27 North Parade Management Company Limited

Company Registration Number: 02400293

Company registered in England and Wales

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27 North Parade Management Company Limited is a Private Company Limited by Shares first registered on 3 July 1989. Its current registered address is in Ilford, Essex.

Registered Address

47 SOUTH PARK ROAD
ILFORD
ESSEX
IG1 2XP

There are 11 companies currently registered at this postcode, including this one.

All companies at IG1 2XP

Registration Data

Company Number

02400293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,623£1,554£1,135£62£122£119
of which Cash £2,620£1,551£1,132£59£57£57
Total Assets £2,623£1,554£1,135£62£122£119
Current Liabilities £2,621£1,552£1,133£58£110£107
Net Current Assets £2£2£2£4£12£12
Total Net Worth £3£3£3£5£13£13

Previous Names

No previous names

Company Officers

  • WEBB, Peter Gordon

    Secretary

    Appointed on 4 July 1997

     

    Nationality: British

    47 South Park Road
    Ilford
    Essex
    IG1 2XP

  • EBORN, William Bentley

    Director

    Appointed on 10 June 2000

     

    Nationality: British

    Occupation: Retired Investment Banker

    Month of birth: September 1943

    15
    Woodland Way
    Wivenhoe
    Essex
    CO7 9AP
    United Kingdom

  • HUDSON, John Henry

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Strawberry Fields
    Long Mill Lane, Crouch
    Borough Green
    Sevenoaks
    Kent
    TN15 8QB
    England

  • WEBB, Peter Gordon

    Director

    Appointed on 21 January 2002

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1967

    47 South Park Road
    Ilford
    Essex
    IG1 2XP

  • WEBB, Peter Edward

    Secretary

    Resigned on 4 July 1997

    27 North Parade
    Southwold
    Suffolk
    IP18 6LT

  • ROLFE, Wilfred

    Director

    Resigned on 9 October 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1911

    27 North Parade
    Southwold
    Suffolk
    IP18 6LT

  • WATKINS, Paul Dudley

    Director

    Resigned on 9 February 1994

    Nationality: British

    Occupation: Builder

    Month of birth: June 1921

    Pastures Farm
    Sotherton
    Halesworth
    Suffolk
    IP19 8NW

  • WEBB, Harriet Ella

    Director

    Appointed on 16 February 1994

    Resigned on 23 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    27b North Parade
    Southwold
    Suffolk
    IP18 6LT

  • WEBB, Peter Edward

    Director

    Resigned on 29 October 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1930

    27 North Parade
    Southwold
    Suffolk
    IP18 6LT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 October 2016 Director's details changed for William Bentley Eborn on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: CH01. Barcode: X5I7F0HF. Transaction: MzE2MDI5MjMyOWFkaXF6a2N4.

  2. 23 October 2016 Director's details changed for William Bentley Eborn on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: CH01. Barcode: X5I7F0HR. Transaction: MzE2MDI5MjMzMWFkaXF6a2N4.

  3. 26 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59ZH474. Transaction: MzE1MTY2OTU4MGFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59JVFLU. Transaction: MzE1MTEyNjUzMGFkaXF6a2N4.

  5. 5 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11ID4. Transaction: MzEyNjQ3Mzk0MmFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45GGTMX. Transaction: MzEyMTM0NTY1OWFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQI3CJ. Transaction: MzEwMjUyNzU0NWFkaXF6a2N4.

  8. 20 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X367059N. Transaction: MzA5ODUwMTU5N2FkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLS9F. Transaction: MzA4MDg2Mzc4NWFkaXF6a2N4.

  10. 7 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25SQ6F5. Transaction: MzA3NTc5MzMxMGFkaXF6a2N4.

  11. 4 April 2013 Appointment of Mr John Henry Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L00MF. Transaction: MzA3NTY1MTUyN2FkaXF6a2N4.

  12. 8 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CQQYQ3. Transaction: MzA2MDQzOTQ5M2FkaXF6a2N4.

  13. 8 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQQOSP. Transaction: MzA2MDQzODg4M2FkaXF6a2N4.

  14. 9 April 2012 Registered office address changed from 27 North Parade Southwold Suffolk IP18 6LT on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Address. Type: AD01. Barcode: X16IEHTS. Transaction: MzA1NTU0NjY0NmFkaXF6a2N4.

  15. 9 April 2012 Termination of appointment of Peter Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16IEHRS. Transaction: MzA1NTU0NjYzNGFkaXF6a2N4.

