8-11 Parklands Close Management Company Ltd

Company Registration Number: 04650810

Company registered in England and Wales

Approximate Location Map
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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.
8-11 Parklands Close Management Company Ltd is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Winchester, Hampshire.

Registered Address

PITT HILL HOUSE
ROMSEY ROAD
WINCHESTER
HAMPSHIRE
ENGLAND
SO22 5QN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04650810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12£12£12£12£12£12
of which Cash £12£12£12£12£12£0
Total Assets £12£12£12£12£12£12
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12£12£12£12£12£12
Total Net Worth £12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • POLLIKETT, Darrell

    Secretary

    Appointed on 28 March 2016

     

    Pitt Hill House
    Romsey Road
    Winchester
    Hampshire
    SO22 5QN
    England

  • POLLIKETT, Darrell

    Director

    Appointed on 28 March 2016

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1965

    Pitt Hill House
    Romsey Road
    Winchester
    Hampshire
    SO22 5QN
    England

  • OLDING, Rogan Studley

    Secretary

    Appointed on 3 July 2005

    Resigned on 28 March 2016

    Nationality: British

    Occupation: None

    Pitt Hill House
    Romsey Road
    Winchester
    Hampshire
    SO22 5QN
    England

  • SHEARS, Simon John

    Secretary

    Appointed on 29 January 2003

    Resigned on 28 March 2005

    81 Cranbourne Drive
    Otterbourne
    Winchester
    Hampshire
    SO21 2ES

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    26
    Church Street
    London
    NW8 8EP

  • LACEY, Nigel, Finance Director

    Director

    Appointed on 29 January 2003

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: February 1955

    17 Rosewarne Court
    Winchester
    Hampshire
    SO23 7HL

  • MONTGOMERY, Barry Robert

    Director

    Appointed on 1 January 2004

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Art Director

    Month of birth: August 1976

    9 Parklands Close
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 2EQ

  • OLDING, Lynn Carole

    Director

    Appointed on 27 January 2009

    Resigned on 28 March 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1959

    Pitt Hill House
    Romsey Road
    Winchester
    Hampshire
    SO22 5QN
    England

  • OLDING, Rogan Studley

    Director

    Appointed on 1 January 2004

    Resigned on 28 March 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    Pitt Hill House
    Romsey Road
    Winchester
    Hampshire
    SO22 5QN
    England

  • SHEARS, Simon John

    Director

    Appointed on 29 January 2003

    Resigned on 28 March 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1963

    81 Cranbourne Drive
    Otterbourne
    Winchester
    Hampshire
    SO21 2ES

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 March 2016 Termination of appointment of Rogan Studley Olding as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM01. Barcode: X53V7MDV. Transaction: MzE0NTE1NDE5OGFkaXF6a2N4.

  2. 30 March 2016 Termination of appointment of Lynn Carole Olding as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM01. Barcode: X53V7MF7. Transaction: MzE0NTE1NDE3NmFkaXF6a2N4.

  3. 30 March 2016 Termination of appointment of Rogan Studley Olding as a secretary on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM02. Barcode: X53V7M8W. Transaction: MzE0NTE1NDE3N2FkaXF6a2N4.

  4. 30 March 2016 Appointment of Mr Darrell Pollikett as a secretary on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP03. Barcode: X53V7M80. Transaction: MzE0NTE1NDA3OWFkaXF6a2N4.

  5. 30 March 2016 Registered office address changed from C/O R.S.Olding Rocklyn/19 Inglewood Park Ventnor Isle of Wight PO38 1UX to Pitt Hill House Romsey Road Winchester Hampshire SO22 5QN on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V7M6W. Transaction: MzE0NTE1NDA4M2FkaXF6a2N4.

  6. 30 March 2016 Appointment of Mr Darrell Pollikett as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP01. Barcode: X53V7M2P. Transaction: MzE0NTE1NDAzOWFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSW8FT. Transaction: MzE0MDk1MzM3OGFkaXF6a2N4.

  8. 3 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKWQ29. Transaction: MzEzMTg2OTk3OGFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40YOC0G. Transaction: MzExNzAyOTE5OGFkaXF6a2N4.

  10. 28 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDU53U. Transaction: MzExMjIzMTc5NWFkaXF6a2N4.

  11. 31 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30PMK14. Transaction: MzA5MzcwMTYyOGFkaXF6a2N4.

