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PARC PROPERTIES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parc Properties Management Limited. The company was founded 31 years ago and was given the registration number 02819969. The firm's registered office is in LONDON. You can find them at 8 Cumbrian House, 217 Marsh Wall, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PARC PROPERTIES MANAGEMENT LIMITED
Company Number:02819969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 Cumbrian House, 217 Marsh Wall, London, United Kingdom, E14 9FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flora Cottage, Lower Green, Wimbish, Saffron Walden, United Kingdom, CB10 2XH

Secretary20 May 1993Active
8 Cumbrian House, 217 Marsh Wall, London, United Kingdom, E14 9FJ

Director01 November 2009Active
Flora Cottage, Lower Green, Wimbish, Saffron Walden, United Kingdom, CB10 2XH

Director20 May 1993Active
19, Rudyard Grove, London, England, NW7 3EE

Director01 July 2013Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary20 May 1993Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director20 May 1993Active

People with Significant Control

Mr Mark Patrick Conan Plunkett
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:8 Cumbrian House, 217 Marsh Wall, London, United Kingdom, E14 9FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Change person director company with change date.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-09-09Address

Change registered office address company with date old address new address.

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2015-09-09Address

Change registered office address company with date old address new address.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-04-01Address

Change registered office address company with date old address new address.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Officers

Appoint person director company with name.

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