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Company Information for

FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED

C/O QBIT PROPERTY MANAGEMENT LTD OFFICE15, 133 CREEK ROAD, GREENWICH, LONDON, SE8 3BU,
Company Registration Number
01914731
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About First Parkquays Management Company Ltd
FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED was founded on 1985-05-17 and has its registered office in London. The organisation's status is listed as "Active". First Parkquays Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O QBIT PROPERTY MANAGEMENT LTD OFFICE15, 133 CREEK ROAD
GREENWICH
LONDON
SE8 3BU
Other companies in SE8
 
Filing Information
Company Number 01914731
Company ID Number 01914731
Date formed 1985-05-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-04 17:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED

Company Officers of FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
QBIT PROPERTY MANAGEMENT LTD
Company Secretary 2016-01-01
NIGEL CASSEE
Director 2017-01-01
WAYNE TAYLOR PASCOE
Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARC KEMP SANDIFER
Director 2010-09-30 2017-05-12
THOMAS JOHNSTON
Company Secretary 2012-01-01 2016-01-01
RACHEL JANE JENKINSON
Director 2006-06-08 2011-05-08
AUDREY MASSARO
Director 1994-06-28 2006-08-01
LORRAINE RICHARDS
Company Secretary 2004-06-29 2006-07-25
BRYN ROBERT JONES
Company Secretary 2002-06-26 2004-03-22
LYNDA ANN KISS
Company Secretary 1996-03-12 2002-04-25
BRYN ROBERT JONES
Director 1996-03-12 2002-04-25
ANNA LOUISE MARLOW
Director 1991-08-26 2000-01-28
ANNETTE MORRIS
Director 1994-06-27 1997-01-31
BRYN ROBERT JONES
Company Secretary 1995-03-30 1996-03-12
KATIE KISS
Company Secretary 1991-08-26 1995-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QBIT PROPERTY MANAGEMENT LTD BEECHWOOD (BLOCK U) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-31 CURRENT 1991-12-02 Active
QBIT PROPERTY MANAGEMENT LTD THE HAYLOFT MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 2013-08-08 Active
QBIT PROPERTY MANAGEMENT LTD BEECHWOOD (BLOCK T) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 1991-12-02 Active
QBIT PROPERTY MANAGEMENT LTD TYRELLS (NUNHEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-25 CURRENT 2001-04-25 Active
QBIT PROPERTY MANAGEMENT LTD ROBINSCROFT MEWS MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 1994-03-23 Active
QBIT PROPERTY MANAGEMENT LTD STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1990-11-30 Active
QBIT PROPERTY MANAGEMENT LTD BLACKHEATH ROAD (BLOCK A) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-06 CURRENT 1992-02-06 Active
QBIT PROPERTY MANAGEMENT LTD BLACKHEATH ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-06 CURRENT 1992-02-06 Active
QBIT PROPERTY MANAGEMENT LTD BLACKHEATH ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-06 CURRENT 1992-07-24 Active
QBIT PROPERTY MANAGEMENT LTD BLACKHEATH ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-06 CURRENT 1992-12-15 Active
QBIT PROPERTY MANAGEMENT LTD BLACKHEATH ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-06 CURRENT 1992-02-14 Active
QBIT PROPERTY MANAGEMENT LTD 4-6 GREENWICH CHURCH STREET LIMITED Company Secretary 2015-05-01 CURRENT 2013-01-10 Active
QBIT PROPERTY MANAGEMENT LTD 1-17 SPECTRUM PLACE SE17 2GP (RTM) COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2012-02-13 Active
QBIT PROPERTY MANAGEMENT LTD STERLING GARDENS (5) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-24 CURRENT 1992-10-27 Active
QBIT PROPERTY MANAGEMENT LTD 147 HAMILTON ROAD RTM COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 2007-12-04 Active
QBIT PROPERTY MANAGEMENT LTD EASTGATE SE14 (BLOCKS J,K,L, AND M) MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 1995-11-29 Active
QBIT PROPERTY MANAGEMENT LTD SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-05 CURRENT 1987-11-20 Active
QBIT PROPERTY MANAGEMENT LTD 1-13 WATER LANE (ODD NUMBERS) (RTM) COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 2011-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-30PSC08Notification of a person with significant control statement
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-08-06CH04SECRETARY'S DETAILS CHNAGED FOR QBIT PROPERTY MANAGEMENT LTD on 2018-04-01
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM Unit 11B Evelyn Court Grinstead Road London SE8 5AD England
2018-02-19AP01DIRECTOR APPOINTED MR WAYNE TAYLOR PASCOE
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARC KEMP SANDIFER
2017-08-29AP01DIRECTOR APPOINTED MR NIGEL CASSEE
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20DISS40Compulsory strike-off action has been discontinued
2016-09-19AR0101/06/16 ANNUAL RETURN FULL LIST
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Qbit Pm Cannon Wharf Business 35 Evelyn Street London SE8 5RT
2016-09-19AP04Appointment of Qbit Property Management Ltd as company secretary on 2016-01-01
2016-09-19TM02Termination of appointment of Thomas Johnston on 2016-01-01
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-03DISS40Compulsory strike-off action has been discontinued
2015-09-30AR0101/06/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-13AR0101/06/14 NO MEMBER LIST
2014-10-01DISS40DISS40 (DISS40(SOAD))
2014-09-30GAZ1FIRST GAZETTE
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-27AR0101/06/13 NO MEMBER LIST
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-29AR0101/06/12 NO MEMBER LIST
2012-04-19AP03SECRETARY APPOINTED MR THOMAS JOHNSTON
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AR0101/06/11 NO MEMBER LIST
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JENKINSON
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2010-10-05AP01DIRECTOR APPOINTED MARC KEMP SANDIFER
2010-09-10AA31/12/09 TOTAL EXEMPTION FULL
2010-07-12AR0131/05/10 NO MEMBER LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-07-13363aANNUAL RETURN MADE UP TO 31/05/09
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aANNUAL RETURN MADE UP TO 31/05/08
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363sANNUAL RETURN MADE UP TO 31/05/07
2007-08-08288bSECRETARY RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-20363sANNUAL RETURN MADE UP TO 31/05/06
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363sANNUAL RETURN MADE UP TO 31/05/05
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15363sANNUAL RETURN MADE UP TO 31/05/04
2004-07-08288aNEW SECRETARY APPOINTED
2004-03-25288bSECRETARY RESIGNED
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 57 EMERALD CLOSE BECKTON LONDON E16 3TS
2003-06-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-19363sANNUAL RETURN MADE UP TO 31/05/03
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-14288bSECRETARY RESIGNED
2002-07-03363sANNUAL RETURN MADE UP TO 31/05/02
2002-07-03288aNEW SECRETARY APPOINTED
2002-07-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-11363sANNUAL RETURN MADE UP TO 31/05/01
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-13363sANNUAL RETURN MADE UP TO 31/05/00
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-04363sANNUAL RETURN MADE UP TO 31/05/99
1998-06-09363sANNUAL RETURN MADE UP TO 31/05/98
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-09363(288)DIRECTOR RESIGNED
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-12363sANNUAL RETURN MADE UP TO 31/05/97
1996-06-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-30363sANNUAL RETURN MADE UP TO 31/05/96
1996-04-21288NEW DIRECTOR APPOINTED
1996-04-21288SECRETARY RESIGNED
1996-04-21288NEW SECRETARY APPOINTED
1995-06-08363sANNUAL RETURN MADE UP TO 31/05/95
1995-06-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST PARKQUAYS MANAGEMENT COMPANY LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST PARKQUAYS MANAGEMENT COMPANY LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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