Parkham Properties Limited

Company Name	Parkham Properties Limited
Company Status	Active
Company Number	00609328
Category	Private Limited Company
Incorporation Date	7 August 1958(65 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas James Wyllie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(48 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Mr David Andrew Snell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	06 July 2012(53 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Mr Malcolm Charles Wyllie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(56 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Mrs Emma Louise Vincent
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(62 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Betty Jane Snell
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(34 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	Llandaff Howell Hill Grove Epsom Surrey KT17 3EX

Director Name	Audrey Margaret Boyle Wyllie
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(34 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Delves House East Ringmer East Sussex BN8 5EW

Secretary Name	Walter Frederick Snell
Nationality	British
Status	Resigned
Appointed	16 January 1993(34 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 June 2012)
Role	Company Director
Correspondence Address	Llandaff Howell Hill Grove Epsom Surrey KT17 3EX

Director Name	Walter Frederick Snell
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(48 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 March 2007)
Role	Retired Surveyor
Correspondence Address	Llandaff Howell Hill Grove Epsom Surrey KT17 3EX

Director Name	Sandra Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(48 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Holmwood Road Cheam Sutton Surrey SM2 7JS

Contact

Telephone	01737 557546
Telephone region	Redhill

Location

Registered Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Barbara J. Snell 8.33% Ordinary
10 at £1	David Snell 8.33% Ordinary
58 at £1	Audrey Margaret Boyle Wyllie 48.33% Ordinary
20 at £1	Peter Alaxander Snell 16.67% Ordinary
20 at £1	Sandra Scott 16.67% Ordinary
2 at £1	Mrs A M B Wyllie Discretionary Settlement 2015 1.67% Ordinary

Financials

Year	2014
Net Worth	£2,556,740
Cash	£364,230
Current Liabilities	£118,865

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

27 April 1972	Delivered on: 12 May 1972 Persons entitled: Leek and Westbourne Building Society Classification: Legal charge Secured details: Â£5,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Not being monies secured by a mortgage of other property. Particulars: 299, mitcham rd, tooting S.W.17. Outstanding
2 November 1972	Delivered on: 15 March 1972 Persons entitled: Palecroft LTD. Classification: Legal charge Secured details: Â£4,800. Particulars: Land adjoining 6, chorley new rd, harwich, lancs. Outstanding
24 February 1970	Delivered on: 2 March 1970 Persons entitled: Barclays Bank LTD Classification: Letter of charge Secured details: All monies due or to become due to the chargee on any account whatsoever, from nasdon properties limited. Particulars: All monies now or at any time standing to the credit of any accounts of the company. Outstanding
6 February 1970	Delivered on: 17 February 1970 Persons entitled: Leek and Westbourne Bldg Soc Classification: Legal charge Secured details: For securing Â£10,000 and all other monies due or to become due from the company to the chargee on any account whatsoever not being monies secured by a mortgage of other property. Particulars: Pelham court, pelham rd, wimbledon S.W19 park court, woodside, wimbledon, S.W.19. Outstanding
16 April 1959	Delivered on: 23 April 1959 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc from donald wyllie, fredrick wyllie & walter fredrick snell trading as pitt & son. Particulars: 20 heyford road, mitcham, surrey, title no. P 63684. Outstanding

