11 Park Road Management Company Limited

Company Name	11 Park Road Management Company Limited
Company Status	Active
Company Number	01102374
Category	Private Limited Company
Incorporation Date	19 March 1973(51 years, 1 month 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	Barbara Rex
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 March 1997(23 years, 12 months after company formation)
Appointment Duration	27 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Windmill Avenue Ewell Surrey KT17 1LL

Director Name	Edward Rex
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 March 1997(23 years, 12 months after company formation)
Appointment Duration	27 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Windmill Avenue Ewell Surrey KT17 1LL

Director Name	Janet Elizabeth McPaul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	03 December 2013(40 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Occupational Therapist (Nhs)
Country of Residence	United Kingdom
Correspondence Address	Flat 6 11 Park Road Wallington Surrey SM6 8AA

Director Name	Miss Carol Ann Richardson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(18 years after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 1997)
Role	Secretary
Correspondence Address	Flat 3 11 Park Road Wallington Surrey SM6 8AA

Director Name	Patricia Christine Perry
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(18 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 1998)
Role	Housewife
Correspondence Address	Flat 4 11 Park Road Wallington Surrey SM6 8AA

Director Name	James Perry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(18 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 1998)
Role	Bank Official
Correspondence Address	Flat 4 Park Road Wallington Surrey SM6 8AH

Director Name	Leon David Nicholass
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(18 years after company formation)
Appointment Duration	17 years, 2 months (resigned 04 June 2008)
Role	Draughtsman
Correspondence Address	Skala Agistri Aegina Greece

Director Name	Mr Tony David Chalkley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 1993)
Role	Chartered Surveyor
Correspondence Address	Flat 1 11 Park Road Wallington Surrey SM6 8AA

Director Name	Miss Paula Frances Creece
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 1993)
Role	Clothing Wholesaler
Correspondence Address	Flat 1 11 Park Road Wallington Surrey SM6 8AA

Director Name	Roy Douglas Kennedy
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(18 years after company formation)
Appointment Duration	5 years, 12 months (resigned 11 March 1997)
Role	Base Officer
Correspondence Address	Flat 5 11 Park Road Wallington Surrey SM6 8AA

Director Name	Mrs Jean Irene Kennedy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(18 years after company formation)
Appointment Duration	5 years, 12 months (resigned 11 March 1997)
Role	Accounts Clerk
Correspondence Address	Flat 5 11 Park Road Wallington Surrey SM6 8AA

Director Name	Barry Colin Garbutt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Postal Worker
Correspondence Address	Flat 6 11 Park Road Wallington Surrey SM6 8AA

Director Name	Miss Sally Elizabeth Brunton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Clerical
Correspondence Address	Flat 6 11 Park Road Wallington Surrey SM6 8AA

Director Name	Dawn Ellen Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(21 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2000)
Role	Insurance Underwriter
Correspondence Address	Flat 6 11 Park Road Wallington Surrey SM6 8AA

Director Name	Matthew James Nicklin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(26 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 August 2004)
Role	Finance
Correspondence Address	Flat 4 11 Park Road Wallington Surrey SM6 8AA

Director Name	Sharon Elizabeth Nicklin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(26 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 August 2004)
Role	Midwife
Correspondence Address	Flat 4 11 Park Road Wallington Surrey SM6 8AA

Director Name	David Charles Allman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2002)
Role	Logistics Controller
Correspondence Address	Flat 6 11 Park Road Wallington Surrey SM6 8AA

Director Name	Ashley John Galea
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(28 years, 10 months after company formation)
Appointment Duration	7 years (resigned 06 February 2009)
Role	Video Operator
Correspondence Address	Flat 6 11 Park Road Wallington Surrey SM6 8AA

Secretary Name	Moat Management Services (1990) Limited (Corporation)
Status	Resigned
Appointed	17 March 1991(18 years after company formation)
Appointment Duration	18 years, 11 months (resigned 01 March 2010)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	01 March 2010(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(38 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 April 2019)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10 at £1	Miss C.l. Reynolds 16.67% Ordinary A
10 at £1	Mr E. Rex & Mrs B. Rex 16.67% Ordinary A
10 at £1	Mr N.c.r. Rowe 16.67% Ordinary A
10 at £1	Mr T.d. Mcpaul & Mrs T.d. Mcpaul 16.67% Ordinary A
10 at £1	Ms C. Kudjoe-nunoo 16.67% Ordinary A
10 at £1	Ms S.j. Eneas 16.67% Ordinary A

