Parchmore Road Property Management Company Limited(The)

Company Name	Parchmore Road Property Management Company Limited(The)
Company Status	Active
Company Number	00846052
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 1965(59 years ago)

Business Activity

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

Directors

Director Name	Anthony Royston Brignull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(36 years after company formation)
Appointment Duration	23 years
Role	Property Ddeveloper
Country of Residence	United Kingdom
Correspondence Address	3 St Marys Mount Church Hill Caterham Surrey CR3 6SJ

Director Name	David Jacques
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(36 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	15 Park Lawn 210 Parchmore Road Thornton Heath Surrey CR7 8HA

Director Name	Ms Sonia Pearce
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(41 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Cardiac Tech
Country of Residence	England
Correspondence Address	Flat 18 Parklawn 210 Parchmore Road Thornton Heath Surrey CR7 8HA

Director Name	Pauline Bennetah
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 2008(43 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Deputy Head Teacher
Country of Residence	England
Correspondence Address	19 Park Lawn 208 Parchmore Road Thornton Heath Surrey CR7 8HA

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 June 2015(50 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Marion Anne Newman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1987(22 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 April 2002)
Role	Clerical Officer
Correspondence Address	14 Park Lawn Parchmore Road Thornton Heath Surrey CR7 8HA

Director Name	George Drew
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(25 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 1999)
Role	Retired
Correspondence Address	16 Park Lawn Thornton Heath Surrey CR7 8HA

Director Name	Stephen Gary Mutton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(25 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	8 Park Lawn Parchmore Road Thornton Heath Surrey CR7 8HA

Director Name	Charles Legall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(25 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	7 Park Lawn Thornton Heath Surrey CR7 8HA

Director Name	Mr Norman Dennison
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(25 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	13 Park Lawn Thornton Heath Surrey CR7 8HA

Secretary Name	Mr Norman Dennison
Nationality	British
Status	Resigned
Appointed	05 April 1991(25 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	13 Park Lawn Thornton Heath Surrey CR7 8HA

Director Name	Anthony Schroder
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(28 years after company formation)
Appointment Duration	14 years, 2 months (resigned 25 June 2007)
Role	Local Authority Officer
Correspondence Address	12 Park Lawn 210 Parchmore Road Thornton Heath Surrey CR7 8HA

Director Name	Jason Stentiford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Flat 1 210 Parchmore Road Thornton Heath Surrey CR7 8HA

Director Name	Jason Stentiford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Flat 1 210 Parchmore Road Thornton Heath Surrey CR7 8HA

Director Name	Ms Sonia Pearce
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(33 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2006)
Role	Nurse
Country of Residence	England
Correspondence Address	Flat 18 Parklawn 210 Parchmore Road Thornton Heath Surrey CR7 8HA

Director Name	Brian Black
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(35 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2002)
Role	Company Director
Correspondence Address	4 Park Lawn Parchmore Road Thornton Heath Surrey CR7 8HA

Director Name	June French
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(35 years, 10 months after company formation)
Appointment Duration	4 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	6 Park Lawn Parchmore Road Thornton Heath Surrey CR7 8HA

Secretary Name	June French
Nationality	British
Status	Resigned
Appointed	20 February 2001(35 years, 10 months after company formation)
Appointment Duration	4 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	6 Park Lawn Parchmore Road Thornton Heath Surrey CR7 8HA

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	17 April 2001(36 years after company formation)
Appointment Duration	14 years, 1 month (resigned 01 June 2015)
Role	Estate Manager
Country of Residence	England
Correspondence Address	122 Motspur Park New Malden Surrey KT3 6PF

Director Name	Stephen Gary Mutton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(36 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	8 Park Lawn Parchmore Road Thornton Heath Surrey CR7 8HA

Director Name	Brearley-Garbutt (Corporation)
Date of Birth	June 1947 (Born 76 years ago)
Status	Resigned
Appointed	05 April 1991(25 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 1994)
Correspondence Address	18 Park Lawn Thornton Heath Surrey CR7 8HA

Secretary Name	Longmint Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2001)
Correspondence Address	Suite 4 Phornix House 84-88 Church Road London SE19 9EX

Secretary Name	Longmint Management Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(35 years, 9 months after company formation)
Appointment Duration	3 months (resigned 17 April 2001)
Correspondence Address	Suite 4 Phoenix House 84-88 Church Road London SE19 2EZ

