5 Park Road Management Company Limited

Company Registration Number: 04626354

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Park Road Management Company Limited is a Private Company Limited by Shares first registered on 31 December 2002. Its current registered address is in West Sussex.

Registered Address

5 PARK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2PX

There are 4 companies currently registered at this postcode, including this one.

All companies at PO21 2PX

Registration Data

Company Number

04626354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£11,863£11,863£11,863£11,863£11,863
Current Assets £0£0£0£0£4£4£616£1,194£1,225£1,809£2,629
of which Cash £0£0£0£0£0£0£616£1,194£1,225£1,731£2,563
Total Assets £0£0£0£0£4£4£12,479£13,057£13,088£13,672£14,492
Current Liabilities £0£0£0£0£0£0£1,475£2,053£2,084£2,668£3,488
Net Current Assets £0£0£0£0£4£4£-859£-859£-859£-859£-859
Total Net Worth £0£0£0£0£4£4£11,004£11,004£11,004£11,004£11,004

Previous Names

No previous names

Company Officers

  • AUSTEN, Hazel Jean

    Secretary

    Appointed on 31 December 2002

     

    Basement Flat 5 Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • AUSTEN, Hazel Jean

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Clerical

    Month of birth: June 1952

    Basement Flat 5 Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • LONG, Carolyn Jane

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1964

    Ground Floor Flat 5 Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • MCGREGOR, James

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Bricklayer

    Month of birth: August 1977

    Flat 3 5 Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • NEVE, Michael John

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1960

    Denmans
    Fontwell
    Arundel
    West Sussex
    BN18 0SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2002

    Resigned on 31 December 2002

    26
    Church Street
    London
    NW8 8EP

  • DRAPER, Tanya Marya Elizabeth

    Director

    Appointed on 31 December 2002

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Legal Department Manager

    Month of birth: July 1973

    First Floor Flat 5 Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • POLLARD, Sarah Helen

    Director

    Appointed on 31 December 2002

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1968

    The Penthouse 5 Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • REMINGTON, Keith Philip

    Director

    Appointed on 11 October 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1952

    Top Floor Flat 5 Park Road
    Bognor Regis
    West Sussex
    PO21 2PX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 December 2002

    Resigned on 31 December 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 December 2002

    Resigned on 31 December 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2GNF. Transaction: MzE2NTczMDAwNGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN1FF6. Transaction: MzE1NjM4OTYyMWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWL481. Transaction: MzEzODgzNDUzNWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHP2B. Transaction: MzEzMTY3NjI5MmFkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAF764. Transaction: MzExNDY0NDYxOWFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXJO2. Transaction: MzEwNzc5NzUzMWFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJKEX. Transaction: MzA5MTg3MTI1N2FkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FA9FFV. Transaction: MzA4MzcwMTYwMGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TTZC. Transaction: MzA3MDMyNjExMGFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9C3V. Transaction: MzA2MzQyNDIzOGFkaXF6a2N4.

  11. 2 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9SFL. Transaction: MzA0OTk1Mjg2NGFkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQNMUXI5. Transaction: MzA0Mzc0OTI5OGFkaXF6a2N4.

  13. 3 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD5WGQHY. Transaction: MzAyOTY1Njg1NmFkaXF6a2N4.

  14. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5830N33. Transaction: MzAyMjY0MDI1MWFkaXF6a2N4.

  15. 31 December 2009 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA4XZG9W. Transaction: MzAwNjAyMzA2NGFkaXF6a2N4.

  16. 31 December 2009 Director's details changed for Mr Michael John Neve on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA4XYG9V. Transaction: MzAwNjAyMjUwMWFkaXF6a2N4.

  17. 31 December 2009 Director's details changed for Carolyn Jane Long on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA4XWG9T. Transaction: MzAwNjAyMjQ5OGFkaXF6a2N4.

  18. 31 December 2009 Director's details changed for James Mcgregor on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA4XXG9U. Transaction: MzAwNjAyMjUwMGFkaXF6a2N4.

  19. 31 December 2009 Director's details changed for Hazel Jean Austen on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA4XVG9S. Transaction: MzAwNjAyMjQ5N2FkaXF6a2N4.

  20. 7 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XCBUXFLB. Transaction: MzAwNDM5OTM1OWFkaXF6a2N4.

  21. 6 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG1P6PI. Transaction: MjAyNTE1MDU4NmFkaXF6a2N4.

  22. 21 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKG1O6PH. Transaction: MjAyMzg3MjkxNmFkaXF6a2N4.

  23. 21 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKG1N6PG. Transaction: MjAyMzg3MjkxM2FkaXF6a2N4.

  24. 15 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE15QZP8. Transaction: MjAwNTQzMzU5M2FkaXF6a2N4.

  25. 22 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0MzM2MmFkaXF6a2N4.

  26. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxNzUwMmFkaXF6a2N4.

  27. 31 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNjMzNWFkaXF6a2N4.

  28. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA5NzM5OGFkaXF6a2N4.

  29. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA3NzIwMGFkaXF6a2N4.

  30. 24 January 2007 Location of register of members address changed [View PDF]

    Category: Annual return. Type: 363(353). Transaction: MTc0NjA5ODkxYWRpcXprY3g.

  31. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY4NzI0OWFkaXF6a2N4.

  32. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3NzE4NmFkaXF6a2N4.

  33. 6 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxNDY1MWFkaXF6a2N4.

  34. 2 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0NzMzN2FkaXF6a2N4.

  35. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY0NTM3MmFkaXF6a2N4.

  36. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEwMjE5MGFkaXF6a2N4.

  37. 2 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDUxNjQxM2FkaXF6a2N4.

  38. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NTgwNmFkaXF6a2N4.

  39. 16 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTc1ODgyNWFkaXF6a2N4.

  40. 11 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQyOTI4NGFkaXF6a2N4.

  41. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg5NTg3MmFkaXF6a2N4.

  42. 8 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI2NjEzMWFkaXF6a2N4.

  43. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI3NjcwN2FkaXF6a2N4.

  44. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMxOTE5NWFkaXF6a2N4.

  45. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2NTc5OWFkaXF6a2N4.

  46. 8 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczNTQyN2FkaXF6a2N4.

  47. 8 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgwMjUyNWFkaXF6a2N4.

  48. 8 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjczOTk4N2FkaXF6a2N4.

  49. 8 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDk0Nzc5MmFkaXF6a2N4.

  50. 31 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODMzNTI4M2FkaXF6a2N4.

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