Park Lawn Management Weybridge Limited

Company Name	Park Lawn Management Weybridge Limited
Directors	Richard Ramzan Ullah and Stephen Patrick Ferris
Company Status	Active
Company Number	03574054
Category	Private Limited Company
Incorporation Date	2 June 1998(25 years, 11 months ago)
Previous Name	JMN 210 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Ramzan Ullah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(5 years, 11 months after company formation)
Appointment Duration	20 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Park Lawn Road Weybridge Surrey KT13 9EU

Director Name	Mr Stephen Patrick Ferris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	15 March 2011(12 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	18 Park Lawn Road Weybridge Surrey KT13 9EU

Director Name	Frances Jane Bryant
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	24 Park Lawn Road Weybridge Surrey KT13 9EU

Director Name	Mr Seamus Patrick Gallagher
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Lawn Road Weybridge Surrey KT13 9EU

Secretary Name	Mr Seamus Patrick Gallagher
Nationality	British
Status	Resigned
Appointed	14 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Lawn Road Weybridge Surrey KT13 9EU

Secretary Name	Barry Gordon Davis
Nationality	British
Status	Resigned
Appointed	08 July 2002(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	23 Park Lawn Road Weybridge Surrey KT13 9EU

Secretary Name	Mrs Deirdre Denise Egan
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 April 2010)
Role	Accountant
Correspondence Address	21 Park Lawn Road Weybridge Surrey KT13 9EU

Director Name	White House Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA

Secretary Name	White House Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA

Location

Registered Address	22 Park Lawn Road Weybridge Surrey KT13 9EU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Anna Francesca Sen & Alexander Sen 11.11% Ordinary
1 at £1	Carol Potamitis & Spencer Williams 11.11% Ordinary
1 at £1	Dawson 11.11% Ordinary
1 at £1	Ferris 11.11% Ordinary
1 at £1	Gallagher 11.11% Ordinary
1 at £1	James Clement Press 11.11% Ordinary
1 at £1	Richard Charles Small & Annelie Small 11.11% Ordinary
1 at £1	Ullah 11.11% Ordinary
1 at £1	Vin Murria 11.11% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£841
Current Liabilities	£831

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

6 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
22 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 July 2017	Notification of a person with significant control statement (2 pages)
22 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
9 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 9 (6 pages)
17 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 9 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9 (5 pages)
21 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9 (5 pages)
21 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 9 (5 pages)
20 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 9 (5 pages)
20 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 9 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
29 July 2012	Termination of appointment of Seamus Gallagher as a director (1 page)
29 July 2012	Registered office address changed from 19 Park Lawn Road Weybridge Surrey KT13 9EU on 29 July 2012 (1 page)
29 July 2012	Termination of appointment of Seamus Gallagher as a director (1 page)
29 July 2012	Registered office address changed from 19 Park Lawn Road Weybridge Surrey KT13 9EU on 29 July 2012 (1 page)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
30 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
21 March 2011	Appointment of Mr Stephen Patrick Ferris as a director (2 pages)
21 March 2011	Appointment of Mr Stephen Patrick Ferris as a director (2 pages)
9 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr Seamus Patrick Gallagher on 22 April 2010 (2 pages)
9 August 2010	Termination of appointment of Deirdre Egan as a secretary (1 page)
9 August 2010	Director's details changed for Mr Seamus Patrick Gallagher on 22 April 2010 (2 pages)
9 August 2010	Termination of appointment of Deirdre Egan as a secretary (1 page)
9 August 2010	Director's details changed for Mr Richard Ramzan Ullah on 22 April 2010 (2 pages)
9 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr Richard Ramzan Ullah on 22 April 2010 (2 pages)
9 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 June 2009	Return made up to 02/06/09; full list of members (6 pages)
12 June 2009	Return made up to 02/06/09; full list of members (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 June 2008	Return made up to 02/06/08; full list of members (7 pages)
5 June 2008	Return made up to 02/06/08; full list of members (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 July 2007	Return made up to 02/06/07; full list of members (4 pages)
17 July 2007	Return made up to 02/06/07; full list of members (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
22 June 2006	Return made up to 02/06/06; full list of members (4 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Return made up to 02/06/06; full list of members (4 pages)
22 June 2006	Secretary resigned (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 October 2005	Return made up to 02/06/05; full list of members (10 pages)
5 October 2005	Return made up to 02/06/05; full list of members (10 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
1 December 2004	Return made up to 02/06/04; full list of members (9 pages)
1 December 2004	Return made up to 02/06/04; full list of members (9 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
27 November 2003	Return made up to 02/06/03; full list of members (9 pages)
27 November 2003	Return made up to 02/06/03; full list of members (9 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
16 June 2002	Return made up to 02/06/02; full list of members (9 pages)
16 June 2002	Return made up to 02/06/02; full list of members (9 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
31 August 2001	Return made up to 02/06/01; full list of members (8 pages)
31 August 2001	Return made up to 02/06/01; full list of members (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
22 June 2000	Return made up to 02/06/00; full list of members (8 pages)
22 June 2000	Return made up to 02/06/00; full list of members (8 pages)
27 March 2000	Full accounts made up to 30 June 1999 (4 pages)
27 March 2000	Full accounts made up to 30 June 1999 (4 pages)
17 June 1999	Return made up to 02/06/99; full list of members (6 pages)
17 June 1999	Return made up to 02/06/99; full list of members (6 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	New secretary appointed;new director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New secretary appointed;new director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Registered office changed on 02/11/98 from: the old school 51 princes road weybridge surrey KT13 9DA (1 page)
2 November 1998	Registered office changed on 02/11/98 from: the old school 51 princes road weybridge surrey KT13 9DA (1 page)
2 November 1998	New director appointed (2 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
11 September 1998	Company name changed jmn 210 LIMITED\certificate issued on 14/09/98 (2 pages)
11 September 1998	Company name changed jmn 210 LIMITED\certificate issued on 14/09/98 (2 pages)
2 June 1998	Incorporation (15 pages)
2 June 1998	Incorporation (15 pages)

Park Lawn Management Weybridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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