PARSONAGE PLACE (OTHAM) MANAGEMENT COMPANY LIMITED

PARSONAGE PLACE (OTHAM) MANAGEMENT COMPANY LIMITED

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

    Company NamePARSONAGE PLACE (OTHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14299074
    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 PARSONAGE PLACE (OTHAM) 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 PARSONAGE PLACE (OTHAM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARSONAGE PLACE (OTHAM) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PARSONAGE PLACE (OTHAM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for PARSONAGE PLACE (OTHAM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Termination of appointment of Djc Property Management Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Secretary's details changed for Djc Property Management Limited on Nov 17, 2023

    1 pagesCH04

    Confirmation statement made on Aug 15, 2023 with updates

    3 pagesCS01

    Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on Oct 12, 2023

    1 pagesAD01

    Incorporation

    23 pagesNEWINC

    Who are the officers of PARSONAGE PLACE (OTHAM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    MOORE, Christopher Patrick
    International Drive
    NE13 8BF Woolsington
    Woolsington House
    Newcastle Upon Tyne
    United Kingdom
    Director
    International Drive
    NE13 8BF Woolsington
    Woolsington House
    Newcastle Upon Tyne
    United Kingdom
    United KingdomBritishNone206198380001
    RITCHIE, Paul Jason
    30 Tower View
    ME19 4UY West Malling
    Bellway Homes Limited (Kent)
    Kent
    United Kingdom
    Director
    30 Tower View
    ME19 4UY West Malling
    Bellway Homes Limited (Kent)
    Kent
    United Kingdom
    United KingdomBritishTechnical & Commercial Director155755210001
    DJC PROPERTY MANAGEMENT LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number06243275
    135630500001

    Who are the persons with significant control of PARSONAGE PLACE (OTHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Drive
    NE13 8BF Woolsington
    Woolsington House
    Newcastle Upon Tyne
    United Kingdom
    Aug 16, 2022
    International Drive
    NE13 8BF Woolsington
    Woolsington House
    Newcastle Upon Tyne
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • 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