Parkend Facilities Management Limited

Company Name	Parkend Facilities Management Limited
Company Status	Active
Company Number	08338023
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew Stapleton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Parkend Harlow Business Park Harlow Essex CM19 5QF

Director Name	John Spencer Worby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	16 February 2017(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage The Long Gren Epping Green Epping Essex CM16 4QN

Director Name	Mr Samuel Howlett
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	129 Challinor Church Langley Harlow Essex CM17 9XE

Director Name	Mr Paul Alan Bidwell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	Parkend Harlow Business Park Harlow Essex CM19 5QF

Director Name	Miss Bernadette Louise France
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Parkend Harlow Business Park Harlow Essex CM19 5QF

Director Name	Mr Peter Doyle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Park End Harlow Business Park Harlow Essex CM19 5QF

Director Name	Mrs Gillian Waudby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Parkend Parkway Harlow Business Park Harlow Essex CM19 5QF

Contact

Website	www.pdcfacilities.com

Location

Registered Address	Parkend Facilities Management Limited Harlow Business Park Harlow Essex CM19 5QF
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

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	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 February 2017	Appointment of John Spencer Worby as a director on 16 February 2017 (2 pages)
21 February 2017	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to Unit 2 Parkend Parkway Harlow Business Park Harlow Essex CM19 5QF on 21 February 2017 (2 pages)
21 February 2017	Appointment of John Spencer Worby as a director on 16 February 2017 (2 pages)
21 February 2017	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to Unit 2 Parkend Parkway Harlow Business Park Harlow Essex CM19 5QF on 21 February 2017 (2 pages)
17 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
9 January 2017	Termination of appointment of Peter Doyle as a director on 4 December 2015 (1 page)
9 January 2017	Termination of appointment of Peter Doyle as a director on 4 December 2015 (1 page)
26 October 2016	Appointment of Gillian Waudby as a director on 29 September 2016 (3 pages)
26 October 2016	Appointment of Gillian Waudby as a director on 29 September 2016 (3 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
8 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 9 (5 pages)
8 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 9 (5 pages)
11 December 2015	Termination of appointment of Peter Doyle as a director on 4 December 2015 (2 pages)
11 December 2015	Termination of appointment of Peter Doyle as a director on 4 December 2015 (2 pages)
11 December 2015	Termination of appointment of Peter Doyle as a director on 4 December 2015 (2 pages)
2 November 2015	Registered office address changed from C/O Ukmal Suite 507 1 Alie Street London E1 8DE to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Ukmal Suite 507 1 Alie Street London E1 8DE to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Ukmal Suite 507 1 Alie Street London E1 8DE to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2 November 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Termination of appointment of Bernadette Louise France as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Bernadette Louise France as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Bernadette Louise France as a director on 3 February 2015 (1 page)
23 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 9 (6 pages)
23 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 9 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 November 2014	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to C/O Ukmal Suite 507 1 Alie Street London E1 8DE on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to C/O Ukmal Suite 507 1 Alie Street London E1 8DE on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to C/O Ukmal Suite 507 1 Alie Street London E1 8DE on 4 November 2014 (1 page)
3 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9 (6 pages)
3 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9 (6 pages)
14 May 2013	Appointment of Peter Doyle as a director (3 pages)
14 May 2013	Appointment of Peter Doyle as a director (3 pages)
26 April 2013	Termination of appointment of Paul Bidwell as a director (2 pages)
26 April 2013	Termination of appointment of Paul Bidwell as a director (2 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom on 28 January 2013 (1 page)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom on 28 January 2013 (1 page)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 9 (3 pages)
9 January 2013	Appointment of Mr Matthew Stapleton as a director (2 pages)
9 January 2013	Appointment of Miss Bernadette Louise France as a director (2 pages)
9 January 2013	Appointment of Mr Matthew Stapleton as a director (2 pages)
9 January 2013	Appointment of Miss Bernadette Louise France as a director (2 pages)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Parkend Facilities Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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