PARSONS MEAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARSONS MEAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07162398 |
| 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 PARSONS MEAD 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 PARSONS MEAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1st Floor, 126 High Street KT19 8BT Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARSONS MEAD MANAGEMENT COMPANY 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 PARSONS MEAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for PARSONS MEAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Secretary's details changed for In Block Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on Jan 17, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Kim Wrighton as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Director's details changed for Mr James Cuthbertson Orr on Dec 17, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor South Street Epsom KT18 7PF England to 2nd Floor 22 South Street Epsom KT18 7PF on Nov 30, 2017 | 1 pages | AD01 | ||
Registered office address changed from 27-29 High Street High Street Ewell Epsom KT17 1SB England to 2nd Floor South Street Epsom KT18 7PF on Nov 28, 2017 | 1 pages | AD01 | ||
Secretary's details changed for In Block Management Ltd on Oct 16, 2017 | 1 pages | CH04 | ||
Appointment of In Block Management Ltd as a secretary on Oct 01, 2017 | 2 pages | AP04 | ||
Who are the officers of PARSONS MEAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IN BLOCK MANAGEMENT LTD | Secretary | 126 High Street KT19 8BT Epsom 1st Floor England |
| 201928610001 | ||||||||||
| ORR, James Cuthbertson | Director | High Street KT19 8BT Epsom 1st Floor, 126 England | England | British | 55417670002 | |||||||||
| SANSOM, Norma Helen | Secretary | Marguerite Court KT21 2FL Ashtead 1 | British | 195207350001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Unit 2 & 3 Beech Court England |
| 160779610002 | ||||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 United Kingdom |
| 129561800001 | ||||||||||
| BACON, Terence Richard | Director | Marguerite Court KT21 2FL Ashtead 1 Surrey England | United Kingdom | British | 152701590001 | |||||||||
| HALEY, Nicholas | Director | Elliston Way KT21 2FD Ashtead 11 Surrey Uk | Uk | British | 195207280001 | |||||||||
| HALL, Jane Elizabeth | Director | Parkside Road RG30 2DA Reading 9a United Kingdom | United Kingdom | British | 116074810002 | |||||||||
| HOWES, Sarah Joanne | Director | Marguerite Court KT21 2FL Ashtead 1 Surrey England | Uk | British | 195207400001 | |||||||||
| MORRIS, Andrew John | Director | Castle Street RG1 7SR Reading 47 United Kingdom | United Kingdom | British | 86776130001 | |||||||||
| NICHOLS, Paul Raymond Lowrie | Director | Church Road Mortimer West End RG7 2HY Reading Paices House United Kingdom | United Kingdom | British | 49877720002 | |||||||||
| WRIGHTON, Kim | Director | 22 South Street KT18 7PF Epsom 2nd Floor England | England | British | 205810050001 |
What are the latest statements on persons with significant control for PARSONS MEAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | 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