Rowntree Parade Management Company Limited

Company Name	Rowntree Parade Management Company Limited
Directors	Neil Angus Macleod and Chirag Shah
Company Status	Active
Company Number	01836742
Category	Private Limited Company
Incorporation Date	30 July 1984(39 years, 9 months ago)
Previous Name	Edenow Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neil Angus Macleod
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 August 2016(32 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	77 Rowntree Way Saffron Walden CB11 4BY

Director Name	Mr Chirag Shah
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(39 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mrs Dawn Mary Ann Martin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 1994)
Role	Secretary
Correspondence Address	87 Rowntree Way Saffron Walden Essex CB11 4BY

Director Name	Mr Patrick Richard Denis Ray
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 02 December 2014)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	16a Little Walden Road Saffron Walden Essex CB10 2DJ

Director Name	Mr Peter John Sturt
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 7 months after company formation)
Appointment Duration	25 years (resigned 02 March 2016)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	10 Maypole Close Saffron Walden Essex CB11 4DB

Secretary Name	Mrs Eileen May Sturt
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 7 months after company formation)
Appointment Duration	24 years (resigned 06 March 2015)
Role	Company Director
Correspondence Address	10 Maypole Close Saffron Walden Essex CB11 4DB

Director Name	Mrs Margaret Harrison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 March 1994)
Role	Care Assistant
Correspondence Address	91 Rowntree Way Saffron Walden Essex CB11 4BY

Director Name	Mr Dilip Kumar Shah
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(31 years after company formation)
Appointment Duration	8 years, 2 months (resigned 12 October 2023)
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	69 Rowntree Way Saffron Walden Essex CB11 4BY

Director Name	Mr Eric Paul Bentley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(31 years after company formation)
Appointment Duration	8 years, 5 months (resigned 09 January 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oaklands Cambridge Road Newport Saffron Walden Essex CB11 3TN

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,892
Cash	£4,356
Current Liabilities	£495

