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PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED

Learn more about PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 18, BERESFORD COURT,, PARK ROAD,, TWICKENHAM,, MIDDLESEX, TW1 2PU

PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01014041
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01014041, established in United Kingdom on the 10. June 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on FLAT 18, BERESFORD COURT,, PARK ROAD,, TWICKENHAM,, MIDDLESEX, TW1 2PU. Business of the company PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PETER HARRAWAY" from the 2016.06.09. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.11.29. We do not have any information about the company PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PETER HARRAWAY
Form type: AP01
Date: 2016.06.09
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DIRECTOR APPOINTED MS ZENNA ROSE
Form type: AP01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR KAYLENE FENTON
Form type: TM01
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR ROY SINGER
Form type: TM01
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEADLE
Form type: TM01
Date: 2016.06.02
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.21
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29/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.07
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28/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.03
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DIRECTOR APPOINTED MS KAYLENE FENTON
Form type: AP01
Date: 2015.06.16
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.10
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DIRECTOR APPOINTED MR ROY VAUGHAN SINGER
Form type: AP01
Date: 2015.06.03
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28/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MANTLE / 10/10/2013
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CHEADLE / 16/07/2014
Form type: CH01
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, FLAT 18 BERESFORD COURT, PARK ROAD PARK ROAD, TWICKENHAM, MIDDLESEX, TW1 2PU
Form type: AD01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR KAYLENE FENTON
Form type: TM01
Date: 2014.09.13
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR PANFILO MARINUCCI
Form type: TM01
Date: 2013.12.19
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28/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.29
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SECRETARY APPOINTED MR RODNEY MANTLE
Form type: AP03
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, FLAT 10 BERESFORD COURT, PARK ROAD, EAST TWICKENHAM, MIDDX, TW1 2PU
Form type: AD01
Date: 2013.09.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILKINSON
Form type: TM02
Date: 2013.09.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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26/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MANTLE / 01/10/2012
Form type: CH01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR NATALIE DOVKANTS
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOVKANTS
Form type: TM01
Date: 2012.07.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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26/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MANTLE / 12/10/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / KAYLENE ANN FENTON / 12/10/2011
Form type: CH01
Date: 2011.10.12
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.29
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26/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.21
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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26/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE WILKINSON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PANFILO GABRIELE MARINUCCI / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MANTLE / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HAUNTON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GILCHRIST / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / KAYLENE ANN FENTON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DOVKANTS / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN DOVKANTS / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CLINCH / 17/12/2009
Form type: CH01
Date: 2009.12.17
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
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ANNUAL RETURN MADE UP TO 26/11/08
Form type: 363a
Date: 2008.12.16
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DIRECTOR APPOINTED JOHN PHILIP CLINCH
Form type: 288a
Date: 2008.10.20
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.11
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ANNUAL RETURN MADE UP TO 26/11/07
Form type: 363a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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ANNUAL RETURN MADE UP TO 26/11/06
Form type: 363a
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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ANNUAL RETURN MADE UP TO 26/11/05
Form type: 363s
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.19
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ANNUAL RETURN MADE UP TO 26/11/04
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20

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Company directors and board members:

