115 Park Road Management Company Limited

Company Registration Number: 07013291

Company registered in England and Wales

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115 Park Road Management Company Limited is a Private Company Limited by Shares first registered on 9 September 2009. Its current registered address is in Horsham, West Sussex.

Registered Address

27 GLENDALE CLOSE
HORSHAM
WEST SUSSEX
ENGLAND
RH12 4GR

There are 5 companies currently registered at this postcode, including this one.

All companies at RH12 4GR

Registration Data

Company Number

07013291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 115 AND 115A PARK ROAD MANAGEMENT COMPANY LIMITED, active until 26 October 2009

Company Officers

  • FACER, Stephen Harry

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    115a Park Road
    Peterborough
    Cambridgeshire
    PE1 2TR
    England

  • WEBSTER, Keith Charles

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    27 Glendale Close
    Horsham
    West Sussex
    RH12 4GR
    England

  • GORDON, Julie

    Secretary

    Appointed on 9 September 2009

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Self Employed Book Keeper

    Longueville House
    The Village
    Orton Longueville
    Peterborough
    Cambridgeshire
    PE2 7DN
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 September 2009

    Resigned on 9 September 2009

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 9 September 2009

    Resigned on 9 September 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

  • GORDON, Julie

    Director

    Appointed on 9 September 2009

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    8 Mill Road
    Nassington
    Peterborough
    Cambridgeshire
    PE8 6QA
    England

  • GORDON, Tony John

    Director

    Appointed on 9 September 2009

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Builder/Developer

    Month of birth: April 1961

    8 Mill Road
    Nassington
    Peterborough
    Cambridgeshire
    PE8 6QA
    England

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

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Latest Filings

  1. 11 October 2016 Termination of appointment of Julie Gordon as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: X5HEP0SR. Transaction: MzE1OTQ1MTc3OGFkaXF6a2N4.

  2. 27 June 2016 Registered office address changed from 8 Mill Road Nassington Peterborough Cambridgeshire PE8 6QA England to 27 Glendale Close Horsham West Sussex RH12 4GR on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A20CQH. Transaction: MzE1MTY5MTkzNGFkaXF6a2N4.

  3. 27 June 2016 Appointment of Mr Keith Charles Webster as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5A20C0P. Transaction: MzE1MTY5MTcwM2FkaXF6a2N4.

  4. 27 June 2016 Appointment of Mr Stephen Harry Facer as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5A20AYA. Transaction: MzE1MTY5MTU0OGFkaXF6a2N4.

  5. 27 June 2016 Termination of appointment of Tony John Gordon as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5A20AD5. Transaction: MzE1MTY5MTI5OWFkaXF6a2N4.

  6. 27 June 2016 Termination of appointment of Julie Gordon as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5A20943. Transaction: MzE1MTY5MDk5OWFkaXF6a2N4.

  7. 13 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58TTPSY. Transaction: MzE1MDUxNDQ4NGFkaXF6a2N4.

  8. 15 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4I1UNHU. Transaction: MzEzMzE0Mzk4MGFkaXF6a2N4.

  9. 15 October 2015 Director's details changed for Mr Tony John Gordon on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I1TBMP. Transaction: MzEzMzEyNjc1MmFkaXF6a2N4.

  10. 15 October 2015 Director's details changed for Mrs Julie Gordon on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I1TBHS. Transaction: MzEzMzEyNjcyMmFkaXF6a2N4.

  11. 15 October 2015 Registered office address changed from 8 Mill Lane Nassington Peterborough Cambridgeshire PE8 6QA to 8 Mill Road Nassington Peterborough Cambridgeshire PE8 6QA on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1T9IY. Transaction: MzEzMzEyNjE1MmFkaXF6a2N4.

  12. 9 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPK68. Transaction: MzEzMjczOTc0MWFkaXF6a2N4.

  13. 9 September 2015 Director's details changed for Mrs Julie Gordon on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FKXN23. Transaction: MzEzMDY1OTE3MWFkaXF6a2N4.

  14. 9 September 2015 Director's details changed for Mr Tony John Gordon on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FKXNJK. Transaction: MzEzMDY1OTI5OWFkaXF6a2N4.

  15. 9 September 2015 Registered office address changed from 520 Oundle Road Orton Longueville Peterborough Cambridgeshire PE2 7DJ to 8 Mill Lane Nassington Peterborough Cambridgeshire PE8 6QA on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKXMND. Transaction: MzEzMDY1OTAwN2FkaXF6a2N4.

