Parkham Court Management Limited

Company Name	Parkham Court Management Limited
Director	John Terence Moore
Company Status	Active
Company Number	04034902
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)

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 John Terence Moore
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 July 2000(same day as company formation)
Role	Valuer
Country of Residence	England
Correspondence Address	9 Parkham Court Shortlands Road Bromley Kent BR2 0JF

Director Name	Stephen Marriott
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Bank Official
Correspondence Address	5 Parkham Court Shortlands Road Bromley Kent BR2 0JF

Secretary Name	Lorraine Marriott
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Accounts Assis
Correspondence Address	5 Parkham Court Shortlands Road Bromley Kent BR2 0JF

Secretary Name	Donald Iain Turner
Nationality	British
Status	Resigned
Appointed	20 June 2001(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 12 July 2003)
Role	Company Director
Correspondence Address	8 Parkham Court Shortlands Road Bromley Kent BR2 0JF

Secretary Name	Margaret Moore
Nationality	British
Status	Resigned
Appointed	09 April 2005(4 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 June 2014)
Role	Teacher
Correspondence Address	9 Parkham Court Shortlands Road Bromley Kent BR2 0JF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	7 Parkham Court Shortlands Road Bromley Kent BR2 0JF
Region	London
Constituency	Beckenham
County	Greater London
Ward	Shortlands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Mr John Moore 33.33% Ordinary
1 at £1	Claire Laver 11.11% Ordinary
1 at £1	David Eley & Sylvia Eley 11.11% Ordinary
1 at £1	Mrs Irene Everett-perkins 11.11% Ordinary
1 at £1	Mrs Joan Lucey 11.11% Ordinary
1 at £1	Mrs Margaret Moore 11.11% Ordinary
1 at £1	Yvonne Fontana & John Fontana 11.11% Ordinary

Financials

Year	2014
Net Worth	-£6,618
Current Liabilities	£6,618

Accounts

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

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 2 days from now)

Filing History

27 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 August 2019	Registered office address changed from 9 Parkham Court Shortlands Road Bromley BR2 0JF to 7 Parkham Court Shortlands Road Bromley Kent BR2 0JF on 18 August 2019 (1 page)
6 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
15 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 September 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
7 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
19 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 9 (4 pages)
19 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 9 (4 pages)
19 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 9 (4 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 9 (4 pages)
6 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 9 (4 pages)
6 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 9 (4 pages)
6 July 2014	Termination of appointment of Margaret Moore as a secretary (1 page)
6 July 2014	Termination of appointment of Margaret Moore as a secretary (1 page)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
15 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
15 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
14 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
10 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
18 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
18 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
18 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 September 2009	Return made up to 03/07/09; full list of members (5 pages)
2 September 2009	Return made up to 03/07/09; full list of members (5 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 October 2008	Return made up to 03/07/08; full list of members (5 pages)
6 October 2008	Return made up to 03/07/08; full list of members (5 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 October 2007	Return made up to 03/07/07; full list of members (3 pages)
1 October 2007	Return made up to 03/07/07; full list of members (3 pages)
24 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 August 2006	Return made up to 03/07/06; full list of members (3 pages)
7 August 2006	Return made up to 03/07/06; full list of members (3 pages)
16 November 2005	Return made up to 03/07/05; full list of members (3 pages)
16 November 2005	Return made up to 03/07/05; full list of members (3 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 June 2005	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 08/06/05 (10 pages)
8 June 2005	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 08/06/05 (10 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
10 July 2003	Return made up to 03/07/03; full list of members (9 pages)
10 July 2003	Return made up to 03/07/03; full list of members (9 pages)
25 July 2002	Return made up to 17/07/02; full list of members (9 pages)
25 July 2002	Return made up to 17/07/02; full list of members (9 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 August 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (8 pages)
6 August 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (8 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
5 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 February 2001	Ad 15/01/01--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
12 February 2001	Ad 15/01/01--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
17 July 2000	Incorporation (19 pages)
17 July 2000	Incorporation (19 pages)

Parkham Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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