Parkmere Management Limited

Company Name	Parkmere Management Limited
Company Status	Active
Company Number	00961571
Category	Private Limited Company
Incorporation Date	8 September 1969(53 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Christopher Benjamin Posford
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 June 1997(27 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	2 Tipton Drive Croydon Surrey CR0 5JY

Director Name	Julia Caroline Gibbs
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 October 2002(33 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	25 Copping Close Croydon Surrey CR0 5JZ

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Current
Appointed	01 November 2004(35 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	107 Shirley Church Road Croydon Surrey CR0 5AG

Director Name	Mr Joe Michael Clarke
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(41 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Sales
Country of Residence	England
Correspondence Address	16 Tipton Drive Croydon CR0 5JY

Director Name	Mr Stewart James Chilvers
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(49 years, 6 months after company formation)
Appointment Duration	4 years
Role	Organisation Change Manager
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Peter John Hirst
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(51 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Robert Alistair Dalman
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1993)
Role	Chartered Accountant
Correspondence Address	15 Tipton Drive Croydon Surrey CR0 5JY

Director Name	Mr Leo Robert Dawson
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 July 1995)
Role	Retired
Correspondence Address	20 Tipton Drive Croydon Surrey CR0 5JY

Director Name	Kenneth Norman Howard-Scholey
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(22 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 28 July 1992)
Role	Company Executive
Correspondence Address	10 Tipton Drive Croydon Surrey CR0 5JY

Director Name	Dr Eva Hutterer
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 July 1995)
Role	Company Executive
Correspondence Address	21 Copping Close Croydon Surrey CR0 5JZ

Director Name	Miss Marian Susan Seagrave
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 1993)
Role	Chartered Accountant
Correspondence Address	2 Copping Close Croydon Surrey CR0 5JZ

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	05 July 1992(22 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Mrs Hilary Barbara Forsyth
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 1995)
Role	Secretary
Correspondence Address	1 Tipton Drive Croydon Surrey CR0 5JY

Director Name	Mr Peter John Hirst
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1995)
Role	Retired
Country of Residence	England
Correspondence Address	11 Tipton Drive Croydon Surrey CR0 5JY

Director Name	Lynda Wellington
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 November 1995)
Role	Secretary
Correspondence Address	12 Copping Close Croydon Surrey CR0 5JZ

Director Name	Michael John Reid
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1997)
Role	Quantity Surveyor
Correspondence Address	5 Tipton Drive Croydon Surrey CR0 5JY

Director Name	Michael James Soper
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	2 Copping Close Park Hill Croydon CR0 5JZ

Director Name	Christone Wonacott
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 1996)
Role	Manager
Correspondence Address	3 Copping Close Croydon Surrey CR0 5JZ

Director Name	Noble Barnes
Date of Birth	May 1947 (Born 75 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	11 June 1997(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2000)
Role	Civil Servant
Correspondence Address	20 Tipton Drive Croydon Surrey CR0 5JY

Director Name	Mr Marcel Albert Kauffman
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2000)
Role	Chartered Accountant
Correspondence Address	8 Tipton Drive Park Hill Croydon Surrey CR0 5JY

Director Name	David Arthur Wells
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(27 years, 9 months after company formation)
Appointment Duration	8 months (resigned 06 February 1998)
Role	Retired Finance Director
Correspondence Address	22 Tipton Drive Croydon Surrey CR0 5JY

Director Name	Mr Phillip Edward Kent
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(28 years, 5 months after company formation)
Appointment Duration	12 years (resigned 08 February 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Copping Close Croydon Surrey CR0 5JZ

Director Name	Sandra Elizabeth Bull
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(33 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 August 2011)
Role	Head Of Corporate Relations
Country of Residence	United Kingdom
Correspondence Address	20 Tipton Drive Croydon Surrey CR0 5JY

Director Name	Gregory Huw Cheasman
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(33 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 August 2011)
Role	Asst Manager Hr Systems
Country of Residence	United Kingdom
Correspondence Address	20 Tipton Drive Croydon Surrey CR0 5JY

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,721
Cash	£53,280
Current Liabilities	£3,652

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	4 October 2022 (5 months, 2 weeks ago)
Next Return Due	18 October 2023 (6 months, 4 weeks from now)

