PARADE PROPERTY MANAGEMENT CO LIMITED
Overview
| Company Name | PARADE PROPERTY MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09272721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARADE PROPERTY MANAGEMENT CO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PARADE PROPERTY MANAGEMENT CO LIMITED located?
| Registered Office Address | Unit D Chessingham Park, Common Road Dunnington YO19 5SE York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARADE PROPERTY MANAGEMENT CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for PARADE PROPERTY MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Notification of Angela Hall as a person with significant control on Feb 28, 2019 | 2 pages | PSC01 | ||||||
Termination of appointment of Martang Limited as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||
Appointment of Ms Angela Hall as a director on Feb 06, 2019 | 2 pages | AP01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Notification of Martang Limited as a person with significant control on Dec 14, 2018 | 2 pages | PSC02 | ||||||
Cessation of Ian Peter Hessay as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||
Notification of Martang Limited as a person with significant control on Dec 14, 2018 | 2 pages | PSC02 | ||||||
Termination of appointment of Ian Peter Hessay as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||
Appointment of Martang Limited as a director on Nov 15, 2018 | 2 pages | AP02 | ||||||
Confirmation statement made on Oct 21, 2018 with updates | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 22, 2018
| 3 pages | SH01 | ||||||
Notification of Ian Hessay as a person with significant control on Feb 01, 2017 | 2 pages | PSC01 | ||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE England to Unit D Chessingham Park, Common Road Dunnington York YO19 5SE on Aug 16, 2017 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||
Termination of appointment of Denison Till Company Secretaries Limited as a secretary on Jul 20, 2017 | 1 pages | TM02 | ||||||
Cessation of Denison Till Company Secretaries Limited as a person with significant control on Jul 20, 2017 | 1 pages | PSC07 | ||||||
Termination of appointment of Martin Frank Baird Frost as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||
Appointment of Mr Ian Peter Hessay as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||
Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP to Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE on Feb 01, 2017 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of PARADE PROPERTY MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Angela Jenkins | Director | York Business Park YO26 6RS York 2 Tudor Court United Kingdom | United Kingdom | British | Managing Director | 13597320002 | ||||||||
| DENISON TILL COMPANY SECRETARIES LIMITED | Secretary | Piccadilly YO1 9PP York Stamford House North Yorkshire United Kingdom |
| 141054590001 | ||||||||||
| FROST, Martin Frank Baird | Director | Hawkhills Easingwold YO61 3FE York Hawk Creative Business Park England | United Kingdom | British | Solicitor | 111701420001 | ||||||||
| HESSAY, Ian Peter | Director | Chessingham Park, Common Road Dunnington YO19 5SE York Unit D England | United Kingdom | British | Company Director | 122630950001 | ||||||||
| MARTANG LIMITED | Director | 6 Market Street Oakengates TF2 6EF Telford International House Shropshire England |
| 252544100001 |
Who are the persons with significant control of PARADE PROPERTY MANAGEMENT CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Angela Jenkins Hall | Feb 28, 2019 | Market Street Oakengates TF2 6EF Telford 6 Shropshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Martang Limited | Dec 14, 2018 | Market Street Oakengates TF2 6EF Telford International House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Peter Hessay | Feb 01, 2017 | Chessingham Park, Common Road Dunnington YO19 5SE York Unit D England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Denison Till Company Secretaries Limited | Apr 06, 2016 | Piccadilly YO1 9PP York Stamford House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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