Parsloe Road Management Limited

Company Name	Parsloe Road Management Limited
Director	Tobias Oliver Spoerer
Company Status	Active
Company Number	02098189
Category	Private Limited Company
Incorporation Date	9 February 1987(37 years, 2 months ago)

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 Tobias Oliver Spoerer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(31 years after company formation)
Appointment Duration	6 years, 2 months
Role	Property
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mr Stephen Wallace
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	83 Fairview Road Stevenage Hertfordshire SG1 2NP

Director Name	Mark David Walker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 1995)
Role	Electrician
Correspondence Address	112 Markwell Wood Harlow Essex CM19 5QU

Director Name	Colin Roy Dedman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 1995)
Role	Welder
Correspondence Address	111 Markwell Wood Harlow Essex CM19 5QU

Director Name	Teresa Marie Jessop
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 1995)
Role	Electronics Technician
Correspondence Address	111 Markwell Wood Harlow Essex CM19 5QU

Secretary Name	Lynne Tracey Walker
Nationality	British
Status	Resigned
Appointed	15 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	112 Markwell Wood Harlow Essex CM19 5QU

Director Name	Sharon Louise Curtis
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 1997)
Role	Secretary
Correspondence Address	110 Markwell Wood Parsloe Road Harlow Essex CM19 5QU

Director Name	Ann Mortimer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(8 years after company formation)
Appointment Duration	3 years (resigned 03 March 1998)
Role	Teacher
Correspondence Address	113 Markwell Wood Harlow Essex CM19 5QU

Secretary Name	Sharon Louise Curtis
Nationality	British
Status	Resigned
Appointed	15 February 1995(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 1997)
Role	Secretary
Correspondence Address	110 Markwell Wood Parsloe Road Harlow Essex CM19 5QU

Director Name	Nigel James Simmons
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 1998)
Role	Electronic Test Engineer
Correspondence Address	111 Markwell Wood Parsloe Road Harlow Essex CM19 5QU

Director Name	Annabel Jayne Kyte
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2001)
Role	Clerical Assistant
Correspondence Address	109 Markwell Wood Harlow Essex CM19 5QU

Secretary Name	Annabel Jayne Kyte
Nationality	British
Status	Resigned
Appointed	21 May 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2001)
Role	Clerical Assistant
Correspondence Address	109 Markwell Wood Harlow Essex CM19 5QU

Director Name	Mrs Rochell Anne White
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(11 years after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Legal Secretary
Correspondence Address	112 Markwell Wood Harlow Essex CM19 5QU

Director Name	Robert William Purton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2001)
Role	Building Surveyor
Correspondence Address	114 Markwell Wood Parsloe Road Harlow Essex CM19 5QU

Director Name	Lewis Read Grant
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(15 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 January 2003)
Role	Baker
Correspondence Address	111 Markwell Wood Parsloe Road Harlow Essex CM19 5QU

Director Name	Matthew Alan Ashton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	45 Springhall Road Sawbridgeworth Hertfordshire CM21 9ET

Secretary Name	Matthew Alan Ashton
Nationality	British
Status	Resigned
Appointed	18 February 2002(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	45 Springhall Road Sawbridgeworth Hertfordshire CM21 9ET

Director Name	Joan Huckle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(15 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 23 October 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Parry And Co Unit One Temple House Estate 6 West Road Harlow CM20 2DU

Secretary Name	Derek Norman Huckle
Nationality	British
Status	Resigned
Appointed	22 April 2004(17 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 February 2014)
Role	Company Director
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Director Name	Mrs Emma Dodd
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(31 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2019)
Role	Payroll Manager
Country of Residence	England
Correspondence Address	C/O Parry And Co Unit One Temple House Estate 6 West Road Harlow CM20 2DU

Secretary Name	J.Nicholson & Son (Corporation)
Status	Resigned
Appointed	27 February 2014(27 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2018)
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Location