Filing History

27 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
6 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
8 April 2021	Appointment of Mr Peter John Hirst as a director on 8 April 2021 (2 pages)
4 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
22 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
6 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
5 March 2019	Appointment of Mr Stewart James Chilvers as a director on 27 February 2019 (2 pages)
28 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
17 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
18 June 2018	Registered office address changed from C/O Property Maintenance & Management Services 1st Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
19 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 October 2015	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
19 October 2015	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
19 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
19 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
19 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (7 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (7 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 August 2011	Appointment of Mr Joe Michael Clarke as a director (2 pages)
11 August 2011	Appointment of Mr Joe Michael Clarke as a director (2 pages)
10 August 2011	Termination of appointment of Gregory Cheasman as a director (1 page)
10 August 2011	Termination of appointment of Sandra Bull as a director (1 page)
10 August 2011	Termination of appointment of Gregory Cheasman as a director (1 page)
10 August 2011	Termination of appointment of Sandra Bull as a director (1 page)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Secretary's details changed for Mr Derek Jonathan Lee on 1 July 2011 (2 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Secretary's details changed for Mr Derek Jonathan Lee on 1 July 2011 (2 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Secretary's details changed for Mr Derek Jonathan Lee on 1 July 2011 (2 pages)
25 May 2011	Termination of appointment of Phillip Kent as a director (1 page)
25 May 2011	Termination of appointment of Phillip Kent as a director (1 page)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
16 July 2010	Director's details changed for Julia Caroline Gibbs on 4 July 2010 (2 pages)
16 July 2010	Director's details changed for Christopher Benjamin Posford on 4 July 2010 (2 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
16 July 2010	Director's details changed for Julia Caroline Gibbs on 4 July 2010 (2 pages)
16 July 2010	Director's details changed for Christopher Benjamin Posford on 4 July 2010 (2 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
16 July 2010	Director's details changed for Julia Caroline Gibbs on 4 July 2010 (2 pages)
16 July 2010	Director's details changed for Christopher Benjamin Posford on 4 July 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (1 page)
30 June 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
14 July 2009	Return made up to 05/07/09; full list of members (8 pages)
14 July 2009	Return made up to 05/07/09; full list of members (8 pages)
19 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 July 2008	Return made up to 05/07/08; full list of members (7 pages)
14 July 2008	Return made up to 05/07/08; full list of members (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 August 2007	Return made up to 05/07/07; full list of members (8 pages)
14 August 2007	Return made up to 05/07/07; full list of members (8 pages)
23 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 August 2006	Return made up to 05/07/06; full list of members (7 pages)
25 August 2006	Return made up to 05/07/06; full list of members (7 pages)
16 August 2006	Registered office changed on 16/08/06 from: stoneham house 17 scarbrook road croydon surrey. CR0 1SQ (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Registered office changed on 16/08/06 from: stoneham house 17 scarbrook road croydon surrey. CR0 1SQ (1 page)
16 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (3 pages)
10 August 2006	New secretary appointed (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
13 July 2005	Return made up to 05/07/05; full list of members (7 pages)
13 July 2005	Return made up to 05/07/05; full list of members (7 pages)
2 December 2004	Partial exemption accounts made up to 31 January 2004 (9 pages)
2 December 2004	Partial exemption accounts made up to 31 January 2004 (9 pages)
9 July 2004	Return made up to 05/07/04; full list of members (7 pages)
9 July 2004	Return made up to 05/07/04; full list of members (7 pages)
15 July 2003	Return made up to 05/07/03; full list of members (8 pages)
15 July 2003	Return made up to 05/07/03; full list of members (8 pages)
27 June 2003	Partial exemption accounts made up to 31 January 2003 (9 pages)
27 June 2003	Partial exemption accounts made up to 31 January 2003 (9 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
22 July 2002	Return made up to 05/07/02; full list of members (5 pages)
22 July 2002	Return made up to 05/07/02; full list of members (5 pages)
13 June 2002	Partial exemption accounts made up to 31 January 2002 (9 pages)
13 June 2002	Partial exemption accounts made up to 31 January 2002 (9 pages)
11 July 2001	Return made up to 05/07/01; full list of members (5 pages)
11 July 2001	Return made up to 05/07/01; full list of members (5 pages)
21 May 2001	Full accounts made up to 31 January 2001 (9 pages)
21 May 2001	Full accounts made up to 31 January 2001 (9 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
30 June 2000	Return made up to 05/07/00; full list of members (6 pages)
30 June 2000	Return made up to 05/07/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 January 2000 (9 pages)
7 June 2000	Full accounts made up to 31 January 2000 (9 pages)
30 December 1999	Full accounts made up to 31 January 1999 (9 pages)
30 December 1999	Full accounts made up to 31 January 1999 (9 pages)
1 July 1999	Return made up to 05/07/99; full list of members (6 pages)
1 July 1999	Return made up to 05/07/99; full list of members (6 pages)
10 August 1998	Return made up to 05/07/98; full list of members (6 pages)
10 August 1998	Return made up to 05/07/98; full list of members (6 pages)
18 May 1998	Full accounts made up to 31 January 1998 (11 pages)
18 May 1998	Full accounts made up to 31 January 1998 (11 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
25 March 1998	Return made up to 05/07/97; full list of members (8 pages)
25 March 1998	Return made up to 05/07/97; full list of members (8 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
6 November 1997	Full accounts made up to 31 January 1997 (12 pages)
6 November 1997	Full accounts made up to 31 January 1997 (12 pages)
5 August 1997	New director appointed (1 page)
5 August 1997	New director appointed (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
11 December 1996	Full accounts made up to 31 January 1996 (12 pages)
11 December 1996	Full accounts made up to 31 January 1996 (12 pages)
13 October 1996	Return made up to 05/07/96; full list of members (8 pages)
13 October 1996	Return made up to 05/07/96; full list of members (8 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
11 March 1996	Director resigned;new director appointed (2 pages)
11 March 1996	Director resigned;new director appointed (2 pages)
11 March 1996	New director appointed (1 page)
11 March 1996	Director resigned;new director appointed (2 pages)
11 March 1996	Director resigned;new director appointed (2 pages)
11 March 1996	New director appointed (1 page)
14 December 1995	Director resigned (4 pages)
14 December 1995	Director resigned (4 pages)
24 July 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
24 July 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
30 June 1995	Return made up to 05/07/95; full list of members (14 pages)
30 June 1995	Return made up to 05/07/95; full list of members (14 pages)
8 September 1969	Certificate of incorporation (1 page)
8 September 1969	Certificate of incorporation (1 page)

Parkmere Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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