Park Road V111 Freeholders Limited

Company Name	Park Road V111 Freeholders Limited
Company Status	Active
Company Number	09047160
Category	Private Limited Company
Incorporation Date	19 May 2014(9 years, 11 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

Director Name	Mrs Josephine Mary Sanford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Jennifer Elsie Bennett
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Park Road Redhill Surrey RH1 1BT

Director Name	Michael John Pearson Blackie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Saxon Way Reigate Surrey RH2 9DH

Director Name	Mr Jeremy Paul Blumire
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Role	Harp Maker
Country of Residence	United Kingdom
Correspondence Address	1b Park Road Redhill Surrey RH1 1BT

Director Name	Jonathon Chitty
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1d Park Road Redhill Surrey RH1 1BT

Director Name	Stephen Lawrenson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	3d Park Road Redhill Surrey RH1 1BT

Director Name	Mr Tahir Naseer
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Park Road Redhill Surrey RH1 1BT

Director Name	James Ferguson Watson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	James Ferguson Watson 12.50% Ordinary
1 at £1	Jennifer Elsie Bennett 12.50% Ordinary
1 at £1	Jeremy Paul Blumire 12.50% Ordinary
1 at £1	Jonathon Chitty 12.50% Ordinary
1 at £1	Josephine Mary Sanford 12.50% Ordinary
1 at £1	Michael John Pearson Blackie 12.50% Ordinary
1 at £1	Stephen Lawrenson 12.50% Ordinary
1 at £1	Tahir Naseer 12.50% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

29 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
18 June 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
9 July 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
30 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
2 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 8 (11 pages)
7 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 8 (11 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 8 (11 pages)
16 July 2015	Director's details changed for James Ferguson Watson on 16 July 2015 (2 pages)
16 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 8 (11 pages)
16 July 2015	Director's details changed for James Ferguson Watson on 16 July 2015 (2 pages)
17 April 2015	Appointment of Stephen Lawrenson as a director on 23 October 2014 (3 pages)
17 April 2015	Appointment of Stephen Lawrenson as a director on 23 October 2014 (3 pages)
9 March 2015	Appointment of Mr Tahir Naseer as a director on 23 October 2014 (3 pages)
9 March 2015	Appointment of Mr Tahir Naseer as a director on 23 October 2014 (3 pages)
6 March 2015	Appointment of Michael John Pearson Blackie as a director on 23 October 2014 (3 pages)
6 March 2015	Appointment of James Ferguson Watson as a director on 23 October 2014 (3 pages)
6 March 2015	Appointment of Jennifer Elsie Bennett as a director on 23 October 2014 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 8.00 (4 pages)
6 March 2015	Appointment of Jonathon Chitty as a director on 23 October 2014 (3 pages)
6 March 2015	Appointment of Jeremy Paul Blumire as a director on 23 October 2014 (3 pages)
6 March 2015	Appointment of Jeremy Paul Blumire as a director on 23 October 2014 (3 pages)
6 March 2015	Appointment of Jonathon Chitty as a director on 23 October 2014 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 8.00 (4 pages)
6 March 2015	Appointment of James Ferguson Watson as a director on 23 October 2014 (3 pages)
6 March 2015	Appointment of Michael John Pearson Blackie as a director on 23 October 2014 (3 pages)
6 March 2015	Appointment of Jennifer Elsie Bennett as a director on 23 October 2014 (3 pages)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (31 pages)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Park Road V111 Freeholders Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London