Integra Management Limited

Company Name	Integra Management Limited
Director	Mark Adam Parkin
Company Status	Active
Company Number	03465176
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Previous Name	Terasal Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Adam Parkin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 January 1998(2 months, 1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	338 Bluewater House Smuggler's Way London SW18 1ED

Secretary Name	Teresa Ann Ruddle
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Barngates Cottage Church Lane Binfield Bracknell Berkshire RG42 5NS

Secretary Name	Gwendolyn Parkin
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	Flat 3 26 Gledhow Gardens London SW5 0AZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 88997370
Telephone region	London

Location

Registered Address	1 Parkshot Richmond Surrey TW9 2RD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mark Adam Parkin 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,634
Cash	£141,809
Current Liabilities	£12,035

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 13 November 2023 with updates (5 pages)
27 June 2023	Micro company accounts made up to 30 November 2022 (4 pages)
6 December 2022	Confirmation statement made on 13 November 2022 with updates (5 pages)
19 May 2022	Micro company accounts made up to 30 November 2021 (4 pages)
29 November 2021	Confirmation statement made on 13 November 2021 with updates (5 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
3 December 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
19 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
16 April 2019	Micro company accounts made up to 30 November 2018 (4 pages)
7 January 2019	Confirmation statement made on 13 November 2018 with updates (5 pages)
16 March 2018	Micro company accounts made up to 30 November 2017 (3 pages)
7 February 2018	Director's details changed for Mark Adam Parkin on 7 February 2018 (2 pages)
10 January 2018	Registered office address changed from 454-458 Chiswick High Road London W4 5TT to 1 Parkshot Richmond Surrey TW9 2rd on 10 January 2018 (1 page)
9 January 2018	Confirmation statement made on 13 November 2017 with updates (5 pages)
9 March 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
9 March 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
19 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 November 2015	Annual return made up to 13 November 2015 Statement of capital on 2015-11-18 GBP 2 (3 pages)
18 November 2015	Annual return made up to 13 November 2015 Statement of capital on 2015-11-18 GBP 2 (3 pages)
6 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 November 2014	Annual return made up to 13 November 2014 Statement of capital on 2014-11-17 GBP 2 (3 pages)
17 November 2014	Annual return made up to 13 November 2014 Statement of capital on 2014-11-17 GBP 2 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
4 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 November 2010	Director's details changed for Mark Adam Parkin on 1 October 2009 (2 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Director's details changed for Mark Adam Parkin on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mark Adam Parkin on 1 October 2009 (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 November 2009	Director's details changed for Mark Adam Parkin on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Mark Adam Parkin on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Mark Adam Parkin on 1 October 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 November 2008	Return made up to 13/11/08; full list of members (3 pages)
21 November 2008	Return made up to 13/11/08; full list of members (3 pages)
17 September 2008	Appointment terminated secretary gwendolyn parkin (1 page)
17 September 2008	Appointment terminated secretary gwendolyn parkin (1 page)
16 January 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 December 2007	Return made up to 13/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2007	Return made up to 13/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 December 2006	Return made up to 13/11/06; full list of members (6 pages)
13 December 2006	Return made up to 13/11/06; full list of members (6 pages)
5 February 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
3 February 2006	Registered office changed on 03/02/06 from: 89 chiswick high road london W4 2EF (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 89 chiswick high road london W4 2EF (1 page)
29 November 2005	Return made up to 13/11/05; full list of members (6 pages)
29 November 2005	Return made up to 13/11/05; full list of members (6 pages)
30 March 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
30 March 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
25 November 2004	New secretary appointed (1 page)
25 November 2004	New secretary appointed (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2004	Registered office changed on 04/10/04 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ (1 page)
4 October 2004	Registered office changed on 04/10/04 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
14 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
14 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
19 November 2003	Return made up to 13/11/03; full list of members (6 pages)
19 November 2003	Return made up to 13/11/03; full list of members (6 pages)
4 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 November 2002	Return made up to 13/11/02; full list of members (6 pages)
20 November 2002	Return made up to 13/11/02; full list of members (6 pages)
13 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
13 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
15 November 2001	Return made up to 13/11/01; full list of members (6 pages)
15 November 2001	Return made up to 13/11/01; full list of members (6 pages)
25 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
25 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
22 December 2000	Return made up to 13/11/00; full list of members (6 pages)
22 December 2000	Return made up to 13/11/00; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
10 January 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
17 December 1999	Return made up to 13/11/99; full list of members (6 pages)
17 December 1999	Return made up to 13/11/99; full list of members (6 pages)
24 February 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
24 February 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
11 January 1999	Secretary's particulars changed (1 page)
11 January 1999	Secretary's particulars changed (1 page)
3 December 1998	Return made up to 13/11/98; full list of members (6 pages)
3 December 1998	Return made up to 13/11/98; full list of members (6 pages)
3 February 1998	Registered office changed on 03/02/98 from: barngates lodge church lane binfield bracknell berkshire RG42 5NS (1 page)
3 February 1998	Registered office changed on 03/02/98 from: barngates lodge church lane binfield bracknell berkshire RG42 5NS (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
5 January 1998	Â£ nc 100/10000 17/12/97 (1 page)
5 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1998	Â£ nc 100/10000 17/12/97 (1 page)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Company name changed terasal LIMITED\certificate issued on 24/12/97 (2 pages)
23 December 1997	Company name changed terasal LIMITED\certificate issued on 24/12/97 (2 pages)
13 November 1997	Incorporation (18 pages)
13 November 1997	Incorporation (18 pages)

Integra Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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