Park Heights Management Company Limited

Company Name	Park Heights Management Company Limited
Directors	Neal Graham Henry Fox and William Maurice Harris
Company Status	Active
Company Number	05736858
Category	Private Limited Company
Incorporation Date	9 March 2006(18 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	Mr Neal Graham Henry Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr William Maurice Harris
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Diamond Managing Agents Ltd (Corporation)
Status	Current
Appointed	01 March 2012(5 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Bryan Edward Dean
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Halfpenny Close Chilworth Guildford Surrey GU4 8NH

Secretary Name	Mr Peter David Servian
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Jenner Road Guildford Surrey GU1 3AQ

Director Name	Richard William Tebbutt Coe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2008)
Role	Consultant
Correspondence Address	1 Park Heights 38-40 South Street Epsom Surrey KT18 7PQ

Director Name	Mr William Edward Morgan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Park Heights South Street Epsom Surrey KT18 7PQ

Director Name	Mr Gordon David Coletta
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2010)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	4 Park Heights South Street Epsom Surrey KT18 7PQ

Director Name	Mrs Audrey Foster
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 18 May 2015)
Role	Lecturer
Country of Residence	England
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Ms Inma Gell
Status	Resigned
Appointed	01 November 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Central Walk Station Approach Epsom Surrey KT19 8BY

Director Name	Ms Rita Helen Prosser
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 May 2015)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2009)
Correspondence Address	. Diamond Managing Agents Central Walk, Station Approach Epsom Surrey KT19 8BY

Location

Registered Address	Global House Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,769
Cash	£3,375
Current Liabilities	£640

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

13 July 2006	Delivered on: 15 July 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from premier properties PLC to the chargee on any account whatsoever. Particulars: Park heights 38 and 40 south street epsom surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 July 2006	Delivered on: 15 July 2006 Persons entitled: Dolphin Head Group Holdings PLC Classification: Legal charge Secured details: All monies due or to become due from premier properties PLC to the chargee on any account whatsoever. Particulars: Park heights 38-40 south street epsom surrey. Outstanding
8 May 2006	Delivered on: 17 May 2006 Satisfied on: 4 July 2006 Persons entitled: Dolphin Head Group Holdings PLC Classification: Legal charge Secured details: All monies due or to become due from premier properties PLC to the chargee on any account whatsoever. Particulars: Park heights 38 and 40 epsom road epsom surrey. Fully Satisfied