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

8 February 2024	Change of details for Mr Chirag Shah as a person with significant control on 12 October 2023 (2 pages)
8 February 2024	Cessation of Bishops Stortford Veterinary Hospital Limited as a person with significant control on 8 February 2024 (1 page)
9 January 2024	Termination of appointment of Eric Paul Bentley as a director on 9 January 2024 (1 page)
19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
5 December 2023	Confirmation statement made on 5 December 2023 with updates (5 pages)
30 November 2023	Director's details changed for Mr Chirag Shah on 30 November 2023 (2 pages)
30 November 2023	Cessation of Dilip Kumar Shah as a person with significant control on 12 October 2023 (1 page)
30 November 2023	Notification of Chirag Shah as a person with significant control on 12 October 2023 (2 pages)
30 November 2023	Notification of Bishops Stortford Veterinary Hospital Limited as a person with significant control on 1 January 2022 (2 pages)
30 October 2023	Purchase of own shares. (4 pages)
30 October 2023	Cancellation of shares. Statement of capital on 12 October 2023 GBP 8 (4 pages)
19 October 2023	Appointment of Mr Chirag Shah as a director on 12 October 2023 (2 pages)
19 October 2023	Termination of appointment of Dilip Kumar Shah as a director on 12 October 2023 (1 page)
9 May 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
21 December 2022	Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 21 December 2022 (1 page)
5 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
7 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
9 April 2021	Confirmation statement made on 24 March 2021 with updates (5 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
6 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
25 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with updates (5 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 March 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 October 2016	Appointment of Mr Neil Angus Macleod as a director on 25 August 2016 (2 pages)
20 October 2016	Appointment of Mr Neil Angus Macleod as a director on 25 August 2016 (2 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 12 (5 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 12 (5 pages)
8 March 2016	Termination of appointment of Peter John Sturt as a director on 2 March 2016 (1 page)
8 March 2016	Termination of appointment of Peter John Sturt as a director on 2 March 2016 (1 page)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Registered office address changed from C/O a C Dorren & Co 3 Chichester Road Saffron Walden Essex CB11 3EW to 3 Chichester Road Saffron Walden Essex CB11 3EW on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from C/O a C Dorren & Co 3 Chichester Road Saffron Walden Essex CB11 3EW to 3 Chichester Road Saffron Walden Essex CB11 3EW on 12 November 2015 (1 page)
23 September 2015	Appointment of Mr Dilip Kumar Shah as a director on 3 August 2015 (2 pages)
23 September 2015	Appointment of Mr Dilip Kumar Shah as a director on 3 August 2015 (2 pages)
4 September 2015	Appointment of Mr Eric Paul Bentley as a director on 3 August 2015 (2 pages)
4 September 2015	Appointment of Mr Eric Paul Bentley as a director on 3 August 2015 (2 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 12 (4 pages)
17 April 2015	Termination of appointment of Eileen May Sturt as a secretary on 6 March 2015 (1 page)
17 April 2015	Termination of appointment of Eileen May Sturt as a secretary on 6 March 2015 (1 page)
17 April 2015	Termination of appointment of Patrick Richard Denis Ray as a director on 2 December 2014 (1 page)
17 April 2015	Termination of appointment of Patrick Richard Denis Ray as a director on 2 December 2014 (1 page)
17 April 2015	Termination of appointment of Patrick Richard Denis Ray as a director on 2 December 2014 (1 page)
17 April 2015	Termination of appointment of Eileen May Sturt as a secretary on 6 March 2015 (1 page)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 12 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 12 (6 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 12 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Director's details changed for Mr Peter John Sturt on 1 March 2013 (2 pages)
8 April 2013	Director's details changed for Mr Peter John Sturt on 1 March 2013 (2 pages)
8 April 2013	Director's details changed for Mr Patrick Richard Denis Ray on 1 March 2013 (2 pages)
8 April 2013	Director's details changed for Mr Peter John Sturt on 1 March 2013 (2 pages)
8 April 2013	Director's details changed for Mr Patrick Richard Denis Ray on 1 March 2013 (2 pages)
8 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Director's details changed for Mr Patrick Richard Denis Ray on 1 March 2013 (2 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
11 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 24/03/09; full list of members (6 pages)
7 April 2009	Return made up to 24/03/09; full list of members (6 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 March 2008	Return made up to 24/03/08; full list of members (6 pages)
26 March 2008	Return made up to 24/03/08; full list of members (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Return made up to 24/03/07; full list of members (4 pages)
12 April 2007	Return made up to 24/03/07; full list of members (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 May 2006	Return made up to 24/03/06; full list of members (4 pages)
22 May 2006	Return made up to 24/03/06; full list of members (4 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 April 2005	Return made up to 24/03/05; full list of members (4 pages)
14 April 2005	Return made up to 24/03/05; full list of members (4 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 July 2004	Registered office changed on 12/07/04 from: btc chroma house shire hill saffron walden essex CB11 3AQ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: btc chroma house shire hill saffron walden essex CB11 3AQ (1 page)
21 April 2004	Return made up to 24/03/04; full list of members (10 pages)
21 April 2004	Return made up to 24/03/04; full list of members (10 pages)
29 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 April 2003	Return made up to 24/03/03; full list of members (10 pages)
10 April 2003	Return made up to 24/03/03; full list of members (10 pages)
12 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
12 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 April 2002	Return made up to 24/03/02; full list of members (9 pages)
11 April 2002	Return made up to 24/03/02; full list of members (9 pages)
25 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
25 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 April 2001	Return made up to 24/03/01; full list of members (9 pages)
4 April 2001	Return made up to 24/03/01; full list of members (9 pages)
14 November 2000	Return made up to 24/03/00; full list of members; amend (9 pages)
14 November 2000	Return made up to 24/03/00; full list of members; amend (9 pages)
27 September 2000	Accounts made up to 31 March 2000 (9 pages)
27 September 2000	Accounts made up to 31 March 2000 (9 pages)
10 April 2000	Return made up to 24/03/00; full list of members (9 pages)
10 April 2000	Return made up to 24/03/00; full list of members (9 pages)
30 June 1999	Accounts made up to 31 March 1999 (8 pages)
30 June 1999	Accounts made up to 31 March 1999 (8 pages)
1 April 1999	Return made up to 24/03/99; full list of members (6 pages)
1 April 1999	Return made up to 24/03/99; full list of members (6 pages)
18 August 1998	Accounts made up to 31 March 1998 (8 pages)
18 August 1998	Accounts made up to 31 March 1998 (8 pages)
17 April 1998	Return made up to 24/03/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1998	Return made up to 24/03/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1997	Registered office changed on 26/10/97 from: 3 chichester road saffron walden essex CB11 3EW (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 3 chichester road saffron walden essex CB11 3EW (1 page)
28 August 1997	Accounts made up to 31 March 1997 (7 pages)
28 August 1997	Accounts made up to 31 March 1997 (7 pages)
26 March 1997	Return made up to 24/03/97; full list of members (6 pages)
26 March 1997	Return made up to 24/03/97; full list of members (6 pages)
11 September 1996	Accounts made up to 31 March 1996 (8 pages)
11 September 1996	Accounts made up to 31 March 1996 (8 pages)
12 March 1996	Return made up to 04/03/96; no change of members (4 pages)
12 March 1996	Return made up to 04/03/96; no change of members (4 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 January 1996	Accounts made up to 31 March 1995 (8 pages)
4 January 1996	Accounts made up to 31 March 1995 (8 pages)

Rowntree Parade Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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