Parkview Gravesend Limited

Company Name	Parkview Gravesend Limited
Director	Claire Jessica Rosser Davies
Company Status	Active
Company Number	02311426
Category	Private Limited Company
Incorporation Date	1 November 1988(35 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	Ms Claire Jessica Rosser Davies
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(21 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Parkview Court Dashwood Road Gravesend Kent DA11 7LY

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	22 August 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Richard Alan Wimms
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years after company formation)
Appointment Duration	1 week, 4 days (resigned 12 November 1992)
Role	Chartered Accountant
Correspondence Address	14 Sopwell Lane St Albans Hertfordshire AL1 1RR

Director Name	Jerry Brooke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 1996)
Role	Management Surveyor
Correspondence Address	36 Salisbury Road Batford Harpenden Herts AL5 5AY

Director Name	Mr Andrew Parker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1992(4 years after company formation)
Appointment Duration	1 week, 4 days (resigned 12 November 1992)
Role	Property Developer
Correspondence Address	49 Rochford Road Bishops Stortford Hertfordshire CM23 5EU

Director Name	Shelley Janet Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 1997)
Role	Assistant Accountant
Correspondence Address	1 Parkview Court Dashwood Road Gravesend Kent DA11 7LY

Director Name	Patricia Mavis Cook
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 February 1999)
Role	Traffic Warden
Correspondence Address	14 Parkview Court Dashwood Road Gravesend Kent DA11 7LY

Director Name	Sarah Manley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 January 2001)
Role	Secretary
Correspondence Address	16 Parkview Court Dashwood Road Gravesend Kent DA11 7LY

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	24 April 1996(7 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 August 2002)
Role	Secretary
Correspondence Address	13 Kings Cottages Maidstone Road Wateringbury Kent ME18 5ER

Director Name	Bernard Matthew Molloy
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Knole Istead Rise Northfleet Kent DA13 9DJ

Director Name	David Pearson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 15 July 1998)
Role	Bank Clerk
Correspondence Address	11 Parkview Court Dashwood Road Gravesend Kent DA11 7LY

Director Name	Lucie Williamson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2000)
Role	Personal Assistant
Correspondence Address	Flat 13 Park View Court Dashwood Road Gravesend Kent DA11 7LY

Director Name	Monika Eves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 January 2006)
Role	Sales Administrator
Correspondence Address	20 Parkview Court Dashwood Road Gravesend Kent DA11 7LY

Director Name	David Redshaw
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2006)
Role	Gardener
Correspondence Address	19 Park View Court Dashwood Road Gravesend Kent DA11 7LY

Director Name	Andrew Lowman
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2006(17 years, 8 months after company formation)
Appointment Duration	5 months (resigned 20 December 2006)
Role	Postman
Correspondence Address	7 All Saints Road Northfleet Kent DA11 8RW

Director Name	Susan Jane Hooper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 November 2006)
Role	Housewife
Correspondence Address	Belvidere Oast 165 Waterinebury Road West Malling Kent ME19 6JE

Director Name	David Thomas Trevor Browne
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 March 2021)
Role	Holiday Site Assistant
Correspondence Address	16 Park View Court Dashwood Road Gravesend Kent DA11 7LY

Director Name	Matthew Stewart Topliffe
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2009)
Role	Baker
Correspondence Address	2 Parkview Court Dashwood Road Gravesend Kent DA11 7LY

Director Name	Emma Louise Garrett
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 November 2014)
Role	Mortgage Broker
Correspondence Address	216 Old Road West Gravesend Kent DA11 0LY

Director Name	Jacqueline Hawkins
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 February 2017)
Role	Executive Officer
Correspondence Address	Rosedale Risbury Herefordshire HR6 0NQ Wales

Director Name	Mrs Janice Margaret Harrison
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(29 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Miss Anna Louise Dower
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(29 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caroline Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1992(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 1996)
Correspondence Address	112-114 Brent Street London NW4 2AY

Location

Registered Address	James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£200

