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PARKHAM PROPERTIES LIMITED

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

This company is commonly known as Parkham Properties Limited. The company was founded 65 years ago and was given the registration number 00609328. The firm's registered office is in COULSDON. You can find them at 28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARKHAM PROPERTIES LIMITED
Company Number:00609328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1958
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey, CR5 3TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Mulberry Place, Pinnell Road, Eltham, United Kingdom, SE9 6AR

Director06 July 2012Active
Unit 7, Mulberry Place, Pinnell Road, Eltham, United Kingdom, SE9 6AR

Director14 October 2020Active
Unit 7, Mulberry Place, Pinnell Road, Eltham, United Kingdom, SE9 6AR

Director27 November 2014Active
Unit 7, Mulberry Place, Pinnell Road, Eltham, United Kingdom, SE9 6AR

Director01 June 2007Active
Llandaff Howell Hill Grove, Epsom, KT17 3EX

Secretary-Active
123 Holmwood Road, Cheam, Sutton, SM2 7JS

Director01 June 2007Active
Llandaff Howell Hill Grove, Epsom, KT17 3EX

Director-Active
Llandaff Howell Hill Grove, Epsom, KT17 3EX

Director13 December 2006Active
56 Delves House East, Ringmer, BN8 5EW

Director-Active

People with Significant Control

Mrs Audrey Margaret Boyle Wyllie
Notified on:17 January 2022
Status:Active
Date of birth:April 1926
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Mulberry Place, Eltham, United Kingdom, SE9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Address

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

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-15Officers

Termination director company with name termination date.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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