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11 PARK ROAD MANAGEMENT COMPANY LIMITED

Learn more about 11 PARK ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEM HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 1GL

11 PARK ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01102374
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.19
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.17
documents available: 1

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 60
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
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PREVSHO FROM 30/09/2014 TO 31/03/2014
Form type: AA01
Date: 2014.07.01
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.09
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR APPOINTED JANET ELIZABETH MCPAUL
Form type: AP01
Date: 2013.12.19
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.08
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.10
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APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
Form type: TM02
Date: 2011.08.24
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CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
Form type: AP04
Date: 2011.08.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011
Form type: CH04
Date: 2011.08.24
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.05.09
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.22
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REX / 17/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA REX / 17/03/2010
Form type: CH01
Date: 2010.03.18
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CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
Form type: AP04
Date: 2010.03.18
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APPOINTMENT TERMINATED, SECRETARY MOAT MANAGEMENT SERVICES (1990) LIMITED
Form type: TM02
Date: 2010.03.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOAT MANAGEMENT SERVICES (1990) LIMITED / 01/06/2009
Form type: CH04
Date: 2010.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 10 WORKS ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1LB
Form type: 287
Date: 2009.06.10
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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APPOINTMENT TERMINATED DIRECTOR ASHLEY GALEA
Form type: 288b
Date: 2009.03.10
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR LEON NICHOLASS
Form type: 288b
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, 53, OLD WOKING ROAD,, WEST BYFLEET,, SURREY., KT14 6LF
Form type: 287
Date: 2006.09.06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01

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Company directors and board members:

GEM ESTATE MANAGEMENT LIMITED (current)
Secretary, 2011.06.02
GEM HOUSE 1 DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1GL, HERTS
JANET ELIZABETH MCPAUL (current)
Director, OCCUPATIONAL THERAPIST (NHS), 2013.12.03
FLAT 6 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
ENGLAND
BARBARA REX (current)
Director, SECRETARY, 1997.03.11
18 WINDMILL AVENUE , EWELL
KT17 1LL, SURREY
EDWARD REX (current)
Director, RETIRED, 1997.03.11
18 WINDMILL AVENUE , EWELL
KT17 1LL, SURREY
GEM ESTATE MANAGEMENT (1995) LIMITED (resigned)
Secretary, 2010.03.01 - 2011.06.02
GEM HOUSE 1 DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1GL, HERTS
MOAT MANAGEMENT SERVICES (1990) LIMITED (resigned)
Secretary, 1991.03.17 - 2010.03.01
GEM HOUSE 1 DUNHAMS LANE , LETCHWORTH
SG6 1GL, HERTFORDSHIRE
DAVID CHARLES ALLMAN (resigned)
Director, LOGISTICS CONTROLLER, 2000.01.28 - 2002.01.11
FLAT 6 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
SALLY ELIZABETH BRUNTON (resigned)
Director, CLERICAL, 1993.03.17 - 1994.06.30
FLAT 6 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
TONY DAVID CHALKLEY (resigned)
Director, CHARTERED SURVEYOR, 1991.03.17 - 1993.08.02
FLAT 1 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
PAULA FRANCES CREECE (resigned)
Director, CLOTHING WHOLESALER, 1991.03.17 - 1993.08.02
FLAT 1 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
ASHLEY JOHN GALEA (resigned)
Director, VIDEO OPERATOR, 2002.01.11 - 2009.02.06
FLAT 6 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
BARRY COLIN GARBUTT (resigned)
Director, POSTAL WORKER, 1993.03.17 - 1994.06.30
FLAT 6 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
JEAN IRENE KENNEDY (resigned)
Director, ACCOUNTS CLERK, 1991.03.17 - 1997.03.11
FLAT 5 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
ROY DOUGLAS KENNEDY (resigned)
Director, BASE OFFICER, 1991.03.17 - 1997.03.11
FLAT 5 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
LEON DAVID NICHOLASS (resigned)
Director, DRAUGHTSMAN, 1991.03.17 - 2008.06.04
SKALA AGISTRI , AEGINA
GREECE
MATTHEW JAMES NICKLIN (resigned)
Director, FINANCE, 2000.01.10 - 2004.08.03
FLAT 4 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
SHARON ELIZABETH NICKLIN (resigned)
Director, MIDWIFE, 2000.01.10 - 2004.08.03
FLAT 4 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
JAMES PERRY (resigned)
Director, BANK OFFICIAL, 1991.03.17 - 1998.12.30
FLAT 4 PARK ROAD , WALLINGTON
SM6 8AH, SURREY
PATRICIA CHRISTINE PERRY (resigned)
Director, HOUSEWIFE, 1991.03.17 - 1998.12.30
FLAT 4 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
CAROL ANN RICHARDSON (resigned)
Director, SECRETARY, 1991.03.17 - 1997.08.27
FLAT 3 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
DAWN ELLEN SEARLE (resigned)
Director, INSURANCE UNDERWRITER, 1994.06.30 - 2000.01.28
FLAT 6 11 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
Date 2015.03.31
Current Assets £ 5,011
Debtors £ 192
Shareholder Funds £ 4,273
Profit Loss Account Reserve £ 4,213
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 4,273
Creditors Due Within One Year £ 738
Cash Bank In Hand £ 4,819
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 60

Companies near to 11 PARK ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 11 PARK ROAD MANAGEMENT COMPANY 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: 2016.07.24. Reload the data