Filing History

18 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
27 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
20 October 2020	Appointment of Mrs Emma Louise Vincent as a director on 14 October 2020 (2 pages)
15 October 2020	Termination of appointment of Sandra Scott as a director on 15 April 2020 (1 page)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 120 (6 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 120 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 120 (5 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 120 (5 pages)
4 December 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
4 December 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
28 November 2014	Appointment of Mr Malcolm Charles Wyllie as a director on 27 November 2014 (2 pages)
28 November 2014	Termination of appointment of Audrey Margaret Boyle Wyllie as a director on 27 November 2014 (1 page)
28 November 2014	Appointment of Mr Malcolm Charles Wyllie as a director on 27 November 2014 (2 pages)
28 November 2014	Termination of appointment of Audrey Margaret Boyle Wyllie as a director on 27 November 2014 (1 page)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 120 (7 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 120 (7 pages)
9 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 100 (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 100 (3 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
10 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
10 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
1 November 2012	Termination of appointment of Walter Snell as a secretary (1 page)
1 November 2012	Termination of appointment of Walter Snell as a secretary (1 page)
13 July 2012	Appointment of Mr David Andrew Snell as a director (2 pages)
13 July 2012	Appointment of Mr David Andrew Snell as a director (2 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
19 February 2009	Return made up to 16/01/09; full list of members (4 pages)
19 February 2009	Return made up to 16/01/09; full list of members (4 pages)
14 November 2008	Appointment terminated director betty snell (1 page)
14 November 2008	Appointment terminated director betty snell (1 page)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
22 January 2007	Return made up to 16/01/07; full list of members (3 pages)
22 January 2007	Return made up to 16/01/07; full list of members (3 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 February 2006	Return made up to 16/01/06; full list of members (3 pages)
1 February 2006	Return made up to 16/01/06; full list of members (3 pages)
28 November 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
28 November 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
28 February 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
28 February 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
1 February 2005	Return made up to 16/01/05; full list of members (7 pages)
1 February 2005	Return made up to 16/01/05; full list of members (7 pages)
2 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
11 December 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
18 February 2003	Return made up to 16/01/03; full list of members (7 pages)
18 February 2003	Return made up to 16/01/03; full list of members (7 pages)
24 October 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
24 October 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
30 January 2002	Return made up to 16/01/02; full list of members (6 pages)
30 January 2002	Return made up to 16/01/02; full list of members (6 pages)
13 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
13 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
22 January 2001	Return made up to 16/01/01; full list of members (6 pages)
22 January 2001	Return made up to 16/01/01; full list of members (6 pages)
19 January 2001	Full accounts made up to 30 June 2000 (11 pages)
19 January 2001	Full accounts made up to 30 June 2000 (11 pages)
18 January 2000	Return made up to 16/01/00; full list of members (6 pages)
18 January 2000	Return made up to 16/01/00; full list of members (6 pages)
7 January 2000	Full accounts made up to 30 June 1999 (12 pages)
7 January 2000	Full accounts made up to 30 June 1999 (12 pages)
23 February 1999	Full accounts made up to 30 June 1998 (13 pages)
23 February 1999	Full accounts made up to 30 June 1998 (13 pages)
19 January 1999	Return made up to 16/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1999	Return made up to 16/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 November 1998	Registered office changed on 27/11/98 from: llandaff howell hill grove ewell surrey KT1 3EX (1 page)
27 November 1998	Registered office changed on 27/11/98 from: llandaff howell hill grove ewell surrey KT1 3EX (1 page)
19 January 1998	Full accounts made up to 30 June 1997 (11 pages)
19 January 1998	Full accounts made up to 30 June 1997 (11 pages)
7 January 1998	Return made up to 16/01/98; full list of members (6 pages)
7 January 1998	Return made up to 16/01/98; full list of members (6 pages)
15 January 1997	Return made up to 16/01/97; full list of members 363(287) ‐ Registered office changed on 15/01/97 (6 pages)
15 January 1997	Return made up to 16/01/97; full list of members 363(287) ‐ Registered office changed on 15/01/97 (6 pages)
12 November 1996	Full accounts made up to 30 June 1996 (12 pages)
12 November 1996	Full accounts made up to 30 June 1996 (12 pages)
13 November 1995	Full accounts made up to 30 June 1995 (13 pages)
13 November 1995	Full accounts made up to 30 June 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 February 1984	Accounts made up to 30 June 1983 (8 pages)
23 February 1984	Accounts made up to 30 June 1983 (8 pages)
7 August 1958	Incorporation (15 pages)
7 August 1958	Incorporation (15 pages)

Parkham Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London