RODNEY MANTLE (current)
Secretary, 2013.06.25
18 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU
ENGLAND
JOHN PHILIP CLINCH (current)
Director, DESIGN MANAGER, 2008.08.03
11 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
SYLVIA GILCHRIST (current)
Director, RETIRED, 2001.07.22
7 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
PETER HARRAWAY (current)
Director, ACCOUNTANT, 2016.05.24
FLAT 2 BERESFORD COURT 17 PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
ANDREW ROBERT HAUNTON (current)
Director, ENGINEER, 2003.03.11
10 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU
RODNEY MANTLE (current)
Director, TEACHER, 1991.12.21
18 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
ENGLAND
ZENNA ROSE (current)
Director, RETIRED SOLICITOR, 2016.05.24
FLAT 6 BERESFORD COURT 17 PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
ENGLAND
ELIZABETH CLAIRE WILKINSON (current)
Director, MUSEUM REGISTRAR, 1999.10.10
10 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
RODNEY MANTLE (resigned)
Secretary, 1990.12.31 - 2003.07.21
18 BERESFORD COURT , TWICKENHAM
TW1 2PU, MIDDLESEX
ELIZABETH CLAIRE WILKINSON (resigned)
Secretary, MUSEUM CURATOR, 2003.07.21 - 2013.06.25
10 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
DAVID NICHOLAS BRYANT (resigned)
Director, BUSINESS ANALYST, 1994.07.17 - 2000.06.23
7 HARTINGTON ROAD ST MARGARET'S , TWICKENHAM
TW1 3EL, MIDDLESEX
NICOLA JANE BUSS (resigned)
Director, SALES MANAGER, 1997.02.06 - 2000.01.12
16 BERESFORD COURT PARK ROAD , EAST TWICKENHAM
TW1 2PU
ANDREW MICHAEL CHEADLE (resigned)
Director, RESEARCH SOFTWARE ENGINEER, 2004.07.11 - 2016.05.24
INGLEWOOD FEE FARM ROAD , CLAYGATE
KT10 0JX, SURREY
ENGLAND
KEITH DUNCAN DOVKANTS (resigned)
Director, JOURNALIST, 2002.04.13 - 2012.06.27
14 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, LONDON
NATALIE DOVKANTS (resigned)
Director, JOURNALIST, 2001.08.01 - 2012.06.26
14 BERESFORD COURT PARK ROAD , EAST TWICKENHAM
TW1 2PU, MIDDLESEX
KAYLENE ANN FENTON (resigned)
Director, BANKER, 2006.07.30 - 2014.05.20
FLAT 18 BERESFORD COURT PARK ROAD PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
KAYLENE FENTON (resigned)
Director, BANKER, 2015.06.01 - 2016.05.24
250 STATION ROAD RD1 , CHRISTCHURCH 7671
NEW ZEALAND
SYLVIA GILCHRIST (resigned)
Director, RETIRED, 1996.07.07 - 1998.10.21
7 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
KAY DIANA GILMORE (resigned)
Director, MARKETING MANAGER, 1998.07.20 - 2003.12.22
17 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
LOUISE CAROLINE HAYTHORNWAITE (resigned)
Director, PHARMACEUTICAL SALES MANAGER, 2000.07.23 - 2001.07.13
9 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
STEVEN MARK KELLY (resigned)
Director, AUTHOR, 2004.07.11 - 2007.10.30
11 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
DENIS CYRIL LOVELL (resigned)
Director, RETIRED CIVIL SERVANT, 1990.12.31 - 1996.01.13
FLAT 17 BERESFORD COURT , TWICKENHAM
TW1 2PU, MIDDLESEX
CATERINA MAGGIO (resigned)
Director, MANAGER, 2002.05.20 - 2003.03.11
9 BERESFORD COURT PARK ROAD , EAST TWICKENHAM
TW1 2PU
PANFILO GABRIELE MARINUCCI (resigned)
Director, MARKETING, 2006.07.30 - 2013.12.18
2 BERESFORD COURT PARK ROAD , EAST TWICKENHAM
TW1 2PU
DAVID READ MCQUISTON (resigned)
Director, TREASURY ACCOUNTANT, 1990.12.31 - 1993.02.02
13 BERESFORD COURT , TWICKENHAM
TW1 2PU, MIDDLESEX
LORNA ROSALIND SAUNDERS (resigned)
Director, SOLICITOR, 1998.07.05 - 2002.05.24
19 BERESFORD COURT PARK ROAD , EAST TWICKENHAM
TW1 2PU, MIDDLESEX
ROY VAUGHAN SINGER (resigned)
Director, CONSULTANT ENGINEER, 2015.06.01 - 2016.05.24
102 BROOM ROAD , TEDDINGTON
TW11 9PF
KARIN LOUISE WILKINSON (resigned)
Director, TREASURER, 1993.07.03 - 1999.10.10
10 BERESFORD COURT PARK ROAD , TWICKENHAM
TW1 2PU, MIDDLESEX
Date 2013.09.30 2012.09.30
Current Assets £ 52,844 + 1.71 % £ 51,954
Shareholder Funds £ 51,834 + 6.19 % £ 48,813
Net Assets Liabilities Including Pension Asset Liability £ 51,834 + 6.19 % £ 48,813
Total Assets Less Current Liabilities £ 51,834 + 6.19 % £ 48,813
Net Current Assets Liabilities £ 51,834 + 6.19 % £ 48,813
Creditors Due Within One Year £ 1,010 - 67.84 % £ 3,141

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PARK ROAD (BERESFORD COURT) 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: 2016.07.19. Reload the data