Active
Company Information for PARSONS MEAD MANAGEMENT COMPANY LIMITED
1ST FLOOR, 126, HIGH STREET, EPSOM, KT19 8BT,
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Company Registration Number
07162398
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PARSONS MEAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1ST FLOOR, 126 HIGH STREET EPSOM KT19 8BT Other companies in RG1 | |
Company Number | 07162398 | |
---|---|---|
Company ID Number | 07162398 | |
Date formed | 2010-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:44:41 |
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Officer | Role | Date Appointed |
---|---|---|
IN BLOCK MANAGEMENT LTD |
||
JAMES CUTHBERTSON ORR |
||
KIM WRIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINNACLE PROPERTY MANAGEMENT LTD |
Company Secretary | ||
NICHOLAS HALEY |
Director | ||
NORMA HELEN SANSOM |
Company Secretary | ||
SARAH JOANNE HOWES |
Director | ||
PITSEC LTD |
Company Secretary | ||
TERENCE RICHARD BACON |
Director | ||
ANDREW JOHN MORRIS |
Director | ||
JANE ELIZABETH HALL |
Director | ||
PAUL RAYMOND LOWRIE NICHOLS |
Director |
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SOUTH LAWNS (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2008-12-16 | Active | |
37 GRENFELL ROAD RESIDENTS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2000-07-21 | Active | |
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13 MORETON ROAD RTM COMPANY LTD | Company Secretary | 2017-01-23 | CURRENT | 2016-04-08 | Active | |
66 MAYFIELD ROAD LTD | Company Secretary | 2017-01-11 | CURRENT | 2014-03-17 | Active | |
71 BYFLEET ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2008-11-28 | Active | |
ASHTEAD LODGE MANAGEMENT CO LIMITED | Company Secretary | 2016-12-03 | CURRENT | 2007-09-18 | Active | |
12 ESSEX GROVE LIMITED | Company Secretary | 2016-11-04 | CURRENT | 2013-03-21 | Active | |
CHURCH COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1995-07-03 | Active | |
ELIZABETH COURT (WEST EWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2002-02-28 | Active | |
HANNAH COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2004-07-30 | Active | |
PEBWORTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-10 | CURRENT | 1981-07-06 | Active | |
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LUPUS ASSOCIATES INVESTMENTS LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
LUPUS ASSOCIATES HOLDINGS LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
LUPUS ASSOCIATES EQUITIES LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
LUPUS ASSOCIATES LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM WRIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Cuthbertson Orr on 2017-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 2nd Floor South Street Epsom KT18 7PF England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 27-29 High Street High Street Ewell Epsom KT17 1SB England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IN BLOCK MANAGEMENT LTD on 2017-10-16 | |
AP04 | Appointment of In Block Management Ltd as company secretary on 2017-10-01 | |
TM02 | Termination of appointment of Pinnacle Property Management Ltd on 2017-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England | |
AP01 | DIRECTOR APPOINTED MR JAMES CUTHBERTSON ORR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/17 TO 31/12/16 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM Unit 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England | |
AP01 | DIRECTOR APPOINTED MS KIM WRIGHTON | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Norma Helen Sansom on 2015-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM 1 Marguerite Court Ashtead Surrey KT21 2FL | |
AP04 | Appointment of Pinnacle Property Management Ltd as company secretary on 2015-05-18 | |
AR01 | 18/02/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOWES | |
AP01 | DIRECTOR APPOINTED SARAH JOANNE HOWES | |
AP03 | SECRETARY APPOINTED NORMA HELEN SANSOM | |
AP01 | DIRECTOR APPOINTED NICHOLAS HALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BACON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 47 CASTLE STREET READING RG1 7SR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
AR01 | 18/02/14 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HALL | |
AR01 | 18/02/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 18/02/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 18/02/11 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
AP01 | DIRECTOR APPOINTED MR TERENCE RICHARD BACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS | |
AP04 | CORPORATE SECRETARY APPOINTED PITSEC LTD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PARSONS MEAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |