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PARKE HOUSE MANAGEMENT COMPANY 1994 LIMITED

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

This company is commonly known as Parke House Management Company 1994 Limited. The company was founded 30 years ago and was given the registration number 02923250. The firm's registered office is in WARWICK. You can find them at 6 Seymour Grove, , Warwick, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PARKE HOUSE MANAGEMENT COMPANY 1994 LIMITED
Company Number:02923250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Seymour Grove, Warwick, England, CV34 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Rugby Road, Leamington Spa, England, CV32 6DY

Director22 July 2016Active
207, Rugby Road, Leamington Spa, England, CV32 6DY

Director01 May 2023Active
6, Seymour Grove, Warwick, England, CV34 6LS

Director22 July 2016Active
9 Queens Terrace, Station Road, Otley, LS21 3JE

Secretary27 April 1994Active
12 High Street, Warwick, CV34 4AU

Secretary16 August 1994Active
10, Sharpe Close, Warwick, England, CV34 5BY

Secretary08 November 2009Active
19 Mayville Street, Leeds, LS6 1ND

Director27 April 1994Active
6 Parkes Court, Parkes Street, Warwick, CV34 4TL

Director18 September 1999Active
Flat 3 Parkes Court, Parkes Street, Warwick, CV34 4TL

Director16 August 1994Active

People with Significant Control

Mrs Alison Betty Medwell
Notified on:01 May 2023
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:207, Rugby Road, Leamington Spa, England, CV32 6DY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gary John Hyde
Notified on:22 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:207, Rugby Road, Leamington Spa, England, CV32 6DY
Nature of control:
  • Significant influence or control

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
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-05-01Officers

Termination director company with name termination date.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-05-02Address

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

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with updates.

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2019-01-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-02Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-22Officers

Appoint person director company with name date.

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2016-07-22Officers

Appoint person director company with name date.

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2016-07-22Officers

Termination director company with name termination date.

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