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THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Third Parkquays Management Company Limited. The company was founded 37 years ago and was given the registration number 02047619. The firm's registered office is in SHREWSBURY. You can find them at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED
Company Number:02047619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 3rd Floor Vantage House, Claydons Lane, Rayleigh, England, SS6 7UP

Corporate Secretary01 September 2022Active
C/O Transparent Property Management Limited, Suite 4, Rayleigh, England, SS6 0DY

Director16 August 2017Active
33 Ryves Avenue, Yateley, GU46 6FB

Secretary03 January 2007Active
406a Wimbledon Park Road, Wimbledon, London, SW19 6PN

Secretary27 March 1996Active
25 Jade Close, West Beckton, London, E16 3TY

Secretary13 June 1994Active
16 Jade Close, West Beckton, London, E16 3TY

Secretary-Active
20 Jade Close, London, E16 3TY

Secretary09 February 1999Active
C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, England, SS2 6DF

Corporate Secretary06 April 2010Active
23 Jade Close, West Beckton, London, E16 3TY

Director-Active
21 Tunnan Leys, Beckton, London, E6 6WS

Director19 March 2002Active
406a Wimbledon Park Road, Wimbledon, London, SW19 6PN

Director01 November 1994Active
18 Jade Close, Beckton, London, E16 3TY

Director08 May 2001Active
15 Jade Close, West Becton, London, E16 3TY

Director-Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Director24 March 2017Active
25 Jade Close, West Beckton, London, E16 3TY

Director-Active
68 Ryecroft Road, London, SW16 3EH

Director09 February 1999Active
16 Jade Close, West Beckton, London, E16 3TY

Director-Active
17 Jade Close, London, E16 3TY

Director09 February 1999Active
20 Jade Close, London, E16 3TY

Director09 February 1999Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Director16 March 2017Active
25 Jade Close, West Beckton, London, E16 3TY

Director05 September 2000Active

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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-07Address

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

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2022-12-23Officers

Appoint corporate secretary company with name date.

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2022-11-10Gazette

Gazette filings brought up to date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-04-14Officers

Termination secretary company with name termination date.

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2022-04-13Address

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

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2022-03-21Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-08-17Officers

Appoint person director company with name date.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Officers

Termination director company with name termination date.

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2017-03-30Officers

Appoint person director company with name date.

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2017-03-16Officers

Appoint person director company with name date.

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