Financials

Year	2014
Net Worth	£4,954
Cash	£5,015
Current Liabilities	£467

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

15 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 March 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
28 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Willmott House 12 Blacks Road London W6 9EU on 25 April 2019 (1 page)
24 April 2019	Termination of appointment of Gem Estate Management Limited as a secretary on 24 April 2019 (1 page)
1 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 60 (7 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 60 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 60 (7 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 60 (7 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
1 July 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
1 July 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
9 April 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
9 April 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 60 (7 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 60 (7 pages)
19 December 2013	Appointment of Janet Elizabeth Mcpaul as a director (4 pages)
19 December 2013	Appointment of Janet Elizabeth Mcpaul as a director (4 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
8 February 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
8 February 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
10 February 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
10 February 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
24 August 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
24 August 2011	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
24 August 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
24 August 2011	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
24 August 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
24 August 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
9 May 2011	Termination of appointment of a director (2 pages)
9 May 2011	Termination of appointment of a director (2 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
27 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
27 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
18 March 2010	Director's details changed for Edward Rex on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Barbara Rex on 17 March 2010 (2 pages)
18 March 2010	Appointment of Gem Estate Management Limited as a secretary (2 pages)
18 March 2010	Appointment of Gem Estate Management Limited as a secretary (2 pages)
18 March 2010	Director's details changed for Edward Rex on 17 March 2010 (2 pages)
18 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Barbara Rex on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Moat Management Services (1990) Limited on 1 June 2009 (1 page)
17 March 2010	Secretary's details changed for Moat Management Services (1990) Limited on 1 June 2009 (1 page)
17 March 2010	Secretary's details changed for Moat Management Services (1990) Limited on 1 June 2009 (1 page)
17 March 2010	Termination of appointment of Moat Management Services (1990) Limited as a secretary (1 page)
17 March 2010	Termination of appointment of Moat Management Services (1990) Limited as a secretary (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
15 April 2009	Return made up to 17/03/09; full list of members (5 pages)
15 April 2009	Return made up to 17/03/09; full list of members (5 pages)
10 March 2009	Appointment terminated director ashley galea (1 page)
10 March 2009	Appointment terminated director ashley galea (1 page)
12 February 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
12 February 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
8 October 2008	Appointment terminated director leon nicholass (1 page)
8 October 2008	Appointment terminated director leon nicholass (1 page)
15 April 2008	Full accounts made up to 30 September 2007 (7 pages)
15 April 2008	Full accounts made up to 30 September 2007 (7 pages)
19 March 2008	Return made up to 17/03/08; full list of members (6 pages)
19 March 2008	Return made up to 17/03/08; full list of members (6 pages)
18 April 2007	Return made up to 17/03/07; full list of members (11 pages)
18 April 2007	Return made up to 17/03/07; full list of members (11 pages)
21 January 2007	Full accounts made up to 30 September 2006 (7 pages)
21 January 2007	Full accounts made up to 30 September 2006 (7 pages)
6 September 2006	Secretary's particulars changed (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 53, old woking road, west byfleet, surrey. KT14 6LF (1 page)
6 September 2006	Secretary's particulars changed (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 53, old woking road, west byfleet, surrey. KT14 6LF (1 page)
25 April 2006	Full accounts made up to 30 September 2005 (7 pages)
25 April 2006	Full accounts made up to 30 September 2005 (7 pages)
11 April 2006	Return made up to 17/03/06; full list of members (10 pages)
11 April 2006	Return made up to 17/03/06; full list of members (10 pages)
13 April 2005	Return made up to 17/03/05; full list of members (10 pages)
13 April 2005	Return made up to 17/03/05; full list of members (10 pages)
4 April 2005	Full accounts made up to 30 September 2004 (7 pages)
4 April 2005	Full accounts made up to 30 September 2004 (7 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
20 April 2004	Return made up to 17/03/04; full list of members (11 pages)
20 April 2004	Return made up to 17/03/04; full list of members (11 pages)
31 March 2004	Full accounts made up to 30 September 2003 (7 pages)
31 March 2004	Full accounts made up to 30 September 2003 (7 pages)
14 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 April 2003	Full accounts made up to 30 September 2002 (7 pages)
10 April 2003	Full accounts made up to 30 September 2002 (7 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
10 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 2002	Full accounts made up to 30 September 2001 (7 pages)
19 March 2002	Full accounts made up to 30 September 2001 (7 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
11 April 2001	Return made up to 17/03/01; full list of members (10 pages)
11 April 2001	Return made up to 17/03/01; full list of members (10 pages)
26 February 2001	Full accounts made up to 30 September 2000 (7 pages)
26 February 2001	Full accounts made up to 30 September 2000 (7 pages)
11 April 2000	Return made up to 17/03/00; full list of members (9 pages)
11 April 2000	Return made up to 17/03/00; full list of members (9 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
13 March 2000	Full accounts made up to 30 September 1999 (7 pages)
13 March 2000	Full accounts made up to 30 September 1999 (7 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
18 February 2000	Auditor's resignation (2 pages)
18 February 2000	Auditor's resignation (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
1 August 1999	Full accounts made up to 30 September 1998 (10 pages)
1 August 1999	Full accounts made up to 30 September 1998 (10 pages)
13 April 1999	Return made up to 17/03/99; change of members (6 pages)
13 April 1999	Return made up to 17/03/99; change of members (6 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
16 April 1998	Return made up to 17/03/98; change of members (8 pages)
16 April 1998	Return made up to 17/03/98; change of members (8 pages)
13 March 1998	Full accounts made up to 30 September 1997 (10 pages)
13 March 1998	Full accounts made up to 30 September 1997 (10 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
8 April 1997	Return made up to 17/03/97; full list of members (9 pages)
8 April 1997	Return made up to 17/03/97; full list of members (9 pages)
3 March 1997	Full accounts made up to 30 September 1996 (9 pages)
3 March 1997	Full accounts made up to 30 September 1996 (9 pages)
7 June 1996	Full accounts made up to 30 September 1995 (9 pages)
7 June 1996	Full accounts made up to 30 September 1995 (9 pages)
22 April 1996	Return made up to 17/03/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1996	Return made up to 17/03/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 1995	Return made up to 17/03/95; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 April 1995	Return made up to 17/03/95; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 March 1995	Full accounts made up to 30 September 1994 (10 pages)
10 March 1995	Full accounts made up to 30 September 1994 (10 pages)
24 June 1973	Memorandum and Articles of Association (14 pages)
24 June 1973	Memorandum and Articles of Association (14 pages)

11 Park Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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