  12. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54IEA. Transaction: MzA5MDg5Nzg3NGFkaXF6a2N4.

  13. 14 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X227E0WH. Transaction: MzA3Mjg2NDg5MmFkaXF6a2N4.

  14. 20 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI226X. Transaction: MzA2MjY2MDQ5OWFkaXF6a2N4.

  15. 5 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X122DYF5. Transaction: MzA1MTkxMTU1MGFkaXF6a2N4.

  16. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORB9W3. Transaction: MzA0OTg0NjE4MmFkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XNN6KRBZ. Transaction: MzAzMTU1ODU3M2FkaXF6a2N4.

  18. 2 February 2011 Director's details changed for Mrs Lynn Carole Olding on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XNN6IRBX. Transaction: MzAzMTU1MDEwOGFkaXF6a2N4.

  19. 2 February 2011 Director's details changed for Mr Rogan Studley Olding on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XNN6JRBY. Transaction: MzAzMTU1MDExMmFkaXF6a2N4.

  20. 2 February 2011 Secretary's details changed for Mr Rogan Studley Olding on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XNN6HRBW. Transaction: MzAzMTU1MDEwMWFkaXF6a2N4.

  21. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXM69Q53. Transaction: MzAyOTUyNTk0M2FkaXF6a2N4.

  22. 29 June 2010 Registered office address changed from 11 Parklands Close Chandlers Ford Eastleigh Hampshire SO53 2EQ on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XZ66NL9P. Transaction: MzAxODU3NTA4OGFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XFVGFHEX. Transaction: MzAwOTE5NDgyM2FkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Rogan Studley Olding on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFVGEHEW. Transaction: MzAwOTE5NDIyNWFkaXF6a2N4.

  25. 10 February 2010 Director's details changed for Lynn Carole Olding on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFVGDHEV. Transaction: MzAwOTE5NDIyM2FkaXF6a2N4.

  26. 27 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH25EGWO. Transaction: MzAwODAzMjI0NWFkaXF6a2N4.

  27. 1 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjI1MTIxOGFkaXF6a2N4.

  28. 13 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTPE7C2. Transaction: MjAyNTc4MjQyN2FkaXF6a2N4.

  29. 10 February 2009 Director appointed lynn carole olding [View PDF]

    Category: Officers. Type: 288a. Barcode: A4STZ749. Transaction: MjAyNTQ2Mjc0M2FkaXF6a2N4.

  30. 31 January 2009 Appointment terminated director barry montgomery [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4CD6WH. Transaction: MjAyNDY1NjI1M2FkaXF6a2N4.

  31. 30 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOZKM62B. Transaction: MjAyMTY5NTMzOGFkaXF6a2N4.

  32. 30 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4NDE4M2FkaXF6a2N4.

  33. 22 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5ODk0NGFkaXF6a2N4.

  34. 19 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3MTM0MGFkaXF6a2N4.

  35. 29 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4MTQxNmFkaXF6a2N4.

  36. 17 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwOTcyMmFkaXF6a2N4.

  37. 29 December 2005 Amended full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDA1NzkzOTY2N2FkaXF6a2N4.

  38. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA4NjI5MmFkaXF6a2N4.

  39. 14 December 2005 Registered office changed on 14/12/05 from: 81 cranbourne drive otterbourne winchester hampshire SO21 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA0ODEwNGFkaXF6a2N4.

  40. 14 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzYwNTM1NGFkaXF6a2N4.

  41. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc4MzUyNmFkaXF6a2N4.

  42. 4 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQwNDQ0N2FkaXF6a2N4.

  43. 9 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxMjE0NGFkaXF6a2N4.

  44. 2 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODYwODk4NWFkaXF6a2N4.

  45. 12 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5NzQ4NWFkaXF6a2N4.

  46. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ0MDM0MGFkaXF6a2N4.

  47. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2MDE1MGFkaXF6a2N4.

  48. 22 January 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzQ1MTk0MWFkaXF6a2N4.

  49. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQxMTM4MWFkaXF6a2N4.

  50. 2 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3NzM1OGFkaXF6a2N4.

  51. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQyMTE4NmFkaXF6a2N4.

  52. 2 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA0MTMzMmFkaXF6a2N4.

  53. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA1Nzg3NmFkaXF6a2N4.

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