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PARDES MANAGEMENT LTD.

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

This company is commonly known as Pardes Management Ltd.. The company was founded 14 years ago and was given the registration number 07046281. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:PARDES MANAGEMENT LTD.
Company Number:07046281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverslea, 11 Vale Road, Altrincham, England, WA14 3AE

Director16 January 2023Active
Riverslea, 11 Vale Road, Altrincham, England, WA14 3AE

Director16 January 2023Active
Griffin Court, 201 Chapel Street, Salford, Manchester, United Kingdom, M3 5EQ

Secretary01 February 2010Active
61, Fairview Avenue, Rainham, Gillingham, United Kingdom, ME8 0QP

Director16 October 2009Active
2nd Floor, 1 City Road East, Manchester, England, M15 4PN

Director27 April 2020Active
2nd Floor, 1 City Road East, Manchester, England, M15 4PN

Director18 March 2016Active
Griffin Court, 201 Chapel St, Salford, M3 5EQ

Director01 March 2010Active
2nd Floor, 1 City Road East, Manchester, England, M15 4PN

Director01 July 2019Active
Griffin Court, 201 Chapel Street, Salford, Manchester, United Kingdom, M3 5EQ

Director01 February 2010Active
Griffin Court, 201, Chapel Street, Salford, Manchester, England, M3 5EQ

Corporate Director11 November 2015Active

People with Significant Control

Mr Ralph Michael Stross
Notified on:12 January 2023
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Riverslea, 11 Vale Road, Altrincham, England, WA14 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
That Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, 2nd Floor, Manchester, England, M15 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-02-22Address

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

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Officers

Appoint person director company with name date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-04-27Officers

Appoint person director company with name date.

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2020-04-27Officers

Termination director company with name termination date.

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2020-04-02Resolution

Resolution.

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2020-01-07Resolution

Resolution.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-01Officers

Appoint person director company with name date.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-10Gazette

Gazette filings brought up to date.

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