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PARKMAN GROUP PROFESSIONAL SERVICES LIMITED

Learn more about PARKMAN GROUP PROFESSIONAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD

PARKMAN GROUP PROFESSIONAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00960822
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.25
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PARKMAN GROUP PROFESSIONAL SERVICES LIMITED is a Private Limited Company, registration number 00960822, established in United Kingdom on the 25. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD. Business of the company PARKMAN GROUP PROFESSIONAL SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "22/06/16 FULL LIST" from the 2016.06.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.22. We do not have any information about the company PARKMAN GROUP PROFESSIONAL SERVICES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 14. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 25100
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APPOINTMENT TERMINATED, DIRECTOR GILES PEARSON
Form type: TM01
Date: 2016.02.29
£2.95
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DIRECTOR APPOINTED MRS BETHAN MELGES
Form type: AP01
Date: 2016.02.29
£2.95
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DIRECTOR APPOINTED MR ANOOP KANG
Form type: AP01
Date: 2016.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, EXPORT HOUSE CAWSEY WAY, WOKING, SURREY, GU21 6QX
Form type: AD01
Date: 2015.10.16
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2015.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN
Form type: TM02
Date: 2013.10.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND
Form type: TM01
Date: 2013.08.09
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DIRECTOR APPOINTED MR GILES STEWART PEARSON
Form type: AP01
Date: 2013.08.09
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE
Form type: TM01
Date: 2013.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
Form type: TM02
Date: 2013.03.14
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DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
Form type: AP01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
Form type: TM01
Date: 2013.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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SECRETARY APPOINTED NICKY COBDEN
Form type: AP03
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW
Form type: TM02
Date: 2012.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN
Form type: TM02
Date: 2011.11.16
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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SECRETARY APPOINTED CHRISTINE ANN SHAW
Form type: AP03
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MR RODNEY HEWER HARRIS
Form type: AP01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON
Form type: TM01
Date: 2011.06.22
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DIRECTOR APPOINTED MR DAVID TILSTON
Form type: AP01
Date: 2011.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
Form type: TM01
Date: 2010.09.29
£2.95
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SECRETARY APPOINTED MR CARL SJOGREN
Form type: AP03
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY KELLY LEE
Form type: TM02
Date: 2010.08.24
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.20
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SECRETARY APPOINTED MS KELLY LEE
Form type: 288a
Date: 2009.06.16
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APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN
Form type: 288b
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, WEST HALL, PARVIS ROAD, WEST BYFLEET, SURREY, KT14 6EZ
Form type: 287
Date: 2009.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, CUNARD BUILDING, LIVERPOOL L3 1ES
Form type: 287
Date: 2005.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.15

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Company directors and board members:

ANOOP KANG (current)
Director, 2016.02.26
TEMPSFORD HALL TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
GREAT BRITAIN
BETHAN MELGES (current)
Director, COMPANY SECRETARY, 2016.02.26
TEMPSFORD HALL TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
GREAT BRITAIN
NICKY COBDEN (resigned)
Secretary, 2012.05.02 - 2013.08.29
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
CATHERINE ENGMANN (resigned)
Secretary, 2006.04.21 - 2009.05.22
11 TUDOR WAY , WINDSOR
SL4 5LT, BERKSHIRE
VICTORIA ELIZABETH HAMES (resigned)
Secretary, 2005.01.14 - 2006.03.01
FLAT 5 70 ELMBOURNE ROAD , LONDON
SW17 8JJ
KELLY LEE (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2009.05.26 - 2010.07.30
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
AMANDA JANE EMILIA MASSIE (resigned)
Secretary, 2004.10.18 - 2013.03.08
BRADLOW SANDY LANE , GUILDFORD
GU3 1HF, SURREY
RICHARD ALEC PREECE (resigned)
Secretary, 1991.06.22 - 2004.12.08
3 MOORINGS CLOSE PARKGATE , SOUTH WIRRAL
CH64 6TL
CHRISTINE ANN SHAW (resigned)
Secretary, 2011.06.17 - 2012.05.02
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
CARL SJOGREN (resigned)
Secretary, 2010.07.30 - 2011.11.07
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
PHILIP JOHN DAVIES (resigned)
Director, CHARTERED ENGINEER, 1992.02.21 - 2000.05.22
29 ANN BOLEYN HOUSE QUEENS REACH , EAST MOLESEY
KT8 9DE, SURREY
CHRISTOPHER JOHN ELLIS (resigned)
Director, PERSONNEL MANAGER, 1991.06.22 - 2000.05.22
5 ALDERDALE DRIVE HIGH LANE , STOCKPORT
SK6 8BX, CHESHIRE
PAUL DAVID ENGLAND (resigned)
Director, 2010.09.20 - 2013.08.08
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
RODNEY HEWER HARRIS (resigned)
Director, FINANCE DIRECTOR, 2011.06.17 - 2013.01.25
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
IAN HOWARD HOWITT (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.22 - 2005.09.30
THE SPINNEY MILL LANE RAINHILL , PRESCOT
L35 6NG, MERSEYSIDE
RONALD STANLEY LOVELL (resigned)
Director, COMPUTER MANAGER, 1991.06.22 - 2000.05.22
29 BROADWAY AVENUE , WALLASEY
L45 6TB, MERSEYSIDE
AMANDA JANE EMILIA MASSIE (resigned)
Director, COMPANY SECRETARY, 2005.01.14 - 2013.03.08
BRADLOW SANDY LANE , GUILDFORD
GU3 1HF, SURREY
GILES STEWART PEARSON (resigned)
Director, CHARTERED ACCOUNTANT, 2013.08.08 - 2016.02.26
TEMPSFORD HALL TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
GREAT BRITAIN
RICHARD ALEC PREECE (resigned)
Director, CHARTERED ENGINEER, 1991.06.22 - 2007.02.05
20 MEREWORTH CALDY , WIRRAL
CH48 1QT
PAUL ADRIAN RAYNER (resigned)
Director, FINANCE DIRECTOR, 2013.01.31 - 2015.06.08
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
DAVID FRANK TILSTON (resigned)
Director, FINANCE DIRECTOR, 2011.02.03 - 2011.06.17
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
KEVIN ANDREW YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.14 - 2010.08.31
35 DEAN CLOSE , PYRFORD
GU22 8NX, SURREY

Companies near to PARKMAN GROUP PROFESSIONAL SERVICES ltd.

Information about the Private Limited Company PARKMAN GROUP PROFESSIONAL SERVICES 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: 2016.06.28. Reload the data