  16. 18 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOW6A. Transaction: MzA0OTE2NDYzNGFkaXF6a2N4.

  17. 3 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X33MAVIC. Transaction: MzAzOTgxNTI0MGFkaXF6a2N4.

  18. 5 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4W43POH. Transaction: MzAyODI1Mzk2M2FkaXF6a2N4.

  19. 12 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XUV3ULLP. Transaction: MzAxOTI5ODU0OWFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for William Bentley Eborn on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XUV3RLLM. Transaction: MzAxOTI5ODIwNmFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Peter Gordon Webb on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XUV3TLLO. Transaction: MzAxOTI5ODIwOGFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Mr Peter Edward Webb on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XUV3SLLN. Transaction: MzAxOTI5ODIwN2FkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZQUNH4O. Transaction: MzAwODM0NzAxMmFkaXF6a2N4.

  24. 13 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4YYBHI. Transaction: MjAzNjk3NTE3OGFkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLWPE6VI. Transaction: MjAyNDMzMjE5M2FkaXF6a2N4.

  26. 18 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WWN0N6. Transaction: MjAwNzQxNTY4MmFkaXF6a2N4.

  27. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3NDQ2NWFkaXF6a2N4.

  28. 8 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1ODQwNmFkaXF6a2N4.

  29. 8 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg2MTg5OWFkaXF6a2N4.

  30. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3Mzc1MGFkaXF6a2N4.

  31. 10 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzMDM0NWFkaXF6a2N4.

  32. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTMxODYwMGFkaXF6a2N4.

  33. 11 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMzODkwNGFkaXF6a2N4.

  34. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM4ODAwMWFkaXF6a2N4.

  35. 15 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0MzA4N2FkaXF6a2N4.

  36. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjE1OTg0OGFkaXF6a2N4.

  37. 13 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI4Nzg1NGFkaXF6a2N4.

  38. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDAzNjU1N2FkaXF6a2N4.

  39. 15 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwNDI2MWFkaXF6a2N4.

  40. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI5OTA5MWFkaXF6a2N4.

  41. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzY2NzM4NGFkaXF6a2N4.

  42. 12 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM5NjI0NWFkaXF6a2N4.

  43. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDQyMjIxOWFkaXF6a2N4.

  44. 11 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQzNTUyMGFkaXF6a2N4.

  45. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwMTEwN2FkaXF6a2N4.

  46. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTc5NTE2N2FkaXF6a2N4.

  47. 13 July 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0OTcyN2FkaXF6a2N4.

  48. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDQwMjU1NWFkaXF6a2N4.

  49. 10 July 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgwMTcyMWFkaXF6a2N4.

  50. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODUzNDQ1MGFkaXF6a2N4.

  51. 17 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE2Njg3MmFkaXF6a2N4.

  52. 14 July 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU3OTkxM2FkaXF6a2N4.

  53. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNTM4OTM4OWFkaXF6a2N4.

  54. 11 July 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk0OTgzNGFkaXF6a2N4.

  55. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTkyMjQyNmFkaXF6a2N4.

  56. 27 July 1995 Return made up to 14/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyNDUxMWFkaXF6a2N4.

  57. 25 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDA4MDkzNmFkaXF6a2N4.

  58. 22 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODI3NjE0N2FkaXF6a2N4.

  59. 22 June 1994 Return made up to 14/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njc5OTIxN2FkaXF6a2N4.

  60. 15 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMDUzMzY3M2FkaXF6a2N4.

  61. 18 June 1993 Return made up to 25/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzM4Nzc1NGFkaXF6a2N4.

  62. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NTUzNzYwOGFkaXF6a2N4.

  63. 9 July 1992 Return made up to 25/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk2NTg0MWFkaXF6a2N4.

  64. 11 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTA3NzQ1NmFkaXF6a2N4.

  65. 11 February 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTkxNjk5MWFkaXF6a2N4.

  66. 25 September 1991 Return made up to 03/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNjU0MTQwNGFkaXF6a2N4.

  67. 15 June 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDE2ODU3OWFkaXF6a2N4.

  68. 28 February 1990 Ad 03/07/89--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODk4ODU0NmFkaXF6a2N4.

  69. 28 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDUzOTEwMWFkaXF6a2N4.

  70. 3 July 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc4MTIxOGFkaXF6a2N4.

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