PARSONAGE COURT (PORTISHEAD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	PARSONAGE COURT (PORTISHEAD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05695989
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2006

Summary

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

What is the purpose of PARSONAGE COURT (PORTISHEAD) 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 PARSONAGE COURT (PORTISHEAD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	14 Parsonage Court Portishead BS20 6PH Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for PARSONAGE COURT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PARSONAGE COURT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for PARSONAGE COURT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 24, 2024	Appointment of Dr Francis David Galloway as a director on Apr 20, 2024	2 pages	AP01

Apr 18, 2024	Termination of appointment of John Coles as a director on Apr 18, 2024	1 pages	TM01

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 16, 2023	Director's details changed for Mr Eugeny Grebenyuk on May 16, 2023	2 pages	CH01

Jan 12, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Nov 07, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 08, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Dec 14, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 28, 2019	Register inspection address has been changed from 5 Parsonage Court Portishead Bristol BS20 6PH England to 14 Parsonage Court Portishead Bristol BS20 6PH	1 pages	AD02

Mar 28, 2019	Registered office address changed from 6 Parsonage Court Portishead Bristol BS20 6PH England to 14 Parsonage Court Portishead Bristol BS20 6PH on Mar 28, 2019	1 pages	AD01

Mar 28, 2019	Appointment of Mr John Coles as a director on Mar 25, 2019	2 pages	AP01

Mar 28, 2019	Termination of appointment of Richard Gary Craven as a director on Mar 25, 2019	1 pages	TM01

Feb 13, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Register inspection address has been changed from 5 Parsonage Court Portishead Bristol BS20 6PH England to 5 Parsonage Court Portishead Bristol BS20 6PH	1 pages	AD02

Feb 13, 2019	Register(s) moved to registered office address 6 Parsonage Court Portishead Bristol BS20 6PH	1 pages	AD04

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 17, 2018	Director's details changed for Mr Richard Gary Craven on May 15, 2018	2 pages	CH01

May 14, 2018	Appointment of Mr Eugeny Grebenyuk as a director on Apr 16, 2018	2 pages	AP01

View All Filings

Who are the officers of PARSONAGE COURT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLOWAY, Francis David, Dr Parsonage Court Portishead BS20 6PH Bristol 14 England	Apr 20, 2024		Director	Parsonage Court Portishead BS20 6PH Bristol 14 England	England	British	1985-5	Engineer	322300210001
GREBENYUK, Yevgen Parsonage Court Portishead BS20 6PH Bristol 14 England	Apr 16, 2018		Director	Parsonage Court Portishead BS20 6PH Bristol 14 England	England	British	1982-7	Engineering Consultant	140646500004
TUCKER, Karen Louisa Parsonage Court Portishead BS20 6PH Bristol 9 England	Mar 31, 2015		Director	Parsonage Court Portishead BS20 6PH Bristol 9 England	England	British	1973-2	Police Officer	199134300001
FLINTON, Allan Victoria Gardens Cotham BS6 5SS Bristol 1	Apr 24, 2008	Mar 25, 2013	Secretary	Victoria Gardens Cotham BS6 5SS Bristol 1		British		Engineer	129957190001
O'CONNOR, Barbara Ann Mount Beacon House Richmond Hill Lansdown BA1 5QR Bath	Feb 02, 2006	Apr 24, 2008	Secretary	Mount Beacon House Richmond Hill Lansdown BA1 5QR Bath		British		Co Secretary	4701090008
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Feb 02, 2006	Feb 02, 2006	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BLACK, Paul Russell Parsonage Court BS20 6PH Portishead 6 North Somerset	Jul 06, 2008	Nov 23, 2010	Director	Parsonage Court BS20 6PH Portishead 6 North Somerset	United Kingdom	British	1960-7	Project Manager	164177500001
COLES, John Parsonage Court Portishead BS20 6PH Bristol 14 England	Mar 25, 2019	Apr 18, 2024	Director	Parsonage Court Portishead BS20 6PH Bristol 14 England	England	British	1959-11	Retired Journalist	256870170001
CRAVEN, Richard Gary Parsonage Court Portishead BS20 6PH Bristol 6 England	Apr 16, 2018	Mar 25, 2019	Director	Parsonage Court Portishead BS20 6PH Bristol 6 England	England	British	1974-12	Solicitor	246354600001
DEAN, John William 3 Parsonage Court Church Road South Portishead BS20 6PH Bristol	Nov 03, 2006	Jul 31, 2007	Director	3 Parsonage Court Church Road South Portishead BS20 6PH Bristol		British	1938-5	Director	7145000002
DEAN, Keitha Mollie May 3 Parsonage Court BS20 6PH Portishead Somerset	Nov 03, 2006	Jul 31, 2007	Director	3 Parsonage Court BS20 6PH Portishead Somerset		British	1938-6	Housewife	118327800001
GRAY, Alan Parsonage Court BS20 6PH Bristol 4 North Somerset	Jul 06, 2008	Apr 01, 2015	Director	Parsonage Court BS20 6PH Bristol 4 North Somerset	United Kingdom	British	1938-3	Retired	131937740001
HOLYOAK, Richard Anthony Parsonage Court Portishead BS20 6PH Bristol 12 England	Apr 01, 2015	Apr 16, 2018	Director	Parsonage Court Portishead BS20 6PH Bristol 12 England	England	British	1980-4	Project Manager	199133820001
O'CONNOR, Thomas Richard Mount Beacon House Richmond Hill BA1 5QR Bath Avon	Feb 02, 2006	Apr 24, 2008	Director	Mount Beacon House Richmond Hill BA1 5QR Bath Avon	England	British	1951-5	Director	97403260001
SAVILL, Paul Parsonage Court Church Road South BS20 6PH Portishead 10 North Somerset England	Jul 14, 2011	Sep 27, 2013	Director	Parsonage Court Church Road South BS20 6PH Portishead 10 North Somerset England	England	British	1968-1	Marketing Director	161724630002
SUDDS, Jonathon Robert Melville Parsonage Court Portishead BS20 6PH Bristol 5 Avon United Kingdom	Apr 24, 2008	Apr 01, 2015	Director	Parsonage Court Portishead BS20 6PH Bristol 5 Avon United Kingdom	United Kingdom	British	1949-1	Retired	129971730001
WALKER, Richard Lloyd Parsonage Court Portishead BS20 6PH North Somerset 5 Uk	Mar 24, 2014	Oct 01, 2016	Director	Parsonage Court Portishead BS20 6PH North Somerset 5 Uk	North Somerset Uk	British	1985-2	Teacher	187757710001
WILLIAMS, Charles Parsonage Court Portishead BS20 6PH Bristol 12 England	Mar 25, 2013	Apr 16, 2018	Director	Parsonage Court Portishead BS20 6PH Bristol 12 England	England	British	1954-11	Engineering Consultancy	178401990001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Feb 02, 2006	Feb 02, 2006	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARSONAGE COURT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Anthony Holyoak Parsonage Court Portishead BS20 6PH Bristol 12 England	Jun 01, 2016	Parsonage Court Portishead BS20 6PH Bristol 12 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

What are the latest statements on persons with significant control for PARSONAGE COURT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2018		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

View Detailed Information on Persons with Significant Control Statements

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.
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