27 Park Road (Management Company) Limited

Company Registration Number: 06572564

Company registered in England and Wales

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27 Park Road (Management Company) Limited is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

BRIDGE HOUSE
25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
UNITED KINGDOM
AL10 0SP

There are 355 companies currently registered at this postcode, including this one.

All companies at AL10 0SP

Registration Data

Company Number

06572564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£150,000£150,000£124,947£130,577£137,344£142,893£144,015
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£150,000£150,000£124,947£130,577£137,344£142,893£144,015
Current Liabilities £0£24,491£25,030£0£0£0£0£0
Net Current Assets £0£-24,491£-25,030£0£0£0£0£0
Total Net Worth £0£125,509£124,970£124,947£130,577£137,344£142,893£144,015

Previous Names

  • SUMPF 256 LIMITED, active until 24 June 2008

Company Officers

  • F B L SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 July 2016

     

    Bridge House
    25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    United Kingdom

  • TSANGARIDES, Fadia Elizabeth

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1985

    27
    Park Road
    London
    NW1 6XN
    England

  • TSANGARIDES, Michael

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1984

    Bridge House
    25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    United Kingdom

  • LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 April 2008

    Resigned on 13 July 2016

    Russell House
    Oxford Road
    Bournemouth
    Dorset
    BH8 8EX
    Great Britain

  • CORLETT, Alan Stephen

    Director

    Appointed on 6 June 2011

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Inchanga
    La Villette Road
    St. Martin's
    Guernsey
    GY4 6QA

  • GLEN, Alan James

    Director

    Appointed on 16 March 2009

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Trust Director

    Month of birth: April 1970

    Beeches
    Avenue Vivier
    Ville Au Roi
    St Peter Port
    Guernsey
    GY1 1PG
    Channel Islands

  • THOMPSON, Christopher David

    Director

    Appointed on 16 March 2009

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Trust Manager

    Month of birth: March 1960

    Mon Abri
    Les Mielles
    L'Ancresse Vale
    Guernsey
    GY3 5JU

  • WHATLEY, Rachel Mary

    Director

    Appointed on 16 March 2009

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Trust Director

    Month of birth: December 1960

    La Luciole
    Rue De St Pierre
    St Pierre Du Bois
    Guernsey
    GY7 9SW

  • LESTER ALDRIDGE (MANAGEMENT) LIMITED

    Corporate Director

    Appointed on 22 April 2008

    Resigned on 20 March 2009

    Russell House Oxford Road
    Bournemouth
    BH8 8EX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6N03N. Transaction: MzE2NzczODU5NGFkaXF6a2N4.

  2. 3 August 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5C77RUA. Transaction: MzE1NDM1OTE2NGFkaXF6a2N4.

  3. 3 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDNzdSVTJhZGlxemtjeA.

  4. 27 July 2016 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3NK62. Transaction: MzE1MzgzNjY1NmFkaXF6a2N4.

  5. 27 July 2016 Appointment of F B L Services Limited as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP04. Barcode: X5C3NK6Q. Transaction: MzE1MzgzNjY0NmFkaXF6a2N4.

  6. 27 July 2016 Appointment of Mrs Fadia Elizabeth Tsangarides as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C3JZGH. Transaction: MzE1Mzc5OTQ0MGFkaXF6a2N4.

  7. 14 July 2016 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM02. Barcode: X5B850CQ. Transaction: MzE1MjkyNDEyNGFkaXF6a2N4.

  8. 14 July 2016 Termination of appointment of Christopher David Thompson as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5B8509V. Transaction: MzE1MjkyNDA3OWFkaXF6a2N4.

  9. 14 July 2016 Termination of appointment of Alan Stephen Corlett as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5B84ZWX. Transaction: MzE1MjkyMzk4N2FkaXF6a2N4.

  10. 14 July 2016 Termination of appointment of Alan James Glen as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5B84XYJ. Transaction: MzE1MjkyMzQ0OGFkaXF6a2N4.

  11. 18 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5788YYB. Transaction: MzE0ODgyMjA3MmFkaXF6a2N4.

  12. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFKXAO. Transaction: MzE0MDUxNTU3NWFkaXF6a2N4.

  13. 7 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46WM2LS. Transaction: MzEyMjc0Nzc1NmFkaXF6a2N4.

