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PARKMEAD MANAGEMENT LIMITED

Learn more about PARKMEAD MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF

PARKMEAD MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00952346
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.17
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 304
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NAI
Form type: TM01
Date: 2016.04.15
£2.95
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DIRECTOR APPOINTED MR AZIZDIN HASANALLY
Form type: AP01
Date: 2016.04.06
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DIRECTOR APPOINTED MRS KAVITA ANGADI
Form type: AP01
Date: 2016.03.02
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DIRECTOR APPOINTED MR GEOFFRIESON GEORGE FIELDING
Form type: AP01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR LAURA SOLOMON
Form type: TM01
Date: 2015.10.01
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.22
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APPOINTMENT TERMINATED, DIRECTOR JANET SACRE
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR ALLAN FALLSHAW
Form type: TM01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, INNOVIS HOUSE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS
Form type: AD01
Date: 2014.09.04
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR APPOINTED MR PRATEEK SHUKLA
Form type: AP01
Date: 2013.08.05
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN
Form type: TM01
Date: 2011.10.05
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA KATHERINE TODD SOLOMON / 01/01/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SACRE / 01/01/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROSKILLY POWELL / 01/01/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN NAI / 01/01/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROY WILLIAM FALLSHAW / 01/01/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ALLEN / 01/01/2011
Form type: CH01
Date: 2011.07.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR APPOINTED MARIA LOUISE MENEZES
Form type: AP01
Date: 2010.06.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.11
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APPOINTMENT TERMINATED DIRECTOR GEOFFRIESON FIELDING
Form type: 288b
Date: 2009.08.07
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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DIRECTOR APPOINTED SEBASTIAN NAI
Form type: 288a
Date: 2009.02.27
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 95 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: 287
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR GERALD EADES
Form type: 288b
Date: 2008.09.18
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DIRECTOR APPOINTED LAURA KATHERINE TODD SOLOMON
Form type: 288a
Date: 2008.09.04
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, SURREY, CR0 1SQ
Form type: 287
Date: 2008.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07

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Company directors and board members:

GRAHAM ROSKILLY POWELL (current)
Secretary, 2005.12.07
53 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UB, SURREY
KAVITA ANGADI (current)
Director, HOME MAKER, 2015.11.02
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
GEOFFRIESON GEORGE FIELDING (current)
Director, ADMINISTRATIVE ASSISTANT, 2015.11.02
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
AZIZDIN HASANALLY (current)
Director, ACCOUNTANT, 2016.04.04
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
MARIA LOUISE MENEZES (current)
Director, EDITOR, 2010.05.25
52 MARESFIELD , CROYDON
CR0 5UB, SURREY
GRAHAM ROSKILLY POWELL (current)
Director, RETIRED, 2004.01.05
53 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UB, SURREY
PRATEEK SHUKLA (current)
Director, 2013.08.01
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
ENGLAND
BRENDA PATRICIA SAWYER (resigned)
Secretary, RETIRED, 2005.05.03 - 2005.11.28
1 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
BRENDA PATRICIA SAWYER (resigned)
Secretary, HOUSEWIFE, 1991.05.29 - 2005.03.31
1 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
ILHAM ALIYEV (resigned)
Director, RADIO PRODUCER, 2002.12.01 - 2003.11.09
8 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
DAVID NICHOLAS ALLEN (resigned)
Director, IT MANAGER, 1997.06.17 - 2003.11.23
26 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
EDWARD JOHN ALLEN (resigned)
Director, PLUMBER HEATING FITTER, 2006.11.27 - 2011.10.05
28 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
GERALD RUSSELL EADES (resigned)
Director, CHARTERED ACCOUNTANT & DIRECTO, 1991.05.29 - 2008.08.26
11 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA
ALLAN ROY WILLIAM FALLSHAW (resigned)
Director, RETIRED, 2006.11.07 - 2015.01.05
23 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
ALLAN ROY WILLIAM FALLSHAW (resigned)
Director, RETIRED, 2000.01.20 - 2002.11.30
23 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
GEOFFRIESON GEORGE FIELDING (resigned)
Director, ADMIN, 2005.12.07 - 2009.07.30
9 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
SUDEEP GANGULI (resigned)
Director, TAX CONSULTANT, 1997.01.16 - 2000.01.15
34 MARES FIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
DAVID HYWEL GRIFFITHS (resigned)
Director, MINI CAB DRIVER, 1995.02.06 - 1995.12.12
10 MARSEFIELD CHEPSTOW ROAD , CROYDON
CR0 5YA, SURREY
DAVID DONNELLY KEOGH (resigned)
Director, PLANNING ENGINEER, 1994.04.01 - 1996.12.31
21 MARES FIELD CHEPSTOW ROAD , CROYDON
CR0 5UA
PAUL MATTHEW MCCABE (resigned)
Director, FINANCIAL IT CONSULTANT, 2004.09.01 - 2006.11.27
35 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
PAULINE MCCRANN (resigned)
Director, CLERK, 1991.05.29 - 2004.06.14
50 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UB, SURREY
SUSAN ANN METCALFE (resigned)
Director, RETIRED, 2005.03.28 - 2006.11.07
32 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
SAJAAD MINHAS (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2004.11.01 - 2007.07.18
8 MARESFIELD CHEPSTOW ROAD , EAST CROYDON
CR0 5UA, SURREY
SEBASTIAN NAI (resigned)
Director, ACCOUNTANT, 2009.02.23 - 2015.06.30
30 MARESFIELD , CROYDON
CR0 5UA, SURREY
DOMINIC GERRARD ODONNELL (resigned)
Director, CIVIL SERVANT, 1991.05.29 - 1995.02.06
54 MARES FIELD , CROYDON
CR0 5UB, SURREY
ALEXANDER MAURICE PERKIN (resigned)
Director, SOLICITOR, 1992.05.18 - 1994.03.31
70 MARES FIELD , CROYDON
CR0 5UB, SURREY
JANET SACRE (resigned)
Director, RETIRED, 1991.05.29 - 2014.12.31
29 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
BRENDA PATRICIA SAWYER (resigned)
Director, RETIRED, 2005.05.03 - 2005.11.28
1 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
BRENDA PATRICIA SAWYER (resigned)
Director, HOUSEWIFE, 1991.05.29 - 2005.03.31
1 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY
ALAN THOMAS SCUDDER (resigned)
Director, CONSULTANT, 2003.11.01 - 2005.05.03
THE GABLES 123 LEAVES GREEN ROAD , KESTON
BR2 6DG, KENT
LAURA KATHERINE TODD SOLOMON (resigned)
Director, RECRUITMENT RESEARCHER, 2008.09.01 - 2015.10.01
20 MARESFIELD , CROYDON
CR0 5UA, SURREY
EDWARD SOTELO (resigned)
Director, RETIRED, 1991.05.29 - 1992.05.18
7 MARES FIELD , CROYDON
CR0 5UA, SURREY
GRANT SPENCER STRICKLAND (resigned)
Director, SENIOR ANALYST PROGRAMMER, 1996.02.07 - 1997.06.24
72 MARES FIELD CHEPSTOW ROAD , CROYDON
CR0 5UB
SHEILA ANNE WILLIS (resigned)
Director, RETIRED, 1991.05.29 - 2003.10.15
27 MARESFIELD CHEPSTOW ROAD , CROYDON
CR0 5UA, SURREY

Companies near to PARKMEAD MANAGEMENT ltd.

Information about the Private Limited Company PARKMEAD MANAGEMENT LIMITED 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: 2016.06.23. Reload the data