wales
Date of Creation	May 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKSIDE HITCHIN MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PARKSIDE HITCHIN MANAGEMENT LIMITED located?

Registered Office Address	Croft Chambers 11 Bancroft SG5 1JQ Hitchin Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for PARKSIDE HITCHIN MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PARKSIDE HITCHIN MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for PARKSIDE HITCHIN MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Micro company accounts made up to Jun 30, 2025	5 pages	AA

May 07, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

May 07, 2025	Appointment of Mr Joseph Clive Bratten as a director on Apr 15, 2025	2 pages	AP01

May 07, 2025	Termination of appointment of Hugh Kenny-Herbert as a director on Apr 15, 2025	1 pages	TM01

Oct 14, 2024	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Apr 30, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Cessation of Darren Mackintosh as a person with significant control on Jun 07, 2023	1 pages	PSC07

Jun 07, 2023	Termination of appointment of Darren Mackintosh as a director on May 31, 2023	1 pages	TM01

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Oct 06, 2021	Termination of appointment of Chloe Annie Francesca Wilson as a director on Sep 18, 2021	1 pages	TM01

Oct 06, 2021	Cessation of Chloe Annie Francesca Wilson as a person with significant control on Sep 18, 2021	1 pages	PSC07

Jul 15, 2021	Appointment of Mr Hugh Kenny-Herbert as a director on May 25, 2021	2 pages	AP01

Apr 26, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Micro company accounts made up to Jun 30, 2020	4 pages	AA

May 01, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

May 14, 2019	Director's details changed for Miss Chloe Annie Francesca Wilson on May 13, 2019	2 pages	CH01

May 14, 2019	Change of details for Miss Chloe Annie Francesca Wilson as a person with significant control on May 13, 2019	2 pages	PSC04

May 01, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Notification of Darren Mackintosh as a person with significant control on Feb 11, 2019	2 pages	PSC01

Feb 28, 2019	Appointment of Mr Darren Mackintosh as a director on Feb 11, 2019	2 pages	AP01