  14. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TPA1. Transaction: MzExNjIzNTk1NWFkaXF6a2N4.

  15. 28 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROSVL. Transaction: MzA5ODk1NTk4NGFkaXF6a2N4.

  16. 5 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTY4NzE4N2FkaXF6a2N4.

  17. 28 February 2014 Appointment of Mr Michael Tsangarides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NNUDN. Transaction: MzA5NTQzNTgzOWFkaXF6a2N4.

  18. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30234KH. Transaction: MzA5MzA0NTM1OWFkaXF6a2N4.

  19. 13 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGV93N. Transaction: MzA3OTcxOTExMGFkaXF6a2N4.

  20. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201SKYW. Transaction: MzA3MTA2NTcyMmFkaXF6a2N4.

  21. 30 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0VMYW. Transaction: MzA1ODM5MzkxOWFkaXF6a2N4.

  22. 30 May 2012 Director's details changed for Mr Alan Stephen Corlett on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X1A0VMYJ. Transaction: MzA1ODM5MzQyM2FkaXF6a2N4.

  23. 30 May 2012 Director's details changed for Alan James Glen on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1A0VMYO. Transaction: MzA1ODM5MzQzOGFkaXF6a2N4.

  24. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MT92Y. Transaction: MzA1MDc2OTcyOWFkaXF6a2N4.

  25. 15 June 2011 Appointment of Mr Alan Stephen Corlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWYMJV0R. Transaction: MzAzODg4NDc3M2FkaXF6a2N4.

  26. 19 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XO4ZUU9L. Transaction: MzAzNzQ0NzYxOWFkaXF6a2N4.

  27. 19 May 2011 Termination of appointment of Rachel Whatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO4TGU91. Transaction: MzAzNzQ0NzI0MGFkaXF6a2N4.

  28. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGYUFQR1. Transaction: MzAzMDM4MjA1MGFkaXF6a2N4.

  29. 24 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XEOLBK6L. Transaction: MzAxNjA0ODIxOGFkaXF6a2N4.

  30. 21 May 2010 Director's details changed for Christopher David Thompson on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XEOLAK6K. Transaction: MzAxNjA0NjY3NmFkaXF6a2N4.

  31. 21 May 2010 Director's details changed for Alan James Glen on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XEOL9K6J. Transaction: MzAxNjA0NjY3NWFkaXF6a2N4.

  32. 21 May 2010 Secretary's details changed for Lester Aldridge Company Secretarial Limited on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH04. Barcode: XEOL8K6I. Transaction: MzAxNjA0NjY3NGFkaXF6a2N4.

  33. 12 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XGS3LHGQ. Transaction: MzAwOTMyMTI3OGFkaXF6a2N4.

  34. 11 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PMWTEHD8. Transaction: MzAwOTIzNjc2OWFkaXF6a2N4.

  35. 19 May 2009 Ad 22/04/09\gbp si [email protected]=3\gbp ic 5/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKH2I9Z3. Transaction: MjAzMzI0NzE5OGFkaXF6a2N4.

  36. 19 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzI0NzAwMmFkaXF6a2N4.

  37. 19 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAB19Y4. Transaction: MjAzMzE0NDg0MGFkaXF6a2N4.

  38. 25 March 2009 Director appointed christopher david thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG2V68CD. Transaction: MjAyOTAwOTA5MmFkaXF6a2N4.

  39. 25 March 2009 Director appointed rachel mary whatley [View PDF]

    Category: Officers. Type: 288a. Barcode: AG2V38CA. Transaction: MjAyOTAwODk3OWFkaXF6a2N4.

  40. 25 March 2009 Appointment terminated director lester aldridge (management) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AG2V28C9. Transaction: MjAyOTAwODk2N2FkaXF6a2N4.

  41. 25 March 2009 Director appointed alan james glen [View PDF]

    Category: Officers. Type: 288a. Barcode: AG2V48CB. Transaction: MjAyOTAwODkzNGFkaXF6a2N4.

  42. 26 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ANYHH0RK. Transaction: MjAwNzkyMTQ0MmFkaXF6a2N4.

  43. 21 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANYH20R5. Transaction: MjAwNzc3Njk3OWFkaXF6a2N4.

  44. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AV4VOYZP. Transaction: MjAwMzgwMzE4OGFkaXF6a2N4.

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