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PARCHMORE ROAD PROPERTY MANAGEMENT COMPANY LIMITED(THE)

Learn more about PARCHMORE ROAD PROPERTY MANAGEMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ

PARCHMORE ROAD PROPERTY MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00846052
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.15
last member list: 1985.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PARCHMORE ROAD PROPERTY MANAGEMENT COMPANY LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00846052, established in United Kingdom on the 15. April 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ. Business of the company PARCHMORE ROAD PROPERTY MANAGEMENT COMPANY LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "25/12/15 TOTAL EXEMPTION FULL" from the 2016.04.25. The latest accounts are filed up to 2015.12.25. The latest annual return was filed up to 2015.06.27. We do not have any information about the company PARCHMORE ROAD PROPERTY MANAGEMENT COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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25/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.25
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.27
£2.95
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27/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW CORDEN
Form type: TM02
Date: 2015.07.22
£2.95
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CORPORATE SECRETARY APPOINTED CECPM LIMITED
Form type: AP04
Date: 2015.07.22
£2.95
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25/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
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27/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.07
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27/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.28
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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27/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.27
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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27/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BEAUETAH / 01/06/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA PEARCE / 01/06/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACQUES / 01/06/2011
Form type: CH01
Date: 2011.08.04
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
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27/06/10
Form type: AR01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 4 ST. MARK'S PLACE, WIMBLEDON, LONDON, SW19 7ND
Form type: AD01
Date: 2010.03.04
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 122 MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PF
Form type: 287
Date: 2009.07.17
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ANNUAL RETURN MADE UP TO 27/06/09
Form type: 363a
Date: 2009.07.17
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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ANNUAL RETURN MADE UP TO 27/06/08
Form type: 363s
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED PAULINE BEAUETAH
Form type: 288a
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.09.25
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ANNUAL RETURN MADE UP TO 27/06/07
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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ANNUAL RETURN MADE UP TO 27/06/06
Form type: 363s
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.08.31
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ANNUAL RETURN MADE UP TO 27/06/05
Form type: 363s
Date: 2005.07.13
£2.95
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ANNUAL RETURN MADE UP TO 27/06/04
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.06.02
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, 3 CONSFIELD AVENUE, NEW MALDEN, SURREY KT3 6HB
Form type: 287
Date: 2004.02.06
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ANNUAL RETURN MADE UP TO 27/06/03
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.09.10
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ANNUAL RETURN MADE UP TO 27/06/02
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
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ANNUAL RETURN MADE UP TO 27/06/01
Form type: 363s
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, SUITE 4 PHOENIX HOUSE, 84-88 CHURCH ROAD, LONDON, SE19 2EZ
Form type: 287
Date: 2001.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.26
£2.95
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ANNUAL RETURN MADE UP TO 27/06/00
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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ANNUAL RETURN MADE UP TO 27/06/99
Form type: 363s
Date: 1999.07.09

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Company directors and board members:

CECPM LIMITED (current)
Secretary, 2015.06.01
CAVENDISH HOUSE CAVENDISH AVENUE , NEW MALDEN
KT3 6QQ, SURREY
ENGLAND
PAULINE BENNETAH (current)
Director, DEPUTY HEAD TEACHER, 2008.07.08
19 PARK LAWN 208 PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
ANTHONY ROYSTON BRIGNULL (current)
Director, PROPERTY DDEVELOPER, 2001.04.17
3 ST MARYS MOUNT CHURCH HILL , CATERHAM
CR3 6SJ, SURREY
DAVID JACQUES (current)
Director, LEGAL EXECUTIVE, 2001.07.03
15 PARK LAWN 210 PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
SONIA PEARCE (current)
Director, CARDIAC TECH, 2007.03.08
FLAT 18 PARKLAWN 210 PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
ANDREW JOHN CORDEN (resigned)
Secretary, ESTATE MANAGER, 2001.04.17 - 2015.06.01
122 MOTSPUR PARK , NEW MALDEN
KT3 6PF, SURREY
NORMAN DENNISON (resigned)
Secretary, 1991.04.05 - 1998.11.05
13 PARK LAWN , THORNTON HEATH
CR7 8HA, SURREY
JUNE FRENCH (resigned)
Secretary, DIRECTOR, 2001.02.20 - 2001.06.27
6 PARK LAWN PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
LONGMINT LIMITED (resigned)
Secretary, 1998.10.19 - 2001.01.11
SUITE 4 PHORNIX HOUSE , 84-88 CHURCH ROAD
SE19 9EX, LONDON
LONGMINT MANAGEMENT LIMITED (resigned)
Secretary, 2001.01.10 - 2001.04.17
SUITE 4 PHOENIX HOUSE 84-88 CHURCH ROAD , LONDON
SE19 2EZ
BRIAN BLACK (resigned)
Director, 2001.02.20 - 2002.03.28
4 PARK LAWN PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
BREARLEY-GARBUTT (resigned)
Director, 1991.04.05 - 1994.06.27
18 PARK LAWN , THORNTON HEATH
CR7 8HA, SURREY
NORMAN DENNISON (resigned)
Director, 1991.04.05 - 1998.11.05
13 PARK LAWN , THORNTON HEATH
CR7 8HA, SURREY
GEORGE DREW (resigned)
Director, RETIRED, 1991.04.05 - 1999.10.01
16 PARK LAWN , THORNTON HEATH
CR7 8HA, SURREY
JUNE FRENCH (resigned)
Director, 2001.02.20 - 2001.06.27
6 PARK LAWN PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
CHARLES LEGALL (resigned)
Director, 1991.04.05 - 1996.03.14
7 PARK LAWN , THORNTON HEATH
CR7 8HA, SURREY
STEPHEN GARY MUTTON (resigned)
Director, 1991.04.05 - 1994.03.15
8 PARK LAWN PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
STEPHEN GARY MUTTON (resigned)
Director, 2001.07.03 - 2007.06.25
8 PARK LAWN PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
MARION ANNE NEWMAN (resigned)
Director, CLERICAL OFFICER, 1987.07.01 - 2002.04.02
14 PARK LAWN PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
SONIA PEARCE (resigned)
Director, NURSE, 1998.10.16 - 2006.06.01
FLAT 18 PARKLAWN 210 PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
ANTHONY SCHRODER (resigned)
Director, LOCAL AUTHORITY OFFICER, 1993.04.20 - 2007.06.25
12 PARK LAWN 210 PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
JASON STENTIFORD (resigned)
Director, 1993.04.20 - 1995.03.27
FLAT 1 210 PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY
JASON STENTIFORD (resigned)
Director, 1991.04.05 - 1993.03.02
FLAT 1 210 PARCHMORE ROAD , THORNTON HEATH
CR7 8HA, SURREY

Companies near to PARCHMORE ROAD PROPERTY MANAGEMENT COMPANY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PARCHMORE ROAD PROPERTY MANAGEMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data