Registered Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

23 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 March 2022	Registered office address changed from Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA United Kingdom to C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP on 10 March 2022 (1 page)
21 February 2022	Confirmation statement made on 20 February 2022 with updates (5 pages)
18 January 2022	Registered office address changed from C/O Parry and Co Unit One Temple House Estate 6 West Road Harlow CM20 2DU England to Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA on 18 January 2022 (1 page)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 April 2021	Confirmation statement made on 20 February 2021 with updates (5 pages)
30 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 March 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
17 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 August 2019	Termination of appointment of Emma Dodd as a director on 1 June 2019 (1 page)
5 March 2019	Termination of appointment of J.Nicholson & Son as a secretary on 31 December 2018 (1 page)
4 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
4 January 2019	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to C/O Parry and Co Unit One Temple House Estate 6 West Road Harlow CM20 2DU on 4 January 2019 (1 page)
4 January 2019	Termination of appointment of Joan Huckle as a director on 23 October 2018 (1 page)
10 October 2018	Appointment of Mrs Emma Dodd as a director on 10 October 2018 (2 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
13 February 2018	Appointment of Mr Tobias Oliver Spoerer as a director on 13 February 2018 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 13 (4 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 13 (4 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 13 (4 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 13 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 13 (4 pages)
16 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 13 (4 pages)
4 April 2014	Termination of appointment of Derek Huckle as a secretary (1 page)
4 April 2014	Appointment of J.Nicholson & Son as a secretary (2 pages)
4 April 2014	Appointment of J.Nicholson & Son as a secretary (2 pages)
4 April 2014	Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD England on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD England on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Derek Huckle as a secretary (1 page)
4 April 2014	Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD England on 4 April 2014 (1 page)
20 September 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 20 September 2013 (1 page)
7 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
7 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (6 pages)
17 August 2010	Full accounts made up to 31 December 2009 (6 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
13 October 2009	Secretary's details changed for Derek Norman Huckle on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Joan Huckle on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Derek Norman Huckle on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Joan Huckle on 13 October 2009 (2 pages)
8 June 2009	Full accounts made up to 31 December 2008 (6 pages)
8 June 2009	Full accounts made up to 31 December 2008 (6 pages)
20 May 2009	Return made up to 19/05/09; full list of members (7 pages)
20 May 2009	Return made up to 19/05/09; full list of members (7 pages)
1 August 2008	Full accounts made up to 31 December 2007 (6 pages)
1 August 2008	Full accounts made up to 31 December 2007 (6 pages)
10 July 2008	Return made up to 10/07/08; full list of members (7 pages)
10 July 2008	Return made up to 10/07/08; full list of members (7 pages)
18 September 2007	Full accounts made up to 31 December 2006 (6 pages)
18 September 2007	Full accounts made up to 31 December 2006 (6 pages)
4 September 2007	Return made up to 03/09/07; full list of members (7 pages)
4 September 2007	Return made up to 03/09/07; full list of members (7 pages)
2 January 2007	Registered office changed on 02/01/07 from: 100 high road loughton essex IG10 4HT (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 100 high road loughton essex IG10 4HT (1 page)
24 November 2006	Return made up to 15/09/06; full list of members (5 pages)
24 November 2006	Return made up to 15/09/06; full list of members (5 pages)
11 July 2006	Full accounts made up to 31 December 2005 (6 pages)
11 July 2006	Full accounts made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 15/09/05; full list of members (10 pages)
12 June 2006	Return made up to 15/09/05; full list of members (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (6 pages)
3 November 2005	Full accounts made up to 31 December 2004 (6 pages)
9 September 2005	Return made up to 15/09/04; full list of members (10 pages)
9 September 2005	Return made up to 15/09/04; full list of members (10 pages)
22 August 2005	Registered office changed on 22/08/05 from: herne house, 68 birchanger lane birchanger bishop's stortford hertfordshire CM23 5QA (1 page)
22 August 2005	Registered office changed on 22/08/05 from: herne house, 68 birchanger lane birchanger bishop's stortford hertfordshire CM23 5QA (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (6 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (6 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
19 February 2004	Return made up to 15/09/03; full list of members (11 pages)
19 February 2004	Return made up to 15/09/03; full list of members (11 pages)
10 May 2003	Full accounts made up to 31 December 2002 (6 pages)
10 May 2003	Full accounts made up to 31 December 2002 (6 pages)
23 January 2003	Return made up to 15/09/02; full list of members (12 pages)
23 January 2003	Return made up to 15/09/02; full list of members (12 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
30 August 2002	Full accounts made up to 31 December 2001 (6 pages)
30 August 2002	Full accounts made up to 31 December 2001 (6 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
9 November 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
9 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
8 November 2000	Return made up to 15/09/00; full list of members (12 pages)
8 November 2000	Return made up to 15/09/00; full list of members (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
8 November 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director resigned (5 pages)
8 November 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director resigned (5 pages)
6 September 1999	Full accounts made up to 31 December 1998 (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (6 pages)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
7 October 1998	Return made up to 15/09/98; full list of members (5 pages)
7 October 1998	Return made up to 15/09/98; full list of members (5 pages)
8 June 1998	Full accounts made up to 31 December 1997 (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (6 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
25 September 1997	Return made up to 15/09/97; full list of members (5 pages)
25 September 1997	Return made up to 15/09/97; full list of members (5 pages)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
10 April 1997	Full accounts made up to 31 December 1996 (6 pages)
10 April 1997	Full accounts made up to 31 December 1996 (6 pages)
16 October 1996	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 16/10/96 (5 pages)
16 October 1996	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 16/10/96 (5 pages)
1 October 1996	Full accounts made up to 31 December 1995 (5 pages)
1 October 1996	Full accounts made up to 31 December 1995 (5 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
6 October 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (6 pages)
14 August 1995	Full accounts made up to 31 December 1994 (6 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Parsloe Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses