27 North Parade Management Company Limited

Company Name	27 North Parade Management Company Limited
Company Status	Active
Company Number	02400293
Category	Private Limited Company
Incorporation Date	3 July 1989(34 years, 10 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

Secretary Name	Mr Peter Gordon Webb
Nationality	British
Status	Current
Appointed	04 July 1997(8 years after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Churchfields London E18 2QZ

Director Name	William Bentley Eborn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 June 2000(10 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Retired Investment Banker
Country of Residence	England
Correspondence Address	15 Woodland Way Wivenhoe Essex CO7 9AP

Director Name	Mr Peter Gordon Webb
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(12 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	22 Churchfields London E18 2QZ

Director Name	Mr John Henry Hudson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(23 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Strawberry Fields Long Mill Lane, Crouch Borough Green Sevenoaks Kent TN15 8QB

Director Name	Mr Wilfred Rolfe
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 09 October 1999)
Role	Administrator
Correspondence Address	27 North Parade Southwold Suffolk IP18 6LT

Director Name	Paul Dudley Watkins
Date of Birth	June 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 1994)
Role	Builder
Correspondence Address	Pastures Farm Sotherton Halesworth Suffolk IP19 8NW

Director Name	Mr Peter Edward Webb
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	20 years, 4 months (resigned 29 October 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	27 North Parade Southwold Suffolk IP18 6LT

Secretary Name	Mr Peter Edward Webb
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	6 years (resigned 04 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	27 North Parade Southwold Suffolk IP18 6LT

Director Name	Harriet Ella Webb
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 January 1995)
Role	Company Director
Correspondence Address	27b North Parade Southwold Suffolk IP18 6LT

Contact

Telephone	01502 723640
Telephone region	Lowestoft

Location

Registered Address	22 Churchfields London E18 2QZ
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Henry Hudson & Jacqueline Maxine Hudson 33.33% Ordinary
1 at £1	Mr Peter Gordon Webb & Barbara Ann Webb 33.33% Ordinary
1 at £1	Mr William Bentley Eborn & Mrs Vivian Eborn 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£2,620
Current Liabilities	£2,621

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 4 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

3 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
21 June 2021	Change of details for Mr Peter Gordon Webb as a person with significant control on 1 June 2021 (2 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 July 2020	Secretary's details changed for Mr Peter Gordon Webb on 2 July 2020 (1 page)
2 July 2020	Director's details changed for Mr Peter Gordon Webb on 2 July 2020 (2 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
16 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 October 2018	Change of details for Mr Peter Gordon Webb as a person with significant control on 4 October 2018 (2 pages)
14 October 2018	Director's details changed for Mr Peter Gordon Webb on 4 October 2018 (2 pages)
14 October 2018	Registered office address changed from 47 South Park Road Ilford Essex IG1 2XP to 22 Churchfields London E18 2QZ on 14 October 2018 (1 page)
28 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
25 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
23 October 2016	Director's details changed for William Bentley Eborn on 23 October 2016 (2 pages)
23 October 2016	Director's details changed for William Bentley Eborn on 23 October 2016 (2 pages)
23 October 2016	Director's details changed for William Bentley Eborn on 23 October 2016 (2 pages)
23 October 2016	Director's details changed for William Bentley Eborn on 23 October 2016 (2 pages)
26 June 2016	Micro company accounts made up to 31 March 2016 (3 pages)
26 June 2016	Micro company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (7 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (7 pages)
5 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 3 (7 pages)
5 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 3 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (7 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (7 pages)
20 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
7 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Appointment of Mr John Henry Hudson as a director (2 pages)
4 April 2013	Appointment of Mr John Henry Hudson as a director (2 pages)
8 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
8 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
8 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 April 2012	Termination of appointment of Peter Webb as a director (1 page)
9 April 2012	Registered office address changed from 27 North Parade Southwold Suffolk IP18 6LT on 9 April 2012 (1 page)
9 April 2012	Registered office address changed from 27 North Parade Southwold Suffolk IP18 6LT on 9 April 2012 (1 page)
9 April 2012	Termination of appointment of Peter Webb as a director (1 page)
9 April 2012	Registered office address changed from 27 North Parade Southwold Suffolk IP18 6LT on 9 April 2012 (1 page)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
3 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
5 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Director's details changed for Mr Peter Edward Webb on 14 June 2010 (2 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Peter Gordon Webb on 14 June 2010 (2 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for William Bentley Eborn on 14 June 2010 (2 pages)
12 July 2010	Director's details changed for William Bentley Eborn on 14 June 2010 (2 pages)
12 July 2010	Director's details changed for Peter Gordon Webb on 14 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Peter Edward Webb on 14 June 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009	Return made up to 14/06/09; full list of members (4 pages)
13 July 2009	Return made up to 14/06/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 August 2007	Return made up to 14/06/07; full list of members (3 pages)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Return made up to 14/06/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 July 2006	Return made up to 14/06/06; full list of members (3 pages)
10 July 2006	Return made up to 14/06/06; full list of members (3 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 July 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 July 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 July 2004	Return made up to 14/06/04; full list of members (8 pages)
15 July 2004	Return made up to 14/06/04; full list of members (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 July 2003	Return made up to 14/06/03; full list of members (8 pages)
13 July 2003	Return made up to 14/06/03; full list of members (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 July 2001	Return made up to 14/06/01; full list of members (6 pages)
12 July 2001	Return made up to 14/06/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
13 July 1999	Return made up to 14/06/99; no change of members (4 pages)
13 July 1999	Return made up to 14/06/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
10 July 1998	Return made up to 14/06/98; full list of members (6 pages)
10 July 1998	Return made up to 14/06/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
14 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
11 July 1996	Return made up to 14/06/96; no change of members (4 pages)
11 July 1996	Return made up to 14/06/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
27 July 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
3 July 1989	Incorporation (15 pages)
3 July 1989	Incorporation (15 pages)

27 North Parade Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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