Park Industrial Estate Management Company Limited(The)

Company Name	Park Industrial Estate Management Company Limited(The)
Directors	Ajay Gudka and Colin Philip Levene
Company Status	Active
Company Number	01945716
Category	Private Limited Company
Incorporation Date	9 September 1985(38 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Colin Philip Levene
Nationality	British
Status	Current
Appointed	31 May 2006(20 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Mr Ajay Gudka
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(23 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Park View Hatch End Middlesex HA5 4LL

Director Name	Mr Colin Philip Levene
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(23 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Kenneth Baddeley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Hawkshead Lane North Mymms Hatfield Herts AL9 7TD

Director Name	Henry Bernard
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 1996)
Role	Personnel Manager
Correspondence Address	9 North Riding Bricket Wood St Albans Hertfordshire AL2 3LH

Secretary Name	Henry Bernard
Nationality	British
Status	Resigned
Appointed	09 September 1991(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	9 North Riding Bricket Wood St Albans Hertfordshire AL2 3LH

Director Name	Mr Clifford Barry Gudgeon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 September 2004)
Role	Sales Director
Correspondence Address	7 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Mr James George Herbert
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	26 Canons Close Radlett Hertfordshire WD7 7ER

Secretary Name	Mr Clifford Barry Gudgeon
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 September 2004)
Role	Sales Director
Correspondence Address	7 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Mr Iain Maclachlan Hamilton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	9b Avenue Road St Albans Hertfordshire AL1 3QG

Secretary Name	Mr Iain Maclachlan Hamilton
Nationality	British
Status	Resigned
Appointed	22 September 2004(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	9b Avenue Road St Albans Hertfordshire AL1 3QG

Director Name	Steven Katz
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(20 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 September 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	91 Newberries Avenue Radlett Hertfordshire WD7 7EN

Director Name	Colin Michael Tiernan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2008)
Role	Managing Director
Correspondence Address	7 Romeland Hill St Albans Hertfordshire AL3 4ET

Contact

Website	www.sweettemptations.com
Email address	[email protected]

Location

Registered Address	The Studios@13 Oundle Avenue Bushey WD23 4QG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,049
Cash	£3,058
Current Liabilities	£1,560

Accounts

Latest Accounts	31 March 2024 (1 month, 1 week ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (8 months, 2 weeks ago)
Next Return Due	10 September 2024 (4 months from now)

Filing History

23 November 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
25 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
15 October 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
19 February 2018	Registered office address changed from Unit 3 Park Industrial Estate St Albans Herts AL2 2DR to Unit 4 Frogmore St. Albans AL2 2DR on 19 February 2018 (1 page)
26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
29 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 405 (6 pages)
14 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 405 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 405 (6 pages)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 405 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 405 (6 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 405 (6 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
24 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
12 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (7 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 October 2008	Director appointed ajay gudka (2 pages)
15 October 2008	Director appointed colin levene (2 pages)
15 October 2008	Director appointed colin levene (2 pages)
15 October 2008	Director appointed ajay gudka (2 pages)
8 October 2008	Registered office changed on 08/10/2008 from unit 3 park industrial estate frogmore st albans herts AL2 2DR (1 page)
8 October 2008	Registered office changed on 08/10/2008 from unit 3 park industrial estate frogmore st albans herts AL2 2DR (1 page)
7 October 2008	Registered office changed on 07/10/2008 from unit 6 park industrial estate frogmore st albans herts AL2 2DR (1 page)
7 October 2008	Registered office changed on 07/10/2008 from unit 6 park industrial estate frogmore st albans herts AL2 2DR (1 page)
7 October 2008	Return made up to 27/08/08; full list of members (6 pages)
7 October 2008	Return made up to 27/08/08; full list of members (6 pages)
6 October 2008	Secretary's change of particulars / colin levent / 19/09/2008 (1 page)
6 October 2008	Secretary's change of particulars / colin levent / 19/09/2008 (1 page)
5 March 2008	Appointment terminated director colin tiernan (1 page)
5 March 2008	Appointment terminated director colin tiernan (1 page)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 October 2007	Return made up to 27/08/07; full list of members (5 pages)
9 October 2007	Return made up to 27/08/07; full list of members (5 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
2 October 2007	Return made up to 27/08/06; full list of members (4 pages)
2 October 2007	Return made up to 27/08/06; full list of members (4 pages)
19 September 2007	Registered office changed on 19/09/07 from: unit 3 park industrial estate frogmore st albans herts AL2 2DR (1 page)
19 September 2007	Registered office changed on 19/09/07 from: unit 3 park industrial estate frogmore st albans herts AL2 2DR (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: 6 park industrial estate frogmore st albans hertfordshire AL2 2DR (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 6 park industrial estate frogmore st albans hertfordshire AL2 2DR (1 page)
18 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New director appointed (1 page)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 September 2005	Return made up to 27/08/05; full list of members (12 pages)
22 September 2005	Return made up to 27/08/05; full list of members (12 pages)
28 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 September 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	Return made up to 27/08/04; full list of members (11 pages)
30 September 2004	Return made up to 27/08/04; full list of members (11 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 September 2003	Return made up to 27/08/03; full list of members (11 pages)
15 September 2003	Return made up to 27/08/03; full list of members (11 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 September 2002	Return made up to 27/08/02; full list of members (11 pages)
4 September 2002	Return made up to 27/08/02; full list of members (11 pages)
4 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 September 2001	Return made up to 09/09/01; full list of members (10 pages)
5 September 2001	Return made up to 09/09/01; full list of members (10 pages)
21 December 2000	Full accounts made up to 31 March 2000 (7 pages)
21 December 2000	Full accounts made up to 31 March 2000 (7 pages)
4 September 2000	Return made up to 09/09/00; full list of members (10 pages)
4 September 2000	Return made up to 09/09/00; full list of members (10 pages)
29 November 1999	Full accounts made up to 31 March 1999 (7 pages)
29 November 1999	Full accounts made up to 31 March 1999 (7 pages)
8 September 1999	Return made up to 09/09/99; full list of members (6 pages)
8 September 1999	Return made up to 09/09/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 March 1998 (7 pages)
28 October 1998	Full accounts made up to 31 March 1998 (7 pages)
9 October 1998	Return made up to 09/09/98; change of members (6 pages)
9 October 1998	Return made up to 09/09/98; change of members (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
28 November 1997	Registered office changed on 28/11/97 from: 6 park industrial estate frogmore st albans hertfordshire AL2 2DR (1 page)
28 November 1997	Registered office changed on 28/11/97 from: 6 park industrial estate frogmore st albans hertfordshire AL2 2DR (1 page)
13 November 1997	Return made up to 09/09/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 (6 pages)
13 November 1997	Return made up to 09/09/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 (6 pages)
17 April 1997	Return made up to 09/09/96; full list of members (6 pages)
17 April 1997	Return made up to 09/09/96; full list of members (6 pages)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
19 November 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
14 August 1996	Secretary resigned (1 page)
8 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
2 February 1996	Return made up to 09/09/95; full list of members (6 pages)
2 February 1996	Return made up to 09/09/95; full list of members (6 pages)

Park Industrial Estate Management Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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