1 Park Road Ipswich Management Company Limited

Company Registration Number: 06758337

Company registered in England and Wales

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1 Park Road Ipswich Management Company Limited is a Private Company Limited by Shares first registered on 25 November 2008. Its current registered address is in Ipswich, Suffolk.

Registered Address

1 PARK ROAD
IPSWICH
SUFFOLK
IP1 3SS

There are 2 companies currently registered at this postcode, including this one.

All companies at IP1 3SS

Registration Data

Company Number

06758337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,439£10,130£14,011£14,408£18,036£12,162
Current Assets £1,590£720£238£2,571£719£6,730
of which Cash £1,370£620£238£2,571£719£6,730
Total Assets £8,029£10,850£14,249£16,979£18,755£18,892
Current Liabilities £3,504£2,574£2,575£3,749£2,450£4,288
Net Current Assets £-1,914£-1,854£-2,337£-1,178£-1,731£2,442
Total Net Worth £4,525£8,276£11,674£13,230£16,305£14,604

Previous Names

No previous names

Company Officers

  • ANDREWS, Briony Rose

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Business Support Manager

    Month of birth: March 1973

    Flat 3
    1 Park Road
    Ipswich
    Suffolk
    IP1 3SS

  • BAKER, Keith Edward

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1946

    Apartment 2
    1 Park Road
    Ipswich
    Suffolk
    IP1 3SS

  • FINCH, Roy John

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: December 1970

    Flat 1
    1 Park Road
    Ipswich
    Suffolk
    IP1 3SS

  • ICKE, Paul John

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1956

    Flat 5
    1 Park Road
    Ipswich
    IP1 3SS
    England

  • MARTIN, Ian Charles

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1952

    Flat 4
    1 Park Road
    Ipswich
    Suffolk
    IP1 3SS

  • DUNGATE, Keith Stephen

    Director

    Appointed on 25 November 2008

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • VINCENT, Toni

    Director

    Appointed on 24 February 2009

    Resigned on 26 October 2016

    Nationality: British

    Occupation: Client Relationship Manager

    Month of birth: September 1972

    7
    Bull Drive
    Grange Farm
    Ipswich
    Suffolk
    IP5 2BS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CSUG. Transaction: MzE2MTEzMjExMmFkaXF6a2N4.

  2. 3 November 2016 Appointment of Mr Paul John Icke as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5J0CL7F. Transaction: MzE2MTEyOTU2NmFkaXF6a2N4.

  3. 3 November 2016 Termination of appointment of Toni Vincent as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: X5J0CJEG. Transaction: MzE2MTEyOTExNGFkaXF6a2N4.

  4. 19 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BL4W16. Transaction: MzE1MzIyNzk2M2FkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCVDUP. Transaction: MzEzNDQxNzQ0MWFkaXF6a2N4.

  6. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKJ4YP. Transaction: MzEyOTY2OTA0NGFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWCHJM. Transaction: MzExMDYzMTM3NGFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6XB40. Transaction: MzEwNDcyMzExOWFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOKG49. Transaction: MzA4ODQ0MTIxNGFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMSA2P. Transaction: MzA4MjM2NDAzMGFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOYJY8. Transaction: MzA2NzUzOTY3MmFkaXF6a2N4.

  12. 14 November 2012 Director's details changed for Briony Rose Leggett on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYHG9. Transaction: MzA2NzUzODcyNGFkaXF6a2N4.

  13. 29 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E6A2YJ. Transaction: MzA2MTU2NDEzMGFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7NBIYVD. Transaction: MzA0NjQzODc0NWFkaXF6a2N4.

  15. 15 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRKX0XKM. Transaction: MzA0Mzg5Njg1MGFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X2WFCPIT. Transaction: MzAyNzgyMjQzOGFkaXF6a2N4.

  17. 15 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXMAVMKR. Transaction: MzAyMTQwNjM1N2FkaXF6a2N4.

  18. 3 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XP6YLH7Z. Transaction: MzAwODYzMjA0NWFkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Toni Vincent on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XP6YKH7Y. Transaction: MzAwODYxNjYxMWFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Roy John Finch on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XP6YHH7V. Transaction: MzAwODYxNjYwOGFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Ian Charles Martin on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XP6YJH7X. Transaction: MzAwODYxNjYxMGFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Briony Rose Leggett on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XP6YIH7W. Transaction: MzAwODYxNjYwOWFkaXF6a2N4.

  23. 3 February 2010 Termination of appointment of Keith Dungate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6YGH7U. Transaction: MzAwODYxNjYwNmFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Keith Edward Baker on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XP6YFH7T. Transaction: MzAwODYxNjYwNWFkaXF6a2N4.

  25. 25 March 2009 Director appointed ian charles martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AFXA38CJ. Transaction: MjAyOTAzMTQ0MGFkaXF6a2N4.

  26. 25 March 2009 Director appointed briony rose leggett [View PDF]

    Category: Officers. Type: 288a. Barcode: AFX9N8C2. Transaction: MjAyOTAzMDkwMGFkaXF6a2N4.

  27. 18 March 2009 Registered office changed on 18/03/2009 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AJAWT855. Transaction: MjAyODQ3ODk0N2FkaXF6a2N4.

  28. 18 March 2009 Director appointed keith edward baker [View PDF]

    Category: Officers. Type: 288a. Barcode: AJAWS854. Transaction: MjAyODQ3ODM1OGFkaXF6a2N4.

  29. 18 March 2009 Director appointed toni vincent [View PDF]

    Category: Officers. Type: 288a. Barcode: AJAWM85Y. Transaction: MjAyODQ3NzYyNGFkaXF6a2N4.

  30. 18 March 2009 Director appointed roy john finch [View PDF]

    Category: Officers. Type: 288a. Barcode: AJAWE85Q. Transaction: MjAyODQ3NzQxMmFkaXF6a2N4.

  31. 25 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AD3LU50A. Transaction: MjAxODcyMzI0M2FkaXF6a2N4.

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