Parkside Court (Cheshunt) Management Company Limited

Company Name	Parkside Court (Cheshunt) Management Company Limited
Director	Helen Jane Peffer
Company Status	Active
Company Number	02365236
Category	Private Limited Company
Incorporation Date	23 March 1989(35 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	Ms Helen Jane Peffer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 November 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Facilities Coordinator
Country of Residence	England
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	17 March 2017(28 years after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Mr Roy Keith Swabey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 10 February 2011)
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	12 Parkside Court Cheshunt Waltham Cross Hertfordshire EN7 6LQ

Director Name	Mr Robert Anthony Lovett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 09 November 1995)
Role	Systems Analyst
Correspondence Address	18 Parkside Court Cheshunt Waltham Cross Hertfordshire EN7 6LQ

Secretary Name	Mr Robert Anthony Lovett
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	18 Parkside Court Cheshunt Waltham Cross Hertfordshire EN7 6LQ

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Mr Keith George Thomas Brett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 July 1999)
Role	Warehouse Foreman
Correspondence Address	5 Parkside Court Rosedale Way Cheshunt Waltham Cross Hertfordshire EN7 6LQ

Director Name	Phillip Edward Gates
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2002)
Role	Recovery Driver
Correspondence Address	14 Parkside Court Rosedale Way Cheshunt Waltham Cross Hertfordshire EN7 6LQ

Director Name	Darren Stamford
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2002)
Role	Warehouse Operative
Correspondence Address	5 Parkside Court Rosedale Way Cheshunt Hertfordshire EN7 6LQ

Director Name	Kenneth George Day
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2003)
Role	Retired
Correspondence Address	17 Parkside Court Rosedale Way Cheshunt Hertfordshire EN7 6LQ

Director Name	Robert William Norman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2006)
Role	Project Manager
Correspondence Address	16 Parkside Court Rosedale Way Cheshunt Hertfordshire EN7 6LQ

Director Name	Rhys Llewellyn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2005)
Role	Store Manager
Correspondence Address	15 Parkside Court Rosedale Way Cheshunt Hertfordshire EN7 6LQ

Director Name	Emma Louise Milliams
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(17 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	18 Parkside Court Rosedale Way Cheshunt Hertfordshire EN7 6LQ

Director Name	Richard William Leverton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(20 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 January 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Parkside Court Rosedale Way Cheshunt Waltham Cross Hertfordshire EN7 6LQ

Director Name	David James Manning
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2012)
Role	Window Fitter
Country of Residence	United Kingdom
Correspondence Address	13 Parkside Court Rosedale Way Cheshunt Waltham Cross Herts EN7 6LQ

Director Name	James Graham Tedder
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(21 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Parkside Court Rosedale Way Cheshunt Herts EN7 6LQ

Director Name	Joan Miriam Holliday
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(21 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2018)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	7 Parkside Court Rosedale Way Cheshunt Herts EN7 6LQ

Director Name	Kris Davis
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	9 Parkside Court Rosedale Way Cheshunt Waltham Cross EN7 6LQ

Director Name	Louise Patricia McCarron
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2018(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2020)
Role	Police Officer
Country of Residence	England
Correspondence Address	10 Parkside Court Rosedale Way Cheshunt Waltham Cross EN7 6LQ

Director Name	Hollie Smith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(29 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2021)
Role	Payroll/HR Manager
Country of Residence	England
Correspondence Address	13 Parkside Court Rosedale Way Cheshunt Waltham Cross EN7 6LQ

Director Name	Yvonne Ann Mascari
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2022)
Role	Management Accountant
Country of Residence	England
Correspondence Address	17 Parkside Court Rosedale Way Cheshunt Waltham Cross EN7 6LQ

Director Name	Mr Chris Andrews
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2024)
Role	Head Of Supply Chain
Country of Residence	England
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

Location

Registered Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,566
Cash	£11,393
Current Liabilities	£2,324

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (4 weeks ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

4 May 1990	Delivered on: 9 May 1990 Satisfied on: 2 April 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H parkside court rosedale way cheshunt hertfordshire. Fully Satisfied

