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PARISH FIELDS (NO.2) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Parish Fields (no.2) Management Company Limited. The company was founded 25 years ago and was given the registration number 03637559. The firm's registered office is in WOODFORD GREEN. You can find them at 9 Chestnut Walk, , Woodford Green, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARISH FIELDS (NO.2) MANAGEMENT COMPANY LIMITED
Company Number:03637559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1998
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Chestnut Walk, Woodford Green, Essex, IG8 0TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118/120, Cranbrook Road, Ilford, England, IG1 4LZ

Director09 December 2020Active
79 St John Street, London, EC1M 4NR

Secretary24 September 1998Active
82, Helena Road, Rayleigh, SS6 8LQ

Secretary31 January 2008Active
17 Kingfisher Way, Kelvedon, CO5 9NS

Secretary01 September 2000Active
1759, London Road, Leigh On Sea, SS9 2RZ

Corporate Secretary11 October 2006Active
1759, London Road, Leigh On Sea, SS9 2RZ

Corporate Secretary18 May 2005Active
22 Melton Street, London, NW1 2BW

Nominee Director24 September 1998Active
29 Bluebell Close, Parish Fields, Romford, RM7 0XN

Director21 November 2003Active
9 Bluebell Close, Rush Green, Romford, RM7 0XN

Director24 July 2006Active
9 Chestnut Walk, Woodford Green, IG8 0TE

Director04 May 2007Active
Avon, Peldon Road Abberton, Colchester, CO5 7PB

Director24 September 1998Active
17 Kingfisher Way, Kelvedon, CO5 9NS

Director24 September 1998Active

People with Significant Control

Mr Peter Frank Gunby
Notified on:09 December 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:118/120, Cranbrook Road, Ilford, England, IG1 4LZ
Nature of control:
  • Significant influence or control
Mrs Tracey Jane Gunby
Notified on:30 June 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:9, Chestnut Walk, Woodford Green, United Kingdom, IG8 0TE
Nature of control:
  • 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 (6 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
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-11-12Address

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

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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