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,250
Net Worth	£3,244
Cash	£9,625
Current Liabilities	£19,498

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 25 December 2022 (7 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
26 April 2023	Director's details changed for Anthony Royston Brignull on 11 April 2023 (2 pages)
26 April 2023	Director's details changed for Anthony Royston Brignull on 11 April 2023 (2 pages)
17 October 2022	Total exemption full accounts made up to 25 December 2021 (8 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 25 December 2020 (8 pages)
1 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 25 December 2019 (9 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
2 September 2019	Total exemption full accounts made up to 25 December 2018 (10 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 25 December 2017 (10 pages)
31 July 2017	Total exemption full accounts made up to 25 December 2016 (8 pages)
31 July 2017	Total exemption full accounts made up to 25 December 2016 (8 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2016	Annual return made up to 27 June 2016 no member list (6 pages)
28 June 2016	Annual return made up to 27 June 2016 no member list (6 pages)
25 April 2016	Total exemption full accounts made up to 25 December 2015 (8 pages)
25 April 2016	Total exemption full accounts made up to 25 December 2015 (8 pages)
27 August 2015	Total exemption full accounts made up to 25 December 2014 (8 pages)
27 August 2015	Total exemption full accounts made up to 25 December 2014 (8 pages)
22 July 2015	Appointment of Cecpm Limited as a secretary on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Andrew John Corden as a secretary on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Andrew John Corden as a secretary on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Andrew John Corden as a secretary on 1 June 2015 (1 page)
22 July 2015	Annual return made up to 27 June 2015 no member list (6 pages)
22 July 2015	Appointment of Cecpm Limited as a secretary on 1 June 2015 (2 pages)
22 July 2015	Annual return made up to 27 June 2015 no member list (6 pages)
22 July 2015	Appointment of Cecpm Limited as a secretary on 1 June 2015 (2 pages)
5 September 2014	Total exemption full accounts made up to 25 December 2013 (7 pages)
5 September 2014	Total exemption full accounts made up to 25 December 2013 (7 pages)
30 June 2014	Annual return made up to 27 June 2014 no member list (6 pages)
30 June 2014	Annual return made up to 27 June 2014 no member list (6 pages)
7 August 2013	Total exemption full accounts made up to 25 December 2012 (7 pages)
7 August 2013	Total exemption full accounts made up to 25 December 2012 (7 pages)
28 June 2013	Annual return made up to 27 June 2013 no member list (6 pages)
28 June 2013	Annual return made up to 27 June 2013 no member list (6 pages)
3 September 2012	Total exemption full accounts made up to 25 December 2011 (7 pages)
3 September 2012	Total exemption full accounts made up to 25 December 2011 (7 pages)
27 June 2012	Annual return made up to 27 June 2012 no member list (6 pages)
27 June 2012	Annual return made up to 27 June 2012 no member list (6 pages)
20 September 2011	Total exemption full accounts made up to 25 December 2010 (7 pages)
20 September 2011	Total exemption full accounts made up to 25 December 2010 (7 pages)
4 August 2011	Director's details changed for David Jacques on 1 June 2011 (2 pages)
4 August 2011	Annual return made up to 27 June 2011 no member list (6 pages)
4 August 2011	Director's details changed for David Jacques on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Pauline Beauetah on 1 June 2011 (3 pages)
4 August 2011	Director's details changed for Sonia Pearce on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Sonia Pearce on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Pauline Beauetah on 1 June 2011 (3 pages)
4 August 2011	Annual return made up to 27 June 2011 no member list (6 pages)
4 August 2011	Director's details changed for Sonia Pearce on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Pauline Beauetah on 1 June 2011 (3 pages)
4 August 2011	Director's details changed for David Jacques on 1 June 2011 (2 pages)
10 September 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
10 September 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
6 July 2010	Annual return made up to 27 June 2010 (9 pages)
6 July 2010	Annual return made up to 27 June 2010 (9 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
10 September 2009	Total exemption full accounts made up to 25 December 2008 (7 pages)
10 September 2009	Total exemption full accounts made up to 25 December 2008 (7 pages)
17 July 2009	Annual return made up to 27/06/09 (7 pages)
17 July 2009	Registered office changed on 17/07/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
17 July 2009	Annual return made up to 27/06/09 (7 pages)
17 July 2009	Registered office changed on 17/07/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
7 October 2008	Total exemption full accounts made up to 25 December 2007 (7 pages)