View All Filings

Who are the officers of PARKSIDE HITCHIN MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D & J LETTINGS AND PROPERTY MANAGEMENT LIMITED Sun Street SG5 1AH Hitchin 30 Herts England	Sep 23, 2008		Secretary	Sun Street SG5 1AH Hitchin 30 Herts England				165293980002
BRATTEN, Joseph Clive 11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	Apr 15, 2025		Director	11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	England	British	1991-11	335499900001
RIGBY, Steven Andrew 11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	Nov 23, 2018		Director	11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	England	British	1963-3	253448260001
GOSTYN, Penelope Ruth 23 Cyprus Avenue N3 1SS London	Aug 07, 2006	May 20, 2008	Secretary	23 Cyprus Avenue N3 1SS London		British		76774420002
MCINTYRE-BROWN, Roger David Glebe House Garth Road SG6 3NG Letchworth Garden City Hertfordshire	May 20, 2008	Sep 23, 2008	Secretary	Glebe House Garth Road SG6 3NG Letchworth Garden City Hertfordshire		British		127016810001
NYKERK, Gerald David 4 St Clements Drive SS9 3BJ Leigh On Sea Essex	May 06, 2005	Aug 07, 2006	Secretary	4 St Clements Drive SS9 3BJ Leigh On Sea Essex		British		106450990001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	May 06, 2005	May 06, 2005	Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan				39827800003
BAKER, Simon Edmund Nightingale Road SG5 1QW Hitchin 22 Starlings Bridge Hertfordshire	May 20, 2008	Oct 31, 2009	Director	Nightingale Road SG5 1QW Hitchin 22 Starlings Bridge Hertfordshire		British	1939-6	130667950001
CARTER, Thomas 111 Arlesey Road Ickleford SG5 3TH Hitchin Hertfordshire	May 29, 2009	Sep 12, 2011	Director	111 Arlesey Road Ickleford SG5 3TH Hitchin Hertfordshire	England	British	1949-1	105488090001
COLLEY, David Starlings Bridge Nightingale Road SG51QW Hitchin 32 Hertfordshire England	Oct 07, 2009	Oct 28, 2013	Director	Starlings Bridge Nightingale Road SG51QW Hitchin 32 Hertfordshire England	England	British	1956-3	147454350001
CUNION, Karl Martin Starlings Bridge Nightingale Roan SG5 1QW Hitchin Flat 19 Hertfordshire England	Oct 24, 2016	May 15, 2017	Director	Starlings Bridge Nightingale Roan SG5 1QW Hitchin Flat 19 Hertfordshire England	England	British	1957-9	219051990001
EDRICH, Carol Anne Starlings Bridge SG5 1QW Hitchin 24 Hertfordshire England	Sep 21, 2015	Jan 18, 2016	Director	Starlings Bridge SG5 1QW Hitchin 24 Hertfordshire England	England	British	1964-7	202009630001
FARACE, Pantaleone Domenico Starlings Bridge Nightingale Road SG5 1QW Hitchin 27 Hertfordshire	May 29, 2009	Oct 21, 2015	Director	Starlings Bridge Nightingale Road SG5 1QW Hitchin 27 Hertfordshire	United Kingdom	Italian	1961-12	138678600001
KEEN, Howard Ramon 24 Avenue Close Avenue Road, St Johns Wood NW8 6BY London	May 06, 2005	May 20, 2008	Director	24 Avenue Close Avenue Road, St Johns Wood NW8 6BY London	United Kingdom	British	1933-6	35540650005
KENNY-HERBERT, Hugh 11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	May 25, 2021	Apr 15, 2025	Director	11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	England	British	1985-8	285310410001
LLOYD, David Peter Nightingale Road SG5 1QW Hitchin Flat 13 Starlings Bridge Hertfordshire England	Oct 24, 2016	Jun 30, 2018	Director	Nightingale Road SG5 1QW Hitchin Flat 13 Starlings Bridge Hertfordshire England	England	British	1949-4	227245500001
LOVETT, Salli Margaret Holdbrook SG4 9QW Hitchin 22 Hertfordshire England	Oct 26, 2011	Jan 10, 2018	Director	Holdbrook SG4 9QW Hitchin 22 Hertfordshire England	England	British	1956-1	167158870001
MACINTYRE-BROWN, Thomas Starlings Bridge Nightingal Road SG5 1QW Hitchin 12 Hertfordshire	May 29, 2009	Oct 21, 2015	Director	Starlings Bridge Nightingal Road SG5 1QW Hitchin 12 Hertfordshire		British	1975-10	138678790001
MACKINTOSH, Darren 11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	Feb 11, 2019	May 31, 2023	Director	11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	England	British	1992-1	255823510001
PHILLIPS, Robert Henry Starlings Bridge Nightingale Road SG5 1QW Hitchin 27 Hertfordshire England	Sep 21, 2015	Dec 03, 2018	Director	Starlings Bridge Nightingale Road SG5 1QW Hitchin 27 Hertfordshire England	England	British	1948-12	103579610001
RUBINS, Jonathan Primett Road SG1 3EE Stevenage Stamford House Hertfordshire	May 06, 2005	May 20, 2008	Director	Primett Road SG1 3EE Stevenage Stamford House Hertfordshire	England	British	1967-5	118928320001
SCHUMANN, Nicholas Paul Nightingale Road SG5 1QW Hitchin 23 Starlings Bridge Hertfordshire	May 20, 2008	Jan 28, 2009	Director	Nightingale Road SG5 1QW Hitchin 23 Starlings Bridge Hertfordshire	United Kingdom	British	1953-9	130667930001
WARREN, John Reginald Nightingale Road SG5 1QW Hitchin 25 Starlings Bridge Hertfordshire	May 20, 2008	Oct 31, 2009	Director	Nightingale Road SG5 1QW Hitchin 25 Starlings Bridge Hertfordshire		British	1936-11	130667920001
WILSON, Chloe Annie Francesca 11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	Sep 21, 2015	Sep 18, 2021	Director	11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	England	British	1987-2	202009540001
WOOD, Mark John Kennedy Avenue NG103GF Long Eaton 16 Nottinghamshire England	May 29, 2009	Sep 27, 2011	Director	Kennedy Avenue NG103GF Long Eaton 16 Nottinghamshire England	England	British	1966-5	138678860002
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	May 06, 2005	May 06, 2005	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan				78183280003
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	May 06, 2005	May 06, 2005	Director	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan				39827800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKSIDE HITCHIN MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Andrew Rigby 11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	Feb 21, 2019	11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Darren Mackintosh 11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	Feb 11, 2019	11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Peter Lloyd Nightingale Road SG5 1QW Hitchin Flat 13 Starlings Bridge Hertfordshire England	Oct 24, 2016	Nightingale Road SG5 1QW Hitchin Flat 13 Starlings Bridge Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Karl Martin Cunion Starlings Bridge Nightingale Roan SG5 1QW Hitchin Flat 19 Hertfordshire England	Oct 24, 2016	Starlings Bridge Nightingale Roan SG5 1QW Hitchin Flat 19 Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Chloe Annie Francesca Wilson 11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	Apr 06, 2016	11 Bancroft SG5 1JQ Hitchin Croft Chambers Herts England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Henry Phillips Starlings Bridge Nightingale Road SG5 1QW Hitchin 27 Hertfordshire England	Apr 06, 2016	Starlings Bridge Nightingale Road SG5 1QW Hitchin 27 Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Salli Margaret Lovett SG4 9QW Hitchin 22 Holdbrook Hertfordshire England	Apr 06, 2016	SG4 9QW Hitchin 22 Holdbrook Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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