PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12372437 |
| 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 PARK FARM (SOUTH EAST) 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 PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Foundation House Coach & Horses Passage TN2 5NP Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Stephen Charles Bray as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Steven Andrew Livesey as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Christel Engelen as a director on May 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on Feb 17, 2021 | 1 pages | AD01 | ||
Appointment of Pembroke Property Management as a secretary on Feb 15, 2021 | 2 pages | AP04 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Feb 15, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 18, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Brian Lewis as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Incorporation | 42 pages | NEWINC | ||
Who are the officers of PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBROKE PROPERTY MANAGEMENT | Secretary | Coach & Horses Passage TN2 5NP Tunbridge Wells Foundation House England |
| 253885640001 | ||||||||||
| CRICK, Martin Lloyd | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | Director | 251338670001 | ||||||||
| ENGELEN, Michael Christel | Director | Tonbridge Road Hildenborough TN11 9HL Tonbridge 101-103 Weald Court England | United Kingdom | Belgian | Finance Director | 307869160001 | ||||||||
| LEWIS, Christopher Brian | Director | Coach & Horses Passage TN2 5NP Tunbridge Wells Foundation House England | England | British | None Stated | 265297860001 | ||||||||
| STOKES, Jason | Director | 103 Tonbridge Road Hildenborough TN11 9HL Tonbridge Weald Court Kent | England | British | Director | 158757970001 | ||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey |
| 147749880001 | ||||||||||
| BRAY, Stephen Charles | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | Director | 183163380001 | ||||||||
| LIVESEY, Steven Andrew | Director | 103 Tonbridge Road Hildenborough TN11 9HL Tonbridge Weald Court Kent | United Kingdom | British | Director | 250398050001 |
Who are the persons with significant control of PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wimpey Uk Limited | Dec 19, 2019 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | No | ||||||||||
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Natures of Control
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| Persimmon Homes Limited | Dec 19, 2019 | Fulford YO19 4FE York Persimmon House North Yorkshire | 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