THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12280866 |
| 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 THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Birchley Estate Birchfield Lane B69 1DT Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PARKLANDS SUDBROOKE 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 THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Roxana Willis as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth John Bate as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Change of details for The Parklands Sudbrooke Limited (Company No. 10819299) as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Simon Paul Eastwood as a director on Aug 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Alexander Morgan as a director on Aug 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Alexander Morgan as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ken Bate as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4 Birchfield Lane Oldbury West Midlands B69 1DT England to 4 Birchley Estate Birchfield Lane Oldbury West Midlands B69 1DT on Aug 18, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Wilkin Chapman Llp 11-15 the Maltings Brayford Wharf East Lincoln Lincolnshire LN5 7AY to 4 Birchfield Lane Oldbury West Midlands B69 1DT on Aug 18, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Simon Paul | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 West Midlands England | United Kingdom | British | Company Director | 212464980001 | ||||
| GRACE, Simon William Dean | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 West Midlands England | England | British | Director | 292284020001 | ||||
| WILLIS, Roxana | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 West Midlands England | England | British | Company Director | 299555790002 | ||||
| BATE, Kenneth John | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 West Midlands England | England | British | Company Director | 98346050007 | ||||
| MORGAN, Mark Alexander | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 West Midlands England | England | British | Company Director | 212172820001 |
Who are the persons with significant control of THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Parklands Sudbrooke Limited (Company No. 10819299) | Oct 24, 2019 | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | No | ||||||||||
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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