  16. 19 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KO56LU. Transaction: MzExMTU1MTgwNGFkaXF6a2N4.

  17. 12 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7QW8B. Transaction: MzEwNzM0OTQyMWFkaXF6a2N4.

  18. 25 June 2014 Registered office address changed from Longueville House the Village Orton Longueville Peterborough Cambridgeshire PE2 7DN England on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT17F6. Transaction: MzEwMjU4MTUxNWFkaXF6a2N4.

  19. 31 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34THPKW. Transaction: MzA5NzI3ODQ2MmFkaXF6a2N4.

  20. 26 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ41RT. Transaction: MzA4NTgzODc2MGFkaXF6a2N4.

  21. 29 April 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X27615HV. Transaction: MzA3NzA1NDMxNGFkaXF6a2N4.

  22. 27 April 2013 Director's details changed for Mr Tony John Gordon on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: X27615GG. Transaction: MzA3NzA1NDMwNGFkaXF6a2N4.

  23. 23 April 2013 Secretary's details changed for Julie Johnson on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH03. Barcode: X26VO33K. Transaction: MzA3Njc3MTM0OGFkaXF6a2N4.

  24. 23 April 2013 Director's details changed for Mrs Julie Gordon on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26VO2D4. Transaction: MzA3Njc3MTIxNGFkaXF6a2N4.

  25. 23 April 2013 Secretary's details changed for Julie Johnson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X26VO2A8. Transaction: MzA3Njc3MTIwMmFkaXF6a2N4.

  26. 6 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1L4AQG9. Transaction: MzA2NzAzNzc3NWFkaXF6a2N4.

  27. 12 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8W29N. Transaction: MzA2Mzk0MDc3NmFkaXF6a2N4.

  28. 14 May 2012 Director's details changed for Julie Johnson on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2D95. Transaction: MzA1NzQxODAwNmFkaXF6a2N4.

  29. 21 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XE46CZFB. Transaction: MzA0NzQ5MDExMWFkaXF6a2N4.

  30. 20 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XSPZVXPU. Transaction: MzA0NDA3ODkxMWFkaXF6a2N4.

  31. 21 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3EF9SMG. Transaction: MzAzNDE0ODA1MGFkaXF6a2N4.

  32. 7 December 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X55F9PP9. Transaction: MzAyODI5MTU0OWFkaXF6a2N4.

  33. 6 December 2010 Registered office address changed from Longueville House the Village Orton Longueville Peterborough Cambridgeshire PE2 7DN England on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X55DNPPL. Transaction: MzAyODI5MTQyMGFkaXF6a2N4.

  34. 6 December 2010 Registered office address changed from 32 Thorpewood Business Park Thorpe Wood Peterborough PE3 6SR on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X55EJPPI. Transaction: MzAyODI5MTQ3OWFkaXF6a2N4.

  35. 31 October 2009 Statement of capital following an allotment of shares on 10 September 2009 [View PDF]

    Action Date: 10 September 2009. Category: Capital. Type: SH01. Barcode: AIN37EHK. Transaction: MzAwMTg1NTEyOWFkaXF6a2N4.

  36. 26 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKC6OECQ. Transaction: MzAwMTQ3ODUxOWFkaXF6a2N4.

  37. 26 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTQ3ODExMGFkaXF6a2N4.

  38. 9 September 2009 Director appointed tony john gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: XAIQND4J. Transaction: MjA0MTAxOTkzOWFkaXF6a2N4.

  39. 9 September 2009 Director and secretary appointed julie johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: XAIQMD4I. Transaction: MjA0MTAxOTkzNWFkaXF6a2N4.

  40. 9 September 2009 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XAIQLD4H. Transaction: MjA0MTAxOTkzMWFkaXF6a2N4.

  41. 9 September 2009 Registered office changed on 09/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD [View PDF]

    Category: Address. Type: 287. Barcode: XAIQJD4F. Transaction: MjA0MTAxOTkyNGFkaXF6a2N4.

  42. 9 September 2009 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAIQKD4G. Transaction: MjA0MTAxOTkyN2FkaXF6a2N4.

  43. 9 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA5FDD3K. Transaction: MjA0MDg3OTQzOWFkaXF6a2N4.

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