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
7 October 2019	Second filing of Confirmation Statement dated 01/11/2018 (8 pages)
10 September 2019	Second filing of Confirmation Statement dated 01/11/2017 (6 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 07/10/2019. (6 pages)
6 July 2018	Appointment of Miss Anna Louise Dower as a director on 15 January 2018 (2 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 January 2018	Appointment of Mrs Janice Margaret Harrison as a director on 27 October 2017 (2 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/09/2019 (6 pages)
3 November 2017	Termination of appointment of Jacqueline Hawkins as a director on 10 February 2017 (1 page)
3 November 2017	Termination of appointment of Jacqueline Hawkins as a director on 10 February 2017 (1 page)
24 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
24 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (8 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (8 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (8 pages)
25 March 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
25 March 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 200 (9 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 200 (9 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 200 (9 pages)
14 November 2014	Termination of appointment of Emma Louise Garrett as a director on 11 November 2014 (1 page)
14 November 2014	Termination of appointment of Emma Louise Garrett as a director on 11 November 2014 (1 page)
28 March 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
28 March 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (9 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (9 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (9 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
24 April 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
24 April 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
10 November 2011	Registered office address changed from 49/50 Windmill St Gravesend Kent DA12 1BG on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from 49/50 Windmill St Gravesend Kent DA12 1BG on 10 November 2011 (1 page)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
21 October 2010	Appointment of Ms Claire Jessica Rosser Davies as a director (2 pages)
21 October 2010	Appointment of Ms Claire Jessica Rosser Davies as a director (2 pages)
10 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
10 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
29 September 2009	Appointment terminated director matthew topliffe (1 page)
29 September 2009	Director's change of particulars / emma garrett / 28/09/2009 (1 page)
29 September 2009	Appointment terminated director matthew topliffe (1 page)
29 September 2009	Director's change of particulars / emma garrett / 28/09/2009 (1 page)
28 September 2009	Director's change of particulars / emma cooper / 08/05/2009 (1 page)
28 September 2009	Director's change of particulars / emma cooper / 08/05/2009 (1 page)
28 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
28 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
10 November 2008	Return made up to 01/11/08; full list of members (11 pages)
10 November 2008	Return made up to 01/11/08; full list of members (11 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 November 2007	Return made up to 01/11/07; full list of members (10 pages)
7 November 2007	Return made up to 01/11/07; full list of members (10 pages)
25 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
25 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
5 December 2006	Return made up to 01/11/06; full list of members (12 pages)
5 December 2006	Return made up to 01/11/06; full list of members (12 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	New director appointed (2 pages)
22 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
22 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
21 November 2005	Return made up to 01/11/05; full list of members (10 pages)
21 November 2005	Return made up to 01/11/05; full list of members (10 pages)
4 January 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 January 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
29 November 2004	Return made up to 01/11/04; full list of members (9 pages)
29 November 2004	Return made up to 01/11/04; full list of members (9 pages)
27 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
27 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
26 November 2003	Return made up to 01/11/03; full list of members (9 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Return made up to 01/11/03; full list of members (9 pages)
26 November 2003	New director appointed (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (1 page)
21 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
21 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
13 November 2002	Return made up to 01/11/02; full list of members (10 pages)
13 November 2002	Return made up to 01/11/02; full list of members (10 pages)
2 September 2002	New secretary appointed (1 page)
2 September 2002	Secretary resigned (2 pages)
2 September 2002	New secretary appointed (1 page)
2 September 2002	Secretary resigned (2 pages)
30 August 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
30 August 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
27 November 2001	Return made up to 01/11/01; full list of members (9 pages)
27 November 2001	Return made up to 01/11/01; full list of members (9 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
27 June 2001	Accounts made up to 30 September 2000 (6 pages)
27 June 2001	Accounts made up to 30 September 2000 (6 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
28 February 2001	Return made up to 01/11/00; full list of members (16 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 01/11/00; full list of members (16 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
27 July 2000	Accounts made up to 30 September 1999 (7 pages)
27 July 2000	Accounts made up to 30 September 1999 (7 pages)
23 January 2000	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
23 January 2000	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
17 June 1999	Accounts made up to 30 September 1998 (6 pages)
17 June 1999	Accounts made up to 30 September 1998 (6 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
7 December 1998	Return made up to 01/11/98; change of members (6 pages)
7 December 1998	Return made up to 01/11/98; change of members (6 pages)
17 July 1998	Accounts made up to 30 September 1997 (6 pages)
17 July 1998	Accounts made up to 30 September 1997 (6 pages)
14 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
14 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
19 August 1997	Accounts made up to 30 September 1996 (6 pages)
19 August 1997	Accounts made up to 30 September 1996 (6 pages)
30 December 1996	Return made up to 01/11/96; full list of members 363(287) ‐ Registered office changed on 30/12/96 (6 pages)
30 December 1996	Return made up to 01/11/96; full list of members 363(287) ‐ Registered office changed on 30/12/96 (6 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	New secretary appointed (2 pages)
8 February 1996	Director resigned (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (1 page)
8 February 1996	New director appointed (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
29 November 1995	Accounts made up to 30 September 1995 (6 pages)
29 November 1995	Accounts made up to 30 September 1995 (6 pages)
9 November 1995	Return made up to 01/11/95; change of members (6 pages)
9 November 1995	Return made up to 01/11/95; change of members (6 pages)
5 September 1989	Memorandum and Articles of Association (10 pages)
5 September 1989	Memorandum and Articles of Association (10 pages)

Parkview Gravesend Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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