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PARK PARADE MANAGEMENT LIMITED

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

This company is commonly known as Park Parade Management Limited. The company was founded 33 years ago and was given the registration number 02576235. The firm's registered office is in HIGH WYCOMBE. You can find them at 40 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PARK PARADE MANAGEMENT LIMITED
Company Number:02576235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:40 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Holmer Green Road, Hazlemere, High Wycombe, England, HP15 7BL

Secretary07 December 2010Active
40, Holmer Green Road, Hazlemere, High Wycombe, England, HP15 7BL

Director06 December 2010Active
Hunters Lodge, Channor Drive, Penn, HP10

Director-Active
30 Fairfields, Great Kingshill, High Wycombe, HP15 6EP

Director04 December 2006Active
8 Thame Road, Haddenham, Aylesbury, HP17 8EW

Secretary30 April 1991Active
Bourne End House Harvest Hill, Bourne End, SL8 5JJ

Secretary07 March 1991Active
30 Fairfields, Great Kingshill, High Wycombe, HP15 6EP

Secretary04 December 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 January 1991Active
8 Thame Road, Haddenham, Aylesbury, HP17 8EW

Director30 April 1991Active
Church View House, 14 Saint Johns Hill, Woodbridge, IP12 1HS

Director30 April 1991Active
Witheridge House Penn Road, Knotty Green, Beaconsfield, HP2 2TW

Director07 March 1991Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 January 1991Active

People with Significant Control

Sea-Ex Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:705, High Road, London, England, N12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-08-17Officers

Change person secretary company with change date.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Accounts

Accounts with accounts type total exemption small.

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