7 October 2008	Total exemption full accounts made up to 25 December 2007 (7 pages)
10 September 2008	Annual return made up to 27/06/08 (4 pages)
10 September 2008	Annual return made up to 27/06/08 (4 pages)
11 July 2008	Director appointed pauline beauetah (2 pages)
11 July 2008	Director appointed pauline beauetah (2 pages)
25 September 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
25 September 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
17 July 2007	Annual return made up to 27/06/07 363(288) ‐ Director resigned (5 pages)
17 July 2007	Annual return made up to 27/06/07 363(288) ‐ Director resigned (5 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Annual return made up to 27/06/06 (5 pages)
11 July 2006	Annual return made up to 27/06/06 (5 pages)
11 July 2006	Director resigned (1 page)
20 June 2006	Total exemption full accounts made up to 25 December 2005 (8 pages)
20 June 2006	Total exemption full accounts made up to 25 December 2005 (8 pages)
31 August 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
31 August 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
13 July 2005	Annual return made up to 27/06/05 (2 pages)
13 July 2005	Annual return made up to 27/06/05 (2 pages)
8 July 2004	Annual return made up to 27/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 July 2004	Annual return made up to 27/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 June 2004	Total exemption full accounts made up to 25 December 2003 (8 pages)
2 June 2004	Total exemption full accounts made up to 25 December 2003 (8 pages)
6 February 2004	Registered office changed on 06/02/04 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
8 October 2003	Annual return made up to 27/06/03 (5 pages)
8 October 2003	Annual return made up to 27/06/03 (5 pages)
18 July 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
18 July 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
10 September 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
10 September 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
11 July 2002	Annual return made up to 27/06/02 363(288) ‐ Director resigned (6 pages)
11 July 2002	Annual return made up to 27/06/02 363(288) ‐ Director resigned (6 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
11 October 2001	Total exemption full accounts made up to 25 December 2000 (9 pages)
11 October 2001	Total exemption full accounts made up to 25 December 2000 (9 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Annual return made up to 27/06/01 (5 pages)
3 July 2001	Annual return made up to 27/06/01 (5 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: suite 4 phoenix house 84-88 church road london SE19 2EZ (1 page)
9 May 2001	Registered office changed on 09/05/01 from: suite 4 phoenix house 84-88 church road london SE19 2EZ (1 page)
9 May 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
26 October 2000	Full accounts made up to 25 December 1999 (7 pages)
26 October 2000	Full accounts made up to 25 December 1999 (7 pages)
7 July 2000	Annual return made up to 27/06/00 (4 pages)
7 July 2000	Annual return made up to 27/06/00 (4 pages)
22 October 1999	Full accounts made up to 25 December 1998 (7 pages)
22 October 1999	Full accounts made up to 25 December 1998 (7 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
9 July 1999	Annual return made up to 27/06/99 (4 pages)
9 July 1999	Annual return made up to 27/06/99 (4 pages)
26 November 1998	Annual return made up to 27/06/98 (6 pages)
26 November 1998	Annual return made up to 27/06/98 (6 pages)
20 November 1998	Registered office changed on 20/11/98 from: 6 seacourt road botley oxford. OX2 9LD (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 6 seacourt road botley oxford. OX2 9LD (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Full accounts made up to 25 December 1997 (6 pages)
23 October 1998	Full accounts made up to 25 December 1997 (6 pages)
23 October 1998	New secretary appointed (2 pages)
18 July 1997	Annual return made up to 27/06/97 (4 pages)
18 July 1997	Annual return made up to 27/06/97 (4 pages)
19 March 1997	Full accounts made up to 25 December 1996 (6 pages)
19 March 1997	Full accounts made up to 25 December 1996 (6 pages)
31 July 1996	Annual return made up to 27/06/96 363(288) ‐ Director resigned (6 pages)
31 July 1996	Annual return made up to 27/06/96 363(288) ‐ Director resigned (6 pages)
1 February 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
4 July 1995	Annual return made up to 27/06/95 363(288) ‐ Director's particulars changed (6 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Annual return made up to 27/06/95 363(288) ‐ Director's particulars changed (6 pages)
4 July 1995	New director appointed (2 pages)
13 March 1995	Accounts for a small company made up to 25 December 1994 (5 pages)
13 March 1995	Accounts for a small company made up to 25 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Parchmore Road Property Management Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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