PARKLANDS (WOBURN ONE) MANAGEMENT COMPANY LIMITED

PARKLANDS (WOBURN ONE) MANAGEMENT COMPANY LIMITED

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

    Company NamePARKLANDS (WOBURN ONE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05931994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PARKLANDS (WOBURN ONE) 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 PARKLANDS (WOBURN ONE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKLANDS (WOBURN ONE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARKLANDS (WOBURN ONE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for PARKLANDS (WOBURN ONE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Change of details for Paradigm Homes Charitable Ha Ltd. as a person with significant control on Sep 14, 2024

    2 pagesPSC05

    Director's details changed for Mrs Clare Frances Corbett on Apr 02, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Termination of appointment of Richard Forster Price as a director on Nov 27, 2020

    1 pagesTM01

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Appointment of Mr Richard Forster Price as a director on Oct 18, 2017

    2 pagesAP01

    Termination of appointment of Hertford Company Secretaries Limited as a director on Oct 18, 2017

    1 pagesTM01

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Director's details changed for Mrs Clare Corbett on Oct 11, 2016

    2 pagesCH01

    Who are the officers of PARKLANDS (WOBURN ONE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number03067765
    900031060001
    CORBETT, Clare Frances
    Essex Road
    EN11 0DR Hoddesdon
    R M G House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    R M G House
    Hertfordshire
    United Kingdom
    EnglandBritish154383110002
    PRICE, Richard Forster
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    EnglandBritish117589880001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Nominee Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number03067765
    900031060001
    RMG ASSET MANAGEMENT LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04188130
    131047100003

    Who are the persons with significant control of PARKLANDS (WOBURN ONE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paradigm Homes Charitable Ha Ltd.
    Glory Park Avenue
    Wooburn Green
    HP10 0DF High Wycombe
    1
    England
    Apr 06, 2016
    Glory Park Avenue
    Wooburn Green
    HP10 0DF High Wycombe
    1
    England
    No
    Legal FormCo-Op And Community Benefit Societies Act 2014
    Country RegisteredEngland
    Legal AuthorityLimited Liability Act 2000
    Place RegisteredMutuals Public Register
    Registration NumberIp27789r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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