Filing History

17 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 May 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
20 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
23 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 60 (5 pages)
23 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 60 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 60 (5 pages)
21 June 2015	Termination of appointment of Rita Helen Prosser as a director on 18 May 2015 (1 page)
21 June 2015	Termination of appointment of Audrey Foster as a director on 18 May 2015 (1 page)
21 June 2015	Appointment of Mr William Maurice Harris as a director on 18 May 2015 (2 pages)
21 June 2015	Termination of appointment of Rita Helen Prosser as a director on 18 May 2015 (1 page)
21 June 2015	Appointment of Mr Neal Graham Henry Fox as a director on 18 May 2015 (2 pages)
21 June 2015	Termination of appointment of Audrey Foster as a director on 18 May 2015 (1 page)
21 June 2015	Appointment of Mr William Maurice Harris as a director on 18 May 2015 (2 pages)
21 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 60 (5 pages)
21 June 2015	Appointment of Mr Neal Graham Henry Fox as a director on 18 May 2015 (2 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 60 (5 pages)
9 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 60 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
22 March 2013	Previous accounting period extended from 24 December 2012 to 31 December 2012 (1 page)
22 March 2013	Previous accounting period extended from 24 December 2012 to 31 December 2012 (1 page)
18 May 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
5 April 2012	Termination of appointment of Inma Gell as a secretary (1 page)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Appointment of Diamond Managing Agents Ltd as a secretary (2 pages)
5 April 2012	Registered office address changed from C/O C/O Diamond Managing Agents Central Walk Station Approach Epsom Surrey KT19 8BY United Kingdom on 5 April 2012 (1 page)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Termination of appointment of Inma Gell as a secretary (1 page)
5 April 2012	Appointment of Diamond Managing Agents Ltd as a secretary (2 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Registered office address changed from C/O C/O Diamond Managing Agents Central Walk Station Approach Epsom Surrey KT19 8BY United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from C/O C/O Diamond Managing Agents Central Walk Station Approach Epsom Surrey KT19 8BY United Kingdom on 5 April 2012 (1 page)
30 March 2011	Total exemption small company accounts made up to 24 December 2010 (3 pages)
30 March 2011	Total exemption small company accounts made up to 24 December 2010 (3 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Director's details changed for Audrey Foster on 16 March 2011 (2 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Director's details changed for Audrey Foster on 16 March 2011 (2 pages)
20 December 2010	Appointment of Ms Rita Helen Prosser as a director (2 pages)
20 December 2010	Appointment of Ms Rita Helen Prosser as a director (2 pages)
7 August 2010	Termination of appointment of William Morgan as a director (1 page)
7 August 2010	Termination of appointment of Gordon Coletta as a director (1 page)
7 August 2010	Termination of appointment of William Morgan as a director (1 page)
7 August 2010	Termination of appointment of Gordon Coletta as a director (1 page)
20 May 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
20 May 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
6 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
6 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
6 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
4 April 2010	Director's details changed for William Edward Morgan on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Gordon David Coletta on 4 April 2010 (2 pages)
4 April 2010	Secretary's details changed for Ms Inma Gell on 4 April 2010 (1 page)
4 April 2010	Director's details changed for Gordon David Coletta on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Gordon David Coletta on 4 April 2010 (2 pages)
4 April 2010	Secretary's details changed for Ms Inma Gell on 4 April 2010 (1 page)
4 April 2010	Director's details changed for William Edward Morgan on 4 April 2010 (2 pages)
4 April 2010	Secretary's details changed for Ms Inma Gell on 4 April 2010 (1 page)
4 April 2010	Director's details changed for William Edward Morgan on 4 April 2010 (2 pages)
15 March 2010	Appointment of Ms Inma Gell as a secretary (1 page)
15 March 2010	Appointment of Ms Inma Gell as a secretary (1 page)
15 March 2010	Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG129SE on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG129SE on 15 March 2010 (1 page)
2 February 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
1 February 2010	Termination of appointment of Mortimer Secretaries Limited as a secretary (1 page)
1 February 2010	Termination of appointment of Mortimer Secretaries Limited as a secretary (1 page)
6 June 2009	Director appointed audrey foster (1 page)
6 June 2009	Director appointed audrey foster (1 page)
30 April 2009	Total exemption full accounts made up to 24 December 2008 (7 pages)
30 April 2009	Total exemption full accounts made up to 24 December 2008 (7 pages)
11 March 2009	Return made up to 09/03/09; full list of members (9 pages)
11 March 2009	Return made up to 09/03/09; full list of members (9 pages)
4 December 2008	Accounting reference date shortened from 31/03/2009 to 24/12/2008 (1 page)
4 December 2008	Accounting reference date shortened from 31/03/2009 to 24/12/2008 (1 page)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 September 2008	Appointment terminated director richard coe (1 page)
12 September 2008	Appointment terminated director richard coe (1 page)
10 March 2008	Return made up to 09/03/08; full list of members (9 pages)
10 March 2008	Return made up to 09/03/08; full list of members (9 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 December 2007	Return made up to 09/03/07; full list of members (6 pages)
12 December 2007	Return made up to 09/03/07; full list of members (6 pages)
12 December 2007	Ad 09/03/06-09/03/07 Â£ si 12@5=60 Â£ ic 2/62 (4 pages)
12 December 2007	Ad 09/03/06-09/03/07 Â£ si 12@5=60 Â£ ic 2/62 (4 pages)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	New secretary appointed (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
3 March 2007	New director appointed (1 page)
3 March 2007	New director appointed (1 page)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
9 March 2006	Incorporation (16 pages)
9 March 2006	Incorporation (16 pages)

Park Heights Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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