PARKFORDS MANAGEMENT LIMITED

PARKFORDS MANAGEMENT LIMITED

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

    Company NamePARKFORDS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08359985
    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 PARKFORDS MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PARKFORDS MANAGEMENT LIMITED located?

    Registered Office Address
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKFORDS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for PARKFORDS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 14, 2024

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on May 10, 2023

    • Capital: GBP 220
    3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    14/01/24 Statement of Capital gbp 220

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 22, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/09/2024

    Change of details for Mr Joshua James Gould as a person with significant control on Jan 22, 2024

    2 pagesPSC04

    Director's details changed for Ms Shelley Louise Fey on Jan 22, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Registered office address changed from 1st Floor Imperial House 25 North Street Bromley Kent BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on May 30, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 10, 2023

    • Capital: GBP 212
    3 pagesSH01

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Michael James Lawton as a director on Dec 05, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Change of details for Mr Joshua James Gould as a person with significant control on Jan 27, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Director's details changed for Ms Shelley Louise Fey on Oct 02, 2019

    2 pagesCH01

    legacy

    7 pagesRP04CS01

    Who are the officers of PARKFORDS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEY, Shelley Louise
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    England
    Director
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    England
    United KingdomBritish189026530002
    LAWTON, Michael James
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    England
    Director
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    England
    United KingdomBritish302974330001
    AL-KHAIL, Nidal Hamoud Nassor
    Imperial House
    25 North Street
    BR1 1SD Bromley
    1st Floor
    Kent
    England
    Director
    Imperial House
    25 North Street
    BR1 1SD Bromley
    1st Floor
    Kent
    England
    EnglandBritish168432640001
    GOULD, Joshua James
    Regent Terrace
    Rita Road
    SW8 1AW London
    1
    England
    Director
    Regent Terrace
    Rita Road
    SW8 1AW London
    1
    England
    EnglandBritish150797640001

    Who are the persons with significant control of PARKFORDS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nidal Hamoud Nassor Al-Khail
    Rita Road
    SW8 1AW London
    1 Regent Terrace
    England
    Apr 06, 2016
    Rita Road
    SW8 1AW London
    1 Regent Terrace
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joshua James Gould
    Imperial House
    25 North Street
    BR1 1SD Bromley
    1st Floor
    Kent
    England
    Apr 06, 2016
    Imperial House
    25 North Street
    BR1 1SD Bromley
    1st Floor
    Kent
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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