| Company Name | Park Road Management Company Limited |
|---|---|
| Director | Carol Ashley |
| Company Status | Active |
| Company Number | 04525757 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mrs Carol Ashley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2006(4 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Hair Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Vicarage Hill Benfleet SS7 1PD |
| Director Name | Mrs Carol Ashley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2009(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Hair Stylist |
| Country of Residence | England |
| Correspondence Address | 113 Vicarage Hill Benfleet SS7 1PD |
| Director Name | Brian Leslie Jarvis |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Developer |
| Correspondence Address | Mallard Lodge Roundwood Avenue Hutton Mount Essex CM13 2NG |
| Secretary Name | Joy Irene Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mallard Lodge Roundwood Avenue Hutton Mount Essex CM13 2NG |
| Director Name | Paul Stewart Harman |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 August 2010) |
| Role | Carpenter |
| Correspondence Address | 3c Park Road Westcliff On Sea Essex SS0 7PE |
| Director Name | Jack Alan Rooks |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Park Road Westcliff On Sea Essex SS0 7PE |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 113 Vicarage Hill Benfleet SS7 1PD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Boyce |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | David Eaton 12.50% Ordinary |
|---|---|
| 1 at £1 | Dr Mario Schembri 12.50% Ordinary |
| 1 at £1 | Edward Smith 12.50% Ordinary |
| 1 at £1 | Graham Ashley 12.50% Ordinary |
| 1 at £1 | Jonathan Stafford 12.50% Ordinary |
| 1 at £1 | Mr Paul Conway Sanders 12.50% Ordinary |
| 1 at £1 | Paul Stewart Harman 12.50% Ordinary |
| 1 at £1 | Tina Pearce 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Filing History
| 23 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 30 September 2019 (9 pages) |
| 8 November 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 30 September 2018 (9 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 30 September 2017 (12 pages) |
| 5 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (12 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (12 pages) |
| 16 November 2016 | Director's details changed for Mrs Carol Ashley on 7 September 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 16 November 2016 | Registered office address changed from 19 Netherfield Thundesley Benfleet Essex SS7 1TY to 113 Vicarage Hill Benfleet SS7 1PD on 16 November 2016 (1 page) |
| 16 November 2016 | Director's details changed for Mrs Carol Ashley on 7 September 2016 (2 pages) |
| 16 November 2016 | Secretary's details changed for Mrs Carol Ashley on 7 September 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 19 Netherfield Thundesley Benfleet Essex SS7 1TY to 113 Vicarage Hill Benfleet SS7 1PD on 16 November 2016 (1 page) |
| 16 November 2016 | Secretary's details changed for Mrs Carol Ashley on 7 September 2016 (1 page) |
| 19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Secretary's details changed for Carol Ashley on 1 October 2011 (1 page) |
| 31 October 2011 | Director's details changed for Mrs Carol Susan Ashley on 1 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Mrs Carol Susan Ashley on 1 October 2011 (2 pages) |
| 31 October 2011 | Secretary's details changed for Carol Ashley on 1 October 2011 (1 page) |
| 31 October 2011 | Director's details changed for Mrs Carol Susan Ashley on 1 October 2011 (2 pages) |
| 31 October 2011 | Secretary's details changed for Carol Ashley on 1 October 2011 (1 page) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Termination of appointment of Paul Harman as a director (2 pages) |
| 17 September 2010 | Termination of appointment of Paul Harman as a director (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Statement of capital following an allotment of shares on 1 October 2008
|
| 7 October 2009 | Statement of capital following an allotment of shares on 1 October 2008
|
| 7 October 2009 | Statement of capital following an allotment of shares on 1 October 2008
|
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 May 2009 | Director appointed carol susan ashley (2 pages) |
| 20 May 2009 | Director appointed carol susan ashley (2 pages) |
| 13 May 2009 | Appointment terminated director jack rooks (1 page) |
| 13 May 2009 | Appointment terminated director jack rooks (1 page) |
| 29 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 18 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 18 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 29 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 29 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 22 January 2007 | Return made up to 04/09/06; no change of members (4 pages) |
| 22 January 2007 | Return made up to 04/09/06; no change of members (4 pages) |
| 10 January 2007 | New director appointed (2 pages) |
| 10 January 2007 | New director appointed (2 pages) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 130 bush hill london N21 2BS (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 130 bush hill london N21 2BS (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | New director appointed (2 pages) |
| 25 April 2006 | Return made up to 04/09/05; full list of members (6 pages) |
| 25 April 2006 | Return made up to 04/09/05; full list of members (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 December 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 5 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: mallard lodge roundwood avenue hutton mount (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: mallard lodge roundwood avenue hutton mount (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Incorporation (14 pages) |
| 4 September 2002 | Incorporation (14 pages) |