Filing History

23 March 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
16 March 2020	Termination of appointment of Louise Patricia Mccarron as a director on 10 March 2020 (1 page)
16 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
27 January 2020	Termination of appointment of Kris Davis as a director on 27 January 2020 (1 page)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
4 December 2018	Appointment of Hollie Smith as a director on 30 November 2018 (2 pages)
3 December 2018	Appointment of Yvonne Ann Mascari as a director on 30 November 2018 (2 pages)
3 December 2018	Appointment of Louise Patricia Mccarron as a director on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Joan Miriam Holliday as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Emma Louise Milliams as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Kris Davis as a director on 30 November 2018 (2 pages)
20 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018	Termination of appointment of James Graham Tedder as a director on 25 June 2018 (1 page)
26 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
17 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
17 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 April 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 24 April 2017 (1 page)
24 April 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 24 April 2017 (1 page)
24 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
1 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 18 (8 pages)
26 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 18 (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 18 (8 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 18 (8 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 18 (8 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 18 (8 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
4 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Termination of appointment of David Manning as a director (1 page)
14 March 2012	Termination of appointment of David Manning as a director (1 page)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
15 February 2011	Appointment of James Graham Tedder as a director (3 pages)
15 February 2011	Appointment of David James Manning as a director (3 pages)
15 February 2011	Appointment of Joan Miriam Holliday as a director (3 pages)
15 February 2011	Appointment of Joan Miriam Holliday as a director (3 pages)
15 February 2011	Appointment of David James Manning as a director (3 pages)
15 February 2011	Appointment of James Graham Tedder as a director (3 pages)
14 February 2011	Termination of appointment of Roy Swabey as a director (2 pages)
14 February 2011	Termination of appointment of Roy Swabey as a director (2 pages)
28 January 2011	Termination of appointment of Richard Leverton as a director (1 page)
28 January 2011	Termination of appointment of Richard Leverton as a director (1 page)
1 November 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
1 November 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
23 March 2010	Director's details changed for Emma Louise Milliams on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (11 pages)
23 March 2010	Director's details changed for Mr Roy Keith Swabey on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Emma Louise Milliams on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Roy Keith Swabey on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (11 pages)
23 February 2010	Appointment of Richard William Leverton as a director (3 pages)
23 February 2010	Appointment of Richard William Leverton as a director (3 pages)
4 September 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
4 September 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
23 March 2009	Return made up to 23/03/09; full list of members (10 pages)
23 March 2009	Return made up to 23/03/09; full list of members (10 pages)
21 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
21 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
16 April 2008	Return made up to 23/03/08; full list of members (6 pages)
16 April 2008	Return made up to 23/03/08; full list of members (6 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
23 October 2007	Full accounts made up to 30 June 2007 (7 pages)
23 October 2007	Full accounts made up to 30 June 2007 (7 pages)
12 April 2007	Return made up to 23/03/07; full list of members (6 pages)
12 April 2007	Return made up to 23/03/07; full list of members (6 pages)
13 November 2006	Full accounts made up to 30 June 2006 (6 pages)
13 November 2006	Full accounts made up to 30 June 2006 (6 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
29 March 2006	Return made up to 23/03/06; full list of members (6 pages)
29 March 2006	Return made up to 23/03/06; full list of members (6 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
16 September 2005	Full accounts made up to 30 June 2005 (7 pages)
16 September 2005	Full accounts made up to 30 June 2005 (7 pages)
30 March 2005	Return made up to 23/03/05; full list of members (8 pages)
30 March 2005	Return made up to 23/03/05; full list of members (8 pages)
22 October 2004	Full accounts made up to 30 June 2004 (7 pages)
22 October 2004	Full accounts made up to 30 June 2004 (7 pages)
31 March 2004	Return made up to 23/03/04; full list of members (6 pages)
31 March 2004	Return made up to 23/03/04; full list of members (6 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
30 September 2003	Full accounts made up to 30 June 2003 (6 pages)
30 September 2003	Full accounts made up to 30 June 2003 (6 pages)
31 March 2003	Return made up to 23/03/03; full list of members (6 pages)
31 March 2003	Return made up to 23/03/03; full list of members (6 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
22 August 2002	Full accounts made up to 30 June 2002 (7 pages)
22 August 2002	Full accounts made up to 30 June 2002 (7 pages)
3 April 2002	Return made up to 23/03/02; no change of members (6 pages)
3 April 2002	Return made up to 23/03/02; no change of members (6 pages)
12 September 2001	Full accounts made up to 30 June 2001 (7 pages)
12 September 2001	Full accounts made up to 30 June 2001 (7 pages)
4 April 2001	Return made up to 23/03/01; full list of members (8 pages)
4 April 2001	Return made up to 23/03/01; full list of members (8 pages)
2 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2000	Full accounts made up to 30 June 2000 (7 pages)
26 September 2000	Full accounts made up to 30 June 2000 (7 pages)
30 March 2000	Return made up to 23/03/00; full list of members (6 pages)
30 March 2000	Return made up to 23/03/00; full list of members (6 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
19 August 1999	Full accounts made up to 30 June 1999 (7 pages)
19 August 1999	Full accounts made up to 30 June 1999 (7 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
30 March 1999	Return made up to 23/03/99; full list of members (5 pages)
30 March 1999	Return made up to 23/03/99; full list of members (5 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
12 August 1998	Full accounts made up to 30 June 1998 (7 pages)
12 August 1998	Full accounts made up to 30 June 1998 (7 pages)
13 August 1997	Full accounts made up to 30 June 1997 (7 pages)
13 August 1997	Full accounts made up to 30 June 1997 (7 pages)
1 April 1997	Return made up to 23/03/97; full list of members (5 pages)
1 April 1997	Return made up to 23/03/97; full list of members (5 pages)
12 September 1996	Full accounts made up to 30 June 1996 (7 pages)
12 September 1996	Full accounts made up to 30 June 1996 (7 pages)
28 March 1996	Return made up to 23/03/96; full list of members (5 pages)
28 March 1996	Return made up to 23/03/96; full list of members (5 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 September 1995	Full accounts made up to 30 June 1995 (7 pages)
15 September 1995	Full accounts made up to 30 June 1995 (7 pages)
29 March 1995	Return made up to 23/03/95; full list of members (6 pages)
29 March 1995	Return made up to 23/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
23 March 1989	Incorporation (14 pages)
23 March 1989	Incorporation (14 pages)

Parkside Court (Cheshunt) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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