Parbrook Estate Management Company Limited in CROYDON

Parbrook Estate Management Company Limited CROYDON

Founded in 2004, Parbrook Estate Management Company, classified under reg no. 05313588 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Benjamin C., appointed on 19 March 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael L. who worked with the the firm until 23 April 2007.

Parbrook Estate Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05313588
Date of Incorporation	Wed, 15th Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Benjamin C.

Position: Director

Appointed: 19 March 2021

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Julian H.

Position: Director

Appointed: 17 November 2020

Resigned: 22 February 2021

Hml Andertons Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 18 December 2009

Anna L.

Position: Director

Appointed: 23 April 2007

Resigned: 14 October 2020

Tracey G.

Position: Director

Appointed: 23 April 2007

Resigned: 22 July 2020

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 28 February 2007

Resigned: 01 October 2009

Philip C.

Position: Director

Appointed: 11 January 2007

Resigned: 23 April 2007

William H.

Position: Director

Appointed: 30 November 2005

Resigned: 11 January 2007

Jane S.

Position: Director

Appointed: 27 June 2005

Resigned: 23 April 2007

Alan B.

Position: Director

Appointed: 27 June 2005

Resigned: 30 November 2005

Michael L.

Position: Secretary

Appointed: 27 June 2005

Resigned: 23 April 2007

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 15 December 2004

Resigned: 27 June 2005

Mitre Directors Limited

Position: Corporate Director

Appointed: 15 December 2004

Resigned: 27 June 2005

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2004

Resigned: 27 June 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2023/05/26 filed on: 26th, May 2023	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/09/20 filed on: 20th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2022/04/13 filed on: 30th, April 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/07 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, April 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/03/19. filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	2021/02/22 - the day director's appointment was terminated filed on: 19th, March 2021	officers	Free Download (1 page)
TM01	2020/10/14 - the day director's appointment was terminated filed on: 1st, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/17. filed on: 1st, December 2020	officers	Free Download (2 pages)
TM01	2020/07/22 - the day director's appointment was terminated filed on: 28th, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, May 2019	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2019/03/01 filed on: 22nd, May 2019	officers	Free Download (1 page)
CH01	On 2019/03/07 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/03/07 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2018/01/18 filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/15, no shareholders list filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/15, no shareholders list filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/15, no shareholders list filed on: 16th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/15, no shareholders list filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/15, no shareholders list filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/15, no shareholders list filed on: 16th, December 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/10/13 from Christopher Wren Yard 117 High Street Croydon CR0 1QG filed on: 13th, October 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/15, no shareholders list filed on: 21st, December 2009	annual return	Free Download (3 pages)
TM02	2009/12/18 - the day secretary's appointment was terminated filed on: 18th, December 2009	officers	Free Download (1 page)
AP04	New secretary appointment on 2009/12/18 filed on: 18th, December 2009	officers	Free Download (2 pages)
AP04	New secretary appointment on 2009/12/14 filed on: 14th, December 2009	officers	Free Download (2 pages)
TM02	2009/12/14 - the day secretary's appointment was terminated filed on: 14th, December 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, July 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
288a	On 2007/06/06 New secretary appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/06 New secretary appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On 2007/05/02 Director resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/02 Secretary resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/02 Director resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/02 Director resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/02 Director resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/02 Secretary resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
287	Registered office changed on 30/04/07 from: 2 princes way solihull west midlands B91 3ES filed on: 30th, April 2007	address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: 2 princes way solihull west midlands B91 3ES filed on: 30th, April 2007	address	Free Download (1 page)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, April 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, April 2007	accounts	Free Download (7 pages)
288b	On 2007/01/15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/15 New director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/15 New director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (7 pages)
288a	On 2006/02/06 New director appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/06 Director resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/06 New director appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/06 Director resigned filed on: 6th, February 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 1st, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, September 2005	resolution
RESOLUTIONS	Resolution of election filed on: 1st, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, September 2005	resolution
288b	On 2005/08/22 Secretary resigned;director resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/22 Secretary resigned;director resigned filed on: 22nd, August 2005	officers	Free Download (1 page)
288b	On 2005/07/04 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/04 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/04 New director appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
288b	On 2005/07/04 Secretary resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/04 New secretary appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/04 New director appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
288a	On 2005/07/04 New secretary appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/04 New director appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
288b	On 2005/07/04 Secretary resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/04 New director appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, December 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, December 2004	incorporation	Free Download (19 pages)

Parbrook Estate Management Company Limited CROYDON

Parbrook Estate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Benjamin C.

Hml Company Secretarial Services Limited

Julian H.

Hml Andertons Ltd

Anna L.

Tracey G.

Hml Company Secretarial Services

Philip C.

William H.

Jane S.

Alan B.

Michael L.

Mitre Secretaries Limited

Mitre Directors Limited

Mitre Secretaries Limited

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